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NETWORK DESIGN & MARKETING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Network Design & Marketing Limited. The company was founded 23 years ago and was given the registration number 04027727. The firm's registered office is in . You can find them at 80 North Street, Leeds, , . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:NETWORK DESIGN & MARKETING LIMITED
Company Number:04027727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2000
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:80 North Street, Leeds, LS2 7PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Victoria Avenue, Menston, Ilkley, United Kingdom, LS29 6ER

Secretary05 July 2000Active
16, Victoria Avenue, Menston, Ilkley, United Kingdom, LS29 6ER

Director05 July 2000Active
Fairfields, Victoria Avenue, Menston, Ilkley, Great Britain, LS29 6ER

Director05 July 2000Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary05 July 2000Active
152 City Road, London, EC1V 2NX

Nominee Director05 July 2000Active

People with Significant Control

Mrs Julie Pamela Adams
Notified on:05 July 2017
Status:Active
Date of birth:December 1969
Nationality:British
Address:80 North Street, LS2 7PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Dominic John Adams
Notified on:05 July 2017
Status:Active
Date of birth:October 1964
Nationality:British
Address:80 North Street, LS2 7PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Dominic John Adams
Notified on:05 July 2016
Status:Active
Date of birth:October 1964
Nationality:British
Address:80 North Street, LS2 7PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-07-06Confirmation statement

Confirmation statement with updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2022-03-21Address

Change sail address company with old address new address.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-01-15Accounts

Accounts with accounts type total exemption full.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-01-14Accounts

Accounts with accounts type total exemption full.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type total exemption full.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type total exemption full.

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2017-07-05Confirmation statement

Confirmation statement with no updates.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-01-20Accounts

Accounts with accounts type total exemption small.

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2016-07-08Confirmation statement

Confirmation statement with updates.

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2016-01-20Accounts

Accounts with accounts type total exemption small.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2015-05-01Accounts

Accounts amended with accounts type total exemption small.

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2015-01-15Accounts

Accounts with accounts type total exemption small.

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2014-07-08Annual return

Annual return company with made up date full list shareholders.

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2014-03-12Accounts

Accounts with accounts type total exemption small.

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