LINKS LIVE LIMITED
Overview
| Company Name | LINKS LIVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04217446 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LINKS LIVE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LINKS LIVE LIMITED located?
| Registered Office Address | 91 Brayards Road SE15 2BQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LINKS LIVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LINKS BROADCAST LIMITED | Apr 24, 2006 | Apr 24, 2006 |
| LINKS AND THINGS LIMITED | Oct 03, 2003 | Oct 03, 2003 |
| SAT-STREAM LTD. | May 16, 2001 | May 16, 2001 |
What are the latest accounts for LINKS LIVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for LINKS LIVE LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2027 |
|---|---|
| Next Confirmation Statement Due | May 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2026 |
| Overdue | No |
What are the latest filings for LINKS LIVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 16, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on May 16, 2025 with updates | 4 pages | CS01 | ||||||||||
Notification of Links Broadcast Ltd as a person with significant control on May 31, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Scci Alphatrack Limited as a person with significant control on May 31, 2024 | 1 pages | PSC07 | ||||||||||
Registered office address changed from The Pavilion Botleigh Grange Business Park Hedge End Southampton Hampshire SO30 2AF to 91 Brayards Road London SE15 2BQ on May 29, 2025 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed links broadcast LIMITED\certificate issued on 08/07/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Termination of appointment of David Jason Fogelman as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Tweedley as a director on May 31, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||||||||||
Termination of appointment of Hugo Duncan Thomas Torquil Mackenzie Smith as a director on Jan 16, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on May 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of LINKS LIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TWEEDLEY, Andrew | Director | Brayards Road SE15 2BQ London 91 England | England | British | 136184160003 | |||||||||
| DEMETRIOU, Margaret Chrsitine | Secretary | Timbers Green Lane EN10 6RS Broxbourne Hertfordshire | British | 106168410001 | ||||||||||
| MILLER, Mary | Secretary | 151 Abbots Road WD5 0BJ Abbots Langley Hertfordshire | British | 4222760001 | ||||||||||
| BUSINESSLEGAL SECRETARIES LIMITED | Nominee Secretary | 9 Holgrave Close High Legh WA16 6TX Knutsford Cheshire | 900022030001 | |||||||||||
| TRETHOWANS SERVICES LIMITED | Secretary | Botleigh Grange Business Park, Grange Drive Hedge End SO30 2AF Southampton The Pavilion England |
| 44067280002 | ||||||||||
| DEMETRIOU, Andrew | Director | 15 Green Lane EN10 6RS Broxbourne Hertfordshire | England | British | 7807000001 | |||||||||
| FOGELMAN, David Jason | Director | Botleigh Grange Business Park Hedge End SO30 2AF Southampton The Pavilion Hampshire England | England | British | 55758060004 | |||||||||
| MACKENZIE SMITH, Hugo Duncan Thomas Torquil | Director | Botleigh Grange Business Park Hedge End SO30 2AF Southampton The Pavilion Hampshire England | United Kingdom | British | 115843580002 | |||||||||
| MILLER, Michael | Director | 151 Abbots Road WD5 0BJ Abbots Langley Hertfordshire | British | 35704870001 | ||||||||||
| BUSINESSLEGAL LIMITED | Director | 9 Holgrave Close High Legh WA16 6TX Knutsford Cheshire | 70883970001 |
Who are the persons with significant control of LINKS LIVE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Links Broadcast Ltd | May 31, 2025 | Brayards Road SE15 2BQ London 91 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Scci Alphatrack Limited | Apr 06, 2016 | Grange Drive Hedge End SO30 2AF Southampton The Pavilion England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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