Newslink Limited in 33 Cavendish Square LONDON - W1G 0PW

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Newslink Limited LONDON

Founded in 2003, Newslink, classified under reg no. 04965722 is an active company. Currently registered at 14th Floor W1G 0PW, London the company has been in the business for twenty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021. Since Friday 21st November 2003 Newslink Limited is no longer carrying the name Wirefast.

There is a single director in the company at the moment - Lawrence M., appointed on 17 November 2003. In addition, a secretary was appointed - Lawrence M., appointed on 17 November 2003. As of 23 May 2024, there were 5 ex directors - Leslie M., James P. and others listed below. There were no ex secretaries.

Newslink Limited Address / Contact

Office Address	14th Floor
Office Address2	33 Cavendish Square
Town	London
Post code	W1G 0PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04965722
Date of Incorporation	Mon, 17th Nov 2003
Industry	News agency activities
End of financial Year	31st December
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (144 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

Lawrence M.

Position: Director

Appointed: 17 November 2003

Lawrence M.

Position: Secretary

Appointed: 17 November 2003

Charterhouse Directorate Limited

Position: Corporate Director

Appointed: 17 November 2003

Resigned: 17 November 2003

Leslie M.

Position: Director

Appointed: 17 November 2003

Resigned: 10 October 2014

James P.

Position: Director

Appointed: 17 November 2003

Resigned: 26 October 2021

Barbara D.

Position: Director

Appointed: 17 November 2003

Resigned: 16 November 2006

Gideon L.

Position: Director

Appointed: 17 November 2003

Resigned: 24 September 2014

David Q.

Position: Director

Appointed: 17 November 2003

Resigned: 15 July 2006

Charterhouse Secretariat Limited

Position: Corporate Secretary

Appointed: 17 November 2003

Resigned: 17 November 2003

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Wirefast Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wirefast Limited

14th Floor 33 Cavendish Square, London, London, W1G 0PW, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3865860
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Wirefast	November 21, 2003

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 18th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 18th, December 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 29th, September 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 23rd, December 2021	accounts	Free Download (4 pages)
AD01	Registered office address changed from 4th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on Monday 9th August 2021 filed on: 9th, August 2021	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 21st, December 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 4th, October 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 4th, October 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 29th, September 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 13th, October 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 17th November 2015 with full list of members filed on: 18th, November 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 18th November 2015	capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 14th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 17th November 2014 with full list of members filed on: 26th, November 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 26th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 17th November 2013 with full list of members filed on: 21st, November 2013	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 21st November 2013	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 24th, September 2013	accounts	Free Download (4 pages)
AD01	Change of registered office on Tuesday 11th December 2012 from 5Th Floor 7/10 Chandos Street London W1G 9DQ filed on: 11th, December 2012	address	Free Download (1 page)
AR01	Annual return made up to Saturday 17th November 2012 with full list of members filed on: 4th, December 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 17th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 17th November 2011 with full list of members filed on: 28th, November 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 30th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 17th November 2010 with full list of members filed on: 8th, December 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 3rd, October 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 17th November 2009 with full list of members filed on: 4th, December 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 27th, October 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 2nd December 2008 filed on: 2nd, December 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 23rd, October 2008	accounts	Free Download (3 pages)
287	Registered office changed on 29/02/2008 from 8 baltic street east london EC1Y 0UP filed on: 29th, February 2008	address	Free Download (1 page)
363a	Annual return made up to Monday 10th December 2007 filed on: 10th, December 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 10th December 2007 filed on: 10th, December 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 9th, July 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 9th, July 2007	accounts	Free Download (3 pages)
363a	Annual return made up to Wednesday 13th December 2006 filed on: 13th, December 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 13th December 2006 filed on: 13th, December 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 27th, June 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 27th, June 2006	accounts	Free Download (3 pages)
363a	Annual return made up to Friday 16th December 2005 filed on: 16th, December 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 16th December 2005 filed on: 16th, December 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 22nd, September 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 22nd, September 2005	accounts	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, January 2005	incorporation	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, January 2005	incorporation	Free Download (6 pages)
363a	Annual return made up to Wednesday 29th December 2004 filed on: 29th, December 2004	annual return	Free Download (7 pages)
363a	Annual return made up to Wednesday 29th December 2004 filed on: 29th, December 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on Monday 17th November 2003. Value of each share 1 £, total number of shares: 100. filed on: 12th, December 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 12th, December 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Monday 17th November 2003. Value of each share 1 £, total number of shares: 100. filed on: 12th, December 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 12th, December 2003	accounts	Free Download (1 page)
CERTNM	Company name changed wirefast LIMITEDcertificate issued on 21/11/03 filed on: 21st, November 2003	change of name	Free Download (2 pages)
CERTNM	Company name changed wirefast LIMITEDcertificate issued on 21/11/03 filed on: 21st, November 2003	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, November 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 17th, November 2003	incorporation	Free Download (16 pages)

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