Interlink Marketing And Services Limited

Company Name	Interlink Marketing And Services Limited
Directors	Michael John Dobereiner and Adam Martin Russell
Company Status	Active
Company Number	01698889
Category	Private Limited Company
Incorporation Date	11 February 1983(41 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Michael John Dobereiner
Date of Birth	October 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	09 September 2022(39 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Creative Director
Country of Residence	England
Correspondence Address	18 Gladsmuir Close Walton-On-Thames KT12 3JD

Director Name	Mr Adam Martin Russell
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	09 September 2022(39 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Creative Director
Country of Residence	England
Correspondence Address	35 Halfway Street Sidcup DA15 8LQ

Director Name	Roger Davis
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 15 November 1999)
Role	Company Director
Correspondence Address	The Chase Dockenfield Farnham Surrey GU10 4UB

Director Name	Mrs Julie Ann Wade
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 November 1994)
Role	Producer
Correspondence Address	9 Younge Park London N4

Director Name	Mr Paul Eugene Lucas
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 10 months after company formation)
Appointment Duration	30 years, 8 months (resigned 09 September 2022)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	35 Ballards Lane London N3 1XW

Secretary Name	Ian Douglas Bracey
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 10 months after company formation)
Appointment Duration	11 years (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Flat 4 39-41 Leather Lane London EC1N 7TJ

Director Name	Wojciech Bogdanowicz
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(15 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	92 Gleneagle Road London SW16 6AF

Secretary Name	Sian Lucas
Nationality	British
Status	Resigned
Appointed	31 December 2002(19 years, 10 months after company formation)
Appointment Duration	19 years, 8 months (resigned 09 September 2022)
Role	Company Director
Correspondence Address	35 Ballards Lane London N3 1XW

Location

Registered Address	85 Great Portland Street London W1W 7LT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

150 at £1	Interlink Management LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£524,453
Cash	£272,745
Current Liabilities	£58,481

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Charges

3 December 2012	Delivered on: 5 December 2012 Persons entitled: Origin Housing Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The initial deposit of Â£4,166.66 with any additional sum. And the amount from time to time standing to the credit of the deposit account. Outstanding

3 December 2012

Delivered on: 5 December 2012
Persons entitled: Origin Housing Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The initial deposit of Â£4,166.66 with any additional sum. And the amount from time to time standing to the credit of the deposit account.
Outstanding

Filing History

29 January 2021	Total exemption full accounts made up to 31 August 2020 (13 pages)
5 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
9 December 2019	Total exemption full accounts made up to 31 August 2019 (10 pages)
24 October 2019	Director's details changed for Mr Paul Eugene Lucas on 24 September 2019 (2 pages)
24 October 2019	Secretary's details changed for Sian Lucas on 24 September 2019 (1 page)
24 September 2019	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to 35 Ballards Lane London N3 1XW on 24 September 2019 (1 page)
24 September 2019	Change of details for Interlink Management Limited as a person with significant control on 24 September 2019 (2 pages)
24 September 2019	Secretary's details changed for Sian Lucas on 24 September 2019 (1 page)
24 September 2019	Director's details changed for Mr Paul Eugene Lucas on 24 September 2019 (2 pages)
21 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
18 January 2019	Total exemption full accounts made up to 31 August 2018 (12 pages)
9 January 2018	Total exemption full accounts made up to 31 August 2017 (12 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
16 March 2017	Total exemption full accounts made up to 31 August 2016 (8 pages)
16 March 2017	Total exemption full accounts made up to 31 August 2016 (8 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
16 January 2017	Secretary's details changed for Sian Lucas on 30 December 2016 (1 page)
16 January 2017	Secretary's details changed for Sian Lucas on 30 December 2016 (1 page)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 March 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
4 March 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
29 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 150 (4 pages)
29 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 150 (4 pages)
19 April 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
19 April 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
13 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-13 GBP 150 (4 pages)
13 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-13 GBP 150 (4 pages)
27 October 2014	Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 27 October 2014 (1 page)
27 October 2014	Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 27 October 2014 (1 page)
4 April 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT on 4 April 2014 (1 page)
4 April 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT on 4 April 2014 (1 page)
4 April 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT on 4 April 2014 (1 page)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 150 (4 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 150 (4 pages)
19 November 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
19 November 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
14 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
14 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
5 December 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 December 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 February 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
7 February 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
10 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
10 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
11 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
11 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
17 January 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 17 January 2011 (1 page)
17 January 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 17 January 2011 (1 page)
18 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
18 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
15 March 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
15 March 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
2 March 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
2 March 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
5 January 2009	Return made up to 31/12/08; full list of members (3 pages)
5 January 2009	Return made up to 31/12/08; full list of members (3 pages)
15 January 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
15 January 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
25 April 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
25 April 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
26 January 2007	Location of register of members (1 page)
26 January 2007	Return made up to 31/12/06; full list of members (2 pages)
26 January 2007	Location of register of members (1 page)
26 January 2007	Return made up to 31/12/06; full list of members (2 pages)
11 April 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
11 April 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
6 February 2006	Registered office changed on 06/02/06 from: 66 wigmore street london W1U 2HQ (1 page)
6 February 2006	Return made up to 31/12/05; full list of members (2 pages)
6 February 2006	Return made up to 31/12/05; full list of members (2 pages)
6 February 2006	Registered office changed on 06/02/06 from: 66 wigmore street london W1U 2HQ (1 page)
10 May 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
10 May 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
7 January 2005	Return made up to 31/12/04; full list of members (5 pages)
7 January 2005	Return made up to 31/12/04; full list of members (5 pages)
17 February 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
17 February 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
22 January 2004	Location of register of members (1 page)
22 January 2004	Location of register of members (1 page)
22 January 2004	Return made up to 31/12/03; full list of members (5 pages)
22 January 2004	Return made up to 31/12/03; full list of members (5 pages)
29 April 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
29 April 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
6 February 2003	Return made up to 31/12/02; full list of members (5 pages)
6 February 2003	Return made up to 31/12/02; full list of members (5 pages)
30 January 2003	Secretary resigned (1 page)
30 January 2003	New secretary appointed (2 pages)
30 January 2003	Secretary resigned (1 page)
30 January 2003	New secretary appointed (2 pages)
29 May 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
29 May 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
26 January 2002	Return made up to 31/12/01; full list of members (5 pages)
26 January 2002	Return made up to 31/12/01; full list of members (5 pages)
3 July 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
3 July 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
30 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 30/01/01 363(288) ‐ Secretary's particulars changed (6 pages)
30 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 30/01/01 363(288) ‐ Secretary's particulars changed (6 pages)
13 June 2000	Auditor's resignation (1 page)
13 June 2000	Auditor's resignation (1 page)
25 April 2000	Director resigned (1 page)
25 April 2000	Return made up to 31/12/99; full list of members (5 pages)
25 April 2000	Return made up to 31/12/99; full list of members (5 pages)
25 April 2000	Director resigned (1 page)
2 February 2000	Location of register of members (1 page)
2 February 2000	Registered office changed on 02/02/00 from: new court 1 barnes wallis road fareham hampshire PO15 5UA (1 page)
2 February 2000	Location of register of members (1 page)
2 February 2000	Registered office changed on 02/02/00 from: new court 1 barnes wallis road fareham hampshire PO15 5UA (1 page)
29 January 2000	Auditor's resignation (1 page)
29 January 2000	Auditor's resignation (1 page)
17 December 1999	Director resigned (1 page)
17 December 1999	Director resigned (1 page)
7 December 1999	Accounts for a small company made up to 31 August 1999 (6 pages)
7 December 1999	Accounts for a small company made up to 31 August 1999 (6 pages)
2 July 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
2 July 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
25 February 1999	Location of register of members (1 page)
25 February 1999	Location of register of members (1 page)
25 February 1999	Registered office changed on 25/02/99 from: 24 goodge place london W1P 1FN (1 page)
25 February 1999	Registered office changed on 25/02/99 from: 24 goodge place london W1P 1FN (1 page)
21 January 1999	Return made up to 31/12/98; no change of members (4 pages)
21 January 1999	Return made up to 31/12/98; no change of members (4 pages)
21 January 1999	New director appointed (2 pages)
21 January 1999	New director appointed (2 pages)
18 May 1998	Full accounts made up to 31 August 1997 (12 pages)
18 May 1998	Full accounts made up to 31 August 1997 (12 pages)
21 January 1998	Return made up to 31/12/97; full list of members (6 pages)
21 January 1998	Return made up to 31/12/97; full list of members (6 pages)
4 July 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
4 July 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
15 January 1997	Return made up to 31/12/96; no change of members (4 pages)
15 January 1997	Return made up to 31/12/96; no change of members (4 pages)
1 October 1996	Registered office changed on 01/10/96 from: 24 goodge place london W1P 1FN (1 page)
1 October 1996	Registered office changed on 01/10/96 from: 24 goodge place london W1P 1FN (1 page)
2 July 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
2 July 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
20 December 1995	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 December 1995	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 July 1995	Accounts for a small company made up to 31 August 1994 (4 pages)
3 July 1995	Accounts for a small company made up to 31 August 1994 (4 pages)
11 February 1983	Incorporation (23 pages)
11 February 1983	Incorporation (23 pages)