This company is commonly known as The Network (field Marketing & Promotions) Company Limited. The company was founded 29 years ago and was given the registration number 03058916. The firm's registered office is in LONDON. You can find them at Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, . This company's SIC code is 73200 - Market research and public opinion polling.
| Name | : | THE NETWORK (FIELD MARKETING & PROMOTIONS) COMPANY LIMITED |
|---|---|---|
| Company Number | : | 03058916 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 May 1995 |
| End of financial year | : | 01 January 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England, E3 3JG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Central Square 5th Floor, 29 Wellington Street, Leeds, LS1 4DL | Director | 29 November 2013 | Active |
| Central Square 5th Floor, 29 Wellington Street, Leeds, LS1 4DL | Director | 04 September 2018 | Active |
| 4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA | Secretary | 01 July 2011 | Active |
| Upton House, Chinnor Road, Aston Rowant, OX49 5SH | Secretary | 19 August 2003 | Active |
| 10 Hall Lane, Kettering, NN15 7LJ | Secretary | 16 December 2003 | Active |
| 2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2SF | Secretary | 30 May 2014 | Active |
| 8 Jos Lane, Shepley, Huddersfield, HD8 8DJ | Secretary | 01 August 2000 | Active |
| 10 Pinewood Gardens, Holywell Green, Halifax, HX4 9DP | Secretary | 01 June 2000 | Active |
| 10 Antony Close, Huddersfield, HD3 3YB | Secretary | 29 May 2001 | Active |
| The Coach House 5 Halifax Road, Edgerton, Huddersfield, HD3 3AJ | Secretary | 19 May 1995 | Active |
| 4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA | Secretary | 12 March 2012 | Active |
| 4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA | Secretary | 29 August 2008 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 19 May 1995 | Active |
| 2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2SF | Director | 02 June 2014 | Active |
| 4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA | Director | 23 August 2010 | Active |
| 2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF | Director | 05 August 2016 | Active |
| 4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA | Director | 19 May 1995 | Active |
| 130 Barrowgate Road, Chiswick, London, W4 4QP | Director | 02 July 2001 | Active |
| 10 Hall Lane, Kettering, NN15 7LJ | Director | 16 December 2003 | Active |
| 4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA | Director | 29 August 2008 | Active |
| 10 Antony Close, Huddersfield, HD3 3YB | Director | 29 May 2001 | Active |
| 5 Blenheim Place, Folkestone, CT20 3RJ | Director | 19 May 1995 | Active |
| 37 Cherry Garden Lane, Folkestone, CT19 4AS | Director | 19 May 1995 | Active |
| 4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA | Director | 29 August 2008 | Active |
| The Royds, 326 Wakefield Road, Denby Dale, Huddersfield, HD8 8SD | Director | 01 June 2001 | Active |
| The Coach House 5 Halifax Road, Edgerton, Huddersfield, HD3 3AJ | Director | 19 May 1995 | Active |
| Greenways, Grove Road, Tring, HP23 8PB | Director | 25 March 2002 | Active |
| Ballhill House And Kennels, Panmure Estate, Carnoustie, DD7 6LW | Director | 29 August 2008 | Active |
| Menzies Distribution Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2, World Business Centre Heathrow, Newall Road, Hounslow, United Kingdom, TW6 2SF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-08-24 | Address | Move registers to sail company with new address. | Download |
| 2023-08-24 | Address | Change sail address company with new address. | Download |
| 2023-05-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-23 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-05-23 | Resolution | Resolution. | Download |
| 2023-05-23 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-21 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2023-04-21 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2023-04-21 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2022-10-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-09 | Officers | Second filing of director appointment with name. | Download |
| 2019-04-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-09-21 | Resolution | Resolution. | Download |
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