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Home > England & Wales Companies > NEWSLINK LIMITED
Company Information for

NEWSLINK LIMITED

14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW,
Company Registration Number
04965722
Private Limited Company
Active

Company Overview

About Newslink Ltd
NEWSLINK LIMITED was founded on 2003-11-17 and has its registered office in London. The organisation's status is listed as "Active". Newslink Limited is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
NEWSLINK LIMITED
 
Legal Registered Office
14TH FLOOR
33 CAVENDISH SQUARE
LONDON
W1G 0PW
Other companies in W1G
 
Filing Information
Company Number 04965722
Company ID Number 04965722
Date formed 2003-11-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-07 12:36:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWSLINK LIMITED
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Companies with same name NEWSLINK LIMITED
The following companies were found which have the same name as NEWSLINK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEWSLINK ASSOCIATES LLC Michigan UNKNOWN
NEWSLINK CANADA INC. Alberta Active Company formed on the 1999-06-14
NEWSLINK CAFE L.L.C Idaho Unknown
Newslink Express Limited Unknown Company formed on the 2017-11-23
NEWSLINK F & B, LLC 6910 N.W. 12TH STREET MIAMI FL 33126 Active Company formed on the 2007-08-06
NEWSLINK F&B GROUP, LLC 6910 NW 12TH STREET MIAMI FL 33126 Active Company formed on the 2010-10-13
NEWSLINK GROUP, LLC 6910 N.W. 12TH STREET MIAMI FL 33126 Active Company formed on the 2004-02-27
NEWSLINK GROUP-MCO, LLC 6910 NW 12 STREET MIAMI FL 33126 Inactive Company formed on the 2018-10-10
NEWSLINK INVESTMENT LIMITED Dissolved Company formed on the 1999-05-07
NEWSLINK INC. 435 S. GULFSTREAM AVE. SARASOTA FL 34236 Inactive Company formed on the 2004-07-13
NEWSLINK INC Delaware Unknown
NEWSLINK INC Georgia Unknown
NEWSLINK INC California Unknown
NEWSLINK INCORPORATED Michigan UNKNOWN
NEWSLINK INC Georgia Unknown
NEWSLINK INC Georgia Unknown
NEWSLINK INC District of Columbia Unknown
NEWSLINK INC District of Columbia Unknown
NEWSLINK LLC Delaware Unknown
NEWSLINK MANAGEMENT GROUP, LLC 6910 N.W. 12TH STREET MIAMI FL 33126 Active Company formed on the 2007-01-16

Company Officers of NEWSLINK LIMITED

Current Directors
Officer Role Date Appointed
LAWRENCE DAVID MELVILLE
 Company Secretary 2003-11-17
LAWRENCE DAVID MELVILLE
 Director 2003-11-17
JAMES RICHARD POWELL TUCK
 Director 2003-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
LESLIE WILLIAM MELVILLE
 Director 2003-11-17 2014-10-10
GIDEON JACOB LYONS
 Director 2003-11-17 2014-09-24
BARBARA JANE DAVIES
 Director 2003-11-17 2006-11-16
DAVID JOHN QUINN
 Director 2003-11-17 2006-07-15
CHARTERHOUSE SECRETARIAT LIMITED
 Company Secretary 2003-11-17 2003-11-17
CHARTERHOUSE DIRECTORATE LIMITED
 Director 2003-11-17 2003-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAWRENCE DAVID MELVILLE WIREFAST LIMITED Company Secretary 2002-11-15 CURRENT 1999-10-26 Active
LAWRENCE DAVID MELVILLE INTERNATIONAL CORPORATE PROTECTION GROUP LIMITED Director 2017-07-18 CURRENT 2004-04-21 Active
LAWRENCE DAVID MELVILLE DFC CAPITAL LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
LAWRENCE DAVID MELVILLE ZIGZAG GLOBAL LTD Director 2016-09-06 CURRENT 2015-01-26 Active
LAWRENCE DAVID MELVILLE GRAFTON ESTATES LIMITED Director 2015-09-04 CURRENT 1965-02-24 Active - Proposal to Strike off
LAWRENCE DAVID MELVILLE A.H.M. FINANCE COMPANY LIMITED Director 2014-01-14 CURRENT 1981-02-06 Active - Proposal to Strike off
LAWRENCE DAVID MELVILLE L.D.M. FINANCE COMPANY LIMITED Director 2014-01-14 CURRENT 1980-05-29 Active - Proposal to Strike off
LAWRENCE DAVID MELVILLE S.A.M. FINANCE COMPANY LIMITED Director 2014-01-14 CURRENT 1980-11-14 Active
LAWRENCE DAVID MELVILLE A.H.M. FINANCE HOLDING LIMITED Director 2012-10-16 CURRENT 2012-10-16 Liquidation
LAWRENCE DAVID MELVILLE S.A.M. FINANCE HOLDING LIMITED Director 2012-10-16 CURRENT 2012-10-16 Liquidation
LAWRENCE DAVID MELVILLE L.D.M. FINANCE HOLDING LIMITED Director 2012-10-16 CURRENT 2012-10-16 Liquidation
LAWRENCE DAVID MELVILLE DFC ESTATES LIMITED Director 2011-02-14 CURRENT 2011-02-14 Active - Proposal to Strike off
LAWRENCE DAVID MELVILLE GREEN BABY TRADING LIMITED Director 2010-12-10 CURRENT 2009-03-03 Dissolved 2016-02-05
LAWRENCE DAVID MELVILLE INGENUITY GROUP LIMITED Director 2009-08-25 CURRENT 2009-08-25 Active
LAWRENCE DAVID MELVILLE HILL HAY SADDLE LIMITED Director 2009-02-05 CURRENT 2002-03-26 Active
LAWRENCE DAVID MELVILLE TRADECLIPS LIMITED Director 2008-07-24 CURRENT 2008-07-24 Active
LAWRENCE DAVID MELVILLE PAYONOMY LIMITED Director 2008-03-31 CURRENT 2006-04-10 Active
LAWRENCE DAVID MELVILLE S.L.M. HOLDINGS LIMITED Director 2007-05-21 CURRENT 1956-06-25 Active
LAWRENCE DAVID MELVILLE WIREFAST LIMITED Director 2002-11-15 CURRENT 1999-10-26 Active
LAWRENCE DAVID MELVILLE EMPIRE SECURITIES LIMITED Director 1997-10-06 CURRENT 1997-10-06 Active - Proposal to Strike off
LAWRENCE DAVID MELVILLE EMPIRE DEVELOPMENT LIMITED Director 1997-09-26 CURRENT 1997-09-26 Active - Proposal to Strike off
LAWRENCE DAVID MELVILLE WILLIAM COBBETT HOUSE (FREEHOLD) LIMITED Director 1993-11-30 CURRENT 1993-11-30 Active
LAWRENCE DAVID MELVILLE DOLPHIN FINANCE CORPORATION LIMITED Director 1991-07-19 CURRENT 1981-03-10 Active
JAMES RICHARD POWELL TUCK WIREFAST LIMITED Director 2002-11-15 CURRENT 1999-10-26 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.

DateDocument TypeDocument Description
2023-11-23CONFIRMATION STATEMENT MADE ON 17/11/23, WITH NO UPDATES
2022-12-21CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-10CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-12-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-11-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD POWELL TUCK
2021-08-09CH01Director's details changed for Mr Lawrence David Melville on 2021-08-02
2021-08-09PSC05Change of details for Wirefast Limited as a person with significant control on 2021-08-02
2021-08-09CH03SECRETARY'S DETAILS CHNAGED FOR MR LAWRENCE DAVID MELVILLE on 2021-08-02
2021-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/21 FROM 4th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ
2020-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES
2019-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES
2018-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-15LATEST SOC15/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES
2017-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-18AR0117/11/15 ANNUAL RETURN FULL LIST
2015-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-24CH01Director's details changed for James Richard Powell Tuck on 2015-09-08
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-26AR0117/11/14 ANNUAL RETURN FULL LIST
2014-11-26CH01Director's details changed for James Richard Powell Tuck on 2013-01-16
2014-11-26TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE WILLIAM MELVILLE
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24TM01APPOINTMENT TERMINATED, DIRECTOR GIDEON JACOB LYONS
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-21AR0117/11/13 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11CH03SECRETARY'S DETAILS CHNAGED FOR LAWRENCE DAVID MELVILLE on 2012-11-30
2012-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE DAVID MELVILLE / 30/11/2012
2012-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/12 FROM 5Th Floor 7/10 Chandos Street London W1G 9DQ
2012-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD POWELL TUCK / 27/11/2012
2012-12-04AR0117/11/12 ANNUAL RETURN FULL LIST
2012-07-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-28AR0117/11/11 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-08AR0117/11/10 FULL LIST
2010-10-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD POWELL TUCK / 09/04/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE DAVID MELVILLE / 09/04/2010
2010-07-01CH03SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE DAVID MELVILLE / 09/04/2010
2009-12-04AR0117/11/09 FULL LIST
2009-10-27AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-02363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-29287REGISTERED OFFICE CHANGED ON 29/02/2008 FROM 8 BALTIC STREET EAST LONDON EC1Y 0UP
2007-12-10363aRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-08-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-13363aRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-12-12288bDIRECTOR RESIGNED
2006-12-08288bDIRECTOR RESIGNED
2006-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-16363aRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-11-21288cDIRECTOR'S PARTICULARS CHANGED
2005-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-19MEM/ARTSARTICLES OF ASSOCIATION
2004-12-29288aNEW DIRECTOR APPOINTED
2004-12-29288aNEW DIRECTOR APPOINTED
2004-12-29363aRETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-12-29288aNEW DIRECTOR APPOINTED
2004-12-29288aNEW DIRECTOR APPOINTED
2004-12-29288aNEW DIRECTOR APPOINTED
2003-12-12288bDIRECTOR RESIGNED
2003-12-12288bSECRETARY RESIGNED
2003-12-12225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
2003-12-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-1288(2)RAD 17/11/03--------- £ SI 99@1=99 £ IC 1/100
2003-12-11395PARTICULARS OF MORTGAGE/CHARGE
2003-11-21CERTNMCOMPANY NAME CHANGED WIREFAST LIMITED CERTIFICATE ISSUED ON 21/11/03
2003-11-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63910 - News agency activities




Licences & Regulatory approval
We could not find any licences issued to NEWSLINK 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 NEWSLINK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-12-11 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 NEWSLINK LIMITED

Intangible Assets
Patents
We have not found any records of NEWSLINK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWSLINK LIMITED
Trademarks
We have not found any records of NEWSLINK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWSLINK 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 (63910 - News agency activities) as NEWSLINK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEWSLINK 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 NEWSLINK 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 NEWSLINK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1G 0PW