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MEDIA LINK GLOBAL LTD

MEDIA LINK GLOBAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMEDIA LINK GLOBAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15940189
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MEDIA LINK GLOBAL LTD?

    • Retail sale of antiques including antique books in stores (47791) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Web portals (63120) / Information and communication

    Where is MEDIA LINK GLOBAL LTD located?

    Registered Office Address
    126 Mount Pleasant
    L3 5SR Liverpool
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEDIA LINK GLOBAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 06, 2026

    What is the status of the latest confirmation statement for MEDIA LINK GLOBAL LTD?

    Last Confirmation Statement Made Up ToJun 01, 2026
    Next Confirmation Statement DueJun 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2025
    OverdueNo

    What are the latest filings for MEDIA LINK GLOBAL LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 01, 2025 with updates

    		5 pagesCS01

    Notification of Dennis Randazzo as a person with significant control on Jun 01, 2025

    		2 pagesPSC01

    Termination of appointment of Nuala Thornton as a director on Jun 01, 2025

    		1 pagesTM01

    Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 126 Mount Pleasant Liverpool L3 5SR on Jun 03, 2025

    		1 pagesAD01

    Appointment of Mr Dennis Randazzo as a director on Jun 01, 2025

    		2 pagesAP01

    Appointment of Mr Dennis Randazzo as a secretary on Jun 01, 2025

    		2 pagesAP03

    Cessation of Cfs Secretaries Limited as a person with significant control on Jun 01, 2025

    		1 pagesPSC07

    Cessation of Nuala Thornton as a person with significant control on Jun 01, 2025

    		1 pagesPSC07

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 06, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 06, 2024

    Statement of capital on Sep 06, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MEDIA LINK GLOBAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RANDAZZO, Dennis
    L3 5SR Liverpool
    126 Mount Pleasant
    United Kingdom
    		Secretary
    L3 5SR Liverpool
    126 Mount Pleasant
    United Kingdom
    		336510600001
    RANDAZZO, Dennis
    L3 5SR Liverpool
    126 Mount Pleasant
    England
    		Director
    L3 5SR Liverpool
    126 Mount Pleasant
    England
    		EnglandItalianCompany Director336510610001
    THORNTON, Nuala
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		EnglandBritishDirector299105690002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEDIA LINK GLOBAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dennis Randazzo
    L3 5SR Liverpool
    126 Mount Pleasant
    England
    		Jun 01, 2025
    L3 5SR Liverpool
    126 Mount Pleasant
    England
    		No
    Nationality: Italian
    Country of Residence: England
    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.
    Mrs Nuala Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Sep 06, 2024
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Sep 06, 2024
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number04542138
    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

    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