• UK
  • NETWORK DIGITAL MARKETING HOLDINGS LIMITED - Unit 3 First Floor Glass House Business Park, Glass House Road, Wigan, Lancashire, United Kingdom

Company Information

Company registration number
11586771
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 3 First Floor Glass House Business Park
Glass House Road
Wigan
Lancashire
WN3 6GL
United Kingdom
Unit 3 First Floor Glass House Business Park, Glass House Road, Wigan, Lancashire, WN3 6GL, United Kingdom UK

Management

Managing Directors
BANDELL, Richard David
CALAM, Duncan Richard
POSTLETHWAITE, Storm Lucy
JONES, Gareth Gwynne
O'MAHONY, Jacquelyn Jean
CAWLEY, David

Company Details

Type of Business
ltd
Incorporated
2018-09-25
Age Of Company
2018-09-25 5 years
SIC/NACE
82990

Ownership

Beneficial Owners
Bridgepoint Growth Nominees Limited
Mr Andrew Maxwell Miln
Mr Richard David Bandell

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BG TOPCO 4 LIMITED
Filing of Accounts
Due Date: 2024-08-31
Last Date: 2022-11-30
Annual Return
Due Date: 2024-12-11
Last Date: 2023-11-27

NETWORK DIGITAL MARKETING HOLDINGS LIMITED Company Description

NETWORK DIGITAL MARKETING HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11586771. Its current trading status is "live". It was registered 2018-09-25. It was previously called BG TOPCO 4 LIMITED. It has declared SIC or NACE codes as "82990". It has 6 directors The latest accounts are filed up to 2022-11-30.It can be contacted at Unit 3 First Floor Glass House Business Park .
More information

Get NETWORK DIGITAL MARKETING HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Network Digital Marketing Holdings Limited - Unit 3 First Floor Glass House Business Park, Glass House Road, Wigan, Lancashire, United Kingdom

2018-09-25 5 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-01-30) - AP01

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  • resolution (2024-02-05) - RESOLUTIONS

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  • memorandum-articles (2024-02-05) - MA

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  • capital-allotment-shares (2024-02-05) - SH01

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  • termination-director-company-with-name-termination-date (2023-09-14) - TM01

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  • capital-cancellation-shares (2023-01-24) - SH06

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  • capital-return-purchase-own-shares (2023-03-02) - SH03

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  • appoint-person-director-company-with-name-date (2023-04-28) - AP01

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  • accounts-with-accounts-type-group (2023-09-12) - AA

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  • confirmation-statement-with-updates (2023-11-27) - CS01

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  • termination-director-company-with-name-termination-date (2023-04-28) - TM01

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  • notification-of-a-person-with-significant-control (2022-08-11) - PSC01

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  • confirmation-statement-with-updates (2022-12-12) - CS01

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  • appoint-person-director-company-with-name-date (2022-08-18) - AP01

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  • change-to-a-person-with-significant-control (2022-08-11) - PSC05

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  • capital-cancellation-shares (2022-03-10) - SH06

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  • capital-return-purchase-own-shares (2022-03-11) - SH03

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  • resolution (2022-03-03) - RESOLUTIONS

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  • memorandum-articles (2022-03-03) - MA

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  • capital-allotment-shares (2022-02-25) - SH01

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  • accounts-with-accounts-type-small (2022-04-01) - AA

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  • confirmation-statement-with-updates (2021-11-27) - CS01

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  • appoint-person-director-company-with-name-date (2021-11-04) - AP01

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  • accounts-with-accounts-type-small (2021-04-17) - AA

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  • confirmation-statement-with-updates (2020-11-27) - CS01

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  • capital-allotment-shares (2020-12-11) - SH01

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  • capital-allotment-shares (2020-11-10) - SH01

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  • termination-director-company-with-name-termination-date (2020-04-09) - TM01

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  • accounts-with-accounts-type-small (2020-08-13) - AA

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  • capital-allotment-shares (2019-11-18) - SH01

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  • capital-cancellation-shares (2019-11-07) - SH06

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  • resolution (2019-11-07) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2019-11-07) - SH03

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  • confirmation-statement-with-updates (2019-10-04) - CS01

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  • accounts-with-accounts-type-small (2019-06-28) - AA

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  • change-account-reference-date-company-previous-shortened (2019-03-25) - AA01

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  • appoint-person-director-company-with-name-date (2019-02-12) - AP01

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  • resolution (2019-01-16) - RESOLUTIONS

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  • confirmation-statement-with-updates (2019-11-27) - CS01

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  • capital-allotment-shares (2018-12-21) - SH01

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  • capital-allotment-shares (2018-12-19) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-12-17) - AD01

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  • appoint-person-director-company-with-name-date (2018-12-17) - AP01

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  • resolution (2018-11-29) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2018-09-25) - TM01

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  • change-account-reference-date-company-current-extended (2018-09-25) - AA01

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  • incorporation-company (2018-09-25) - NEWINC

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  • capital-allotment-shares (2018-12-20) - SH01

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