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 - LONDON

This company is listed in the following categories:
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

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