LINK HOUSE MAGAZINES LIMITED

Overview

Company Name	LINK HOUSE MAGAZINES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01341560
Jurisdiction	England/Wales
Date of Creation	Dec 01, 1977
Date of Cessation	Oct 06, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LINK HOUSE MAGAZINES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LINK HOUSE MAGAZINES LIMITED located?

Registered Office Address	6th Floor 60 Gracechurch Street EC3V 0HR London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of LINK HOUSE MAGAZINES LIMITED?

Previous Company Names
Company Name	From	Until
LINK HOUSE MAGAZINES (CROYDON) LIMITED	Dec 01, 1977	Dec 01, 1977

What are the latest accounts for LINK HOUSE MAGAZINES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for LINK HOUSE MAGAZINES LIMITED?

Filings

Date

Description

Document

Type

Oct 06, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 14, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 01, 2020

Application to strike the company off the register

1 pages

DS01

Jun 05, 2019

Confirmation statement made on May 30, 2019 with updates

4 pages

CS01

Dec 27, 2018

Current accounting period extended from Dec 31, 2018 to Jun 30, 2019

1 pages

AA01

Oct 06, 2018

Accounts for a dormant company made up to Dec 31, 2017

3 pages

Aug 23, 2018

Compulsory strike-off action has been discontinued

1 pages

DISS40

Aug 22, 2018

Confirmation statement made on May 30, 2018 with updates

4 pages

CS01

Aug 21, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 20, 2018

Registered office address changed from Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU England to 6th Floor 60 Gracechurch Street London EC3V 0HR on Aug 20, 2018

1 pages

AD01

Aug 20, 2018

Change of details for Lh Media Limited as a person with significant control on Aug 20, 2018

2 pages

PSC05

Mar 23, 2018

Termination of appointment of Stephen John May as a director on Mar 13, 2018

1 pages

TM01

Mar 23, 2018

Termination of appointment of Stephen John May as a director on Mar 13, 2018

1 pages

TM01

Mar 23, 2018

Termination of appointment of Marcus Alvin Rich as a director on Mar 13, 2018

1 pages

TM01

Feb 26, 2018

Termination of appointment of Susana D'emic as a director on Jan 31, 2018

1 pages

TM01

Feb 22, 2018

Appointment of Mr John Stanley Zieser as a director on Feb 15, 2018

2 pages

AP01

Feb 22, 2018

Appointment of Mr Joseph Henry Ceryanec as a director on Feb 15, 2018

2 pages

AP01

Feb 21, 2018

Termination of appointment of Lauren Ezrol Klein as a secretary on Jan 31, 2018

1 pages

TM02

Oct 06, 2017

Accounts for a dormant company made up to Dec 31, 2016

3 pages

Jun 19, 2017

Confirmation statement made on May 30, 2017 with updates

5 pages

CS01

Nov 10, 2016

Appointment of Susana D'emic as a director on Nov 07, 2016

2 pages

AP01

Nov 09, 2016

Termination of appointment of Jeffrey John Bairstow as a director on Nov 07, 2016

1 pages

TM01

Oct 13, 2016

Accounts for a dormant company made up to Dec 31, 2015

3 pages

Jun 08, 2016

Termination of appointment of Charles Lloyd Meredith as a director on May 31, 2016

1 pages

TM01

Jun 07, 2016

Annual return made up to May 30, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 07, 2016	Statement of capital on Jun 07, 2016 Capital: GBP 100	SH01

View All Filings

Who are the officers of LINK HOUSE MAGAZINES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CERYANEC, Joseph Henry 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom	Feb 15, 2018		Director	60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom	United States	American	1961-4	243478830001
ZIESER, John Stanley 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom	Feb 15, 2018		Director	60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom	United States	American	1959-7	243480710001
DAVIES, John Graeme The Coach House Ghyll Head Waterhead LA22 0HD Ambleside Cumbria	Oct 20, 1995	Feb 23, 1996	Secretary	The Coach House Ghyll Head Waterhead LA22 0HD Ambleside Cumbria		British		72253030001
GORE, John Francis 14 Chantry Hurst Woodcote Green KT18 7BW Epsom Surrey	Oct 12, 1998	Jul 31, 2002	Secretary	14 Chantry Hurst Woodcote Green KT18 7BW Epsom Surrey		British		352680001
KLEIN, Lauren Ezrol Liberty Street 10281 New York City 225 New York Usa	Jan 01, 2008	Jan 31, 2018	Secretary	Liberty Street 10281 New York City 225 New York Usa		British		127397780001
MCCARTHY, Robert 3 Woods Lane Chatham New Jersey 07928 Usa	Oct 17, 2001	Jul 25, 2002	Secretary	3 Woods Lane Chatham New Jersey 07928 Usa		British		78644500001
PEDEN, Michael Timothy West Gate 38 Worgret Road BH20 4PN Wareham Dorset		Mar 31, 1995	Secretary	West Gate 38 Worgret Road BH20 4PN Wareham Dorset		British		46871090001
PYPER, Richard John 24 Bourne Close EN10 7NE Broxbourne Hertfordshire	Mar 31, 1995	Oct 20, 1995	Secretary	24 Bourne Close EN10 7NE Broxbourne Hertfordshire		British		74495760001
REDPATH, John 331 East 83rd Street New York New York 10028 Usa	Mar 17, 2003	Dec 31, 2007	Secretary	331 East 83rd Street New York New York 10028 Usa		British		88622150001
WILLIAMS, Sally Jane 13 Ranelagh Road RH1 6BJ Redhill Surrey	Jul 31, 2002	Dec 31, 2013	Secretary	13 Ranelagh Road RH1 6BJ Redhill Surrey		British		3660830002
ALEY, William Robert Grove Cottage Woodham Walter CM9 6RX Maldon Essex	Oct 12, 1998	Jan 04, 2005	Director	Grove Cottage Woodham Walter CM9 6RX Maldon Essex		British	1953-7	25440920002
ATKINSON, Richard Gordon 100 Grace Church Street Rye New York 10580 Usa	Oct 17, 2001	Dec 31, 2005	Director	100 Grace Church Street Rye New York 10580 Usa		British	1960-3	78644420001
AUTON, Sylvia Jean Fernholme House, 54 Camlet Way Hadley Wood EN4 0NS Barnet Hertfordshire	Apr 10, 2003	May 03, 2013	Director	Fernholme House, 54 Camlet Way Hadley Wood EN4 0NS Barnet Hertfordshire	United Kingdom	British	1949-6	59045280002
AVERILL, Howard 20 Church Tavern Road South Salem New York 10590 Usa	Jan 01, 2008	Sep 03, 2013	Director	20 Church Tavern Road South Salem New York 10590 Usa	Usa	Usa	1963-11	127283350001
BAILEY, Sylvia 5 Blyths Wharf Narrow Street E14 8DQ London	Dec 01, 1999	Dec 20, 2002	Director	5 Blyths Wharf Narrow Street E14 8DQ London		British	1962-1	67232740001
BAIRSTOW, Jeffrey John, Mr. Blue Fin Building 110 Southwark Street SE1 0SU London Room 3-C29 England	Oct 02, 2013	Nov 07, 2016	Director	Blue Fin Building 110 Southwark Street SE1 0SU London Room 3-C29 England	Usa	American	1958-5	181954550002
BROWNING, David John Walter 2 Roman Walk BR2 8QN Bromley Kent		Oct 12, 1998	Director	2 Roman Walk BR2 8QN Bromley Kent		British	1944-1	22103090001
CAMERON, Andrew 6 Sandy Lodge Road WD3 1LJ Rickmansworth Hertfordshire		Mar 31, 1995	Director	6 Sandy Lodge Road WD3 1LJ Rickmansworth Hertfordshire	Hertfordshire	British	1943-3	109533650001
COSGROVE, Peter John 21 Kelsey Way BR3 3LP Beckenham Kent		Oct 12, 1998	Director	21 Kelsey Way BR3 3LP Beckenham Kent	United Kingdom	British	1938-4	580050001
D'EMIC, Susana Alves Blue Fin Building 110 Southwark Street SE1 0SU London Room 3-C29 England	Nov 07, 2016	Jan 31, 2018	Director	Blue Fin Building 110 Southwark Street SE1 0SU London Room 3-C29 England	United States	American	1964-2	265525580001
DOWNING, Brian George Kirby 35 Badingham Drive Fetcham KT22 9EU Leatherhead Surrey		Aug 30, 1991	Director	35 Badingham Drive Fetcham KT22 9EU Leatherhead Surrey		British	1933-4	8426380001
EVANS, Richard John 41 King Edwards Grove TW11 9LZ Teddington Middlesex	Oct 17, 2001	Jul 11, 2014	Director	41 King Edwards Grove TW11 9LZ Teddington Middlesex	England	British	1966-3	77303490001
EVANS, Sylvia Kathleen 401 Alaska Building 61 Grange Road SE1 3BB London	Jan 04, 2005	Jul 15, 2014	Director	401 Alaska Building 61 Grange Road SE1 3BB London	United Kingdom	New Zealander	1958-2	70941240001
GAMM, Colin Keith 23 Northampton Road CR0 7HB Croydon Surrey		Oct 12, 1998	Director	23 Northampton Road CR0 7HB Croydon Surrey		British	1950-3	580060001
HAMPEL, Paul Leonard 13 Pottery Lane CM1 4HH Chelmsford Essex	Jan 24, 1994	Jan 25, 1995	Director	13 Pottery Lane CM1 4HH Chelmsford Essex		British	1958-8	57201570001
HAMPEL, Paul Leonard 13 Pottery Lane CM1 4HH Chelmsford Essex	Nov 01, 1993	Dec 31, 1993	Director	13 Pottery Lane CM1 4HH Chelmsford Essex		British	1958-8	57201570001
JAKES, Clifford Duncan Littlehay Burley BH24 4AG Ringwood Hampshire		Aug 30, 1991	Director	Littlehay Burley BH24 4AG Ringwood Hampshire		British	1942-12	8426370001
MAIR, Denise Margaret Whitehouse Farm Oast School Lane ME3 7JH Higham 1 Kent England	May 03, 2013	Apr 23, 2014	Director	Whitehouse Farm Oast School Lane ME3 7JH Higham 1 Kent England	United Kingdom	British	1958-4	99076200001
MATTHEW, Michael Rodwell Manor West Lambrook TA13 5HA South Petherton Somerset	Oct 12, 1998	Dec 01, 1999	Director	Rodwell Manor West Lambrook TA13 5HA South Petherton Somerset		British	1948-3	40092920001
MAY, Stephen John Blue Fin Building 110 Southwark Street SE1 0SU London Room 3-C29 England	Oct 13, 2014	Mar 13, 2018	Director	Blue Fin Building 110 Southwark Street SE1 0SU London Room 3-C29 England	United Kingdom	British	1961-6	173367920001
MEREDITH, Charles Lloyd Blue Fin Building 110 Southwark Street SE1 0SU London Room 3-C29 England	Jul 14, 2014	May 31, 2016	Director	Blue Fin Building 110 Southwark Street SE1 0SU London Room 3-C29 England	England	British	1962-12	189455000001
MORGAN, Alan Ronald George 11 Wavell Court Elgin Road CR0 6XB Croydon	Jan 26, 1996	Oct 12, 1998	Director	11 Wavell Court Elgin Road CR0 6XB Croydon		British	1953-1	46480460001
PYPER, Richard John 24 Bourne Close EN10 7NE Broxbourne Hertfordshire		Oct 12, 1998	Director	24 Bourne Close EN10 7NE Broxbourne Hertfordshire		British	1936-4	74495760001
RICH, Marcus Alvin Blue Fin Building 110 Southwark Street SE1 0SU London Room 3-C29 England	Mar 18, 2014	Mar 13, 2018	Director	Blue Fin Building 110 Southwark Street SE1 0SU London Room 3-C29 England	England	British	1959-6	185688190001
ROSEN, Howard Norman 858 Wickam Way FOREIGN Ridgewood New Jersey 07450 Usa	Feb 28, 2006	Jan 01, 2008	Director	858 Wickam Way FOREIGN Ridgewood New Jersey 07450 Usa	Usa	Usa	1955-3	111282190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LINK HOUSE MAGAZINES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lh Media Limited

Apr 06, 2016

60 Gracechurch Street

EC3V 0HR London

6th Floor

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom (England)
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	03028809

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does LINK HOUSE MAGAZINES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 13, 1999 Delivered On Sep 02, 1999	Satisfied	Amount secured All present and future obligations and liabilities due or to become due from each obligor (as defined) to the chargee as agent and trustee for itself and each of the lenders (as defined) (or any of them) under each or any of the senior finance documents (as defined) or any other document evidencing or securing any such liabilities on any account whatsoever; all present and future obligations and liabilities of each obligor to the lenders (or any of them) under each or any of the new mezzanine finance documents (as defined) other than the a and b notes (as defined in the common terms deed) with final redemption dates (as defined) of 15TH march 2000 and 15TH september 2000 under the new mezzanine finance documents or any other document evidencing or securing any such liabilities and in respect of the australian shares (as defined); all present and future obligations and liabilities of each obligor to the lenders (or any of them) under the senior facility agreement (as defined) on any account whatsoever
	Short particulars Link house 9 dingwall avenue croydon offices and 36 parking spaces; 23-25A george street croydon surrey studio offices workshops storage and 8 parking spaces; 583 fulham road london SW6 office and 2 parking spaces .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 02, 1999Registration of a charge (395) Oct 18, 2001Statement of satisfaction of a charge in full or part (403a)
Deed of amendment amending a deed of accession between the chargor, ipc magazines (UK) limited and the security agent supplemental to the debenture dated 19TH january 1998 as supplemented and amended on 22ND april 1998 and 12TH october 1998	Created On Dec 22, 1998 Delivered On Jan 06, 1999	Satisfied	Amount secured All present and future monies and liabilities of the company and/or all or any other companies named therein (each an "obligor") to the chargees under each or any of the senior finance documents, the mezzanine finance documents and/or the senior facility documents (each as defined)
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 06, 1999Registration of a charge (395) Oct 18, 2001Statement of satisfaction of a charge in full or part (403a)
Deed of accession supplemental to the debenture and the debenture	Created On Oct 12, 1998 Delivered On Oct 15, 1998	Satisfied	Amount secured All obligations and liabilities of each obligor (as defined) to the lenders (as defined) or any of them under each or any of the senior finance documents and/or mezzanine finance documents
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 15, 1998Registration of a charge (395) Oct 18, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 31, 1995 Delivered On Apr 08, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 08, 1995Registration of a charge (395) Oct 16, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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