NETWORK DIGITAL MARKETING LIMITED - WIGAN


Company Profile Company Filings

Overview

NETWORK DIGITAL MARKETING LIMITED is a Private Limited Company from WIGAN ENGLAND and has the status: Active.
NETWORK DIGITAL MARKETING LIMITED was incorporated 24 years ago on 07/06/2000 and has the registered number: 04009390. The accounts status is FULL and accounts are next due on 31/08/2024.

NETWORK DIGITAL MARKETING LIMITED - WIGAN

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

UNIT 3 FIRST FLOOR GLASS HOUSE BUSINESS PARK
WIGAN
LANCASHIRE
WN3 6GL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WE ARE DISCOUNTS LIMITED (until 05/11/2020)
BRINC LIMITED (until 18/12/2017)

Confirmation Statements

Last Statement Next Statement Due
27/11/2023 11/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STORM LUCY POSTLETHWAITE Apr 1988 British Director 2021-10-28 CURRENT
MR GARETH GWYNNE JONES Nov 1979 British Director 2022-08-03 CURRENT
DAVID CAWLEY Jan 1987 British Director 2024-01-25 CURRENT
BRISTOL LEGAL SERVICES LIMITED Corporate Nominee Secretary 2000-06-07 UNTIL 2000-06-07 RESIGNED
MR WILLIAM TAYLOR Sep 1981 British Director 2019-01-28 UNTIL 2023-08-31 RESIGNED
MR RICHARD MICHAEL ABBOTT May 1970 British Secretary 2009-07-21 UNTIL 2010-11-30 RESIGNED
MR IAN DARBY Secretary 2010-11-30 UNTIL 2012-07-13 RESIGNED
MR BENJAMIN MARK BARRASS Oct 1976 British Secretary 2008-05-31 UNTIL 2009-07-21 RESIGNED
SARAH PHILLIPS British Secretary 2002-03-28 UNTIL 2005-07-22 RESIGNED
PERCY HAROLD KELLAND Aug 1960 British Secretary 2005-07-22 UNTIL 2008-05-31 RESIGNED
WILLIAM JAMES PARSONS British Secretary 2000-06-07 UNTIL 2002-03-28 RESIGNED
WILLIAM JAMES PARSONS British Director 2000-06-07 UNTIL 2002-03-28 RESIGNED
PERCY HAROLD KELLAND Aug 1960 British Director 2004-06-30 UNTIL 2008-05-31 RESIGNED
MR PAUL ALAN LATHAM Oct 1958 British Director 2008-01-25 UNTIL 2018-11-29 RESIGNED
MR ANDREW MAXWELL MILN Oct 1971 British Director 2015-03-03 UNTIL 2020-04-09 RESIGNED
MR ANDREW REDMOND Oct 1962 British Director 2008-10-20 UNTIL 2018-11-29 RESIGNED
MR ROBERT JAMES SANDERS May 1967 British Director 2000-06-07 UNTIL 2015-02-04 RESIGNED
JOHN ANDREW MAY SLOSS Nov 1944 British Director 2004-06-30 UNTIL 2007-12-04 RESIGNED
MR DALE ROBERT KEARNS Feb 1964 British Director 2012-02-01 UNTIL 2012-11-30 RESIGNED
MR KEITH MURRAY DEARLING Aug 1964 British Director 2008-01-25 UNTIL 2018-11-29 RESIGNED
MR NIGEL DERRICK STOKES Jun 1964 British Director 2000-06-07 UNTIL 2002-03-28 RESIGNED
MR CHRISTOPHER ALAN HEATHER Aug 1969 British Director 2008-03-27 UNTIL 2012-01-31 RESIGNED
MR ANDREW SIMON GLASSBROOK Jan 1960 British Director 2008-01-25 UNTIL 2018-11-29 RESIGNED
CLIVE GRAHAM GEE Dec 1964 British Director 2000-06-07 UNTIL 2002-03-28 RESIGNED
MR JOHN GARDNER Oct 1957 British Director 2011-03-29 UNTIL 2015-02-28 RESIGNED
DAVID HANSON BELL Apr 1952 British Director 2004-06-30 UNTIL 2007-03-20 RESIGNED
MR BENJAMIN MARK BARRASS Oct 1976 British Director 2004-06-30 UNTIL 2012-08-31 RESIGNED
MR RICHARD DAVID BANDELL Mar 1965 British Director 2018-01-09 UNTIL 2018-09-20 RESIGNED
MR RICHARD DAVID BANDELL Mar 1965 British Director 2020-08-01 UNTIL 2022-08-01 RESIGNED
MR RICHARD MICHAEL ABBOTT May 1970 British Director 2009-07-21 UNTIL 2010-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Network Digital Marketing Acquisitions Limited 2018-11-29 Wigan   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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NETWORK DIGITAL MARKETING GROUP LIMITED WIGAN UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.