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Home > England & Wales Companies > LIVELINK NEW MEDIA LIMITED
Company Information for

LIVELINK NEW MEDIA LIMITED

The Old Bank, 187a Ashley Road, Hale, CHESHIRE, WA15 9SQ,
Company Registration Number
04498291
Private Limited Company
Liquidation

Company Overview

About Livelink New Media Ltd
LIVELINK NEW MEDIA LIMITED was founded on 2002-07-29 and has its registered office in Hale. The organisation's status is listed as "Liquidation". Livelink New Media Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LIVELINK NEW MEDIA LIMITED
 
Legal Registered Office
The Old Bank
187a Ashley Road
Hale
CHESHIRE
WA15 9SQ
Other companies in M3
 
Filing Information
Company Number 04498291
Company ID Number 04498291
Date formed 2002-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-07-30
Account next due 30/04/2020
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB784090610  
Last Datalog update: 2023-06-29 12:57:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIVELINK NEW MEDIA LIMITED
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Company Officers of LIVELINK NEW MEDIA LIMITED

Current Directors
Officer Role Date Appointed
MUKTA VAISH
 Company Secretary 2002-07-29
PRADEEP KUMAR VAISH
 Director 2002-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-07-29 2002-07-29
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-07-29 2002-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MUKTA VAISH LIVELINK SOLUTIONS LIMITED Company Secretary 2007-01-01 CURRENT 2001-02-23 Active
PRADEEP KUMAR VAISH TIE (UK NORTH) LTD Director 2016-04-01 CURRENT 2012-12-13 Active
PRADEEP KUMAR VAISH AMAVEN LIMITED Director 2014-04-23 CURRENT 2014-04-23 Active
PRADEEP KUMAR VAISH COPERNICA MARKETING SOFTWARE LIMITED Director 2011-09-12 CURRENT 2011-09-12 Dissolved 2016-03-22
PRADEEP KUMAR VAISH LIVELINK RETAIL LIMITED Director 2010-05-07 CURRENT 2010-05-07 Active
PRADEEP KUMAR VAISH LIVELINK SOLUTIONS LIMITED Director 2001-02-23 CURRENT 2001-02-23 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
2023-06-29Final Gazette dissolved via compulsory strike-off
2023-03-29Voluntary liquidation. Return of final meeting of creditors
2022-03-26LIQ03Voluntary liquidation Statement of receipts and payments to 2022-01-22
2021-07-31LIQ10Removal of liquidator by court order
2021-03-27LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-22
2020-02-03CVA4Notice of completion of voluntary arrangement
2020-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/20 FROM Reedham House 31 King Street West Manchester M3 2PJ
2020-01-30LIQ02Voluntary liquidation Statement of affairs
2020-01-30600Appointment of a voluntary liquidator
2020-01-30LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-01-23
2020-01-16TM02Termination of appointment of Mukta Vaish on 2020-01-03
2019-09-23CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2019-07-20
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES
2019-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/07/18
2018-09-07CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2018-07-20
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/07/17
2017-10-18LATEST SOC18/10/17 STATEMENT OF CAPITAL;GBP 30000
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES
2017-09-03CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2017-07-20
2017-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/07/16
2016-08-241.1Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/15
2016-04-26AA01Previous accounting period shortened from 31/07/15 TO 30/07/15
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 30000
2015-08-05AR0129/07/15 ANNUAL RETURN FULL LIST
2015-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/14
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 30000
2014-08-19AR0129/07/14 ANNUAL RETURN FULL LIST
2014-04-25AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10AR0129/07/13 ANNUAL RETURN FULL LIST
2013-08-01CH01Director's details changed for Mr Pradeep Kumar Vaish on 2013-07-06
2013-04-25AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17AR0129/07/12 ANNUAL RETURN FULL LIST
2012-03-15AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-09AR0129/07/11 ANNUAL RETURN FULL LIST
2011-04-27AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-18AR0129/07/10 ANNUAL RETURN FULL LIST
2010-06-11CH01Director's details changed for Mr Pradeep Kumar Vaish on 2010-05-17
2010-06-11CH03SECRETARY'S DETAILS CHNAGED FOR MUKTA VAISH on 2010-05-17
2010-05-18CH03SECRETARY'S CHANGE OF PARTICULARS / MUKTA VAISH / 04/02/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PRADEEP KUMAR VAISH / 04/02/2010
2010-04-13AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-09363aRETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
2009-09-09288cDIRECTOR'S CHANGE OF PARTICULARS / PRADEEP VAISH / 30/07/2008
2009-04-20AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-01363aRETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2008-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-09-25363aRETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
2007-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-24287REGISTERED OFFICE CHANGED ON 24/08/06 FROM: FERNBANK HOUSE SPRING WOOD WAY MACCLESFIELD CHESHIRE SK10 2XA
2006-08-16363aRETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-19363sRETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2005-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-09-22363sRETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2004-06-0288(2)RAD 15/07/03--------- £ SI 29900@1
2004-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-09-06363sRETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
2003-05-01287REGISTERED OFFICE CHANGED ON 01/05/03 FROM: REEDHAM HOUSE, 31 KING STREET WEST, MANCHESTER LANCASHIRE M3 2PJ
2002-08-19288aNEW DIRECTOR APPOINTED
2002-08-1388(2)RAD 29/07/02--------- £ SI 99@1=99 £ IC 1/100
2002-08-12288aNEW SECRETARY APPOINTED
2002-08-07288bDIRECTOR RESIGNED
2002-08-07288bSECRETARY RESIGNED
2002-07-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to LIVELINK NEW MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-01-29
Appointmen2020-01-29
Fines / Sanctions
No fines or sanctions have been issued against LIVELINK NEW MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIVELINK NEW MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due After One Year 2013-07-31 £ 71,915
Creditors Due Within One Year 2013-07-31 £ 169,715
Creditors Due Within One Year 2012-07-31 £ 192,088
Creditors Due Within One Year 2012-07-31 £ 192,088
Creditors Due Within One Year 2011-07-31 £ 200,284

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-30
Annual Accounts
2017-07-30
Annual Accounts
2018-07-30

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 LIVELINK NEW MEDIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 30,000
Called Up Share Capital 2012-07-31 £ 30,000
Called Up Share Capital 2012-07-31 £ 30,000
Called Up Share Capital 2011-07-31 £ 30,000
Cash Bank In Hand 2013-07-31 £ 9,898
Cash Bank In Hand 2012-07-31 £ 17,458
Cash Bank In Hand 2012-07-31 £ 17,458
Cash Bank In Hand 2011-07-31 £ 6,607
Current Assets 2013-07-31 £ 194,208
Current Assets 2012-07-31 £ 198,007
Current Assets 2012-07-31 £ 198,007
Current Assets 2011-07-31 £ 139,869
Debtors 2013-07-31 £ 184,310
Debtors 2012-07-31 £ 180,549
Debtors 2012-07-31 £ 180,549
Debtors 2011-07-31 £ 133,262
Shareholder Funds 2012-07-31 £ 52,220
Shareholder Funds 2012-07-31 £ 52,220
Tangible Fixed Assets 2013-07-31 £ 33,006
Tangible Fixed Assets 2012-07-31 £ 46,301
Tangible Fixed Assets 2012-07-31 £ 46,301
Tangible Fixed Assets 2011-07-31 £ 45,445

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LIVELINK NEW MEDIA LIMITED registering or being granted any patents
Domain Names

LIVELINK NEW MEDIA LIMITED owns 2 domain names.

ikeepintouch.co.uk   livelinknewmedia.co.uk  

Trademarks
We have not found any records of LIVELINK NEW MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIVELINK NEW MEDIA 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 (62090 - Other information technology service activities) as LIVELINK NEW MEDIA LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where LIVELINK NEW MEDIA 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 Event TypeResolution
Defending partyLIVELINK NEW MEDIA LIMITEDEvent Date2020-01-29
 
Initiating party Event TypeAppointmen
Defending partyLIVELINK NEW MEDIA LIMITEDEvent Date2020-01-29
Name of Company: LIVELINK NEW MEDIA LIMITED Company Number: 04498291 Nature of Business: Developing bespoke e-commerce and lead generation platforms Registered office: The Old Bank, 187a Ashley Road,…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIVELINK NEW MEDIA 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 LIVELINK NEW MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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