BROADRIDGE CITY NETWORKS (UK) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Appointment of a voluntary liquidator |
| 23/06/2523 June 2025 New | Resolutions |
| 23/06/2523 June 2025 New | Registered office address changed from 12 Arthur Street London EC4R 9AB England to 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 2025-06-23 |
| 23/06/2523 June 2025 New | Declaration of solvency |
| 11/06/2511 June 2025 New | Termination of appointment of Laura Perz Matlin as a director on 2025-06-09 |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-28 with no updates |
| 21/03/2521 March 2025 | Previous accounting period shortened from 2024-06-30 to 2024-06-29 |
| 20/03/2520 March 2025 | Resolutions |
| 20/03/2520 March 2025 | Statement of capital on 2025-03-20 |
| 20/03/2520 March 2025 | |
| 20/03/2520 March 2025 | |
| 18/03/2518 March 2025 | Director's details changed for Laura Perz Matlin on 2025-03-18 |
| 18/03/2518 March 2025 | Director's details changed for Laura Perz Matlin on 2025-03-18 |
| 18/03/2518 March 2025 | Director's details changed for Mr Thomas Patrick Carey on 2025-03-18 |
| 22/01/2522 January 2025 | Registered office address changed from 193 Marsh Wall London E14 9SG United Kingdom to 12 Arthur Street London EC4R 9AB on 2025-01-22 |
| 17/01/2517 January 2025 | Appointment of Mr Jonathan Campion as a director on 2025-01-17 |
| 17/01/2517 January 2025 | Termination of appointment of Justin William Erskine Scott as a director on 2025-01-17 |
| 10/05/2410 May 2024 | Accounts for a small company made up to 2023-06-30 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-28 with no updates |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 13/04/2313 April 2023 | Satisfaction of charge 8 in full |
| 08/04/238 April 2023 | Accounts for a small company made up to 2022-06-30 |
| 14/02/2314 February 2023 | Appointment of Mr Craig Andrew Brighten as a secretary on 2023-02-08 |
| 08/02/238 February 2023 | Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 193 Marsh Wall Marsh Wall London E14 9SG |
| 07/02/237 February 2023 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2023-02-07 |
| 07/02/237 February 2023 | Register(s) moved to registered office address 193 Marsh Wall London E14 9SG |
| 07/02/237 February 2023 | Register(s) moved to registered office address 193 Marsh Wall London E14 9SG |
| 07/02/237 February 2023 | Register(s) moved to registered office address 193 Marsh Wall London E14 9SG |
| 03/03/223 March 2022 | Statement of capital following an allotment of shares on 2022-02-07 |
| 13/07/2113 July 2021 | Termination of appointment of Adam David Amsterdam as a director on 2021-06-30 |
| 13/07/2113 July 2021 | Appointment of Laura Perz Matlin as a director on 2021-07-13 |
| 11/06/2011 June 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 08/08/198 August 2019 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES |
| 11/03/1911 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES |
| 05/04/185 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 06/04/176 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 05/05/165 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 25/04/1625 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DAVID AMSTERDAM / 25/04/2016 |
| 25/04/1625 April 2016 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM ISIS BUILDING THAMES QUAY 193 MARSH WALL LONDON E14 9SG |
| 25/04/1625 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PATRICK CAREY / 25/04/2016 |
| 25/04/1625 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN KELLY / 25/04/2016 |
| 31/03/1631 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 07/05/157 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 23/03/1523 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 29/04/1429 April 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 29/04/1429 April 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 25/03/1425 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PATRICK CAREY / 20/02/2014 |
| 01/05/131 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 06/03/136 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 09/05/129 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 10/11/1110 November 2011 | SAIL ADDRESS CREATED |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DAVID AMSTERDAM / 26/06/2011 |
| 08/06/118 June 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 18/04/1118 April 2011 | AUDITOR'S RESIGNATION |
| 25/03/1125 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 02/10/102 October 2010 | REGISTERED OFFICE CHANGED ON 02/10/2010 FROM 386 SALISBURY HOUSE LONDON WALL LONDON EC2M 5UP |
| 05/07/105 July 2010 | DIRECTOR APPOINTED ADAM DAVID AMSTERDAM |
| 28/06/1028 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL POTTER |
| 25/06/1025 June 2010 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED THOMAS PATRICK CAREY |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED MR DAVID JOHN KELLY |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL POTTER |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HILL |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIE ZIMMERMAN |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HERRTAGE |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR HOWLIN |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL NASH |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER LITTLE |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MARCUS DUTTON |
| 22/06/1022 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/06/1022 June 2010 | COMPANY NAME CHANGED CITY NETWORKS LIMITED CERTIFICATE ISSUED ON 22/06/10 |
| 27/05/1027 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 02/03/102 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 11/02/1011 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HERRTAGE / 26/05/2009 |
| 22/04/0922 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 03/04/083 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 25/07/0725 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0725 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0725 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0725 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0725 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/04/0715 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
| 19/05/0619 May 2006 | DIRECTOR RESIGNED |
| 27/04/0627 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 27/04/0627 April 2006 | DIRECTOR RESIGNED |
| 12/04/0612 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | DIRECTOR RESIGNED |
| 17/12/0317 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS; AMEND |
| 30/05/0330 May 2003 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS; AMEND |
| 09/04/039 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 02/08/022 August 2002 | REGISTERED OFFICE CHANGED ON 02/08/02 FROM: 6 SKYLINES VILLAGE LIMEHARBOUR DOCKLANDS LONDON E14 9TS |
| 08/04/028 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/0228 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/01/0226 January 2002 | NEW DIRECTOR APPOINTED |
| 13/11/0113 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 02/05/012 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 20/04/0120 April 2001 | SECRETARY RESIGNED |
| 20/04/0120 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | NEW SECRETARY APPOINTED |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | NEW DIRECTOR APPOINTED |
| 28/01/0128 January 2001 | NEW DIRECTOR APPOINTED |
| 12/01/0112 January 2001 | DIRECTOR RESIGNED |
| 11/12/0011 December 2000 | £ IC 22897/9638 10/11/00 £ SR [email protected]=13259 |
| 30/11/0030 November 2000 | ADOPT ARTICLES 09/11/00 |
| 16/11/0016 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0016 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0016 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0016 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0016 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/005 October 2000 | ALTER ARTICLES 27/09/00 |
| 29/09/0029 September 2000 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 22/09/0022 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/003 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 15/04/0015 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 10/03/0010 March 2000 | DIRECTOR RESIGNED |
| 18/08/9918 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/9913 April 1999 | RETURN MADE UP TO 31/03/99; CHANGE OF MEMBERS |
| 28/01/9928 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 28/05/9828 May 1998 | NEW DIRECTOR APPOINTED |
| 20/04/9820 April 1998 | RETURN MADE UP TO 31/03/98; CHANGE OF MEMBERS |
| 09/03/989 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 03/04/973 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 18/10/9618 October 1996 | NEW DIRECTOR APPOINTED |
| 10/10/9610 October 1996 | SECRETARY RESIGNED |
| 10/10/9610 October 1996 | S-DIV 07/10/96 |
| 10/10/9610 October 1996 | SUB DIV 07/10/96 |
| 10/10/9610 October 1996 | NEW DIRECTOR APPOINTED |
| 10/10/9610 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/04/964 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 04/03/964 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 01/05/951 May 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 13/03/9513 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/04/947 April 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 09/03/949 March 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 25/07/9325 July 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 28/05/9328 May 1993 | RETURN MADE UP TO 04/04/93; NO CHANGE OF MEMBERS |
| 28/05/9328 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/04/9326 April 1993 | DELIVERY EXT'D 3 MTH 30/06/92 |
| 19/05/9219 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 19/05/9219 May 1992 | RETURN MADE UP TO 04/04/92; FULL LIST OF MEMBERS |
| 08/05/918 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 08/05/918 May 1991 | RETURN MADE UP TO 04/04/91; NO CHANGE OF MEMBERS |
| 27/04/9027 April 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 27/04/9027 April 1990 | RETURN MADE UP TO 20/03/90; NO CHANGE OF MEMBERS |
| 22/03/8922 March 1989 | RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS |
| 22/03/8922 March 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 07/04/887 April 1988 | RETURN MADE UP TO 10/03/88; FULL LIST OF MEMBERS |
| 07/04/887 April 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 24/08/8724 August 1987 | NEW DIRECTOR APPOINTED |
| 08/05/878 May 1987 | REGISTERED OFFICE CHANGED ON 08/05/87 FROM: SALISBURY HOUSE FINSBURY CIRCUS LONDON EC2M 5QQ |
| 20/03/8720 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/8719 March 1987 | ALLOTMENT OF SHARES |
| 05/09/865 September 1986 | ALLOTMENT OF SHARES |
| 19/08/8619 August 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 12/06/8612 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/06/8612 June 1986 | REGISTERED OFFICE CHANGED ON 12/06/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 11/06/8611 June 1986 | CERTIFICATE OF INCORPORATION |
| 11/06/8611 June 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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