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Company Information for

INTERLINK MARKETING AND SERVICES LIMITED

85 Great Portland Street, London, W1W 7LT,

Company Registration Number

01698889

Private Limited Company

Active

Company Overview

About Interlink Marketing And Services Ltd

INTERLINK MARKETING AND SERVICES LIMITED was founded on 1983-02-11 and has its registered office in London. The organisation's status is listed as "Active". Interlink Marketing And Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
INTERLINK MARKETING AND SERVICES LIMITED

85 Great Portland Street London W1W 7LT Other companies in WC2B

Filing Information

Company Number		01698889
Company ID Number		01698889
Date formed		1983-02-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-08-31
Account next due		2025-05-31
Latest return		2023-12-31
Return next due		2025-01-14
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB749111142

Last Datalog update:	2024-04-22 10:02:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERLINK MARKETING AND SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACACIA ACCOUNTANTS LIMITED ACCOUNT OFFICE LTD AQUILLA LIMITED BR BOOKKEEPING LIMITED BRITANY & CO LTD BUSINESS ATRIUM LIMITED BUSINESS SERVICE ENTERPRISE LTD. CONSOTECH LIMITED CONTRACTING 365 LIMITED DATADAY ACCOUNTABILITY LIMITED DOTTORI COMMERCIALISTI LONDRA LTD FAXON CONSULTING LTD FIRSTLINE CONSULTANCY LIMITED GLW MANAGEMENT SERVICES LIMITED H.A.Y. SERVICES LIMITED HCWS LTD J.COMPTER LIMITED KASHGEM LIMITED KHF LIMITED LIBERTY OUTSOURCING SOLUTIONS LIMITED MASON ACCOUNT SOLUTIONS LTD NAPATA SECRETARIES LTD ONE2ONE ACCOUNTANTS LTD ONSHORE CONSULTING LTD P ROSS & CO LIMITED PEARSURE LIMITED PERCEPTUAL LTD POLARION LTD SATYAM SERVICES LIMITED TAXABILITY LIMITED WYNDHAMS ACCOUNTANCY LIMITED NUMBERGEEK LIMITED

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Companies with same name INTERLINK MARKETING AND SERVICES LIMITED

The following companies were found which have the same name as INTERLINK MARKETING AND SERVICES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	INTERLINK MARKETING AND SERVICES	BURN ROAD Singapore 369977	Dissolved	Company formed on the 2014-10-02

Company Officers of INTERLINK MARKETING AND SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
SIAN LUCAS	Company Secretary	2002-12-31
PAUL EUGENE LUCAS	Director	1991-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN DOUGLAS BRACEY	Company Secretary	1991-12-31	2002-12-31
ROGER DAVIS	Director	1991-12-31	1999-11-15
WOJCIECH BOGDANOWICZ	Director	1998-04-06	1999-09-30
JULIE ANN WADE	Director	1991-12-31	1994-11-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SIAN LUCAS	INTERLINK MANAGEMENT LIMITED	Company Secretary	1999-09-17	CURRENT	1999-09-17	Active
PAUL EUGENE LUCAS	INTERLINK MANAGEMENT LIMITED	Director	1999-09-17	CURRENT	1999-09-17	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.

Date	Document Type	Document Description
2024-01-08		CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2024-01-07		Notification of Sevenfour Holdings Ltd as a person with significant control on 2022-09-05
2024-01-07		CESSATION OF INTERLINK MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-06-14		REGISTERED OFFICE CHANGED ON 14/06/23 FROM 35 Halfway Street Sidcup DA15 8LQ England
2023-06-14		REGISTERED OFFICE CHANGED ON 14/06/23 FROM 35 Halfway Street Sidcup DA15 8LQ England
2023-01-10		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10	AA	31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-06		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-06	CS01	CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-09-13		DIRECTOR APPOINTED MR ADAM MARTIN RUSSELL
2022-09-13		DIRECTOR APPOINTED MR MICHAEL JOHN DOBEREINER
2022-09-13		Termination of appointment of Sian Lucas on 2022-09-09
2022-09-13		APPOINTMENT TERMINATED, DIRECTOR PAUL EUGENE LUCAS
2022-09-13		REGISTERED OFFICE CHANGED ON 13/09/22 FROM 35 Ballards Lane London N3 1XW United Kingdom
2022-09-13	AD01	REGISTERED OFFICE CHANGED ON 13/09/22 FROM 35 Ballards Lane London N3 1XW United Kingdom
2022-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL EUGENE LUCAS
2022-09-13	TM02	Termination of appointment of Sian Lucas on 2022-09-09
2022-09-13	AP01	DIRECTOR APPOINTED MR ADAM MARTIN RUSSELL
2021-12-31		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-31	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-14		31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-29	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-01-02	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-09	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-24	CH01	Director's details changed for Mr Paul Eugene Lucas on 2019-09-24
2019-10-24	CH03	SECRETARY'S DETAILS CHNAGED FOR SIAN LUCAS on 2019-09-24
2019-09-24	CH03	SECRETARY'S DETAILS CHNAGED FOR SIAN LUCAS on 2019-09-24
2019-09-24	CH01	Director's details changed for Mr Paul Eugene Lucas on 2019-09-24
2019-09-24	AD01	REGISTERED OFFICE CHANGED ON 24/09/19 FROM 16 Great Queen Street Covent Garden London WC2B 5AH
2019-09-24	PSC05	Change of details for Interlink Management Limited as a person with significant control on 2019-09-24
2019-01-21	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2019-01-18	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-03-16	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-16	LATEST SOC	16/01/17 STATEMENT OF CAPITAL;GBP 150
2017-01-16	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-16	CH03	SECRETARY'S DETAILS CHNAGED FOR SIAN LUCAS on 2016-12-30
2016-03-04	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29	LATEST SOC	29/01/16 STATEMENT OF CAPITAL;GBP 150
2016-01-29	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-04-19	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13	LATEST SOC	13/02/15 STATEMENT OF CAPITAL;GBP 150
2015-02-13	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-10-27	AD01	REGISTERED OFFICE CHANGED ON 27/10/14 FROM 6Th Floor 25 Farringdon Street London EC4A 4AB United Kingdom
2014-04-04	AD01	REGISTERED OFFICE CHANGED ON 04/04/14 FROM 66 Chiltern Street London W1U 4JT
2014-01-10	LATEST SOC	10/01/14 STATEMENT OF CAPITAL;GBP 150
2014-01-10	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-11-19	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-12-05	MG01	Particulars of a mortgage or charge / charge no: 1
2012-02-07	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-05-10	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-11	AR01	31/12/10 ANNUAL RETURN FULL LIST
2011-01-17	AD01	REGISTERED OFFICE CHANGED ON 17/01/11 FROM 66 Wigmore Street London W1U 2SB
2010-03-18	AR01	31/12/09 ANNUAL RETURN FULL LIST
2010-03-15	AA	31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-02	AA	31/08/08 TOTAL EXEMPTION SMALL
2009-01-05	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-01-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2008-01-02	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-04-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-01-26	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-26	353	LOCATION OF REGISTER OF MEMBERS
2006-04-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-02-06	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-06	287	REGISTERED OFFICE CHANGED ON 06/02/06 FROM: 66 WIGMORE STREET LONDON W1U 2HQ
2005-05-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-01-07	363a	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-02-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-01-22	363a	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-22	353	LOCATION OF REGISTER OF MEMBERS
2003-04-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-02-06	363a	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-30	288a	NEW SECRETARY APPOINTED
2003-01-30	288b	SECRETARY RESIGNED
2002-05-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-01-26	363a	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-07-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-01-30	363(287)	REGISTERED OFFICE CHANGED ON 30/01/01
2001-01-30	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-06-13	AUD	AUDITOR'S RESIGNATION
2000-04-25	288b	DIRECTOR RESIGNED
2000-04-25	363a	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-02-02	353	LOCATION OF REGISTER OF MEMBERS
2000-02-02	287	REGISTERED OFFICE CHANGED ON 02/02/00 FROM: NEW COURT 1 BARNES WALLIS ROAD FAREHAM HAMPSHIRE PO15 5UA
2000-01-29	AUD	AUDITOR'S RESIGNATION
1999-12-17	288b	DIRECTOR RESIGNED
1999-12-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-07-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-02-25	287	REGISTERED OFFICE CHANGED ON 25/02/99 FROM: 24 GOODGE PLACE LONDON W1P 1FN
1999-02-25	353	LOCATION OF REGISTER OF MEMBERS
1999-01-21	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-01-21	288a	NEW DIRECTOR APPOINTED
1998-05-18	AA	FULL ACCOUNTS MADE UP TO 31/08/97
1998-01-21	363s	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-07-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-01-15	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-10-01	287	REGISTERED OFFICE CHANGED ON 01/10/96 FROM: 24 GOODGE PLACE LONDON W1P 1FN
1996-07-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-12-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-12-20	363s	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-07-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-01-27	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1995-01-27	288	DIRECTOR'S PARTICULARS CHANGED
1995-01-27	363s	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

73 - Advertising and market research

731 - Advertising

73110 - Advertising agencies

Licences & Regulatory approval

We could not find any licences issued to INTERLINK MARKETING AND 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 INTERLINK MARKETING AND SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2012-12-05	Outstanding	ORIGIN HOUSING LIMITED

Filed Financial Reports

Annual Accounts
2014-08-31

Annual Accounts
2013-08-31

Annual Accounts
2012-08-31

Annual Accounts
2011-08-31

Annual Accounts
2010-08-31

Annual Accounts
2009-08-31

Annual Accounts
2008-08-31

Annual Accounts
2007-08-31

Annual Accounts
2006-08-31

Annual Accounts
2005-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTERLINK MARKETING AND SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of INTERLINK MARKETING AND SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for INTERLINK MARKETING AND SERVICES LIMITED

Trademarks

We have not found any records of INTERLINK MARKETING AND SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INTERLINK MARKETING AND 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 (73110 - Advertising agencies) as INTERLINK MARKETING AND SERVICES LIMITED are:

JCDECAUX UK LIMITED	£ 919,842
AMBLEGLOW LIMITED	£ 660,189
GLOBAL OUTDOOR MEDIA LIMITED	£ 591,268
CLEAR CHANNEL UK LIMITED	£ 509,510
APRIL SIX (MOBILITY) LIMITED	£ 300,232
WCRS&CO LIMITED	£ 274,807
FIVE BY FIVE LIMITED	£ 234,179
THIRTY THREE GROUP LIMITED	£ 192,577
GREENREDEEM LTD	£ 171,449
PEOPLESCOUT LIMITED	£ 160,710
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571

Outgoings

Business Rates/Property Tax

No properties were found where INTERLINK MARKETING AND 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded INTERLINK MARKETING AND 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 INTERLINK MARKETING AND SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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