Linstock Communications Limited

General information

Name:

Linstock Communications Ltd

Office Address:

48 Gracechurch Street EC3V 0EJ London

Number: 05476283

Incorporation date: 2005-06-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Linstock Communications Limited can be reached at 48 Gracechurch Street, in London. Its area code is EC3V 0EJ. Linstock Communications has been active on the market since it was registered in 2005. Its registration number is 05476283. This company's registered with SIC code 70210 meaning Public relations and communications activities. 31st December 2022 is the last time the company accounts were filed.

According to the information we have, this particular firm was founded in 2005 and has so far been presided over by five directors, and out this collection of individuals three (Simon W., Nick W. and Simon M.) are still listed as current directors. In order to provide support to the directors, this specific firm has been using the skills of Simon M. as a secretary for the last 6 years.

Simon M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Simon W.

Role: Director

Appointed: 01 March 2020

Latest update: 14 February 2024

Nick W.

Role: Director

Appointed: 01 March 2020

Latest update: 14 February 2024

Simon M.

Role: Secretary

Appointed: 24 April 2018

Latest update: 14 February 2024

Simon M.

Role: Director

Appointed: 09 June 2005

Latest update: 14 February 2024

People with significant control

Simon M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jonathan B.
Notified on 6 April 2016
Ceased on 7 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 December 2023
Confirmation statement last made up date 04 December 2022
Annual Accounts 3 October 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 3 October 2013
Annual Accounts 8 August 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 8 August 2014
Annual Accounts 15 July 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 15 July 2015
Annual Accounts 15 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 15 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Dormant company accounts made up to December 31, 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 70210 : Public relations and communications activities
18
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