BLUE LATITUDE NETWORK LIMITED - KNUTSFORD
Company Profile | Company Filings |
Overview
BLUE LATITUDE NETWORK LIMITED is a Private Limited Company from KNUTSFORD UNITED KINGDOM and has the status: Active.
BLUE LATITUDE NETWORK LIMITED was incorporated 21 years ago on 11/02/2003 and has the registered number: 04663183. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
BLUE LATITUDE NETWORK LIMITED was incorporated 21 years ago on 11/02/2003 and has the registered number: 04663183. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
BLUE LATITUDE NETWORK LIMITED - KNUTSFORD
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
3 BOOTHS PARK
KNUTSFORD
CHESHIRE
WA16 8GS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GAIL LOUISE FLOCKHART | Dec 1964 | British | Director | 2021-11-02 | CURRENT |
MRS AMANDA VERNON | Secretary | 2019-11-15 | CURRENT | ||
MR JOHN RICHARD GRANSEE | Mar 1966 | American | Director | 2024-01-22 | CURRENT |
MR JONATHAN KOCH | Aug 1974 | American | Director | 2021-11-02 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-02-11 UNTIL 2003-02-11 | RESIGNED | ||
MS ELISA MARIA DEL GALDO MILES | Feb 1959 | Usa / Uk | Director | 2014-09-12 UNTIL 2018-11-27 | RESIGNED |
GEORGINA MYFANWY BASSETT | British | Secretary | 2003-02-11 UNTIL 2012-05-01 | RESIGNED | |
MR ROBERT EDWARD BASSETT | Secretary | 2012-05-01 UNTIL 2018-11-27 | RESIGNED | ||
MR OLIVER JOHN DENNIS | Aug 1971 | British | Director | 2018-11-27 UNTIL 2021-09-16 | RESIGNED |
SIMON YOUNG | Mar 1974 | British | Director | 2008-04-03 UNTIL 2018-11-27 | RESIGNED |
MR DAVID SNOWBALL | Feb 1980 | British | Director | 2019-11-15 UNTIL 2022-04-19 | RESIGNED |
MR DOMINIC THOMAS MILLER | Apr 1970 | British | Director | 2018-11-27 UNTIL 2021-09-16 | RESIGNED |
MISS JENIFER KIRKLAND | Dec 1976 | British | Director | 2018-11-27 UNTIL 2019-09-30 | RESIGNED |
CHRIS FIELD | Jul 1970 | British | Director | 2008-03-31 UNTIL 2018-11-27 | RESIGNED |
MR BRENDAN FERRETTI | May 1979 | American | Director | 2022-06-13 UNTIL 2023-10-09 | RESIGNED |
GERARDO BROUSSI | Sep 1967 | British | Director | 2003-05-31 UNTIL 2005-12-31 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-02-11 UNTIL 2003-02-11 | RESIGNED | ||
ROBERT EDWARD BASSETT | Mar 1965 | British | Director | 2003-02-11 UNTIL 2018-11-27 | RESIGNED |
MARTIN RICHARD BRASS | Dec 1964 | British | Director | 2003-02-11 UNTIL 2018-11-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fishawack Creative Limited | 2018-11-27 | Knutsford Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Georgina Bassett | 2017-11-10 - 2018-11-27 | 3/1967 | Knutsford Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Alexandra Brass | 2017-11-10 - 2018-11-27 | 10/1971 | Knutsford Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Robert Edward Bassett | 2016-04-06 - 2018-11-27 | 3/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Martin Richard Brass | 2016-04-06 - 2018-11-27 | 12/1964 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BLUE_LATITUDE_NETWORK_LIM - Accounts | 2018-09-06 | 31-12-2017 | £861,954 Cash £2,066,408 equity |
BLUE_LATITUDE_NETWORK_LIM - Accounts | 2016-08-27 | 31-12-2015 | £988,051 Cash £1,284,949 equity |