NETIZEN DIGITAL LIMITED - BOREHAMWOOD
| Company Profile | Company Filings |
Overview
NETIZEN DIGITAL LIMITED is a Private Limited Company from BOREHAMWOOD UNITED KINGDOM and has the status: Active.
NETIZEN DIGITAL LIMITED was incorporated 54 years ago on 13/10/1969 and has the registered number: 00963809. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
NETIZEN DIGITAL LIMITED was incorporated 54 years ago on 13/10/1969 and has the registered number: 00963809. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
NETIZEN DIGITAL LIMITED - BOREHAMWOOD
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
5 ELSTREE GATE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BOYNE PUBLICITY LIMITED (until 17/09/2007)
BOYNE PUBLICITY LIMITED (until 17/09/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/05/2023 | 02/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID CONRAD SITWELL | May 1960 | British | Director | 2002-07-18 | CURRENT |
| MR PETER CHARLES CLARK | Apr 1961 | British | Director | 2002-07-18 | CURRENT |
| MR PETER CHARLES CLARK | Apr 1961 | British | Secretary | 2002-07-18 | CURRENT |
| MR ROBERT JOHN WALTON | Feb 1945 | British | Director | 2002-07-18 UNTIL 2013-03-31 | RESIGNED |
| MR JONATHAN GABRIEL SITWELL | Aug 1965 | British | Director | 2004-03-18 UNTIL 2006-12-01 | RESIGNED |
| LEWIS LENSSEN | Apr 1968 | British | Director | 2007-09-12 UNTIL 2009-06-08 | RESIGNED |
| MR PETER HUTCHINSON | Oct 1973 | British | Director | 2008-06-01 UNTIL 2009-06-08 | RESIGNED |
| JON MICHAEL HILL | Jun 1946 | British | Director | 2005-04-01 UNTIL 2005-06-30 | RESIGNED |
| VICTOR GRANT | May 1926 | British | Director | 1994-06-13 UNTIL 1995-05-31 | RESIGNED |
| PAUL STEPHEN GRANT | Jan 1956 | British | Director | RESIGNED | |
| MRS JULIE KATHLEEN GRANT | Mar 1959 | British | Director | RESIGNED | |
| MARTIN ARNOLD | Nov 1957 | British | Director | 2002-07-18 UNTIL 2006-12-01 | RESIGNED |
| MRS JULIE KATHLEEN GRANT | Mar 1959 | British | Secretary | RESIGNED | |
| FENELLA GRANT | May 1966 | Secretary | 1994-05-04 UNTIL 2002-07-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Accord Marketing Limited | 2016-07-01 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - NETIZEN DIGITAL LIMITED | 2024-06-07 | 30-09-2023 | £30,347 equity |
| Micro-entity Accounts - NETIZEN DIGITAL LIMITED | 2023-05-24 | 30-09-2022 | £30,347 equity |
| Micro-entity Accounts - NETIZEN DIGITAL LIMITED | 2022-06-01 | 30-09-2021 | £30,347 equity |
| Micro-entity Accounts - NETIZEN DIGITAL LIMITED | 2021-06-24 | 30-09-2020 | £30,347 equity |
| Micro-entity Accounts - NETIZEN DIGITAL LIMITED | 2019-11-19 | 31-03-2019 | £30,347 equity |
| Micro-entity Accounts - NETIZEN DIGITAL LIMITED | 2018-12-01 | 31-03-2018 | £30,347 equity |
| Micro-entity Accounts - NETIZEN DIGITAL LIMITED | 2017-08-19 | 31-03-2017 | £30,347 equity |
| Abbreviated Company Accounts - NETIZEN DIGITAL LIMITED | 2016-07-20 | 31-03-2016 | £30,347 equity |
| Abbreviated Company Accounts - NETIZEN DIGITAL LIMITED | 2015-08-20 | 31-03-2015 | £30,347 equity |
| Abbreviated Company Accounts - NETIZEN DIGITAL LIMITED | 2014-10-31 | 31-03-2014 | £30,347 equity |