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 - KNUTSFORD

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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INDICIA MEDICAL LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
FISHAWACK FACILITATE LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
FISHAWACK INDICIA LTD KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
PRMA CONSULTING LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
THE HEALTH HIVE LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
HEALTHCIRCLE ADVERTISING LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
PRMA HOLDINGS LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
EBEE LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
THE HEALTH HIVE GROUP LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
POLLEN HEALTH LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
FISHAWACK MEDICAL COMMUNICATIONS LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FISHAWACK LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FISHAWACK CREATIVE LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CARLING COMMUNICATIONS LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
FISHAWACK HEALTH TOPCO LIMITED KNUTSFORD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
FISHAWACK HEALTH FINCO LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
FISHAWACK HEALTH MIDCO 1 LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
FISHAWACK HEALTH MIDCO 2 LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
FISHAWACK HEALTH UK BIDCO LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

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

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