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 - LONDON

This company is listed in the following categories:
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)

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

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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

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