Company information:
Network Digital Marketing Limited (No: 04009390)
Address: UNIT 3 FIRST FLOOR GLASS HOUSE BUSINESS PARK, GLASS HOUSE ROAD, WIGAN, LANCASHIRE, WN3 6GL, ENGLAND
Status: Active
Incorporated: 06-Jul-2000
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 12-Nov-2024
Industry Class: 73110 - Advertising agencies
Current Director: DAVID CAWLEY ( DOB: Jan-1987 From: Jan-2024 )
Current Director: GARETH GWYNNE JONES ( DOB: Nov-1979 From: Aug-2022 )
Current Director: STORM LUCY POSTLETHWAITE ( DOB: Apr-1988 From: Oct-2021 )
Resigned Director: RICHARD MICHAEL ABBOTT ( DOB: May-1970 From: Jul-2009 To: Nov-2010 )
Resigned Director: RICHARD DAVID BANDELL ( DOB: Mar-1965 From: Aug-2020 To: Aug-2022 )
Resigned Director: BENJAMIN MARK BARRASS ( DOB: Oct-1976 From: Jun-2004 To: Aug-2012 )
Resigned Director: DAVID HANSON BELL ( From: Jun-2004 To: Mar-2007 )
Resigned Director: KEITH MURRAY DEARLING ( DOB: Aug-1964 From: Jan-2008 To: Nov-2018 )
Resigned Director: JOHN JOSEPH GARDNER ( DOB: Oct-1957 From: Mar-2011 To: Feb-2015 )
Resigned Director: CLIVE GRAHAM GEE ( DOB: Dec-1964 From: Jun-2000 To: Mar-2002 )
Resigned Director: ANDREW SIMON GLASSBROOK ( DOB: Jan-1960 From: Jan-2008 To: Nov-2018 )
Resigned Director: CHRISTOPHER ALAN HEATHER ( DOB: Aug-1969 From: Mar-2008 To: Jan-2012 )
Resigned Director: DALE ROBERT KEARNS ( DOB: Feb-1964 From: Feb-2012 To: Nov-2012 )
Resigned Director: PERCY HAROLD KELLAND ( DOB: Aug-1960 From: Jun-2004 To: May-2008 )
Resigned Director: PAUL ALAN LATHAM ( DOB: Oct-1958 From: Jan-2008 To: Nov-2018 )
Resigned Director: ANDREW MAXWELL MILN ( DOB: Oct-1971 From: Mar-2015 To: Apr-2020 )
Resigned Director: WILLIAM JAMES PARSONS ( From: Jun-2000 To: Mar-2002 )
Resigned Director: ANDREW REDMOND ( DOB: Oct-1962 From: Oct-2008 To: Nov-2018 )
Resigned Director: ROBERT JAMES SANDERS ( DOB: May-1967 From: Jun-2000 To: Feb-2015 )
Resigned Director: JOHN ANDREW MAY SLOSS ( DOB: Nov-1944 From: Jun-2004 To: Dec-2007 )
Resigned Director: NIGEL DERRICK STOKES ( DOB: Jun-1964 From: Jun-2000 To: Mar-2002 )
Resigned Director: WILLIAM TAYLOR ( DOB: Sep-1981 From: Jan-2019 To: Aug-2023 )
Resigned Secretary: RICHARD MICHAEL ABBOTT ( DOB: May-1970 From: Jul-2009 To: Nov-2010 )
Resigned Secretary: BENJAMIN MARK BARRASS ( DOB: Oct-1976 From: May-2008 To: Jul-2009 )
Resigned Secretary: BRISTOL LEGAL SERVICES LIMITED ( From: Jun-2000 To: Jun-2000 )
Resigned Secretary: IAN DARBY ( From: Nov-2010 To: Jul-2012 )
Resigned Secretary: PERCY HAROLD KELLAND ( DOB: Aug-1960 From: Jul-2005 To: May-2008 )
Resigned Secretary: WILLIAM JAMES PARSONS ( From: Jun-2000 To: Mar-2002 )
Resigned Secretary: SARAH PHILLIPS ( From: Mar-2002 To: Jul-2005 )
Persons of Significant Control:
Network Digital Marketing Acquisitions Limited, Unit 3 First Floor Glass House Business Park, Glass House Road, Wigan, Lancashire, WN3 6GL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-11-29)