Speech Link Multimedia Ltd. Head office in Canterbury. Check Director.

Speech Link Multimedia Ltd, Canterbury

Speech Link Multimedia Ltd is a private limited company. Situated at Canterbury Innovation Centre, University Road, Canterbury CT2 7FG, this 19 years old company was incorporated on 2004-12-03 and is categorised as "educational support services" (Standard Industrial Classification code: 85600), "web portals" (Standard Industrial Classification: 63120).
1 director can be found in the company: Peter M. (appointed on 03 December 2004). Moving to the secretaries (1 in total), we can name: Alison T. (appointed on 30 March 2017).

About
Name: Speech Link Multimedia Ltd
Number: 05304452
Incorporation date: 2004-12-03
End of financial year: 31 December


Address:	Canterbury Innovation Centre University Road Canterbury CT2 7FG
SIC code:	85600 - Educational support services 63120 - Web portals

Company staff

People with significant control

Alison T.

1 June 2016

Nature of control:	25-50% shares

Peter M.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	470,980	797,559	811,969	1,117,486	1,018,335	1,032,854	1,418,929	1,653,478	2,073,692	2,260,321
Number Shares Allotted	2	100	100	-	-	-	-	-	-	-
Shareholder Funds	322,163	559,128	651,950	-	-	-	-	-	-	-
Tangible Fixed Assets	12,001	9,967	9,332	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	322,163	559,128	651,950	892,639	939,976	969,290	1,227,649	1,453,371	1,799,646	1,964,241

The target date for Speech Link Multimedia Ltd confirmation statement filing is 2024-03-24. The latest confirmation statement was submitted on 2023-03-10. The due date for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Alison T. that owns 1/2 or less of shares. Peter M. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, July 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, July 2023 \| accounts	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 16th, February 2023 \| capital	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 7th, June 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 8th, July 2021 \| accounts	Free Download (8 pages)
CH01	On Tue, 13th Apr 2021 director's details were changed filed on: 13th, April 2021 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 29th, September 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 2nd, August 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 28th, September 2017 \| accounts	Free Download (9 pages)
TM02	Secretary's appointment terminated on Thu, 30th Mar 2017 filed on: 6th, April 2017 \| officers	Free Download (1 page)
AP03	On Thu, 30th Mar 2017, company appointed a new person to the position of a secretary filed on: 6th, April 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 26th, September 2016 \| accounts	Free Download (7 pages)
SH02	Sub-division of shares on Wed, 1st Jun 2016 filed on: 24th, June 2016 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, June 2016 \| resolution	Free Download
AR01	Annual return with complete list of members, drawn up to Fri, 4th Dec 2015 filed on: 19th, April 2016 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 3rd Dec 2015 filed on: 23rd, December 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 23rd Dec 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 23rd, September 2015 \| accounts	Free Download (7 pages)
AD01	Change of registered address from Ford Farm, Steynton Milford Haven Pembrokeshire SA73 1HA on Fri, 6th Feb 2015 to Canterbury Innovation Centre University Road Canterbury Kent CT2 7FG filed on: 6th, February 2015 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 21st Jan 2015 filed on: 6th, February 2015 \| officers	Free Download (1 page)
SH02	Sub-division of shares on Fri, 5th Dec 2014 filed on: 23rd, January 2015 \| capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 8th, January 2015 \| capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 3rd Dec 2014 filed on: 3rd, December 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 17th, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 3rd Dec 2013 filed on: 4th, December 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 15th, August 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 3rd Dec 2012 filed on: 3rd, December 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 25th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 3rd Dec 2011 filed on: 19th, January 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 5th, October 2011 \| accounts	Free Download (5 pages)
CH01	On Fri, 3rd Dec 2010 director's details were changed filed on: 1st, February 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 3rd Dec 2010 filed on: 1st, February 2011 \| annual return	Free Download (5 pages)
CH03	On Fri, 3rd Dec 2010 secretary's details were changed filed on: 31st, January 2011 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 16th, September 2010 \| accounts	Free Download (5 pages)
CH01	On Sun, 6th Dec 2009 director's details were changed filed on: 6th, December 2009 \| officers	Free Download (2 pages)
CH01	On Sun, 6th Dec 2009 director's details were changed filed on: 6th, December 2009 \| officers	Free Download (2 pages)
CH03	On Sun, 6th Dec 2009 secretary's details were changed filed on: 6th, December 2009 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 3rd Dec 2009 filed on: 6th, December 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 2nd, November 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 21st Jan 2009 with complete member list filed on: 21st, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 19th, September 2008 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 4th Jan 2008 with complete member list filed on: 4th, January 2008 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 4th Jan 2008 with complete member list filed on: 4th, January 2008 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 25th, June 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 25th, June 2007 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 18th Dec 2006 with complete member list filed on: 18th, December 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 18th Dec 2006 annual return
363s	Annual return drawn up to Mon, 18th Dec 2006 with complete member list filed on: 18th, December 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 18th Dec 2006 annual return
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 15th, June 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 15th, June 2006 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 14th Dec 2005 with complete member list filed on: 14th, December 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 14th Dec 2005 with complete member list filed on: 14th, December 2005 \| annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 3rd, December 2004 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 3rd, December 2004 \| incorporation

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