Company information:
Network Digital Marketing Acquisitions Limited (No: 11586996)
Status: Active
Incorporated: 25-Sep-2018
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 12-Nov-2024
Industry Class: 82990 - Other business support service activities n.e.c.
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 DAVID BANDELL ( DOB: Mar-1965 From: Nov-2018 To: Aug-2022 )
Resigned Director: DUNCAN RICHARD CALAM ( DOB: Jul-1969 From: Sep-2018 To: Nov-2018 )
Resigned Director: HUNTSMOOR LIMITED ( From: Sep-2018 To: Sep-2018 )
Resigned Director: HUNTSMOOR NOMINEES LIMITED ( From: Sep-2018 To: Sep-2018 )
Resigned Director: ANDREW MAXWELL MILN ( DOB: Oct-1971 From: Nov-2018 To: Apr-2020 )
Resigned Director: KEVIN PAUL REYNOLDS ( DOB: Jun-1959 From: Sep-2018 To: Nov-2018 )
Resigned Director: WILLIAM TAYLOR ( DOB: Sep-1981 From: Jan-2019 To: Aug-2023 )
Persons of Significant Control:
Bg Midco 4 Limited, 95 Wigmore Street, London, W1U 1FB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-25, Ceased: 2018-10-10)
Network Digital Marketing Group Limited, Unit 3 First Floor, Glass House Business Park, Glass House Road, Wigan, Lancashire, WN3 6GL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-10)