LINX News Limited

Company Name	LINX News Limited
Director	Faridoun Hemani
Company Status	Active
Company Number	03908707
Category	Private Limited Company
Incorporation Date	18 January 2000(24 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities
SIC 61300	Satellite telecommunications activities

Directors

Director Name	Mr Faridoun Hemani
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Canadian
Status	Current
Appointed	18 January 2000(same day as company formation)
Role	Broadcast Journalist
Country of Residence	England
Correspondence Address	70-72 Victoria Road Ruislip HA4 0AH

Director Name	Andreas Krucsai
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	14 March 2000(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2001)
Role	Producer
Correspondence Address	Fuzepatak 20 Pa'Ty 2071 Hungary

Secretary Name	John Guest
Nationality	British
Status	Resigned
Appointed	26 March 2004(4 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 05 October 2004)
Role	Company Director
Correspondence Address	18 Lawrence Road South Norwood London SE25 5AA

Secretary Name	Timothy Noel Horne
Nationality	British
Status	Resigned
Appointed	05 October 2004(4 years, 8 months after company formation)
Appointment Duration	14 years, 6 months (resigned 10 April 2019)
Role	Company Director
Country of Residence	Gb-Eng
Correspondence Address	Bay Villa 40 Church Road Otley Suffolk IP6 9NP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	18 January 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 January 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	linxproductions.com
Telephone	020 76375469
Telephone region	London

Location

Registered Address	70-72 Victoria Road Ruislip HA4 0AH
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Manor
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

200 at £1	Faridoun Hemani 100.00% Ordinary

Financials

Year	2014
Net Worth	-£103,148
Cash	£20,033
Current Liabilities	£72,515

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	18 January 2024 (3 months, 2 weeks ago)
Next Return Due	1 February 2025 (9 months from now)

Filing History

25 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
27 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
26 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
25 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 200 (4 pages)
8 June 2015	Registered office address changed from 43-51 Great Titchfield Street London W1W 7DA to C/O Gorman Darby & Co Ltd 39 Hatton Garden London EC1N 8EH on 8 June 2015 (1 page)
8 June 2015	Registered office address changed from 43-51 Great Titchfield Street London W1W 7DA to C/O Gorman Darby & Co Ltd 39 Hatton Garden London EC1N 8EH on 8 June 2015 (1 page)
26 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
6 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 200 (4 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
13 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 200 (4 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
8 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
3 May 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
6 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
3 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
11 March 2011	Annual return made up to 18 January 2011 with a full list of shareholders (4 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
9 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (4 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
25 March 2009	Return made up to 18/01/09; full list of members (3 pages)
23 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
9 April 2008	Return made up to 18/01/08; full list of members (3 pages)
2 May 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
19 March 2007	Return made up to 18/01/07; full list of members (2 pages)
6 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
23 February 2006	Return made up to 18/01/06; full list of members (2 pages)
2 July 2005	Registered office changed on 02/07/05 from: c/o henry jarvis fleming 2 luke street london EC2A 4NT (1 page)
24 May 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
11 February 2005	Return made up to 18/01/05; full list of members (6 pages)
14 October 2004	New secretary appointed (1 page)
14 October 2004	Secretary resigned (1 page)
17 May 2004	Accounts for a small company made up to 31 July 2003 (5 pages)
7 May 2004	Secretary resigned (1 page)
7 May 2004	New secretary appointed (1 page)
2 April 2004	Return made up to 18/01/04; full list of members (6 pages)
10 May 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
27 March 2003	Return made up to 18/01/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 May 2002	Accounting reference date shortened from 31/01/02 to 31/07/01 (1 page)
30 May 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
7 March 2002	Return made up to 18/01/02; full list of members 363(288) ‐ Director resigned (7 pages)
28 October 2001	Registered office changed on 28/10/01 from: c/o henry jarvis fleming 36 john street london WC1N 2AT (1 page)
27 September 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
29 March 2001	Ad 01/01/01--------- Â£ si 198@1 (2 pages)
29 March 2001	Return made up to 18/01/01; full list of members (6 pages)
25 August 2000	New director appointed (2 pages)
23 January 2000	New director appointed (2 pages)
23 January 2000	New secretary appointed (2 pages)
21 January 2000	Director resigned (1 page)
21 January 2000	Secretary resigned (1 page)
18 January 2000	Incorporation (21 pages)

LINX News Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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