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Company Information for

LINEMEGA LIMITED

SUITE A, 1ST FLOOR, BLOCK B 5TH AVENUE PLAZA, TEAM VALLEY, GATESHEAD, NE11 0BL,

Company Registration Number

03110366

Private Limited Company

Active

Company Overview

About Linemega Ltd

LINEMEGA LIMITED was founded on 1995-10-05 and has its registered office in Gateshead. The organisation's status is listed as "Active". Linemega Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
LINEMEGA LIMITED

SUITE A, 1ST FLOOR, BLOCK B 5TH AVENUE PLAZA TEAM VALLEY GATESHEAD NE11 0BL Other companies in NE11

Filing Information

Company Number		03110366
Company ID Number		03110366
Date formed		1995-10-05
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2022
Account next due		31/01/2025
Latest return		05/10/2015
Return next due		02/11/2016
Type of accounts		DORMANT

Last Datalog update:	2023-11-06 10:53:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LINEMEGA LIMITED

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Company Officers of LINEMEGA LIMITED

Current Directors

Officer	Role	Date Appointed
PHILLIP NIGEL BLAIN	Company Secretary	2016-05-31
PHILIP NOBLE	Director	2013-02-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANNE PATRICIA HENDERSON	Company Secretary	1995-10-19	2016-05-31
DAVID HARMON BIESTERFIELD	Director	2009-03-09	2013-02-06
KARIN PATRICIA DYKE	Director	2006-03-21	2013-02-06
ELSIE MCLACHLAN	Director	1995-10-19	2006-03-21
PETER MARK SWEETBAUM	Company Secretary	1995-10-11	1995-10-19
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1995-10-05	1995-10-11
INSTANT COMPANIES LIMITED	Nominated Director	1995-10-05	1995-10-11
NICHOLAS ARTHUR ROSS WILLIAMS	Director	1995-10-11	1995-10-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PHILIP NOBLE	CROSSCO (1256) LIMITED	Director	2011-11-02	CURRENT	2011-09-23	Active
PHILIP NOBLE	DARK ALPHA LIMITED	Director	2003-06-02	CURRENT	2003-05-29	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-09		CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2023-08-03		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-10-10		CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-10-10	CS01	CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-03-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-11-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2021-10-12	CS01	CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-09-17	PSC04	Change of details for Mr Philip Noble as a person with significant control on 2021-09-17
2021-07-07	AP01	DIRECTOR APPOINTED MR JAMES PETER STEINER
2020-10-16	CS01	CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2020-08-06	AD01	REGISTERED OFFICE CHANGED ON 06/08/20 FROM 1a Dukesway Court Team Valley Gateshead Tyne and Wear NE11 0PJ
2020-08-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-10-17	CS01	CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-08-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-10-09	CS01	CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-08-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-10-18	CS01	CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-08-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-10-18	LATEST SOC	18/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-18	CS01	CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-08-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-06-28	TM02	Termination of appointment of Anne Patricia Henderson on 2016-05-31
2016-06-28	AP03	Appointment of Mr Phillip Nigel Blain as company secretary on 2016-05-31
2015-11-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-11-04	DISS40	Compulsory strike-off action has been discontinued
2015-11-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-10-29	LATEST SOC	29/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-29	AR01	05/10/15 ANNUAL RETURN FULL LIST
2014-10-20	LATEST SOC	20/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-20	AR01	05/10/14 ANNUAL RETURN FULL LIST
2014-08-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-04-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16
2013-10-09	LATEST SOC	09/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-09	AR01	05/10/13 ANNUAL RETURN FULL LIST
2013-08-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2013-02-12	TM01	APPOINTMENT TERMINATED, DIRECTOR KARIN DYKE
2013-02-12	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BIESTERFIELD
2013-02-12	AP01	DIRECTOR APPOINTED MR PHILIP NOBLE
2012-10-11	AR01	05/10/12 ANNUAL RETURN FULL LIST
2012-08-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-10-05	AR01	05/10/11 ANNUAL RETURN FULL LIST
2011-08-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-10-18	AR01	05/10/10 FULL LIST
2010-08-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-11-09	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:23
2009-11-09	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:23
2009-11-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 23
2009-10-23	AR01	05/10/09 FULL LIST
2009-10-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KARIN PATRICIA DYKE / 14/10/2009
2009-10-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARMON BIESTERFIELD / 14/10/2009
2009-10-23	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANNE PATRICIA HENDERSON / 14/10/2009
2009-09-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-04-20	288a	DIRECTOR APPOINTED DAVID HARMON BIESTERFIELD
2008-11-11	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2008-11-11	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2008-11-11	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2008-11-11	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-11-11	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-11-11	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-11-11	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-11-11	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-11-11	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-11-11	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-11-11	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-11-03	363a	RETURN MADE UP TO 05/10/08; NO CHANGE OF MEMBERS
2008-10-28	287	REGISTERED OFFICE CHANGED ON 28/10/2008 FROM 35 ST THOMAS' STREET LONDON SE1 9SN
2008-08-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-03-03	288c	SECRETARY'S CHANGE OF PARTICULARS / ANNE HENDERSON / 27/02/2008
2008-03-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / KARIN DYKE / 27/02/2008
2008-02-21	288c	SECRETARY'S PARTICULARS CHANGED
2008-02-21	288c	DIRECTOR'S PARTICULARS CHANGED
2007-11-21	395	PARTICULARS OF MORTGAGE/CHARGE
2007-10-25	363s	RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-08-30	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-30	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-11-08	363s	RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-09-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-07-05	288a	NEW DIRECTOR APPOINTED
2006-03-24	288b	DIRECTOR RESIGNED
2005-12-23	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-20	363s	RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-08-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-11-10	363s	RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2004-09-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-05-18	395	PARTICULARS OF MORTGAGE/CHARGE
2004-01-28	395	PARTICULARS OF MORTGAGE/CHARGE
2003-10-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-10-28	363s	RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
2003-09-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-10-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-10-15	363s	RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2002-09-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2001-10-11	363s	RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to LINEMEGA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LINEMEGA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	23
Mortgages/Charges outstanding	11
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	12

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY DATED 4, 9, 11, 28 AND 29 SEPTEMBER 2009 AND 10 AND 13 OCTOBER 2009	2009-11-05	Outstanding	IONIC LIMITED
RENTAL ASSIGNATION	2007-11-21	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
RENTAL ASSIGNATION	2007-08-30	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
RENTAL ASSIGNATION	2007-08-30	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 15/12/05 AND	2005-11-30	Satisfied	JUSTUS CORPORATION LIMITED
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 28 APRIL 2004 AND	2004-04-01	Satisfied	LIVERPOOL VICTORIA FRIENDLY SOCIETY LIMITED
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 21 JANUARY 2004 AND	2004-01-15	Satisfied	PRUDENTIAL HOLBORN LIFE LIMITED
ASSIGNMENT DATED 5 APRIL 2001 MADE BETWEEN THE MEMBERS OF THE 2001 EUROPOINT SYNDICATE (AS DEFINED)	2001-04-20	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
RENTAL ASSIGNATION	2001-04-13	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SALE/PURCHASE AGREEMENT ASSIGNATION	2001-04-13	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 9 APRIL 2001 AND	2001-04-04	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 5TH SEPTEMBER 2000 AND	2000-09-13	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE AND ASSIGNMENT OF FILM RIGHTS AND REVENUES BETWEEN VOYAGER 19 PARTNERSHIP ("VOYAGER") (1), FACTOR 8 FILMS LIMITED ("FACTOR 8") (2) (TOGETHER THE "CHARGORS") AND THE CHARGEE (3)	2000-03-30	Outstanding	BEAUTIFUL FILMS LIMITED
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 16 APRIL 1999 AND	1999-04-29	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 14TH APRIL 1999 AND	1999-04-29	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	1997-11-07	Satisfied	GIROBANK PLC
ASSIGNATION IN SECURITY	1996-05-03	Satisfied	THE UNITED BANK OF KUWAIT PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 5TH APRIL 1996	1996-04-01	Satisfied	THE UNITED BANK OF KUWAIT PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND	1996-03-29	Satisfied	THE UNITED BANK OF KUWAIT PLC
ASSIGNATION IN SECURITY	1996-03-15	Satisfied	THE UNITED BANK OF KUWAIT PLC
ASSIGNATION IN SECURIY	1996-02-23	Satisfied	THE UNITED BANK OF KUWAIT PLC
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND	1995-12-29	Satisfied	THE UNITED BANK OF KUWAIT PLC
DEBENTURE	1995-12-28	Satisfied	THE UNITED BANK OF KUWAIT PLC

Intangible Assets

Patents

We have not found any records of LINEMEGA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LINEMEGA LIMITED

Trademarks

We have not found any records of LINEMEGA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LINEMEGA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LINEMEGA LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where LINEMEGA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LINEMEGA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LINEMEGA LIMITED any grants or awards.

Ownership

We could not find any group structure information

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