NETWORK DIGITAL MARKETING ACQUISITIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Termination of appointment of Storm Lucy Postlethwaite as a director on 2025-08-13 |
| 12/06/2512 June 2025 | Full accounts made up to 2024-11-30 |
| 23/04/2523 April 2025 | Registration of charge 115869960003, created on 2025-04-22 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-04 with no updates |
| 13/11/2413 November 2024 | Register inspection address has been changed to Rsm Bluebell House Brian Johnson Way Preston Lancashire PR2 5PE |
| 13/11/2413 November 2024 | Register(s) moved to registered inspection location Rsm Bluebell House Brian Johnson Way Preston Lancashire PR2 5PE |
| 16/07/2416 July 2024 | Full accounts made up to 2023-11-30 |
| 01/05/241 May 2024 | Statement of capital on 2024-05-01 |
| 01/05/241 May 2024 | Resolutions |
| 01/05/241 May 2024 | |
| 01/05/241 May 2024 | Resolutions |
| 01/05/241 May 2024 | |
| 30/01/2430 January 2024 | Appointment of David Cawley as a director on 2024-01-25 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-27 with no updates |
| 19/09/2319 September 2023 | Termination of appointment of William Taylor as a director on 2023-08-31 |
| 02/08/232 August 2023 | Full accounts made up to 2022-11-30 |
| 28/11/2228 November 2022 | Change of details for Network Digital Marketing Group Limited as a person with significant control on 2018-12-17 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-27 with no updates |
| 17/12/2117 December 2021 | Satisfaction of charge 115869960001 in full |
| 16/12/2116 December 2021 | Registration of charge 115869960002, created on 2021-12-15 |
| 27/11/2127 November 2021 | Confirmation statement made on 2021-11-27 with no updates |
| 04/11/214 November 2021 | Appointment of Storm Lucy Postlethwaite as a director on 2021-10-28 |
| 13/08/2013 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19 |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILN |
| 23/01/2023 January 2020 | 07/11/19 STATEMENT OF CAPITAL GBP 91814.3 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
| 28/06/1928 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
| 25/03/1925 March 2019 | PREVSHO FROM 30/11/2019 TO 30/11/2018 |
| 12/02/1912 February 2019 | DIRECTOR APPOINTED MR WILLIAM TAYLOR |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN CALAM |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN REYNOLDS |
| 17/12/1817 December 2018 | DIRECTOR APPOINTED ANDREW MAXWELL MILN |
| 17/12/1817 December 2018 | DIRECTOR APPOINTED RICHARD DAVID BANDELL |
| 17/12/1817 December 2018 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROM 95 WIGMORE STREET LONDON W1U 1FB UNITED KINGDOM |
| 17/12/1817 December 2018 | 27/11/18 STATEMENT OF CAPITAL GBP 91814.28 |
| 30/11/1830 November 2018 | PSC'S CHANGE OF PARTICULARS / BG LOWER MIDCO 4 LIMITED / 29/11/2018 |
| 29/11/1829 November 2018 | COMPANY NAME CHANGED BG BIDCO 4 LIMITED CERTIFICATE ISSUED ON 29/11/18 |
| 26/10/1826 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 115869960001 |
| 11/10/1811 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BG LOWER MIDCO 4 LIMITED |
| 11/10/1811 October 2018 | CESSATION OF BG MIDCO 4 LIMITED AS A PSC |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED |
| 25/09/1825 September 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/09/1825 September 2018 | CURREXT FROM 30/09/2019 TO 30/11/2019 |
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