About

Registered Number: 07441479
Date of Incorporation: 16/11/2010 (13 years and 5 months ago)
Company Status: Administration
Registered Address: Quadrant House, 4 Thomas More Square, London, E1W 1YW

 

Having been setup in 2010, Linking Mobile Ltd are based in London, it has a status of "Administration". We don't currently know the number of employees at the business. The companies directors are listed as Fieldhouse, David Jeremy, Hayton, Paul Michael, Dr, Jones, Philip Stephen, Philippson, David John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FIELDHOUSE, David Jeremy 16 November 2010 - 1
HAYTON, Paul Michael, Dr 01 September 2012 10 July 2013 1
JONES, Philip Stephen 11 July 2011 10 July 2013 1
PHILIPPSON, David John 16 November 2010 10 July 2013 1

Filing History

Document Type Date
AM03 - N/A 27 July 2020
CS01 - N/A 23 July 2020
AM02 - N/A 22 July 2020
AD01 - Change of registered office address 29 June 2020
AD01 - Change of registered office address 29 June 2020
AM01 - N/A 24 June 2020
AA - Annual Accounts 29 February 2020
CS01 - N/A 18 July 2019
AD01 - Change of registered office address 26 April 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 13 July 2018
PSC04 - N/A 13 July 2018
CH01 - Change of particulars for director 13 July 2018
PSC04 - N/A 13 July 2018
CH01 - Change of particulars for director 13 July 2018
AD01 - Change of registered office address 20 April 2018
AA - Annual Accounts 06 February 2018
CS01 - N/A 27 July 2017
AA - Annual Accounts 27 February 2017
CS01 - N/A 28 July 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 10 August 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 29 July 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 15 July 2014
AA - Annual Accounts 10 January 2014
AD01 - Change of registered office address 10 October 2013
SH03 - Return of purchase of own shares 09 September 2013
AR01 - Annual Return 07 August 2013
TM01 - Termination of appointment of director 01 August 2013
TM01 - Termination of appointment of director 01 August 2013
TM01 - Termination of appointment of director 01 August 2013
AA - Annual Accounts 28 February 2013
SH01 - Return of Allotment of shares 17 December 2012
AR01 - Annual Return 24 September 2012
AP01 - Appointment of director 24 September 2012
AD01 - Change of registered office address 24 September 2012
AA - Annual Accounts 30 July 2012
AA01 - Change of accounting reference date 16 July 2012
AR01 - Annual Return 12 July 2011
AD01 - Change of registered office address 12 July 2011
AP01 - Appointment of director 11 July 2011
SH01 - Return of Allotment of shares 11 July 2011
NEWINC - New incorporation documents 16 November 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.