Company Information for LINKS BROADCAST LIMITED
The Pavilion Botleigh Grange Business Park, Hedge End, Southampton, HAMPSHIRE, SO30 2AF,
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Company Registration Number
04217446
Private Limited Company
Active |
Company Name | ||
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LINKS BROADCAST LIMITED | ||
Legal Registered Office | ||
The Pavilion Botleigh Grange Business Park Hedge End Southampton HAMPSHIRE SO30 2AF Other companies in SO15 | ||
Previous Names | ||
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Company Number | 04217446 | |
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Company ID Number | 04217446 | |
Date formed | 2001-05-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-05-31 | |
Account next due | 2025-02-28 | |
Latest return | 2024-05-16 | |
Return next due | 2025-05-30 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-22 09:14:01 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JASON FOGELMAN |
||
HUGO DUNCAN THOMAS TORQUIL MACKENZIE SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TRETHOWANS SERVICES LIMITED |
Company Secretary | ||
MARGARET CHRSITINE DEMETRIOU |
Company Secretary | ||
ANDREW DEMETRIOU |
Director | ||
MARY MILLER |
Company Secretary | ||
MICHAEL MILLER |
Director | ||
BUSINESSLEGAL SECRETARIES LTD |
Company Secretary | ||
BUSINESSLEGAL LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TECHLIVE LIMITED | Director | 2017-11-30 | CURRENT | 1995-06-07 | Active | |
4 FIBRE LIMITED | Director | 2017-11-30 | CURRENT | 2001-01-19 | Active | |
AIRWAVE EUROPE LTD. | Director | 2017-11-30 | CURRENT | 1994-12-12 | Active | |
TECHLIVE INTERNATIONAL LIMITED | Director | 2017-11-30 | CURRENT | 1989-04-25 | Active | |
ALPHATRACK HOLDINGS LIMITED | Director | 2011-11-30 | CURRENT | 2008-01-04 | Dissolved 2015-01-27 | |
ALPHATRACK SYSTEMS LIMITED | Director | 2011-11-30 | CURRENT | 1993-10-18 | Active | |
FREQUENCY DISTRIBUTION LIMITED | Director | 2009-11-04 | CURRENT | 2009-11-04 | Dissolved 2015-10-20 | |
CRANLEIGH DIGITAL LIMITED | Director | 2007-06-30 | CURRENT | 2001-11-06 | Dissolved 2013-11-05 | |
SCCI ALPHATRACK LTD | Director | 2007-06-01 | CURRENT | 1992-10-30 | Active | |
SCCI GROUP LIMITED | Director | 2007-05-31 | CURRENT | 2007-02-07 | Active | |
SWITCHSURE FINANCE LIMITED | Director | 2004-06-09 | CURRENT | 2004-06-09 | Active | |
FIBRE WORKS UK (GODSTONE) LIMITED | Director | 2002-05-20 | CURRENT | 2002-05-20 | Active | |
TECHLIVE LIMITED | Director | 2018-01-05 | CURRENT | 1995-06-07 | Active | |
4 FIBRE LIMITED | Director | 2018-01-05 | CURRENT | 2001-01-19 | Active | |
AIRWAVE EUROPE LTD. | Director | 2018-01-05 | CURRENT | 1994-12-12 | Active | |
TECHLIVE INTERNATIONAL LIMITED | Director | 2018-01-05 | CURRENT | 1989-04-25 | Active | |
ON COMMAND EUROPE LIMITED | Director | 2018-01-05 | CURRENT | 2002-11-25 | Active | |
LONEPIPER PROPERTIES LIMITED | Director | 2011-07-13 | CURRENT | 2011-07-13 | Active | |
LOVELOCKS POLO STUD LTD | Director | 2011-01-31 | CURRENT | 2011-01-31 | Active | |
SOMMELIER FINE WINE LIMITED | Director | 2009-01-19 | CURRENT | 2009-01-19 | Active | |
SWITCHSURE FINANCE LIMITED | Director | 2007-11-24 | CURRENT | 2004-06-09 | Active | |
SCCI ALPHATRACK LTD | Director | 2007-06-01 | CURRENT | 1992-10-30 | Active | |
FIBRE WORKS UK (GODSTONE) LIMITED | Director | 2007-05-31 | CURRENT | 2002-05-20 | Active | |
SCCI GROUP LIMITED | Director | 2007-02-07 | CURRENT | 2007-02-07 | Active | |
LONEPIPER LIMITED | Director | 2006-09-05 | CURRENT | 2006-09-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/05/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
CH01 | Director's details changed for Mr Hugo Duncan Thomas Torquil Mackenzie Smith on 2017-08-01 | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/05/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Trethowans Services Limited on 2016-03-24 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR TRETHOWANS SERVICES LIMITED on 2014-12-08 | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/14 FROM Trethowans the Director Generals House Rockstone Place Southampton SO15 2EP | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 16/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 16/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 16/05/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO DUNCAN THOMAS TORQUIL MACKENZIE SMITH / 19/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JASON FOGELMAN / 19/11/2010 | |
AR01 | 16/05/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR TRETHOWANS SERVICES LIMITED on 2009-10-01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FOGELMAN / 07/04/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/05/07 | |
287 | REGISTERED OFFICE CHANGED ON 17/06/07 FROM: 1 FIELDINGS ROAD CHESHUNT HERTFORDSHIRE EN8 9TL | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED LINKS AND THINGS LIMITED CERTIFICATE ISSUED ON 24/04/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 04/07/05 | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
CERTNM | COMPANY NAME CHANGED SAT-STREAM LTD. CERTIFICATE ISSUED ON 03/10/03 | |
363s | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/06/01 FROM: 151 ABBOTS ROAD ABBOTS LANGLEY HERTFORDSHIRE WD5 0BJ | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LINKS BROADCAST LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LINKS BROADCAST LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |