Ling Design Limited

Active03533652 Private limited company
Incorporated
24 March 1998 (28 years)
Industry
Other publishing activities (58190)
Accounts type
Small
Address
Swan Mill
Goldsel Road
Swanley
BR8 8EU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 June 2015
British
Born October 1967 (59)
Director · Appointed 24 June 2015
British
Born December 1968 (57)
Officer history (14 former)
30 June 2017
Resigned Bant, Ian Clifford as Director
24 June 2015
Resigned Nash, Julian Oliver as Director
24 June 2015
Appointed Rogers, Graham as Director
24 June 2015
Resigned Thomas, Michael John as Director
24 June 2015
Resigned Parkinson, Gary Paul as Secretary
24 June 2015
Appointed Byk, David Charles as Director
24 June 2015
Resigned Ferrara, Ignazio as Director
12 April 2013
Resigned Scott Evans, Isabel Lucy as Director
18 February 2009
Appointed Thomas, Michael John as Director
1 August 2007
Appointed Scott Evans, Isabel Lucy as Director
24 November 2006
Resigned Boyd, Kirsten Jane as Director
31 August 2003
Resigned Smith, Pauline Ann as Secretary
29 August 2003
Appointed Parkinson, Gary Paul as Secretary
21 February 2003
Resigned Trumper, Ian Carl as Director
11 June 2002
Appointed Trumper, Ian Carl as Director
28 March 2002
Resigned Mccracken, William as Director
3 April 2001
Appointed Bant, Ian Clifford as Director
1 April 2001
Appointed Boyd, Kirsten Jane as Director
8 March 2000
Resigned Smith, Pauline Ann as Director
23 September 1999
Appointed Nash, Julian Oliver as Director
23 November 1998
Appointed Ferrara, Ignazio as Director
13 October 1998
Resigned Ross, Veronica Margaret as Director
30 March 1998
Appointed Smith, Pauline Ann as Director
30 March 1998
Appointed Ross, Veronica Margaret as Director
30 March 1998
Appointed Mccracken, William as Director
30 March 1998
Appointed Smith, Pauline Ann as Secretary
30 March 1998
Resigned Cole And Cole (Nominees) Limited as Corporate Nominee Secretary
30 March 1998
Resigned Cole And Cole Limited as Corporate Nominee Director
24 March 1998
Appointed Cole And Cole (Nominees) Limited as Corporate Nominee Secretary
24 March 1998
Appointed Cole And Cole Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 00248875

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Castleview Enterprises Limited Owns 75–100% of shares
Gifted Stationery Holdings Limited Owns 75–100% of shares
Hey Hugo Limited Owns 75–100% of shares
The Gifted Stationery Company Ltd Owns 75–100% of shares
Ling Design Limited This company Owns 75–100% of shares
Swan Mill Paper Company Limited Owns 75–100% of shares
Penny Kennedy Limited Owns 75–100% of shares
Talking Pictures Cards Limited Owns 75–100% of shares

Filings

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