Linemega Limited

03110366

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

11 outstanding charges (-10)

Details

23 HEDDON STREET (SECOND FLOOR), LONDON, W1B 4BQ

Incorporated 05/10/1995

Compliance

Last accounts

27/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Philip Noble

director · Since 06/02/2013

COMPANY DIRECTOR

BRITISH · SWITZERLAND · Age 71

Also on 4 other boards

Mr William Edward Philip Noble

director · Since 25/06/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 75 other boards

Mr Archie Christopher Julian Seymour

director · Since 09/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 80 other boards

Mr Archie Christopher Julian Seymour

secretary · Since 30/11/2025

Also on 80 other boards

Persons with Significant Control

Mr Philip Noble

75–100% shares

British · Switzerland · Age 71

Monmouth House, Shelton Street, London, WC2H 9JW

Notified 06/04/2016

Charges11 outstanding

charge

outstanding

IONIC LIMITED

Created 13/10/2009Registered 05/11/2009

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/11/2007Registered 21/11/2007

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/08/2007Registered 30/08/2007

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/08/2007Registered 30/08/2007

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/04/2001Registered 20/04/2001

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/04/2001Registered 13/04/2001

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/04/2001Registered 13/04/2001

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/06/2000Registered 13/09/2000

charge

outstanding

BEAUTIFUL FILMS LIMITED

Created 21/03/2000Registered 30/03/2000

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/04/1999Registered 29/04/1999

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/04/1999Registered 29/04/1999