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Company Information for

LINK MARKET SERVICES LIMITED

CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
Company Registration Number
02605568
Private Limited Company
Active

Company Overview

About Link Market Services Ltd
LINK MARKET SERVICES LIMITED was founded on 1991-04-26 and has its registered office in Leeds. The organisation's status is listed as "Active". Link Market Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LINK MARKET SERVICES LIMITED
 
Legal Registered Office
CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in BR3
 
Previous Names
CAPITA REGISTRARS LIMITED06/11/2017
Filing Information
Company Number 02605568
Company ID Number 02605568
Date formed 1991-04-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts FULL
Last Datalog update: 2024-04-07 01:24:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LINK MARKET SERVICES LIMITED
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Companies with same name LINK MARKET SERVICES LIMITED
The following companies were found which have the same name as LINK MARKET SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED CENTRAL SQUARE 29 WELLINGTON STREET LEEDS LS1 4DL Active Company formed on the 2000-01-28
LINK MARKET SERVICES TRUSTEES LIMITED CENTRAL SQUARE 29 WELLINGTON STREET LEEDS LS1 4DL Active Company formed on the 1992-07-07
LINK MARKET SERVICES TRUSTEES LIMITED 2 GRAND CANAL SQUARE DUBLIN 2. DUBLIN 2, DUBLIN, D02A342, IRELAND D02A342 Ceased IRL Company formed on the 1992-07-07
LINK MARKET SERVICES (JERSEY) LIMITED 12 Castle Street St Helier Jersey JE2 3RT Live Company formed on the 1996-03-06
LINK MARKET SERVICES GROUP PTY LIMITED NSW 2000 Active Company formed on the 2005-08-15
LINK MARKET SERVICES HOLDINGS PTY LIMITED NSW 2000 Active Company formed on the 2005-08-12
LINK MARKET SERVICES LIMITED NSW 2000 Active Company formed on the 1998-07-03
Link Market Services (Hong Kong) Pty Limited Active Company formed on the 2017-04-25

Company Officers of LINK MARKET SERVICES LIMITED

Current Directors
Officer Role Date Appointed
LINK GROUP CORPORATE SECRETARY LIMITED
 Company Secretary 2017-11-03
DANIEL PAUL CARTLAND
 Director 2014-01-09
JUSTIN ASHLEY COOPER
 Director 2005-01-19
NIGEL TIMOTHY FISH
 Director 2010-03-01
MICHAEL JOHN KEMPE
 Director 2007-07-01
DAVID JOHN KILMARTIN
 Director 2013-02-01
LINK GROUP CORPORATE DIRECTOR LIMITED
 Director 2017-11-03
GEORGINA HOLLY SHARLEY MORGAN
 Director 2015-03-04
GRAHAM PHILIP RENN
 Director 2005-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
MAUREEN HADAWAY
 Director 2013-02-01 2018-05-01
CAPITA GROUP SECRETARY LIMITED
 Company Secretary 2008-12-01 2017-11-03
CAPITA CORPORATE DIRECTOR LIMITED
 Director 2008-03-31 2017-11-03
MARK JAMES CLELAND
 Director 2013-02-01 2016-01-11
CHARLES NICHOLAS CRYER
 Director 2007-05-18 2013-02-01
ROBERT CHARLES COYLE
 Director 2000-10-13 2009-09-29
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2005-07-08 2008-12-01
CHRISTOPHER ADDENBROOKE
 Director 2003-02-28 2008-08-04
CHARLES CRYER
 Director 2003-01-03 2006-09-08
TINA MARIA FONTANA
 Director 2003-11-03 2005-07-31
ARLENE FAITH PENGELLY
 Company Secretary 2004-11-01 2005-07-08
MICHAEL JONATHAN GREEN
 Director 2004-04-07 2005-07-01
PATRICK MICHAEL DOYLE
 Director 2000-04-18 2005-01-12
TINA MARIA FONTANA
 Company Secretary 2000-11-14 2004-11-01
JOHN HENRY EDWARD CLOKEY
 Director 2001-01-10 2001-12-18
ANTHONY JOHN HOLDAWAY
 Director 1995-11-21 2001-11-10
GORDON MARK HURST
 Company Secretary 2000-10-13 2000-11-14
DAVID MALCOLM KAYE
 Company Secretary 1993-08-01 2000-10-13
STANLEY HAROLD DAVIS
 Director 1991-04-26 2000-04-18
DEREK PETER HORNBY
 Director 1996-05-01 2000-04-18
ANDREW RICHARD BEAUMONT
 Director 1991-12-19 1994-11-25
LEONARD CHARLES CRYSTAL
 Director 1991-12-19 1993-08-31
ANDREW RICHARD BEAUMONT
 Company Secretary 1991-12-19 1993-08-01
RICHARD DESPARD
 Director 1991-04-26 1992-08-21
RICHARD DESPARD
 Company Secretary 1991-04-26 1991-12-19
GEOFFREY CHARLES ZIPRIN
 Company Secretary 1991-04-26 1991-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINK GROUP CORPORATE SECRETARY LIMITED LINK GROUP ADMINISTRATION LIMITED Company Secretary 2017-12-14 CURRENT 2013-10-15 Active
LINK GROUP CORPORATE SECRETARY LIMITED LINK MARKET SERVICES TRUSTEES LIMITED Company Secretary 2017-11-03 CURRENT 1992-07-07 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX CONSORTIUM NOMINEES NO. 3 LIMITED Company Secretary 2017-11-03 CURRENT 2003-11-14 Active
LINK GROUP CORPORATE SECRETARY LIMITED LINK COMPANY MATTERS LIMITED Company Secretary 2017-11-03 CURRENT 2004-12-07 Active
LINK GROUP CORPORATE SECRETARY LIMITED ASSET CHECKER LIMITED Company Secretary 2017-11-03 CURRENT 2005-05-17 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED JESSOP FUND MANAGERS LIMITED Company Secretary 2017-11-03 CURRENT 2006-04-04 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED LFI (NOMINEES) LIMITED Company Secretary 2017-11-03 CURRENT 2014-05-02 Active
LINK GROUP CORPORATE SECRETARY LIMITED WHALE ROCK SECRETARIES LIMITED Company Secretary 2017-11-03 CURRENT 1988-05-20 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED WHALE ROCK DIRECTORS LIMITED Company Secretary 2017-11-03 CURRENT 1996-06-19 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED APEX CORPORATE AND BUSINESS SERVICES UK LIMITED Company Secretary 2017-11-03 CURRENT 1999-10-06 Active
LINK GROUP CORPORATE SECRETARY LIMITED WHALE ROCK ACCOUNTING LIMITED Company Secretary 2017-11-03 CURRENT 2002-06-29 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED ROOFTOP MORTGAGES LIMITED Company Secretary 2017-11-03 CURRENT 2002-12-19 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED Company Secretary 2017-11-03 CURRENT 2009-10-26 Active
LINK GROUP CORPORATE SECRETARY LIMITED LINK TREASURY SERVICES LIMITED Company Secretary 2017-11-03 CURRENT 1991-10-08 Active
LINK GROUP CORPORATE SECRETARY LIMITED NORTHERN REGISTRARS LIMITED Company Secretary 2017-11-03 CURRENT 1955-06-22 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED APEX ATL PENSION TRUSTEES LIMITED Company Secretary 2017-11-03 CURRENT 1988-11-15 Active
LINK GROUP CORPORATE SECRETARY LIMITED LINK FINANCIAL INVESTMENTS LIMITED Company Secretary 2017-11-03 CURRENT 1993-06-04 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX PENSION TRUSTEES LIMITED Company Secretary 2017-11-03 CURRENT 1995-03-08 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX PENSION TRUSTEE COMPANY (1997) LIMITED Company Secretary 2017-11-03 CURRENT 1996-12-30 Active
LINK GROUP CORPORATE SECRETARY LIMITED BCMGLOBAL (UK) LIMITED Company Secretary 2017-11-03 CURRENT 1997-05-27 Active
LINK GROUP CORPORATE SECRETARY LIMITED CROWN NORTHCORP LIMITED Company Secretary 2017-11-03 CURRENT 1997-09-10 Active
LINK GROUP CORPORATE SECRETARY LIMITED LF SOLUTIONS HOLDINGS LIMITED Company Secretary 2017-11-03 CURRENT 1998-11-18 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX (LLRP) TRUSTEE LIMITED Company Secretary 2017-11-03 CURRENT 1999-05-27 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED Company Secretary 2017-11-03 CURRENT 2000-01-28 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX CONSORTIUM NOMINEES NO. 2 LIMITED Company Secretary 2017-11-03 CURRENT 2003-11-14 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX CONSORTIUM NOMINEES NO. 1 LIMITED Company Secretary 2017-11-03 CURRENT 2003-11-14 Active
LINK GROUP CORPORATE SECRETARY LIMITED LINK SHARE PLAN SERVICES LIMITED Company Secretary 2017-11-03 CURRENT 2004-03-19 Active
LINK GROUP CORPORATE SECRETARY LIMITED BCMGLOBAL LONDON LIMITED Company Secretary 2017-11-03 CURRENT 2004-12-09 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX TRUST CORPORATE LIMITED Company Secretary 2017-11-03 CURRENT 2004-12-30 Active
LINK GROUP CORPORATE SECRETARY LIMITED BCM ASSET SERVICES (HOLDINGS) LTD Company Secretary 2017-11-03 CURRENT 2005-07-12 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX CORPORATE SERVICES (UK) LIMITED Company Secretary 2017-11-03 CURRENT 2006-02-15 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX KWS LIMITED Company Secretary 2017-11-03 CURRENT 2009-07-03 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED CFAC PAYMENT SCHEME LIMITED Company Secretary 2017-11-03 CURRENT 2011-08-17 Liquidation
LINK GROUP CORPORATE SECRETARY LIMITED APEX ASOP LIMITED Company Secretary 2017-11-03 CURRENT 2011-08-30 Active
LINK GROUP CORPORATE SECRETARY LIMITED STENTIFORD CLOSE REGISTRARS LIMITED Company Secretary 2017-11-03 CURRENT 1964-08-19 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED LINK FUND SOLUTIONS LIMITED Company Secretary 2017-11-03 CURRENT 1973-11-21 Active
LINK GROUP CORPORATE SECRETARY LIMITED LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED Company Secretary 2017-11-03 CURRENT 1986-09-18 Active
LINK GROUP CORPORATE SECRETARY LIMITED ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED Company Secretary 2017-11-03 CURRENT 1939-04-03 Active
LINK GROUP CORPORATE SECRETARY LIMITED SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED Company Secretary 2017-11-03 CURRENT 1980-06-10 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED ROYAL EXCHANGE TRUST COMPANY LIMITED Company Secretary 2017-11-03 CURRENT 1970-04-29 Active
LINK GROUP CORPORATE SECRETARY LIMITED PERSONAL PENSION MANAGEMENT LTD Company Secretary 2017-11-03 CURRENT 1946-07-15 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED APEX CORPORATE TRUSTEES (UK) LIMITED Company Secretary 2017-11-03 CURRENT 1929-05-22 Active
LINK GROUP CORPORATE SECRETARY LIMITED BCMGLOBAL MORTGAGE SERVICES LIMITED Company Secretary 2017-11-03 CURRENT 1967-08-03 Active
LINK GROUP CORPORATE SECRETARY LIMITED LINK FUND ADMINISTRATORS LIMITED Company Secretary 2017-11-03 CURRENT 1968-06-27 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX PENSION SECRETARIAT LIMITED Company Secretary 2017-11-03 CURRENT 1996-12-30 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX AGENCY SERVICES LTD. Company Secretary 2017-11-03 CURRENT 2005-01-04 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX TRUST NOMINEES NO. 2 LIMITED Company Secretary 2017-11-03 CURRENT 2005-01-04 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX TRUST NOMINEES NO. 1 LIMITED Company Secretary 2017-11-03 CURRENT 2004-12-30 Active
LINK GROUP CORPORATE SECRETARY LIMITED WHALE ROCK COMPANY SECRETARIAT LIMITED Company Secretary 2017-11-03 CURRENT 2007-07-25 Active - Proposal to Strike off
JUSTIN ASHLEY COOPER LINK COMPANY MATTERS LIMITED Director 2008-12-01 CURRENT 2004-12-07 Active
JUSTIN ASHLEY COOPER LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED Director 2006-03-08 CURRENT 2000-01-28 Active
JUSTIN ASHLEY COOPER LINK MARKET SERVICES TRUSTEES LIMITED Director 2005-03-14 CURRENT 1992-07-07 Active
NIGEL TIMOTHY FISH LINK TREASURY SERVICES LIMITED Director 2015-07-02 CURRENT 1991-10-08 Active
NIGEL TIMOTHY FISH LINK MARKET SERVICES TRUSTEES LIMITED Director 2010-03-01 CURRENT 1992-07-07 Active
NIGEL TIMOTHY FISH LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED Director 2010-03-01 CURRENT 2000-01-28 Active
MICHAEL JOHN KEMPE LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED Director 2010-12-17 CURRENT 2000-01-28 Active
MICHAEL JOHN KEMPE FLYING TRUMPETS LIMITED Director 2008-12-01 CURRENT 2008-08-29 Active
MICHAEL JOHN KEMPE LINK MARKET SERVICES TRUSTEES LIMITED Director 2007-07-19 CURRENT 1992-07-07 Active
DAVID JOHN KILMARTIN LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED Director 2013-02-08 CURRENT 2000-01-28 Active
DAVID JOHN KILMARTIN ASSET CHECKER LIMITED Director 2010-11-15 CURRENT 2005-05-17 Active - Proposal to Strike off
LINK GROUP CORPORATE DIRECTOR LIMITED LINK COMPANY MATTERS LIMITED Director 2017-11-03 CURRENT 2004-12-07 Active
LINK GROUP CORPORATE DIRECTOR LIMITED WHALE ROCK SECRETARIES LIMITED Director 2017-11-03 CURRENT 1988-05-20 Active - Proposal to Strike off
LINK GROUP CORPORATE DIRECTOR LIMITED WHALE ROCK DIRECTORS LIMITED Director 2017-11-03 CURRENT 1996-06-19 Active - Proposal to Strike off
LINK GROUP CORPORATE DIRECTOR LIMITED APEX CORPORATE AND BUSINESS SERVICES UK LIMITED Director 2017-11-03 CURRENT 1999-10-06 Active
LINK GROUP CORPORATE DIRECTOR LIMITED WHALE ROCK ACCOUNTING LIMITED Director 2017-11-03 CURRENT 2002-06-29 Active - Proposal to Strike off
LINK GROUP CORPORATE DIRECTOR LIMITED APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED Director 2017-11-03 CURRENT 2009-10-26 Active
LINK GROUP CORPORATE DIRECTOR LIMITED NORTHERN REGISTRARS LIMITED Director 2017-11-03 CURRENT 1955-06-22 Active - Proposal to Strike off
LINK GROUP CORPORATE DIRECTOR LIMITED APEX PENSION TRUSTEE COMPANY (1997) LIMITED Director 2017-11-03 CURRENT 1996-12-30 Active
LINK GROUP CORPORATE DIRECTOR LIMITED BCMGLOBAL (UK) LIMITED Director 2017-11-03 CURRENT 1997-05-27 Active
LINK GROUP CORPORATE DIRECTOR LIMITED CROWN NORTHCORP LIMITED Director 2017-11-03 CURRENT 1997-09-10 Active
LINK GROUP CORPORATE DIRECTOR LIMITED LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED Director 2017-11-03 CURRENT 2000-01-28 Active
LINK GROUP CORPORATE DIRECTOR LIMITED LINK SHARE PLAN SERVICES LIMITED Director 2017-11-03 CURRENT 2004-03-19 Active
LINK GROUP CORPORATE DIRECTOR LIMITED BCMGLOBAL LONDON LIMITED Director 2017-11-03 CURRENT 2004-12-09 Active
LINK GROUP CORPORATE DIRECTOR LIMITED STENTIFORD CLOSE REGISTRARS LIMITED Director 2017-11-03 CURRENT 1964-08-19 Active - Proposal to Strike off
LINK GROUP CORPORATE DIRECTOR LIMITED ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED Director 2017-11-03 CURRENT 1939-04-03 Active
LINK GROUP CORPORATE DIRECTOR LIMITED SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED Director 2017-11-03 CURRENT 1980-06-10 Active - Proposal to Strike off
LINK GROUP CORPORATE DIRECTOR LIMITED ROYAL EXCHANGE TRUST COMPANY LIMITED Director 2017-11-03 CURRENT 1970-04-29 Active
LINK GROUP CORPORATE DIRECTOR LIMITED PERSONAL PENSION MANAGEMENT LTD Director 2017-11-03 CURRENT 1946-07-15 Active - Proposal to Strike off
LINK GROUP CORPORATE DIRECTOR LIMITED APEX PENSION SECRETARIAT LIMITED Director 2017-11-03 CURRENT 1996-12-30 Active
LINK GROUP CORPORATE DIRECTOR LIMITED WHALE ROCK COMPANY SECRETARIAT LIMITED Director 2017-11-03 CURRENT 2007-07-25 Active - Proposal to Strike off
GEORGINA HOLLY SHARLEY MORGAN LINK MARKET SERVICES TRUSTEES LIMITED Director 2015-05-12 CURRENT 1992-07-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-30FULL ACCOUNTS MADE UP TO 30/06/23
2023-10-02CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES
2023-06-30APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES GILLMAN
2023-06-30DIRECTOR APPOINTED MR DAVID MICHAEL WHELAN
2023-06-13REGISTERED OFFICE CHANGED ON 13/06/23 FROM Central Square 10th Floor, 29 Wellington Street Leeds LS1 4DL England
2023-04-05FULL ACCOUNTS MADE UP TO 30/06/22
2022-11-10DIRECTOR APPOINTED MR TIMOTHY JAMES GILLMAN
2022-10-05CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-09-30APPOINTMENT TERMINATED, DIRECTOR NIGEL TIMOTHY FISH
2022-09-30TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL TIMOTHY FISH
2022-03-15AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-08-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN KILMARTIN
2021-06-15AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-05-06TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN LESLEY RING
2021-05-06AP01DIRECTOR APPOINTED MR IAN STOKES
2021-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/21 FROM The Registry 34 Beckenham Road Beckenham Kent BR3 4TU
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-07-03CH01Director's details changed for Mr Nigel Timothy Fish on 2014-02-10
2020-06-25AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-05-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN KEMPE
2019-12-13PSC05Change of details for Link Market Services (Emea) Limited as a person with significant control on 2019-11-29
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-09-23TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM PHILIP RENN
2019-05-17AP01DIRECTOR APPOINTED MS SUSAN LESLEY RING
2019-05-10TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN ASHLEY COOPER
2019-04-03AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-10-19TM01APPOINTMENT TERMINATED, DIRECTOR GEORGINA HOLLY SHARLEY MORGAN
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-29TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL PAUL CARTLAND
2018-05-17AA01Current accounting period shortened from 31/12/18 TO 30/06/18
2018-05-11TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHARROCK
2018-05-11TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN HADAWAY
2018-01-16PSC05Change of details for Link Market Services (Emea) Limited as a person with significant control on 2018-01-02
2018-01-12AD02Register inspection address changed from 17 Rochester Row Westminster London SW1P 1QT England to 6th Floor 65 Gresham Street London EC2V 7NQ
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PHILIP RENN / 03/11/2017
2017-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN KEMPE / 03/11/2017
2017-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN ASHLEY COOPER / 03/11/2017
2017-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MICHAEL SHARROCK / 03/11/2017
2017-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA HOLLY SHARLEY MORGAN / 03/11/2017
2017-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN KILMARTIN / 03/11/2017
2017-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MAUREEN HADAWAY / 03/11/2017
2017-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL TIMOTHY FISH / 03/11/2017
2017-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PAUL CARTLAND / 03/11/2017
2017-11-14PSC02Notification of Link Market Services (Emea) Limited as a person with significant control on 2017-11-03
2017-11-14PSC07CESSATION OF CAPITA HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-11-06CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2017-11-06CERTNMCompany name changed capita registrars LIMITED\certificate issued on 06/11/17
2017-11-03AP04CORPORATE SECRETARY APPOINTED LINK GROUP CORPORATE SECRETARY LIMITED
2017-11-03AP02CORPORATE DIRECTOR APPOINTED LINK GROUP CORPORATE DIRECTOR LIMITED
2017-11-03TM01APPOINTMENT TERMINATED, DIRECTOR CAPITA CORPORATE DIRECTOR LIMITED
2017-11-03TM02APPOINTMENT TERMINATED, SECRETARY CAPITA GROUP SECRETARY LIMITED
2017-05-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 40616002
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-11-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MANUEL
2016-11-17AP01DIRECTOR APPOINTED MR DAVID COLIN MANUEL
2016-05-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 40616002
2016-01-29AR0131/12/15 FULL LIST
2016-01-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK CLELAND
2015-05-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-29AP01DIRECTOR APPOINTED MRS GEORGINA HOLLY SHARLEY MORGAN
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 40616002
2015-01-27AR0131/12/14 FULL LIST
2014-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN ASHLEY COOPER / 16/09/2014
2014-10-23MISCSECTION 519 CA 2006
2014-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PAUL CARTLAND / 27/08/2014
2014-10-20MISCSECTION 519
2014-10-20MISCSECTION 519
2014-10-07TM01APPOINTMENT TERMINATED, DIRECTOR MS KERNAN
2014-05-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-10AP01DIRECTOR APPOINTED MR NICHOLAS MICHAEL SHARROCK
2014-04-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'REGAN
2014-03-26AP01DIRECTOR APPOINTED MR DANIEL PAUL CARTLAND
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 40616002
2014-01-27AR0131/12/13 FULL LIST
2013-07-18AP01DIRECTOR APPOINTED MS SHERRY KERNAN
2013-07-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WISSON
2013-04-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-05TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES CRYER
2013-03-05AP01DIRECTOR APPOINTED MR MARK JAMES CLELAND
2013-03-05AP01DIRECTOR APPOINTED MS MAUREEN HADAWAY
2013-03-05AP01DIRECTOR APPOINTED MR DAVID JOHN KILMARTIN
2013-01-25AR0131/12/12 FULL LIST
2012-04-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-05RP04SECOND FILING WITH MUD 31/03/11 FOR FORM AR01
2012-03-05ANNOTATIONClarification
2012-02-07AR0131/01/12 FULL LIST
2011-12-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2011-07-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-10AR0131/03/11 FULL LIST
2011-01-06AP01DIRECTOR APPOINTED MICHAEL THOMAS O'REGAN
2010-11-15AP01DIRECTOR APPOINTED MR STEPHEN KENNETH WISSON
2010-09-30AUDAUDITOR'S RESIGNATION
2010-09-24AUDAUDITOR'S RESIGNATION
2010-07-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES CRYER / 31/05/2010
2010-04-19AR0131/03/10 FULL LIST
2010-04-15CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 01/10/2009
2010-04-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN KEMPE / 01/10/2009
2010-04-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 08/04/2009
2010-03-23AP01DIRECTOR APPOINTED MR NIGEL TIMOTHY FISH
2010-03-23TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD MONTAGU
2010-02-24RES01ADOPT ARTICLES 15/02/2010
2010-02-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-02-24CC04STATEMENT OF COMPANY'S OBJECTS
2009-12-01TM01APPOINTMENT TERMINATED, DIRECTOR COLIN WOODCOCK
2009-10-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-29AD02SAIL ADDRESS CREATED
2009-09-29288bAPPOINTMENT TERMINATED DIRECTOR ROBERT COYLE
2009-08-06288aDIRECTOR APPOINTED MR COLIN WOODCOCK
2009-07-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-14363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-04-08288cDIRECTOR'S CHANGE OF PARTICULARS / HOWARD MONTAGU / 19/02/2009
2009-03-17288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEMPE / 09/03/2009
2009-03-16288cDIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RENN / 09/03/2009
2009-03-16288cDIRECTOR'S CHANGE OF PARTICULARS / CHARLES CRYER / 09/03/2009
2009-03-16288cDIRECTOR'S CHANGE OF PARTICULARS / JUSTIN COOPER / 09/03/2009
2008-12-16288aSECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED
2008-12-16288bAPPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED
2008-10-24288bAPPOINTMENT TERMINATED DIRECTOR JOHN ROUNDHILL
2008-10-15288cDIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 07/10/2008
2008-08-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-26288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT COYLE / 14/08/2008
2008-08-11288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ADDENBROOKE
2008-07-18288aDIRECTOR APPOINTED MICHAEL JOHN KEMPE
2008-05-06288aDIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED
2008-05-06288bAPPOINTMENT TERMINATED DIRECTOR GORDON HURST
2008-05-06288bAPPOINTMENT TERMINATED DIRECTOR PAUL PINDAR
2008-04-25363aRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2008-04-04288bAPPOINTMENT TERMINATED DIRECTOR RONALD JEWELL
2007-09-28CERT11NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LINK MARKET SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LINK MARKET SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF VARIATION 1998-08-27 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1997-04-08 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1995-11-28 Satisfied MIDLAND BANK PLC
DEBENTURE 1991-05-21 Satisfied BANK LEUMI (U.K.) PLC
Intangible Assets
Patents
We have not found any records of LINK MARKET SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LINK MARKET SERVICES LIMITED
Trademarks
We have not found any records of LINK MARKET SERVICES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED CARPET SMART LIMITED 2010-11-24 Outstanding
RENT DEPOSIT DEED GEEPLUS EUROPE LIMITED 2012-08-18 Outstanding
RENT DEPOSIT DEED QUANTUM PRINT UK LIMITED 2010-01-06 Outstanding

We have found 3 mortgage charges which are owed to LINK MARKET SERVICES LIMITED

Income
Government Income
We have not found government income sources for LINK MARKET SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LINK MARKET SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LINK MARKET SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party CAPITA REGISTRARS LTDEvent TypePetitions to Wind Up (Companies)
Defending partyNEXTGEN GROUP PLCEvent Date2012-12-04
SolicitorLovetts plc
In the High Court of Justice (Chancery Division) Companies Court case number 9291 Insolvency Act 1986 A Petition to wind up the above named company whose registered office is situated at 8th Floor, Kildare House, 3 Dorset Rise, London, EC4Y 8EN presented on 4th December 2012 by CAPITA REGISTRARS LTD whose registered office is at 71 Victoria Street, London, SW1H 0XA claiming to be a creditor of the company will be heard at the Royal Courts of Justice, Companies Court, Rolls Building, 110 Fetter Lane, London on Monday 28 January 2013 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 25 January 2013 .
 
Initiating party CAPITA REGISTRARS LTDEvent TypePetitions to Wind Up (Companies)
Defending partyEATONFIELD GROUP PLCEvent Date2012-01-28
In the High Court of Justice case number 845 A Petition to wind up the above named company whose registered office is situated at Haycroft Farm, Peckforton Hall Lane, Spurstow, Near Tarporley, Cheshire CW6 9TF presented on 28 January 2012 by CAPITA REGISTRARS LTD whose registered office is at 71 Victoria Street, London SW1H 0XA claiming to be a creditor of the company will be heard at the Royal Courts of Justice Companies Court Royal Courts of Justice Rolls Building, 110 Fetter Lane, London EC4A 1NL on 12 March 2012 (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 9 March 2012. The Petitioners Solicitor is Lovetts Plc Solicitors , Bramley House, The Guildway, Old Portsmouth Road, Guildford GU3 1LR . Telephone: 01483 457 500 . Email: debt@lovetts.co.uk Ref. ST/I066001/2437.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LINK MARKET SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LINK MARKET SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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