LINK LICENSING LIMITED - LONDON


Company Profile Company Filings

Overview

LINK LICENSING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
LINK LICENSING LIMITED was incorporated 38 years ago on 31/12/1985 and has the registered number: 01974427. The accounts status is FULL.

LINK LICENSING LIMITED - LONDON

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2020

Registered Office

1 CENTRAL ST. GILES
LONDON
WC2H 8NU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/08/2022 19/08/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JASPER HOEKSTRA Jun 1971 Dutch Director 2018-06-07 CURRENT
MR NICHOLAS WILLIAM LOWE May 1969 British Director 2009-09-30 UNTIL 2016-08-22 RESIGNED
MR IRVIN FISHMAN Mar 1950 British Secretary 2001-04-27 UNTIL 2008-12-08 RESIGNED
MR DAVID ALISTAIR HAMILTON Dec 1942 British Secretary RESIGNED
ALISON MANSFIELD Secretary 2017-02-27 UNTIL 2021-11-30 RESIGNED
PAUL RICHARD ASHWORTH British Secretary 2008-12-08 UNTIL 2011-09-05 RESIGNED
EDWARD MYLES KNIGHTON Feb 1962 British Director 2008-10-31 UNTIL 2009-09-30 RESIGNED
PETER ALGERNON WOODHEAD Aug 1950 British Director 2000-10-25 UNTIL 2002-09-27 RESIGNED
MR MARTIN WEIGOLD May 1965 British Director 1995-07-31 UNTIL 1996-04-01 RESIGNED
CHLOE ANNABEL VAN DEN BERG Nov 1968 British Director 2011-09-05 UNTIL 2016-08-22 RESIGNED
MR DAVID ALAN STROUD Oct 1974 British Director 2016-08-22 UNTIL 2017-12-12 RESIGNED
MS JANET LESLEY ROWLAND May 1958 British Director 1998-06-18 UNTIL 2000-10-04 RESIGNED
SUZANNE ROSS-BAIN Dec 1954 British Director 1993-04-01 UNTIL 1995-07-07 RESIGNED
GORDON ROBERT POWER Jun 1953 British Director 1996-04-01 UNTIL 2001-04-24 RESIGNED
MR NICHOLAS JAMES TURNER PHILLIPS Aug 1963 British Director 2008-03-18 UNTIL 2008-12-05 RESIGNED
MR PETER ALVERNON WOODHEAD Aug 1945 British Director RESIGNED
MR NICHOLAS WILLIAM LOWE May 1969 British Director 2018-01-05 UNTIL 2022-11-11 RESIGNED
MR MICHAEL VERNON HEAP May 1944 British Director 2001-04-27 UNTIL 2008-03-18 RESIGNED
JOANNE LESLEY KAVANAGH Jan 1958 British Director 1993-07-01 UNTIL 1998-03-26 RESIGNED
MR CRAIG JOHN HEMMINGS Apr 1962 British Director 2001-04-27 UNTIL 2005-10-05 RESIGNED
MR DAVID ALISTAIR HAMILTON Dec 1942 British Director RESIGNED
MS ELIZABETH ANNE GAINES Oct 1963 Australian Director 2002-10-31 UNTIL 2008-08-15 RESIGNED
MR JEFFREY DODD FARNATH Nov 1961 American Director 2010-01-20 UNTIL 2013-03-22 RESIGNED
MR JOHN ENGELMAN Nov 1955 American Director 2009-04-01 UNTIL 2010-11-12 RESIGNED
MR ERIC ELLENBOGEN Mar 1957 American Director 2009-04-01 UNTIL 2018-06-08 RESIGNED
MS CLAIRE LOUISE DERRY Jul 1958 British Director RESIGNED
MRS MARGARET ADELA MIRIAM CARVER Jul 1964 British Director 2001-01-11 UNTIL 2001-04-24 RESIGNED
JASON JON BEESLEY Jun 1976 American Director 2016-08-22 UNTIL 2018-06-07 RESIGNED
MR PAUL RICHARD ASHWORTH Aug 1968 British Director 2008-08-15 UNTIL 2011-09-05 RESIGNED
MAYURI AMIN Nov 1965 British Director 1999-06-01 UNTIL 2005-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Classic Media Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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