Company information:
Admiral Managed Networks Limited (No: 04242352)
Address: THE HUB, STONEHOUSE BUSINESS PARK, STONEHOUSE, GLOUCESTERSHIRE, GL10 3UT, ENGLAND
Status: Operating Company
Incorporated: 27-Jun-2001
Accounts Next Due: 31-Mar-2019
Next Confirmation Statement Due: 07-Nov-2020
Industry Class: 61900 - Other telecommunications activities
Current Director: MARK ROBERT GALLIE ( DOB: Aug-1971 From: Jul-2016 )
Resigned Director: PAUL ANTHONY ALLEN ( DOB: May-1969 From: Jun-2009 To: Feb-2012 )
Resigned Director: ROGER JOHN ALAN BURGESS ( DOB: May-1978 From: Nov-2010 To: Oct-2012 )
Resigned Director: JAMES LYNTON CARROLL ( From: Jun-2009 To: Oct-2012 )
Resigned Director: JUSTIN DAVID HILL ( DOB: May-1967 From: Jun-2001 To: Jun-2009 )
Resigned Director: ROBIN MALCOLM JEST ( DOB: Apr-1965 From: Jun-2001 To: Jun-2009 )
Resigned Director: DAVID MARSDEN ( DOB: May-1959 From: Jun-2009 To: Oct-2012 )
Resigned Director: JONATHAN DAVID MARSDEN ( DOB: Aug-1985 From: Nov-2010 To: Oct-2012 )
Resigned Director: REBECCA JANE MCMUELLEN ( From: Sep-2010 To: Oct-2012 )
Resigned Director: GRAHAM JOHN MCMULLEN ( DOB: Mar-1963 From: Jun-2001 To: Oct-2012 )
Resigned Director: DARRYL MARK MURPHY ( DOB: Mar-1969 From: Feb-2007 To: Jan-2011 )
Resigned Director: MICHAEL ANTHONY PALMER ( DOB: Dec-1945 From: Oct-2012 To: Jul-2016 )
Resigned Director: JAMES EDWARD PALMER ( DOB: Apr-1974 From: Oct-2012 To: Jul-2016 )
Resigned Director: NICHOLAS JOHN WEBSTER ( DOB: Mar-1961 From: Mar-2007 To: Jul-2008 )
Resigned Director: MARTIN BRUCE WOOD ( DOB: Mar-1978 From: Jan-2011 To: Oct-2012 )
Resigned Secretary: CHETTLEBURGHS SECRETARIAL LTD ( From: Jun-2001 To: Jun-2001 )
Resigned Secretary: ROBIN MALCOLM JEST ( DOB: Apr-1965 From: Jun-2001 To: Feb-2007 )
Resigned Secretary: DARRYL MARK MURPHY ( DOB: Mar-1969 From: Feb-2007 To: Jan-2011 )
Resigned Secretary: MICHAEL ANTHONY PALMER ( From: Oct-2012 To: Jan-2018 )
Resigned Secretary: MARTIN BRUCE WOOD ( From: Jan-2011 To: Oct-2012 )
Persons of Significant Control:
Nine Telecom Group Limited, The Hub Stonehouse Business Park, Stonehouse, Gloucestershire, GL10 3UT, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-07-01)
Mr Mark Robert Gallie, Festival House Jessop Avenue, Cheltenham, GL50 3SH, England: Ownership of shares – 75% or more (Notified: 2016-07-01)
Company Accounts Summary (£)
| Item | 2016-06-30 | 2017-06-30 | Chart |
|---|---|---|---|
| Current assets / Debtors | 295,056 | 295056.0,0.0 | |
| Net current assets (liabilities) | -176,665 | -111,978 | -176665.0,-111978.0 |
| Net assets (liabilities) | -176,665 | -111,978 | -176665.0,-111978.0 |
| Equity / share capital and reserves | -176,665 | -111,978 | -176665.0,-111978.0 |