BROADRIDGE CITY NETWORKS (UK) LIMITED
Overview
| Company Name | BROADRIDGE CITY NETWORKS (UK) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 02027256 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BROADRIDGE CITY NETWORKS (UK) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BROADRIDGE CITY NETWORKS (UK) LIMITED located?
| Registered Office Address | 11th Floor Landmark St Peters Square 1 Oxford Street M1 4PB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROADRIDGE CITY NETWORKS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CITY NETWORKS LIMITED | Jun 11, 1986 | Jun 11, 1986 |
What are the latest accounts for BROADRIDGE CITY NETWORKS (UK) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 29, 2024 |
| Next Accounts Due On | Jun 21, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for BROADRIDGE CITY NETWORKS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2026 |
|---|---|
| Next Confirmation Statement Due | May 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2025 |
| Overdue | No |
What are the latest filings for BROADRIDGE CITY NETWORKS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from 12 Arthur Street London EC4R 9AB England to 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on Jun 23, 2025 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Laura Perz Matlin as a director on Jun 09, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Jun 30, 2024 to Jun 29, 2024 | 1 pages | AA01 | ||||||||||
Statement of capital on Mar 20, 2025
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Laura Perz Matlin on Mar 18, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Laura Perz Matlin on Mar 18, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Thomas Patrick Carey on Mar 18, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from 193 Marsh Wall London E14 9SG United Kingdom to 12 Arthur Street London EC4R 9AB on Jan 22, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Mr Jonathan Campion as a director on Jan 17, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Justin William Erskine Scott as a director on Jan 17, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 17 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 17 pages | AA | ||||||||||
Appointment of Mr Craig Andrew Brighten as a secretary on Feb 08, 2023 | 2 pages | AP03 | ||||||||||
Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 193 Marsh Wall Marsh Wall London E14 9SG | 1 pages | AD02 | ||||||||||
Register(s) moved to registered office address 193 Marsh Wall London E14 9SG | 1 pages | AD04 | ||||||||||
Who are the officers of BROADRIDGE CITY NETWORKS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRIGHTEN, Craig Andrew | Secretary | 1 Oxford Street M1 4PB Manchester 11th Floor Landmark St Peters Square | 305562910001 | |||||||||||
| CAMPION, Jonathan | Director | 1 Oxford Street M1 4PB Manchester 11th Floor Landmark St Peters Square | England | British | 331346390001 | |||||||||
| CAREY, Thomas Patrick | Director | 1 Oxford Street M1 4PB Manchester 11th Floor Landmark St Peters Square | England | British | 134548440002 | |||||||||
| EWINS, Ronald Arthur | Secretary | 7 Gatehouse Farm Cottages Bidborough Ridge Bidborough TN4 0XJ Tunbridge Wells Kent | British | 3257790002 | ||||||||||
| MAYES, Denise Frances | Secretary | Heatley Cottage Shenfield Road Shenfield CM15 8EZ Brentwood Essex | British | 49171520002 | ||||||||||
| POTTER, Michael John William | Secretary | Blackhall Spinney Blackhall Lane TN15 0HP Sevenoaks Kent | British | 21712170002 | ||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 20 Farringdon Street EC4A 4AB London 8th Floor United Kingdom |
| 140723560001 | ||||||||||
| AMSTERDAM, Adam David | Director | Marsh Wall E14 9SG London 193 United Kingdom | United States | American | 120940050003 | |||||||||
| CHRISTODOULOU, Costa | Director | Braeside Reigate Road West RH2 9RE Reigate Surrey | British | 79975800001 | ||||||||||
| DUTTON, Marcus John William | Director | 19 Richmond Mansions 250 Old Brompton Road SW5 9HN London | Uk | British | 74443760003 | |||||||||
| EWINS, Ronald Arthur | Director | Goodwood House Old Stable Mews Littleton SO22 6PU Winchester Hampshire | British | 3257790004 | ||||||||||
| FOWLER, James Andrew | Director | 6 Woodsyre SE26 6SS London | British | 5966610001 | ||||||||||
| HAYKLAN, Guyon Richard | Director | Sion House Long Drage Hill EX16 5AQ Tiverton Devon | British | 103655430001 | ||||||||||
| HERRTAGE, Andrew Mark | Director | Stirling Court 11-13 Elm Road SS9 1HT Leigh On Sea Flat 8 Essex | United Kingdom | British | 70496290005 | |||||||||
| HILL, Richard | Director | 12 Eglington Road Chingford E4 7AN London | Singapore | British | 7973990002 | |||||||||
| HOWLIN, Arthur Francis | Director | 3 Bettons Park Stratford E15 3JN London | United Kingdom | British | 58559510002 | |||||||||
| KELLY, David John | Director | Marsh Wall E14 9SG London 193 United Kingdom | United Kingdom | British | 78296650001 | |||||||||
| LITTLE, Peter Christopher | Director | Roppelegh's West End Lane GU27 2EN Haslemere Surrey | England | British | 88000080001 | |||||||||
| MATLIN, Laura Perz | Director | Arthur Street EC4R 9AB London 12 England | United States | American | 285232020004 | |||||||||
| MAYES, Denise Frances | Director | Heatley Cottage Shenfield Road Shenfield CM15 8EZ Brentwood Essex | British | 49171520002 | ||||||||||
| NASH, Paul Francis Anthony | Director | Gibbs Cottage Pains Hill Limpsfield RH8 0RB Oxted Surrey | England | British | 1985510001 | |||||||||
| POTTER, Michael John William | Director | Blackhall Spinney Blackhall Lane TN15 0HP Sevenoaks Kent | United Kingdom | British | 21712170002 | |||||||||
| RUSSEN, Nicholas George | Director | Heatley Cottage Shenfield Road, Shenfield CM15 8EZ Brentwood Essex | United Kingdom | British | 52542860002 | |||||||||
| SCOTT, Justin William Erskine | Director | Marsh Wall E14 9SG London 193 United Kingdom | England | British | 199781400001 | |||||||||
| ZIMMERMAN, Julie Ann | Director | 19 Richmond Mansions 250 Old Brompton Road SW5 9HN London | British | 113192350001 |
Who are the persons with significant control of BROADRIDGE CITY NETWORKS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Broadridge Financial Solutions Limited | Apr 06, 2016 | Marsh Wall E14 9SG London 193 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does BROADRIDGE CITY NETWORKS (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0