NETWORK DIGITAL MARKETING GROUP LIMITED
Overview
| Company Name | NETWORK DIGITAL MARKETING GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11607829 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NETWORK DIGITAL MARKETING GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NETWORK DIGITAL MARKETING GROUP LIMITED located?
| Registered Office Address | Huckletree Ancoats The Express Building 9 Great Ancoats Street M4 5AD Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NETWORK DIGITAL MARKETING GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BG LOWER MIDCO 4 LIMITED | Oct 05, 2018 | Oct 05, 2018 |
What are the latest accounts for NETWORK DIGITAL MARKETING GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for NETWORK DIGITAL MARKETING GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2025 |
| Overdue | No |
What are the latest filings for NETWORK DIGITAL MARKETING GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 04, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Storm Lucy Postlethwaite as a director on Aug 13, 2025 | 1 pages | TM01 | ||
Full accounts made up to Nov 30, 2024 | 17 pages | AA | ||
Registered office address changed from Unit 3 First Floor Glass House Business Park Glass House Road Wigan Lancashire WN3 6GL United Kingdom to Huckletree Ancoats the Express Building 9 Great Ancoats Street Manchester M4 5AD on Jul 07, 2025 | 1 pages | AD01 | ||
Change of details for Network Digital Marketing Finance Limited as a person with significant control on Jul 02, 2025 | 2 pages | PSC05 | ||
Registration of charge 116078290003, created on Apr 22, 2025 | 45 pages | MR01 | ||
Register(s) moved to registered inspection location Rsm Bluebell House Brian Johnson Way Preston Lancashire PR2 5PE | 1 pages | AD03 | ||
Register inspection address has been changed to Rsm Bluebell House Brian Johnson Way Preston Lancashire PR2 5PE | 1 pages | AD02 | ||
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 30, 2023 | 17 pages | AA | ||
Appointment of David Cawley as a director on Jan 25, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Nov 27, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of William Taylor as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Nov 30, 2022 | 17 pages | AA | ||
Confirmation statement made on Nov 27, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard David Bandell as a director on Aug 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Gareth Gwynne Jones as a director on Aug 03, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Nov 30, 2021 | 8 pages | AA | ||
Satisfaction of charge 116078290001 in full | 1 pages | MR04 | ||
Registration of charge 116078290002, created on Dec 15, 2021 | 44 pages | MR01 | ||
Confirmation statement made on Nov 27, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Storm Lucy Postlethwaite as a director on Oct 28, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Nov 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Nov 27, 2020 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Nov 30, 2019 | 8 pages | AA | ||
Who are the officers of NETWORK DIGITAL MARKETING GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAWLEY, David | Director | The Express Building 9 Great Ancoats Street M4 5AD Manchester Huckletree Ancoats United Kingdom | United Kingdom | British | 318755100001 | |||||||||
| JONES, Gareth Gwynne | Director | The Express Building 9 Great Ancoats Street M4 5AD Manchester Huckletree Ancoats United Kingdom | England | British | 299221900001 | |||||||||
| BANDELL, Richard David | Director | Glass House Business Park Glass House Road WN3 6GL Wigan Unit 3 First Floor Lancashire United Kingdom | United Kingdom | British | 116407990007 | |||||||||
| CALAM, Duncan Richard | Director | Wigmore Street W1U 1FB London 95 United Kingdom | United Kingdom | British | 188064300002 | |||||||||
| MILN, Andrew Maxwell | Director | Glass House Business Park Glass House Road WN3 6GL Wigan Unit 3 First Floor Lancashire United Kingdom | United Kingdom | British | 253530320001 | |||||||||
| POSTLETHWAITE, Storm Lucy | Director | The Express Building 9 Great Ancoats Street M4 5AD Manchester Huckletree Ancoats United Kingdom | United Kingdom | British | 289139880001 | |||||||||
| REYNOLDS, Kevin Paul | Director | Wigmore Street W1U 1FB London 95 United Kingdom | England | British | 101625190002 | |||||||||
| TAYLOR, William | Director | Glass House Business Park Glass House Road WN3 6GL Wigan Unit 3 First Floor Lancashire United Kingdom | United Kingdom | British | 200255590001 | |||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
Who are the persons with significant control of NETWORK DIGITAL MARKETING GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Network Digital Marketing Finance Limited | Oct 05, 2018 | The Express Building 9 Great Ancoats Street M4 5AD Manchester Huckletree Ancoats United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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