NM NETWORK SERVICES LIMITED
Overview
| Company Name | NM NETWORK SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14375874 |
| 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 NM NETWORK SERVICES LIMITED?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is NM NETWORK SERVICES LIMITED located?
| Registered Office Address | 3rd Floor Great Titchfield House 14-18 Great Titchfield Street W1W 8BD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NM NETWORK SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NM NETWORK SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2025 |
| Overdue | No |
What are the latest filings for NM NETWORK SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 25, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Notification of Paula Andrea Blanco as a person with significant control on Sep 25, 2024 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Cessation of Jan Henrik Lutjens as a person with significant control on Jul 03, 2023 | 1 pages | PSC07 | ||
Cessation of Sebastien Dominique Pascal Simon as a person with significant control on Jul 03, 2023 | 1 pages | PSC07 | ||
Cessation of Joel Despuig Reid as a person with significant control on Sep 25, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Joel Despuig Reid as a director on Sep 25, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Paula Andrea Blanco as a director on Sep 25, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 25, 2024 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Sep 29, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Previous accounting period shortened from Sep 30, 2023 to Sep 29, 2023 | 1 pages | AA01 | ||
Change of details for Jan Henrik Lutjens as a person with significant control on Jun 21, 2024 | 2 pages | PSC04 | ||
Change of details for Sebastien Dominique Pascal Simon as a person with significant control on Jun 21, 2024 | 2 pages | PSC04 | ||
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on Mar 20, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Sep 25, 2023 with updates | 5 pages | CS01 | ||
Cessation of Horst Hitzbleck as a person with significant control on Aug 19, 2023 | 1 pages | PSC07 | ||
Director's details changed for Joel Despuig Reid on Feb 20, 2024 | 2 pages | CH01 | ||
Change of details for Joel Despuig Reid as a person with significant control on Feb 20, 2024 | 2 pages | PSC04 | ||
Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom to 2nd Floor 167-169 Great Portland Street London W1W 5PF on Feb 20, 2024 | 1 pages | AD01 | ||
Notification of Jan Henrik Lutjens as a person with significant control on Jul 03, 2023 | 2 pages | PSC01 | ||
Notification of Sebastien Dominique Pascal Simon as a person with significant control on Jul 03, 2023 | 2 pages | PSC01 | ||
Cessation of Bjorn Thomsen as a person with significant control on Jul 30, 2023 | 1 pages | PSC07 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Termination of appointment of Ocs Corporate Secretaries Limited as a secretary on Sep 26, 2023 | 1 pages | TM02 | ||
Who are the officers of NM NETWORK SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLANCO, Paula Andrea | Director | 14-18 Great Titchfield Street W1W 8BD London 3rd Floor Great Titchfield House United Kingdom | United Kingdom | Italian | 327796270001 | |||||||||
| OCS CORPORATE SECRETARIES LIMITED | Secretary | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire United Kingdom |
| 71518050017 | ||||||||||
| REID, Joel Despuig | Director | Great Titchfield House 14-18 Great Titchfield Street W1W 8BD London 3rd Floor United Kingdom | Spain | British | 300415610001 | |||||||||
| TEMME, Robert | Director | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire United Kingdom | Germany | German | 300415590001 |
Who are the persons with significant control of NM NETWORK SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Paula Andrea Blanco | Sep 25, 2024 | 14-18 Great Titchfield Street W1W 8BD London 3rd Floor Great Titchfield House United Kingdom | No |
Nationality: Italian Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Sebastien Dominique Pascal Simon | Jul 03, 2023 | Great Titchfield House 14-18 Great Titchfield Street W1W 8BD London 3rd Floor United Kingdom | Yes |
Nationality: French Country of Residence: Switzerland | |||
Natures of Control
| |||
| Jan Henrik Lutjens | Jul 03, 2023 | Great Titchfield House 14-18 Great Titchfield Street W1W 8BD London 3rd Floor United Kingdom | Yes |
Nationality: Swiss Country of Residence: Luxembourg | |||
Natures of Control
| |||
| Joel Despuig Reid | Sep 26, 2022 | Great Titchfield House 14-18 Great Titchfield Street W1W 8BD London 3rd Floor United Kingdom | Yes |
Nationality: British Country of Residence: Spain | |||
Natures of Control
| |||
| Horst Hitzbleck | Sep 26, 2022 | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire United Kingdom | Yes |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Bjorn Thomsen | Sep 26, 2022 | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire United Kingdom | Yes |
Nationality: German Country of Residence: Germany | |||
Natures of 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. - license: CC0