DIGITAL MARKETING NETWORK LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

DIGITAL MARKETING NETWORK LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Dissolved - no longer trading.
DIGITAL MARKETING NETWORK LIMITED was incorporated 22 years ago on 24/07/2001 and has the registered number: 04258190. The accounts status is DORMANT.

DIGITAL MARKETING NETWORK LIMITED - SHEFFIELD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

ALBERT WORKS
SHEFFIELD
S1 4RG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
20:20 NETWORK LIMITED (until 25/02/2013)
HYPERLAUNCH NEW MEDIA LIMITED (until 04/05/2010)

Confirmation Statements

Last Statement Next Statement Due
19/07/2021 02/08/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW ROBERT FRYATT Apr 1963 British Director 2020-06-08 CURRENT
MR MICHAEL SPROT Oct 1979 British Director 2014-03-25 UNTIL 2020-06-08 RESIGNED
MR ALISTAIR JENKINS May 1951 British Secretary 2001-07-31 UNTIL 2007-06-29 RESIGNED
MR RICHARD BENEDICT LANGDON Aug 1963 British Secretary 2007-06-29 UNTIL 2007-09-04 RESIGNED
MR. GREGORY LESLIE JOHN MINNS Jul 1965 British Secretary 2009-03-01 UNTIL 2009-07-16 RESIGNED
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2001-07-24 UNTIL 2001-07-26 RESIGNED
MR KEITH JOHN SADLER Sep 1958 British Secretary 2009-07-16 UNTIL 2012-07-31 RESIGNED
MS KATHARINE MCINTYRE Secretary 2012-06-01 UNTIL 2013-03-01 RESIGNED
MS SARAH ELIZABETH GUEST Feb 1975 British Secretary 2007-09-04 UNTIL 2009-03-01 RESIGNED
MR MICHAEL SPROT Secretary 2013-03-01 UNTIL 2020-06-08 RESIGNED
DON MARK JENKINS Feb 1968 British Director 2001-07-31 UNTIL 2007-06-27 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2001-07-24 UNTIL 2001-07-26 RESIGNED
MR KEITH JOHN SADLER Sep 1958 British Director 2009-07-16 UNTIL 2012-07-31 RESIGNED
MR JONATHAN RHODRI MORGAN Jul 1975 British Director 2001-08-12 UNTIL 2009-11-30 RESIGNED
MISS KATHARINE SARAH MCINTYRE Oct 1962 British Director 2012-06-01 UNTIL 2013-03-01 RESIGNED
MR RICHARD BENEDICT LANGDON Aug 1963 British Director 2007-06-29 UNTIL 2011-04-04 RESIGNED
MR ANDREW ROBERT GARDNER Dec 1962 British Director 2012-12-04 UNTIL 2018-05-31 RESIGNED
MR ALISTAIR JENKINS May 1951 British Director 2001-07-31 UNTIL 2007-06-27 RESIGNED
JAMES HUMPHREYS Jan 1970 British Director 2001-08-12 UNTIL 2010-03-31 RESIGNED
MS SARAH ELIZABETH GUEST Feb 1975 British Director 2007-09-04 UNTIL 2009-03-01 RESIGNED
MR STEPHEN JAMES DAVIDSON Jul 1955 British Director 2007-06-29 UNTIL 2007-09-04 RESIGNED
MR MARK HENRY BIRCH Jun 1975 British Director 2001-08-12 UNTIL 2010-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jaywing Plc 2016-04-06 Sheffield   Ownership of shares 75 to 100 percent

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