| Company Name | Interlink Management Limited |
|---|---|
| Directors | Michael John Dobereiner and Adam Martin Russell |
| Company Status | Active - Proposal to Strike off |
| Company Number | 03843881 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1999(24 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Michael John Dobereiner |
|---|---|
| Date of Birth | October 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2022(22 years, 12 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(22 years, 12 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 | Mr Paul Eugene Lucas |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1999(same day as company formation) |
| Role | Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Halfway Street Sidcup DA15 8LQ |
| Secretary Name | Sian Lucas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Halfway Street Sidcup DA15 8LQ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 35 Halfway Street Sidcup DA15 8LQ |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Sidcup |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 51 at £1 | Paul Eugene Lucas 51.00% Ordinary |
|---|---|
| 49 at £1 | Sian Lucas 49.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,286 |
| Current Liabilities | £222,714 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 17 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 1 October 2024 (5 months, 1 week from now) |
Filing History
| 29 January 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
|---|---|
| 17 September 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
| 9 December 2019 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
| 18 October 2019 | Confirmation statement made on 17 September 2019 with updates (4 pages) |
| 24 September 2019 | Change of details for Sian Lucas as a person with significant control on 24 September 2019 (2 pages) |
| 24 September 2019 | Change of details for Mr Paul Eugene Lucas 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 | 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 | Director's details changed for Mr Paul Eugene Lucas on 24 September 2019 (2 pages) |
| 18 January 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 14 October 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 6 October 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 6 October 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 16 March 2017 | Accounts for a dormant company made up to 31 August 2016 (6 pages) |
| 16 March 2017 | Accounts for a dormant company made up to 31 August 2016 (6 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) |
| 14 October 2016 | Confirmation statement made on 17 September 2016 with updates (6 pages) |
| 14 October 2016 | Confirmation statement made on 17 September 2016 with updates (6 pages) |
| 4 March 2016 | Accounts for a dormant company made up to 31 August 2015 (6 pages) |
| 4 March 2016 | Accounts for a dormant company made up to 31 August 2015 (6 pages) |
| 17 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 19 April 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 19 April 2015 | Total exemption small company accounts made up to 31 August 2014 (6 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 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 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 United Kingdom on 4 April 2014 (1 page) |
| 4 April 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 4 April 2014 (1 page) |
| 4 April 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 4 April 2014 (1 page) |
| 19 November 2013 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 19 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 14 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 14 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 10 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (5 pages) |
| 10 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (5 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 19 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (5 pages) |
| 19 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (5 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 9 May 2011 | Change of share class name or designation (2 pages) |
| 9 May 2011 | Change of share class name or designation (2 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) |
| 21 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 17 September 2009 | Return made up to 17/09/09; full list of members (3 pages) |
| 17 September 2009 | Return made up to 17/09/09; full list of members (3 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) |
| 17 September 2008 | Return made up to 17/09/08; full list of members (3 pages) |
| 17 September 2008 | Return made up to 17/09/08; 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) |
| 27 November 2007 | Return made up to 17/09/07; full list of members (2 pages) |
| 27 November 2007 | Location of register of members (1 page) |
| 27 November 2007 | Return made up to 17/09/07; full list of members (2 pages) |
| 27 November 2007 | Location of register of members (1 page) |
| 25 April 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 25 April 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 12 October 2006 | Return made up to 17/09/06; full list of members (5 pages) |
| 12 October 2006 | Return made up to 17/09/06; full list of members (5 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) |
| 3 October 2005 | Return made up to 17/09/05; full list of members (5 pages) |
| 3 October 2005 | Registered office changed on 03/10/05 from: 66 wigmore street london W1U 2HQ (1 page) |
| 3 October 2005 | Registered office changed on 03/10/05 from: 66 wigmore street london W1U 2HQ (1 page) |
| 3 October 2005 | Return made up to 17/09/05; full list of members (5 pages) |
| 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) |
| 5 October 2004 | Return made up to 17/09/04; full list of members (5 pages) |
| 5 October 2004 | Return made up to 17/09/04; 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) |
| 11 November 2003 | Location of register of members (1 page) |
| 11 November 2003 | Return made up to 17/09/03; full list of members (5 pages) |
| 11 November 2003 | Location of register of members (1 page) |
| 11 November 2003 | Return made up to 17/09/03; 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) |
| 10 March 2003 | Secretary's particulars changed (1 page) |
| 10 March 2003 | Secretary's particulars changed (1 page) |
| 27 September 2002 | Return made up to 17/09/02; full list of members (5 pages) |
| 27 September 2002 | Return made up to 17/09/02; full list of members (5 pages) |
| 15 June 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 15 June 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 19 September 2001 | Return made up to 17/09/01; full list of members (5 pages) |
| 19 September 2001 | Return made up to 17/09/01; 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) |
| 16 November 2000 | Registered office changed on 16/11/00 from: 66 wigmore street london W1H 0HQ (1 page) |
| 16 November 2000 | Registered office changed on 16/11/00 from: 66 wigmore street london W1H 0HQ (1 page) |
| 8 November 2000 | Return made up to 17/09/00; full list of members (6 pages) |
| 8 November 2000 | Return made up to 17/09/00; full list of members (6 pages) |
| 18 July 2000 | Ad 15/11/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 July 2000 | Ad 15/11/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 March 2000 | Accounting reference date shortened from 30/09/00 to 31/08/00 (1 page) |
| 21 March 2000 | Accounting reference date shortened from 30/09/00 to 31/08/00 (1 page) |
| 7 January 2000 | Registered office changed on 07/01/00 from: c/o harris segal 2ND floor lynton house, 7-12 tavistock square london WC1H 9LT (1 page) |
| 7 January 2000 | Registered office changed on 07/01/00 from: c/o harris segal 2ND floor lynton house, 7-12 tavistock square london WC1H 9LT (1 page) |
| 27 September 1999 | Memorandum and Articles of Association (1 page) |
| 27 September 1999 | New director appointed (2 pages) |
| 27 September 1999 | Director resigned (1 page) |
| 27 September 1999 | Memorandum and Articles of Association (1 page) |
| 27 September 1999 | Secretary resigned (1 page) |
| 27 September 1999 | New secretary appointed (2 pages) |
| 27 September 1999 | Director resigned (1 page) |
| 27 September 1999 | Secretary resigned (1 page) |
| 27 September 1999 | Resolutions
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| 27 September 1999 | Resolutions
|
| 27 September 1999 | New secretary appointed (2 pages) |
| 27 September 1999 | New director appointed (2 pages) |
| 17 September 1999 | Incorporation (21 pages) |
| 17 September 1999 | Incorporation (21 pages) |