DIGITAL NEWS NETWORK LIMITED - LONDON
Company Profile | Company Filings |
Overview
DIGITAL NEWS NETWORK LIMITED is a Private Limited Company from LONDON and has the status: Active.
DIGITAL NEWS NETWORK LIMITED was incorporated 23 years ago on 27/12/2000 and has the registered number: 04130784. The accounts status is DORMANT and accounts are next due on 31/12/2024.
DIGITAL NEWS NETWORK LIMITED was incorporated 23 years ago on 27/12/2000 and has the registered number: 04130784. The accounts status is DORMANT and accounts are next due on 31/12/2024.
DIGITAL NEWS NETWORK LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
30 LEICESTER SQUARE
LONDON
WC2H 7LA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/12/2023 | 10/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN WILLIAMS | Apr 1970 | British | Director | 2017-12-31 | CURRENT |
MR BENEDICT CAMPION PORTER | Mar 1975 | British | Director | 2023-07-01 | CURRENT |
MARK SIMON FLANAGAN | Jul 1962 | British | Director | 2000-12-27 UNTIL 2001-07-04 | RESIGNED |
NICHOLAS DAVIDSON | Dec 1968 | British | Director | 2005-04-21 UNTIL 2006-07-28 | RESIGNED |
MRS JULIE FAIR | Aug 1957 | British | Director | 2001-09-17 UNTIL 2002-03-30 | RESIGNED |
MR PAUL MARTIN FAIRBURN | Aug 1958 | British | Director | 2005-05-12 UNTIL 2007-07-31 | RESIGNED |
MRS JULIE FITZJOHN | Aug 1971 | British | Director | 2007-07-31 UNTIL 2007-09-27 | RESIGNED |
ANDE STEWART MACPHERSON | Nov 1969 | New Zealander | Director | 2005-04-21 UNTIL 2006-07-28 | RESIGNED |
OWEN RAPHAEL MCGARTOLL | Oct 1948 | Irish | Director | 2007-07-31 UNTIL 2008-11-03 | RESIGNED |
MR STEPHEN GABRIEL MIRON | May 1965 | British | Director | 2009-09-30 UNTIL 2015-11-09 | RESIGNED |
JOHN FREDERICK MYERS | Apr 1959 | British | Director | 2001-07-04 UNTIL 2006-07-28 | RESIGNED |
MR MICHAEL DAMIEN CONNOLE | Jul 1964 | Irish | Director | 2008-11-18 UNTIL 2015-08-14 | RESIGNED |
IAN ROBERT STANLEY PARK | Jan 1953 | British | Director | 2001-07-04 UNTIL 2002-02-14 | RESIGNED |
MR TIMOTHY RONALD GEOFFRY VESTEY | Apr 1961 | British | Director | 2002-02-14 UNTIL 2003-07-29 | RESIGNED |
MR DONALD ALEXANDER THOMSON | Sep 1952 | British | Director | 2008-11-18 UNTIL 2009-09-30 | RESIGNED |
SALLY ANN OLDHAM | Sep 1955 | British | Director | 2001-07-04 UNTIL 2001-09-17 | RESIGNED |
MR GILES SQUIRE | Feb 1954 | British | Director | 2002-03-30 UNTIL 2005-04-21 | RESIGNED |
LORD CHARLES LAMB ALLEN | Jan 1957 | British | Director | 2015-08-14 UNTIL 2015-11-09 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-12-27 UNTIL 2000-12-27 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-12-27 UNTIL 2000-12-27 | RESIGNED | ||
JOHN WILLIAM POTTS | Mar 1956 | British | Director | 2005-04-26 UNTIL 2006-07-28 | RESIGNED |
MRS JULIE FITZJOHN | Aug 1971 | British | Secretary | 2007-07-31 UNTIL 2007-09-27 | RESIGNED |
OWEN RAPHAEL MCGARTOLL | Oct 1948 | Irish | Secretary | 2007-09-27 UNTIL 2008-03-13 | RESIGNED |
CLIVE RONALD POTTERELL | Jun 1956 | British | Secretary | 2008-03-13 UNTIL 2015-09-30 | RESIGNED |
CLIVE RONALD POTTERELL | Jun 1956 | British | Secretary | 2005-01-31 UNTIL 2007-07-31 | RESIGNED |
CLIVE RONALD POTTERELL | Jun 1956 | British | Secretary | 2000-12-27 UNTIL 2001-07-04 | RESIGNED |
MS NATHALIE ESTHER SCHWARZ | May 1970 | British | Secretary | 2001-07-04 UNTIL 2005-01-31 | RESIGNED |
PHILIPPA LESLEY SANDS | Feb 1959 | British | Director | 2001-07-04 UNTIL 2002-05-30 | RESIGNED |
RICHARD FRANCIS JACKSON PARK | Mar 1948 | British | Director | 2007-07-31 UNTIL 2015-11-09 | RESIGNED |
CLIVE RONALD POTTERELL | Jun 1956 | British | Director | 2008-06-05 UNTIL 2008-11-18 | RESIGNED |
MR PHILIP JOHN CRITCHLOW | Oct 1965 | British | Director | 2002-08-05 UNTIL 2006-05-19 | RESIGNED |
MR JOHN PATRICK QUINN | Sep 1956 | British | Director | 2004-03-15 UNTIL 2006-07-28 | RESIGNED |
MR PHILIP STEPHEN RILEY | Jun 1959 | British | Director | 2000-12-27 UNTIL 2007-07-31 | RESIGNED |
MR ASHLEY DANIEL TABOR-KING | May 1977 | British | Director | 2007-07-31 UNTIL 2008-06-05 | RESIGNED |
MR DARREN DAVID SINGER | Feb 1969 | British | Director | 2015-11-09 UNTIL 2023-07-01 | RESIGNED |
NICHOLAS JOHN SOMPER | Oct 1960 | British | Director | 2003-07-29 UNTIL 2004-07-19 | RESIGNED |
MR JONATHAN BEAK | Sep 1965 | British | Director | 2015-11-09 UNTIL 2017-12-31 | RESIGNED |
ANNA MARIA CECELIA BURLES | Jan 1971 | British | Director | 2002-05-30 UNTIL 2004-03-15 | RESIGNED |
MR JONATHAN BEAK | Secretary | 2015-11-09 UNTIL 2017-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Global Radio Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |