OFFSHORE NETWORK LIMITED - LONDON


Company Profile Company Filings

Overview

OFFSHORE NETWORK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OFFSHORE NETWORK LIMITED was incorporated 11 years ago on 23/09/2013 and has the registered number: 08702032. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

OFFSHORE NETWORK LIMITED - LONDON

This company is listed in the following categories:
82302 - Activities of conference organisers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIVERSITY HOUSE
LONDON
SW1W 0EX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/06/2024 10/07/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS CHARLES LONSDALE FORDHAM Oct 1967 British Director 2020-03-23 CURRENT
DEREK CHARLES FORDHAM Aug 1939 British Director 2020-03-23 CURRENT
MR THOMAS WILLIAM JAMES ANGELL Oct 1985 British Director 2013-12-01 CURRENT
MS CAROLYN MCDOWALL Secretary 2020-08-03 CURRENT
MR JAMES PETER EDWARD TAYLOR May 1984 British Director 2013-09-23 UNTIL 2020-03-23 RESIGNED
MR DEAN MURPHY Mar 1987 British Director 2013-12-01 UNTIL 2020-03-23 RESIGNED
MR EVERAD TERENCE MACINDOE Dec 1975 Australian Director 2014-09-19 UNTIL 2017-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alain Charles Publishing Limited 2020-03-23 London   Ownership of shares 50 to 75 percent
Mr Dean Murphy 2016-04-06 - 2020-03-23 3/1987 Dover   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Peter Edward Taylor 2016-04-06 - 2020-03-23 5/1984 Dover   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Thomas William James Angell 2016-04-06 10/1985 Dover   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALAIN CHARLES PUBLISHING LIMITED LONDON Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
ALAIN CHARLES PUBLISHING (TRAVEL) LTD. LONDON Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
ALAIN CHARLES SPECIALIST PUBLISHING LIMITED LONDON Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
FINTECH NETWORK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
V2C PARTNERS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Offshore Network Limited - Accounts to registrar (filleted) - small 23.2.5 2024-09-28 31-12-2023 £119,497 Cash £4,944 equity
Offshore Network Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 £279,645 Cash £-89,788 equity
Offshore Network Limited - Accounts to registrar (filleted) - small 18.2 2022-09-28 31-12-2021 £215,136 Cash £-114,698 equity
Offshore Network Limited - Accounts to registrar (filleted) - small 18.2 2021-09-28 31-12-2020 £279,210 Cash £-257,628 equity
Offshore Network Limited - Accounts to registrar (filleted) - small 18.2 2020-08-01 31-12-2019 £109,171 Cash £46,486 equity
Offshore Network Limited - Accounts to registrar (filleted) - small 18.2 2019-09-21 31-12-2018 £198,590 Cash £79,671 equity
Offshore Network Limited - Accounts to registrar (filleted) - small 17.3 2018-01-30 31-12-2017 £125,128 Cash £81,979 equity
Offshore Network Limited - Accounts to registrar - small 17.1.1 2017-07-05 31-12-2016 £98,862 Cash £37,184 equity
Offshore Network Limited - Abbreviated accounts 16.1 2016-06-15 31-12-2015 £44,331 Cash £22,113 equity
Offshore Network Limited - Limited company - abbreviated - 11.6 2015-06-03 31-12-2014 £89,315 Cash £44,588 equity

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