About

Registered Number: 03826669
Date of Incorporation: 17/08/1999 (25 years and 8 months ago)
Company Status: Active
Registered Address: Unit D Link House Britton Gardens, Kingswood, Bristol, BS15 1TF

 

Based in Bristol, Link Publishing Ltd was setup in 1999. Currently we aren't aware of the number of employees at the the organisation. This company has 5 directors listed as Davies, Christopher John, Tuck, Page Richard, Cole, Hilary, Hopes, Gillian, Perring, Brendan Francis.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Christopher John 06 April 2013 - 1
TUCK, Page Richard 17 August 1999 - 1
COLE, Hilary 23 August 1999 22 June 2004 1
HOPES, Gillian 25 November 2004 18 January 2010 1
PERRING, Brendan Francis 22 October 2015 30 June 2018 1

Filing History

Document Type Date
CS01 - N/A 31 August 2020
AA - Annual Accounts 10 February 2020
CS01 - N/A 19 August 2019
AA - Annual Accounts 11 March 2019
CS01 - N/A 17 August 2018
TM01 - Termination of appointment of director 02 July 2018
AA - Annual Accounts 17 January 2018
CS01 - N/A 17 August 2017
AA - Annual Accounts 20 February 2017
MR01 - N/A 15 February 2017
CS01 - N/A 18 August 2016
AA - Annual Accounts 21 April 2016
AP01 - Appointment of director 18 February 2016
RESOLUTIONS - N/A 12 November 2015
SH01 - Return of Allotment of shares 12 November 2015
AR01 - Annual Return 09 September 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 18 August 2014
AA - Annual Accounts 26 February 2014
AD01 - Change of registered office address 06 November 2013
AR01 - Annual Return 11 September 2013
CH01 - Change of particulars for director 11 September 2013
AP01 - Appointment of director 11 September 2013
CH03 - Change of particulars for secretary 11 September 2013
AA - Annual Accounts 19 February 2013
AR01 - Annual Return 20 August 2012
AA - Annual Accounts 12 January 2012
AR01 - Annual Return 25 August 2011
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 04 September 2010
AA - Annual Accounts 22 March 2010
AD01 - Change of registered office address 19 January 2010
TM01 - Termination of appointment of director 19 January 2010
363a - Annual Return 09 September 2009
288c - Notice of change of directors or secretaries or in their particulars 09 September 2009
395 - Particulars of a mortgage or charge 19 June 2009
AA - Annual Accounts 15 December 2008
363a - Annual Return 16 September 2008
AA - Annual Accounts 15 May 2008
363a - Annual Return 14 September 2007
288c - Notice of change of directors or secretaries or in their particulars 14 September 2007
288c - Notice of change of directors or secretaries or in their particulars 14 September 2007
AA - Annual Accounts 06 June 2007
363a - Annual Return 07 September 2006
AA - Annual Accounts 03 June 2006
288b - Notice of resignation of directors or secretaries 12 April 2006
363s - Annual Return 21 September 2005
AA - Annual Accounts 11 May 2005
RESOLUTIONS - N/A 18 April 2005
288a - Notice of appointment of directors or secretaries 17 December 2004
288a - Notice of appointment of directors or secretaries 17 December 2004
363s - Annual Return 16 September 2004
288a - Notice of appointment of directors or secretaries 16 September 2004
AA - Annual Accounts 28 June 2004
363s - Annual Return 03 September 2003
AA - Annual Accounts 12 May 2003
363s - Annual Return 28 August 2002
AA - Annual Accounts 15 June 2002
363s - Annual Return 17 September 2001
AA - Annual Accounts 07 February 2001
363s - Annual Return 12 September 2000
395 - Particulars of a mortgage or charge 02 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 1999
288a - Notice of appointment of directors or secretaries 27 August 1999
288b - Notice of resignation of directors or secretaries 23 August 1999
NEWINC - New incorporation documents 17 August 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 February 2017 Outstanding

N/A

Debenture 16 June 2009 Outstanding

N/A

Mortgage debenture 17 February 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.