NETWORK DISTRIBUTING LIMITED - LONDON
Company Profile | Company Filings |
Overview
NETWORK DISTRIBUTING LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
NETWORK DISTRIBUTING LIMITED was incorporated 44 years ago on 31/01/1980 and has the registered number: 01476436. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
NETWORK DISTRIBUTING LIMITED was incorporated 44 years ago on 31/01/1980 and has the registered number: 01476436. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
NETWORK DISTRIBUTING LIMITED - LONDON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
31ST FLOOR
LONDON
E14 5NR
This Company Originates in : United Kingdom
Previous trading names include:
SOUND AND MEDIA LIMITED (until 13/08/2008)
SOUND AND MEDIA LIMITED (until 13/08/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2022 | 15/06/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN ANTHONY JAMES LACK | Jun 1974 | British | Director | 2022-03-23 | CURRENT |
MR JUAN VELOZA VARGAS | May 1975 | British,Colombian | Director | 2023-01-25 | CURRENT |
WILHELM MITTRICH | Oct 1949 | German | Director | RESIGNED | |
JOSHUA BAYLISS | Apr 1973 | British | Secretary | 2006-08-31 UNTIL 2007-03-01 | RESIGNED |
MR PETER ALAN COLLINS | Oct 1946 | British | Secretary | RESIGNED | |
PETER GERARDUS GRAM | British | Secretary | 2000-03-10 UNTIL 2006-08-31 | RESIGNED | |
MR BARRY ALEXANDER RALPH GERRARD | Dec 1957 | British | Secretary | 2007-03-01 UNTIL 2012-06-30 | RESIGNED |
DIANA PATRICIA LEGGE | May 1958 | Secretary | 1999-08-04 UNTIL 2000-03-10 | RESIGNED | |
MR JOHN ELLIS JACKSON | Jan 1947 | British | Director | 2002-03-25 UNTIL 2008-04-06 | RESIGNED |
PHILIP JOHN CURTIS WORSFOLD | May 1961 | British | Director | RESIGNED | |
MRS CARLA ROSALINE STENT | Feb 1971 | British | Director | 2012-06-01 UNTIL 2013-06-21 | RESIGNED |
WERNER ROHNER | Mar 1949 | Swiss | Director | RESIGNED | |
KIRSTEN JANE RODIE | Jul 1982 | Australian | Director | 2009-10-28 UNTIL 2010-01-22 | RESIGNED |
STEPHEN THOMAS MATTHEW MURPHY | Aug 1956 | British | Director | RESIGNED | |
MATHILDE LOUISE MARIE MOUGIN | May 1983 | French | Director | 2010-05-07 UNTIL 2012-06-01 | RESIGNED |
MR ROBERT WILLIAM CURTIS WORSFOLD | Oct 1964 | British | Director | 2003-10-23 UNTIL 2006-05-05 | RESIGNED |
GARY WHEATLEY MAZOTTI | Sep 1961 | British | Director | 1998-01-07 UNTIL 2001-07-31 | RESIGNED |
MR ANDREW SHORE LEE | Sep 1968 | British | Director | 2003-10-23 UNTIL 2008-10-01 | RESIGNED |
MR MICHAEL BERNARD JONATHAN GILBRIDE | Jul 1950 | Director | 1994-05-09 UNTIL 1999-04-30 | RESIGNED | |
MR ALUN TIMOTHY HINDLE | Aug 1973 | British | Director | 2008-04-24 UNTIL 2009-10-28 | RESIGNED |
SUSANNAH MARY LOUISE HALL | British | Director | 2001-12-19 UNTIL 2006-05-19 | RESIGNED | |
PHILIP DENNIS FOYN | Dec 1972 | British | Director | 2008-10-01 UNTIL 2009-01-15 | RESIGNED |
DEBORAH JAYNE EMBLEY | Dec 1963 | British | Director | 1999-08-04 UNTIL 2001-12-19 | RESIGNED |
HANS DE DEUGO | Feb 1954 | Dutch | Director | RESIGNED | |
MISS CLAUDIA DE ANTONI | Apr 1980 | Italian | Director | 2013-06-21 UNTIL 2013-11-29 | RESIGNED |
TIM ALAN BEDDOWS | Jan 1963 | British | Director | 2003-10-23 UNTIL 2022-11-19 | RESIGNED |
MR PETER ALAN COLLINS | Oct 1946 | British | Director | RESIGNED | |
TREVOR MICHAEL ABBOTT | May 1950 | British | Director | 1994-05-09 UNTIL 1997-12-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Tim Alan Beddows | 2016-04-06 | 1/1963 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
NETWORK DISTRIBUTING LIMITED | 2023-04-04 | 31-03-2022 | £39,151 Cash £4,206,805 equity |
Network Distributing Limited - Period Ending 2021-03-31 | 2022-03-31 | 31-03-2021 | £147,618 Cash £4,550,676 equity |
Network Distributing Limited - Period Ending 2020-03-31 | 2020-06-05 | 31-03-2020 | £163 Cash £4,632,847 equity |
Network Distributing Limited - Period Ending 2018-03-31 | 2018-08-14 | 31-03-2018 | £11,810 Cash £5,467,779 equity |
Network Distributing Limited - Limited company accounts 16.1 | 2016-10-22 | 31-03-2016 | £266,291 Cash £4,216,895 equity |
Network Distributing Ltd - Limited company accounts 11.4 | 2014-12-31 | 31-03-2014 | £100 Cash £4,253,832 equity |