NETWORK DISTRIBUTING LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
13/08/2513 August 2025 New	Liquidators' statement of receipts and payments to 2025-06-08 View Document
14/08/2414 August 2024	Liquidators' statement of receipts and payments to 2024-06-08 View Document
19/12/2319 December 2023	Notice to Registrar of Companies of Notice of disclaimer View Document
26/10/2326 October 2023	Satisfaction of charge 014764360009 in full View Document
02/09/232 September 2023	Satisfaction of charge 014764360010 in full View Document
16/06/2316 June 2023	Resolutions View Document
16/06/2316 June 2023	Statement of affairs View Document
16/06/2316 June 2023	Appointment of a voluntary liquidator View Document
16/06/2316 June 2023	Registered office address changed from Unit 20 Berghem Mews Blythe Road London W14 0HN England to 31st Floor 40 Bank Street London E14 5NR on 2023-06-16 View Document
16/06/2316 June 2023	Resolutions View Document
01/04/231 April 2023	Total exemption full accounts made up to 2022-03-31 View Document
07/02/237 February 2023	Termination of appointment of Tim Alan Beddows as a director on 2022-11-19 View Document
07/02/237 February 2023	Appointment of Mr Juan Veloza Vargas as a director on 2023-01-25 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
30/03/2230 March 2022	Total exemption full accounts made up to 2021-03-31 View Document
03/11/213 November 2021	Registration of charge 014764360010, created on 2021-11-02 View Document
19/07/2119 July 2021	Confirmation statement made on 2021-06-01 with no updates View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
04/06/204 June 2020	31/03/20 TOTAL EXEMPTION FULL View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
30/03/2030 March 2020	REGISTRATION OF A CHARGE / CHARGE CODE 014764360009 View Document
16/08/1916 August 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View Document
18/06/1918 June 2019	CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES View Document
13/08/1813 August 2018	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
05/07/185 July 2018	CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES View Document
05/07/185 July 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR TIM ALAN BEDDOWS / 30/06/2018 View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
19/09/1719 September 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
11/07/1711 July 2017	CONFIRMATION STATEMENT MADE ON 01/06/17, NO UPDATES View Document
11/07/1711 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIM ALAN BEDDOWS View Document
01/03/171 March 2017	REGISTERED OFFICE CHANGED ON 01/03/2017 FROM UNITS 19 & 20 BERGHEM MEWS BLYTHE ROAD LONDON W14 0HN View Document
01/03/171 March 2017	Registered office address changed from , Units 19 & 20 Berghem Mews Blythe Road, London, W14 0HN to Unit 20 Berghem Mews Blythe Road London W14 0HN on 2017-03-01 View Document
21/10/1621 October 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
18/07/1618 July 2016	Annual return made up to 1 June 2016 with full list of shareholders View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
01/09/151 September 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
15/06/1515 June 2015	Annual return made up to 1 June 2015 with full list of shareholders View Document
30/12/1430 December 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
16/07/1416 July 2014	Annual return made up to 1 June 2014 with full list of shareholders View Document
25/06/1425 June 2014	AUDITOR'S RESIGNATION View Document
17/06/1417 June 2014	AUDITOR'S RESIGNATION View Document
09/04/149 April 2014	DISS40 (DISS40(SOAD)) View Document
08/04/148 April 2014	FIRST GAZETTE View Document
04/04/144 April 2014	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
13/01/1413 January 2014	APPOINTMENT TERMINATED, DIRECTOR CLAUDIA DE ANTONI View Document
05/12/135 December 2013	29/11/13 STATEMENT OF CAPITAL GBP 1110001 View Document
29/11/1329 November 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View Document
29/11/1329 November 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View Document
29/11/1329 November 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View Document
26/07/1326 July 2013	Annual return made up to 1 June 2013 with full list of shareholders View Document
15/07/1315 July 2013	APPOINTMENT TERMINATED, DIRECTOR CARLA STENT View Document
15/07/1315 July 2013	DIRECTOR APPOINTED MISS CLAUDIA DE ANTONI View Document
21/01/1321 January 2013	REGISTERED OFFICE CHANGED ON 21/01/2013 FROM THE SCHOOL HOUSE 50 BROOK GREEN LONDON W6 7RR View Document
21/01/1321 January 2013	Registered office address changed from , the School House 50 Brook Green, London, W6 7RR on 2013-01-21 View Document
29/08/1229 August 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
02/07/122 July 2012	APPOINTMENT TERMINATED, SECRETARY BARRY GERRARD View Document
22/06/1222 June 2012	Annual return made up to 1 June 2012 with full list of shareholders View Document
13/06/1213 June 2012	DIRECTOR APPOINTED CARLA ROSALINE STENT View Document
13/06/1213 June 2012	APPOINTMENT TERMINATED, DIRECTOR MATHILDE MOUGIN View Document
11/06/1211 June 2012	STATEMENT OF COMPANY'S OBJECTS View Document
11/06/1211 June 2012	ADOPT ARTICLES 01/06/2012 View Document
26/07/1126 July 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 View Document
15/06/1115 June 2011	Annual return made up to 1 June 2011 with full list of shareholders View Document
23/12/1023 December 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 View Document
11/06/1011 June 2010	Annual return made up to 1 June 2010 with full list of shareholders View Document
12/05/1012 May 2010	DIRECTOR APPOINTED MATHILDE LOUISE MARIE MOUGIN View Document
29/01/1029 January 2010	APPOINTMENT TERMINATED, DIRECTOR KIRSTEN RODIE View Document
19/01/1019 January 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 View Document
29/10/0929 October 2009	APPOINTMENT TERMINATED, DIRECTOR ALUN TIMOTHY HINDLE View Document
29/10/0929 October 2009	DIRECTOR APPOINTED KIRSTEN JANE RODIE View Document
11/06/0911 June 2009	RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS View Document
16/02/0916 February 2009	APPOINTMENT TERMINATED DIRECTOR PHILIP FOYN View Document
07/11/087 November 2008	SECTION 281, CHAPTER 2 OF PART 13 23/10/2008 View Document
23/10/0823 October 2008	SECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 18/08/2008 View Document
13/10/0813 October 2008	DIRECTOR APPOINTED PHILIP DENNIS FOYN View Document
10/10/0810 October 2008	APPOINTMENT TERMINATED DIRECTOR ANDREW LEE View Document
06/10/086 October 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
11/09/0811 September 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View Document
18/08/0818 August 2008	View Document
18/08/0818 August 2008	REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 120 CAMPDEN HILL ROAD LONDON W8 7AR View Document
14/08/0814 August 2008	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
13/08/0813 August 2008	COMPANY NAME CHANGED SOUND AND MEDIA LIMITED CERTIFICATE ISSUED ON 13/08/08 View Document
07/07/087 July 2008	RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS View Document
24/06/0824 June 2008	SECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 04/06/2008 View Document
29/05/0829 May 2008	DIRECTOR APPOINTED ALUN TIMOTHY HINDLE View Document
28/04/0828 April 2008	APPOINTMENT TERMINATED DIRECTOR JOHN JACKSON View Document
25/10/0725 October 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 View Document
01/06/071 June 2007	RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS View Document
30/03/0730 March 2007	NEW SECRETARY APPOINTED View Document
23/03/0723 March 2007	SECRETARY RESIGNED View Document
26/01/0726 January 2007	DIRECTOR'S PARTICULARS CHANGED View Document
26/01/0726 January 2007	DIRECTOR'S PARTICULARS CHANGED View Document
14/09/0614 September 2006	NEW SECRETARY APPOINTED View Document
14/09/0614 September 2006	SECRETARY RESIGNED View Document
12/09/0612 September 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 View Document
13/06/0613 June 2006	RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS View Document
12/06/0612 June 2006	DIRECTOR RESIGNED View Document
12/06/0612 June 2006	DIRECTOR RESIGNED View Document
23/05/0623 May 2006	DIRECTOR RESIGNED View Document
14/10/0514 October 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
14/10/0514 October 2005	ARTICLES OF ASSOCIATION View Document
07/10/057 October 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 View Document
20/09/0520 September 2005	DIRECTOR'S PARTICULARS CHANGED View Document
10/08/0510 August 2005	RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS View Document
28/01/0528 January 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View Document
16/08/0416 August 2004	DIRECTOR'S PARTICULARS CHANGED View Document
10/08/0410 August 2004	RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS View Document
09/08/049 August 2004	DIRECTOR'S PARTICULARS CHANGED View Document
12/05/0412 May 2004	NEW DIRECTOR APPOINTED View Document
04/03/044 March 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 View Document
30/12/0330 December 2003	NEW DIRECTOR APPOINTED View Document
30/12/0330 December 2003	NEW DIRECTOR APPOINTED View Document
01/12/031 December 2003	DELIVERY EXT'D 3 MTH 31/01/03 View Document
13/11/0313 November 2003	ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 View Document

12/09/0312 September 2003	DIRECTOR RESIGNED View Document
04/09/034 September 2003	RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS View Document
08/04/038 April 2003	RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS View Document
03/01/033 January 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
03/01/033 January 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 View Document
03/01/033 January 2003	VARYING SHARE RIGHTS AND NAMES View Document
22/12/0222 December 2002	DIRECTOR'S PARTICULARS CHANGED View Document
22/12/0222 December 2002	DIRECTOR'S PARTICULARS CHANGED View Document
04/12/024 December 2002	DELIVERY EXT'D 3 MTH 31/01/02 View Document
16/10/0216 October 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
08/08/028 August 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
08/08/028 August 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
24/06/0224 June 2002	DIRECTOR'S PARTICULARS CHANGED View Document
21/06/0221 June 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01 View Document
02/05/022 May 2002	RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS View Document
02/05/022 May 2002	DIRECTOR'S PARTICULARS CHANGED View Document
02/05/022 May 2002	DIRECTOR'S PARTICULARS CHANGED View Document
25/04/0225 April 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
17/04/0217 April 2002	NEW DIRECTOR APPOINTED View Document
08/01/028 January 2002	NEW DIRECTOR APPOINTED View Document
04/01/024 January 2002	DIRECTOR RESIGNED View Document
07/11/017 November 2001	DELIVERY EXT'D 3 MTH 31/01/01 View Document
14/08/0114 August 2001	DIRECTOR RESIGNED View Document
05/07/015 July 2001	FULL ACCOUNTS MADE UP TO 31/01/00 View Document
27/03/0127 March 2001	DIRECTOR'S PARTICULARS CHANGED View Document
27/03/0127 March 2001	DIRECTOR'S PARTICULARS CHANGED View Document
27/03/0127 March 2001	RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS View Document
21/12/0021 December 2000	DIRECTOR'S PARTICULARS CHANGED View Document
30/11/0030 November 2000	DELIVERY EXT'D 3 MTH 31/01/00 View Document
25/05/0025 May 2000	RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS View Document
25/04/0025 April 2000	ALTERARTICLES13/04/00 View Document
25/04/0025 April 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
16/03/0016 March 2000	ALTERARTICLES09/03/00 View Document
16/03/0016 March 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
15/03/0015 March 2000	NEW SECRETARY APPOINTED View Document
15/03/0015 March 2000	SECRETARY RESIGNED View Document
28/01/0028 January 2000	S366A DISP HOLDING AGM 21/01/00 View Document
14/01/0014 January 2000	FULL ACCOUNTS MADE UP TO 31/01/99 View Document
04/11/994 November 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
04/11/994 November 1999	£ NC 410000/1110000 30/09/99 View Document
04/11/994 November 1999	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/99 View Document
04/11/994 November 1999	ALTERARTICLES30/09/99 View Document
12/08/9912 August 1999	SECRETARY RESIGNED View Document
12/08/9912 August 1999	View Document
12/08/9912 August 1999	REGISTERED OFFICE CHANGED ON 12/08/99 FROM: 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST View Document
12/08/9912 August 1999	NEW DIRECTOR APPOINTED View Document
12/08/9912 August 1999	NEW SECRETARY APPOINTED View Document
28/06/9928 June 1999	RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS View Document
28/06/9928 June 1999	DIRECTOR RESIGNED View Document
20/06/9920 June 1999	DIRECTOR RESIGNED View Document
02/12/982 December 1998	FULL ACCOUNTS MADE UP TO 31/01/98 View Document
21/09/9821 September 1998	NEW DIRECTOR APPOINTED View Document
13/07/9813 July 1998	RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS View Document
16/01/9816 January 1998	DIRECTOR RESIGNED View Document
16/01/9816 January 1998	NEW DIRECTOR APPOINTED View Document
25/11/9725 November 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
25/11/9725 November 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
16/09/9716 September 1997	FULL ACCOUNTS MADE UP TO 31/01/97 View Document
20/06/9720 June 1997	RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS View Document
23/09/9623 September 1996	FULL ACCOUNTS MADE UP TO 31/01/96 View Document
23/09/9623 September 1996	FULL ACCOUNTS MADE UP TO 31/01/95 View Document
15/09/9615 September 1996	DIRECTOR'S PARTICULARS CHANGED View Document
19/06/9619 June 1996	RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS View Document
27/03/9627 March 1996	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
24/05/9524 May 1995	RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS View Document
04/05/954 May 1995	FULL ACCOUNTS MADE UP TO 30/06/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
07/10/947 October 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
05/10/945 October 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
26/08/9426 August 1994	RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS View Document
17/08/9417 August 1994	COMPANY NAME CHANGED SOUND SOLUTIONS LIMITED CERTIFICATE ISSUED ON 17/08/94 View Document
14/07/9414 July 1994	DIRECTOR RESIGNED View Document
06/07/946 July 1994	ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/01 View Document
14/06/9414 June 1994	NEW DIRECTOR APPOINTED View Document
09/06/949 June 1994	NEW DIRECTOR APPOINTED View Document
05/06/945 June 1994	FULL ACCOUNTS MADE UP TO 30/06/93 View Document
20/05/9420 May 1994	DIRECTOR RESIGNED View Document
20/05/9420 May 1994	£ NC 10000/410000 09/05/94 View Document
20/05/9420 May 1994	VARYING SHARE RIGHTS AND NAMES 09/05/94 View Document
20/05/9420 May 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
20/05/9420 May 1994	ADOPT MEM AND ARTS 09/05/94 View Document
20/05/9420 May 1994	DIRECTOR RESIGNED View Document
20/05/9420 May 1994	DIRECTOR RESIGNED View Document
20/05/9420 May 1994	NC INC ALREADY ADJUSTED 09/05/94 View Document
20/05/9420 May 1994	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/05/94 View Document
10/06/9310 June 1993	RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS View Document
04/03/934 March 1993	FULL ACCOUNTS MADE UP TO 30/06/92 View Document
11/11/9211 November 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
18/08/9218 August 1992	RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS View Document
12/05/9212 May 1992	FULL ACCOUNTS MADE UP TO 30/06/91 View Document
27/01/9227 January 1992	COMPANY NAME CHANGED MAINLINE RECTRACK LIMITED CERTIFICATE ISSUED ON 28/01/92 View Document
29/11/9129 November 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
05/06/915 June 1991	RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS View Document
14/05/9114 May 1991	FULL ACCOUNTS MADE UP TO 30/06/90 View Document
20/11/9020 November 1990	RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS View Document
12/11/9012 November 1990	FULL ACCOUNTS MADE UP TO 30/06/89 View Document
22/02/9022 February 1990	RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS View Document
16/05/8916 May 1989	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 View Document
16/05/8916 May 1989	FULL ACCOUNTS MADE UP TO 30/06/88 View Document
16/05/8916 May 1989	RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS View Document
24/02/8924 February 1989	FULL ACCOUNTS MADE UP TO 30/06/87 View Document
19/02/8919 February 1989	View Document
19/02/8919 February 1989	REGISTERED OFFICE CHANGED ON 19/02/89 FROM: 122 CHANCERY LANE LONDON WC2A 1PP View Document
07/03/887 March 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View Document
22/01/8822 January 1988	RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS View Document
26/06/8726 June 1987	PARTICULARS OF MORTGAGE/CHARGE View Document
14/04/8714 April 1987	DIRECTOR RESIGNED View Document
26/11/8626 November 1986	RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS View Document
25/10/8625 October 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View Document
26/07/8426 July 1984	ANNUAL ACCOUNTS MADE UP DATE 29/02/84 View Document
23/09/8323 September 1983	ANNUAL ACCOUNTS MADE UP DATE 28/02/83 View Document
02/03/832 March 1983	ANNUAL ACCOUNTS MADE UP DATE 28/02/82 View Document
20/01/8220 January 1982	ANNUAL ACCOUNTS MADE UP DATE 28/02/81 View Document
31/01/8031 January 1980	CERTIFICATE OF INCORPORATION View Document

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