LINK HOUSE MAGAZINES LIMITED - LONDON
Company Profile | Company Filings |
Overview
LINK HOUSE MAGAZINES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
LINK HOUSE MAGAZINES LIMITED was incorporated 46 years ago on 01/12/1977 and has the registered number: 01341560. The accounts status is DORMANT.
LINK HOUSE MAGAZINES LIMITED was incorporated 46 years ago on 01/12/1977 and has the registered number: 01341560. The accounts status is DORMANT.
LINK HOUSE MAGAZINES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2017 |
Registered Office
6TH FLOOR
LONDON
EC3V 0HR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOSEPH HENRY CERYANEC | Apr 1961 | American | Director | 2018-02-15 | CURRENT |
MR JOHN STANLEY ZIESER | Jul 1959 | American | Director | 2018-02-15 | CURRENT |
ALAN RONALD GEORGE MORGAN | Jan 1953 | British | Director | 1996-01-26 UNTIL 1998-10-12 | RESIGNED |
MR MARCUS ALVIN RICH | Jun 1959 | British | Director | 2014-03-18 UNTIL 2018-03-13 | RESIGNED |
MR CHARLES LLOYD MEREDITH | Dec 1962 | British | Director | 2014-07-14 UNTIL 2016-05-31 | RESIGNED |
MR HOWARD NORMAN ROSEN | Mar 1955 | Usa | Director | 2006-02-28 UNTIL 2008-01-01 | RESIGNED |
MICHAEL MATTHEW | Mar 1948 | British | Director | 1998-10-12 UNTIL 1999-12-01 | RESIGNED |
MRS DENISE MARGARET MAIR | Apr 1958 | British | Director | 2013-05-03 UNTIL 2014-04-23 | RESIGNED |
MR CLIFFORD DUNCAN JAKES | Dec 1942 | British | Director | RESIGNED | |
MR PAUL LEONARD HAMPEL | Aug 1958 | British | Director | 1993-11-01 UNTIL 1993-12-31 | RESIGNED |
MR STEPHEN JOHN MAY | Jun 1961 | British | Director | 2014-10-13 UNTIL 2018-03-13 | RESIGNED |
MISS SALLY JANE WILLIAMS | Sep 1960 | British | Secretary | 2002-07-31 UNTIL 2013-12-31 | RESIGNED |
JOHN REDPATH | British | Secretary | 2003-03-17 UNTIL 2007-12-31 | RESIGNED | |
RICHARD JOHN PYPER | Apr 1936 | British | Secretary | 1995-03-31 UNTIL 1995-10-20 | RESIGNED |
MR MICHAEL TIMOTHY PEDEN | Sep 1957 | British | Secretary | RESIGNED | |
ROBERT MCCARTHY | British | Secretary | 2001-10-17 UNTIL 2002-07-25 | RESIGNED | |
LAUREN EZROL KLEIN | British | Secretary | 2008-01-01 UNTIL 2018-01-31 | RESIGNED | |
JOHN FRANCIS GORE | British | Secretary | 1998-10-12 UNTIL 2002-07-31 | RESIGNED | |
JOHN GRAEME DAVIES | May 1960 | British | Secretary | 1995-10-20 UNTIL 1996-02-23 | RESIGNED |
SUSANA ALVES D'EMIC | Feb 1964 | American | Director | 2016-11-07 UNTIL 2018-01-31 | RESIGNED |
WILLIAM ROBERT ALEY | Jul 1953 | British | Director | 1998-10-12 UNTIL 2005-01-04 | RESIGNED |
RICHARD GORDON ATKINSON | Mar 1960 | British | Director | 2001-10-17 UNTIL 2005-12-31 | RESIGNED |
MRS SYLVIA JEAN AUTON | Jun 1949 | British | Director | 2003-04-10 UNTIL 2013-05-03 | RESIGNED |
HOWARD AVERILL | Nov 1963 | Usa | Director | 2008-01-01 UNTIL 2013-09-03 | RESIGNED |
MS SYLVIA BAILEY | Jan 1962 | British | Director | 1999-12-01 UNTIL 2002-12-20 | RESIGNED |
MR JEFFREY JOHN BAIRSTOW | May 1958 | American | Director | 2013-10-02 UNTIL 2016-11-07 | RESIGNED |
DAVID JOHN WALTER BROWNING | Jan 1944 | British | Director | RESIGNED | |
MR ANDREW CAMERON | Mar 1943 | British | Director | RESIGNED | |
RICHARD JOHN PYPER | Apr 1936 | British | Director | RESIGNED | |
BRIAN GEORGE KIRBY DOWNING | Apr 1933 | British | Director | RESIGNED | |
MR RICHARD JOHN EVANS | Mar 1966 | British | Director | 2001-10-17 UNTIL 2014-07-11 | RESIGNED |
MRS SYLVIA KATHLEEN EVANS | Feb 1958 | New Zealander | Director | 2005-01-04 UNTIL 2014-07-15 | RESIGNED |
MR. PETER JOHN COSGROVE | Apr 1938 | British | Director | RESIGNED | |
MR PAUL LEONARD HAMPEL | Aug 1958 | British | Director | 1994-01-24 UNTIL 1995-01-25 | RESIGNED |
PETER GEOFFREY WARWICK | Oct 1946 | British | Director | RESIGNED | |
COLIN KEITH GAMM | Mar 1950 | British | Director | RESIGNED | |
EVELYN ANN WEBSTER | May 1969 | British | Director | 2009-01-01 UNTIL 2010-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lh Media Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |