LINEMEGA LIMITED

Overview

Company Name	LINEMEGA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03110366
Jurisdiction	England/Wales
Date of Creation	Oct 05, 1995

Summary

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

What is the purpose of LINEMEGA LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LINEMEGA LIMITED located?

Registered Office Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley NE11 0BL Gateshead England
Undeliverable Registered Office Address	No

What are the latest accounts for LINEMEGA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for LINEMEGA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 05, 2026
Next Confirmation Statement Due	Oct 19, 2026
Next Confirmation Statement Made Up To	Oct 05, 2025
Overdue	No

What are the latest filings for LINEMEGA LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2025	Appointment of Mr Archie Christopher Julian Seymour as a secretary on Nov 30, 2025	2 pages	AP03

Dec 02, 2025	Termination of appointment of Phillip Nigel Blain as a secretary on Nov 30, 2025	1 pages	TM02

Oct 10, 2025	Confirmation statement made on Oct 05, 2025 with no updates	3 pages	CS01

Feb 04, 2025	Accounts for a dormant company made up to Apr 30, 2024	6 pages	AA

Oct 17, 2024	Confirmation statement made on Oct 05, 2024 with no updates	3 pages	CS01

Jun 24, 2024	Termination of appointment of James Peter Steiner as a director on Jun 14, 2024	1 pages	TM01

Jan 17, 2024	Appointment of Mr Archie Christopher Julian Seymour as a director on Jan 09, 2024	2 pages	AP01

Oct 27, 2023	Current accounting period extended from Oct 31, 2023 to Apr 30, 2024	1 pages	AA01

Oct 09, 2023	Confirmation statement made on Oct 05, 2023 with no updates	3 pages	CS01

Aug 03, 2023	Accounts for a dormant company made up to Oct 31, 2022	6 pages	AA

Oct 10, 2022	Confirmation statement made on Oct 05, 2022 with no updates	3 pages	CS01

Mar 17, 2022	Accounts for a dormant company made up to Oct 31, 2021	6 pages	AA

Nov 02, 2021	Accounts for a dormant company made up to Oct 31, 2020	6 pages	AA

Oct 12, 2021	Confirmation statement made on Oct 05, 2021 with no updates	3 pages	CS01

Sep 17, 2021	Change of details for Mr Philip Noble as a person with significant control on Sep 17, 2021	2 pages	PSC04

Jul 07, 2021	Appointment of Mr William Edward Philip Noble as a director on Jun 25, 2021	2 pages	AP01

Jul 07, 2021	Appointment of Mr James Peter Steiner as a director on Jun 23, 2021	2 pages	AP01

Oct 16, 2020	Confirmation statement made on Oct 05, 2020 with no updates	3 pages	CS01

Aug 06, 2020	Registered office address changed from 1a Dukesway Court Team Valley Gateshead Tyne and Wear NE11 0PJ to Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL on Aug 06, 2020	1 pages	AD01

Aug 05, 2020	Accounts for a dormant company made up to Oct 31, 2019	6 pages	AA

Oct 17, 2019	Confirmation statement made on Oct 05, 2019 with no updates	3 pages	CS01

Aug 06, 2019	Accounts for a dormant company made up to Oct 31, 2018	6 pages	AA

Oct 09, 2018	Confirmation statement made on Oct 05, 2018 with no updates	3 pages	CS01

Aug 02, 2018	Accounts for a dormant company made up to Oct 31, 2017	6 pages	AA

Oct 18, 2017	Confirmation statement made on Oct 05, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of LINEMEGA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SEYMOUR, Archie Christopher Julian 5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England	Nov 30, 2025		Secretary	5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England				343077760001
NOBLE, Philip 5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England	Feb 06, 2013		Director	5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England	Switzerland	British	1955-6	8648340003
NOBLE, William Edward Philip 5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England	Jun 25, 2021		Director	5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England	United Kingdom	British	1988-9	254387960003
SEYMOUR, Archie Christopher Julian 5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England	Jan 09, 2024		Director	5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England	United Kingdom	British	1989-4	317302940001
BLAIN, Phillip Nigel 5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England	May 31, 2016	Nov 30, 2025	Secretary	5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England				209473720001
HENDERSON, Anne Patricia Dukesway Court Team Valley NE11 0PJ Gateshead 1a Tyne And Wear	Oct 19, 1995	May 31, 2016	Secretary	Dukesway Court Team Valley NE11 0PJ Gateshead 1a Tyne And Wear		British		45099880001
SWEETBAUM, Peter Mark Flat 1 7 Ranulf Road NW2 2BT London	Oct 11, 1995	Oct 19, 1995	Secretary	Flat 1 7 Ranulf Road NW2 2BT London		American		69912090001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 05, 1995	Oct 11, 1995	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BIESTERFIELD, David Harmon Dukesway Court Team Valley NE11 0PJ Gateshead 1a Tyne And Wear	Mar 09, 2009	Feb 06, 2013	Director	Dukesway Court Team Valley NE11 0PJ Gateshead 1a Tyne And Wear	United Kingdom	British	1953-9	91743760003
DYKE, Karin Patricia Dukesway Court Team Valley NE11 0PJ Gateshead 1a Tyne And Wear	Mar 21, 2006	Feb 06, 2013	Director	Dukesway Court Team Valley NE11 0PJ Gateshead 1a Tyne And Wear	United Kingdom	British	1950-1	111712790001
MCLACHLAN, Elsie Burn Brae Gilsland CA8 7BE Brampton Cumbria	Oct 19, 1995	Mar 21, 2006	Director	Burn Brae Gilsland CA8 7BE Brampton Cumbria		British	1948-10	33660580003
STEINER, James Peter 5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England	Jun 23, 2021	Jun 14, 2024	Director	5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England	United Kingdom	British	1971-4	191930100001
WILLIAMS, Nicholas Arthur Ross 32 Fitzwilliam Road SW14 0DN London	Oct 11, 1995	Oct 11, 1995	Director	32 Fitzwilliam Road SW14 0DN London		British	1958-8	55342890002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 05, 1995	Oct 11, 1995	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LINEMEGA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Philip Noble Shelton Street WC2H 9JW London Monmouth House England	Apr 06, 2016	Shelton Street WC2H 9JW London Monmouth House England	No
	Nationality: British Country of Residence: Switzerland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
license: CC0