NEWSLINK LIMITED
CAVENDISH SQUARE WIREFAST LIMITED

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 04965722
Status Active
Incorporation Date 17 November 2003
Company Type Private Limited Company
Address 4TH FLOOR, 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 63910 - News agency activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100 . The most likely internet sites of NEWSLINK LIMITED are www.newslink.co.uk, and www.newslink.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Newslink Limited is a Private Limited Company. The company registration number is 04965722. Newslink Limited has been working since 17 November 2003. The present status of the company is Active. The registered address of Newslink Limited is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . MELVILLE, Lawrence David is a Secretary of the company. MELVILLE, Lawrence David is a Director of the company. POWELL TUCK, James Richard is a Director of the company. Secretary CHARTERHOUSE SECRETARIAT LIMITED has been resigned. Director DAVIES, Barbara Jane has been resigned. Director LYONS, Gideon Jacob has been resigned. Director MELVILLE, Leslie William has been resigned. Director QUINN, David John has been resigned. Director CHARTERHOUSE DIRECTORATE LIMITED has been resigned. The company operates in "News agency activities".


Current Directors

Secretary
MELVILLE, Lawrence David
Appointed Date: 17 November 2003
Director
MELVILLE, Lawrence David
Appointed Date: 17 November 2003
63 years old
Director
POWELL TUCK, James Richard
Appointed Date: 17 November 2003
58 years old

Resigned Directors

Secretary
CHARTERHOUSE SECRETARIAT LIMITED
Resigned: 17 November 2003
Appointed Date: 17 November 2003
Director
DAVIES, Barbara Jane
Resigned: 16 November 2006
Appointed Date: 17 November 2003
71 years old
Director
LYONS, Gideon Jacob
Resigned: 24 September 2014
Appointed Date: 17 November 2003
63 years old
Director
MELVILLE, Leslie William
Resigned: 10 October 2014
Appointed Date: 17 November 2003
95 years old
Director
QUINN, David John
Resigned: 15 July 2006
Appointed Date: 17 November 2003
62 years old
Director
CHARTERHOUSE DIRECTORATE LIMITED
Resigned: 17 November 2003
Appointed Date: 17 November 2003

Persons With Significant Control

Wirefast Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWSLINK LIMITED Events

21 Nov 2016
Confirmation statement made on 17 November 2016 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
18 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
14 Oct 2015
Accounts for a dormant company made up to 31 December 2014
24 Sep 2015
Director's details changed for James Richard Powell Tuck on 8 September 2015
...
... and 46 more events
12 Dec 2003
Director resigned
12 Dec 2003
New secretary appointed;new director appointed
11 Dec 2003
Particulars of mortgage/charge
21 Nov 2003
Company name changed wirefast LIMITED\certificate issued on 21/11/03
17 Nov 2003
Incorporation

NEWSLINK LIMITED Charges

27 November 2003
Debenture
Delivered: 11 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

NEWSLINE MEDIA LIMITED NEWSLINE PRESS & PUBLIC RELATIONS LIMITED NEWSLINK SCOTLAND LIMITED NEWSLITTER LIMITED NEWSMAG LIMITED NEWSMAIL LTD NEWSMAKER PR AND VIDEO PRODUCTION LTD