THENETWORKONE MANAGEMENT LIMITED

Overview

Company Name	THENETWORKONE MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05619502
Jurisdiction	England/Wales
Date of Creation	Nov 11, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THENETWORKONE MANAGEMENT LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is THENETWORKONE MANAGEMENT LIMITED located?

Registered Office Address	Shipleys Llp 10 Orange Street Haymarket WC2H 7DQ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for THENETWORKONE MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for THENETWORKONE MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 28, 2025
Next Confirmation Statement Due	Dec 12, 2025
Next Confirmation Statement Made Up To	Nov 28, 2024
Overdue	No

What are the latest filings for THENETWORKONE MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Nov 29, 2024	Confirmation statement made on Nov 28, 2024 with no updates	3 pages	CS01

Sep 06, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Nov 30, 2023	Confirmation statement made on Nov 28, 2023 with no updates	3 pages	CS01

Sep 26, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Dec 09, 2022	Confirmation statement made on Nov 28, 2022 with no updates	3 pages	CS01

Aug 31, 2022	Registered office address changed from 3rd Floor 48 Beak Street Soho London W1F 9RJ to Shipleys Llp 10 Orange Street Haymarket London WC2H 7DQ on Aug 31, 2022	1 pages	AD01

May 18, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Dec 09, 2021	Confirmation statement made on Nov 28, 2021 with no updates	3 pages	CS01

Jul 20, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Jan 19, 2021	Confirmation statement made on Nov 28, 2020 with no updates	3 pages	CS01

Sep 08, 2020	Director's details changed for Mr Julian Richard Boulding on Sep 08, 2020	2 pages	CH01

Sep 08, 2020	Change of details for Mr Julian Richard Boulding as a person with significant control on Sep 08, 2020	2 pages	PSC04

Aug 28, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Dec 16, 2019	Change of details for Mr Julian Richard Boulding as a person with significant control on Dec 12, 2019	2 pages	PSC04

Dec 12, 2019	Director's details changed for Mr Julian Richard Boulding on Dec 12, 2019	2 pages	CH01

Dec 12, 2019	Director's details changed for Mr Julian Richard Boulding on Dec 12, 2019	2 pages	CH01

Dec 12, 2019	Change of details for Mr Julian Richard Boulding as a person with significant control on Dec 12, 2019	2 pages	PSC04

Dec 12, 2019	Confirmation statement made on Nov 28, 2019 with no updates	3 pages	CS01

Sep 26, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Dec 10, 2018	Confirmation statement made on Nov 28, 2018 with no updates	3 pages	CS01

Sep 03, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Nov 28, 2017	Confirmation statement made on Nov 28, 2017 with no updates	3 pages	CS01

Nov 21, 2017	Director's details changed for Mr Julian Richard Boulding on Nov 21, 2017	2 pages	CH01

Nov 21, 2017	Withdrawal of a person with significant control statement on Nov 21, 2017	2 pages	PSC09

Nov 21, 2017	Notification of Julian Richard Boulding as a person with significant control on Apr 06, 2016	2 pages	PSC01

View All Filings

Who are the officers of THENETWORKONE MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOULDING, Julian Richard 10 Orange Street Haymarket WC2H 7DQ London Shipleys Llp United Kingdom	Nov 11, 2005		Director	10 Orange Street Haymarket WC2H 7DQ London Shipleys Llp United Kingdom	United Kingdom	British	1956-10	Marketing Consultant	76536930004
LAWRENCE, Paula Egliston Mews SW15 1AP London 7 United Kingdom	Apr 23, 2007	Nov 01, 2016	Secretary	Egliston Mews SW15 1AP London 7 United Kingdom		British		Accountant	92314180001
WHITE, David John Dairy House Farm Bristol Hill BA5 3AA Wells Somerset	Nov 11, 2005	Apr 29, 2007	Secretary	Dairy House Farm Bristol Hill BA5 3AA Wells Somerset		British			82751060001
OCS CORPORATE SECRETARIES LIMITED 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire	Nov 11, 2005	Nov 11, 2005	Nominee Secretary	67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire					900021500001
OCS DIRECTORS LIMITED Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire	Nov 11, 2005	Nov 11, 2005	Nominee Director	Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire					900021490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THENETWORKONE MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Julian Richard Boulding 10 Orange Street Haymarket WC2H 7DQ London Shipleys Llp United Kingdom	Apr 06, 2016	10 Orange Street Haymarket WC2H 7DQ London Shipleys Llp United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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