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WINLINK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Winlink Limited. The company was founded 22 years ago and was given the registration number 04504971. The firm's registered office is in LONDON. You can find them at Suite 1657 2nd Floor, 145-157 St. John Street, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:WINLINK LIMITED
Company Number:04504971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 1657 2nd Floor, 145-157 St. John Street, London, EC1V 4PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Cherry Hill, Rostrevor, United Kingdom, BT34 3BD

Secretary06 August 2002Active
Villa Miljina, Triq Il-Bies, San Gwann, Malta,

Director21 July 2020Active
1, Cherry Hill, Rostrevor, United Kingdom, BT34 3BD

Director14 June 2018Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary06 August 2002Active
1, Cherry Hill, Rostrevor, United Kingdom, BT34 3BD

Director06 August 2002Active

People with Significant Control

Mr Andreas Soren Bardun
Notified on:21 July 2020
Status:Active
Date of birth:April 1979
Nationality:Swedish
Country of residence:Malta
Address:Villa Miljina, Trig Ii-Bies, San Gwann, Malta,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Fintan Farrell
Notified on:26 June 2020
Status:Active
Date of birth:February 1965
Nationality:Irish
Country of residence:United Kingdom
Address:Suite 1657, 2nd Floor, London, United Kingdom, EC1V 4PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Sinead O'Reilly
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:Irish
Country of residence:United Kingdom
Address:1 Cherry Hill, Rostrevor, United Kingdom, BT34 3BD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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