NETWORK DISTRIBUTING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
14/08/2414 August 2024 | Liquidators' statement of receipts and payments to 2024-06-08 |
19/12/2319 December 2023 | Notice to Registrar of Companies of Notice of disclaimer |
26/10/2326 October 2023 | Satisfaction of charge 014764360009 in full |
02/09/232 September 2023 | Satisfaction of charge 014764360010 in full |
16/06/2316 June 2023 | Resolutions |
16/06/2316 June 2023 | Resolutions |
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 |
16/06/2316 June 2023 | Statement of affairs |
16/06/2316 June 2023 | Appointment of a voluntary liquidator |
01/04/231 April 2023 | Total exemption full accounts made up to 2022-03-31 |
07/02/237 February 2023 | Appointment of Mr Juan Veloza Vargas as a director on 2023-01-25 |
07/02/237 February 2023 | Termination of appointment of Tim Alan Beddows as a director on 2022-11-19 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
30/03/2230 March 2022 | Total exemption full accounts made up to 2021-03-31 |
03/11/213 November 2021 | Registration of charge 014764360010, created on 2021-11-02 |
19/07/2119 July 2021 | Confirmation statement made on 2021-06-01 with no updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
04/06/204 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
30/03/2030 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 014764360009 |
16/08/1916 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
13/08/1813 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
05/07/185 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM ALAN BEDDOWS / 30/06/2018 |
05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, NO UPDATES |
11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIM ALAN BEDDOWS |
01/03/171 March 2017 | REGISTERED OFFICE CHANGED ON 01/03/2017 FROM UNITS 19 & 20 BERGHEM MEWS BLYTHE ROAD LONDON W14 0HN |
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 |
21/10/1621 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
18/07/1618 July 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
01/09/151 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
15/06/1515 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
16/07/1416 July 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
25/06/1425 June 2014 | AUDITOR'S RESIGNATION |
17/06/1417 June 2014 | AUDITOR'S RESIGNATION |
09/04/149 April 2014 | DISS40 (DISS40(SOAD)) |
08/04/148 April 2014 | FIRST GAZETTE |
04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA DE ANTONI |
05/12/135 December 2013 | 29/11/13 STATEMENT OF CAPITAL GBP 1110001 |
29/11/1329 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
29/11/1329 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
29/11/1329 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
26/07/1326 July 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CARLA STENT |
15/07/1315 July 2013 | DIRECTOR APPOINTED MISS CLAUDIA DE ANTONI |
21/01/1321 January 2013 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM THE SCHOOL HOUSE 50 BROOK GREEN LONDON W6 7RR |
21/01/1321 January 2013 | Registered office address changed from , the School House 50 Brook Green, London, W6 7RR on 2013-01-21 |
29/08/1229 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
02/07/122 July 2012 | APPOINTMENT TERMINATED, SECRETARY BARRY GERRARD |
22/06/1222 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
13/06/1213 June 2012 | DIRECTOR APPOINTED CARLA ROSALINE STENT |
13/06/1213 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MATHILDE MOUGIN |
11/06/1211 June 2012 | ADOPT ARTICLES 01/06/2012 |
11/06/1211 June 2012 | STATEMENT OF COMPANY'S OBJECTS |
26/07/1126 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
15/06/1115 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
23/12/1023 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
11/06/1011 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
12/05/1012 May 2010 | DIRECTOR APPOINTED MATHILDE LOUISE MARIE MOUGIN |
29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR KIRSTEN RODIE |
19/01/1019 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
29/10/0929 October 2009 | DIRECTOR APPOINTED KIRSTEN JANE RODIE |
29/10/0929 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ALUN TIMOTHY HINDLE |
11/06/0911 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP FOYN |
07/11/087 November 2008 | SECTION 281, CHAPTER 2 OF PART 13 23/10/2008 |
23/10/0823 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 18/08/2008 |
13/10/0813 October 2008 | DIRECTOR APPOINTED PHILIP DENNIS FOYN |
10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW LEE |
06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
11/09/0811 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
18/08/0818 August 2008 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 120 CAMPDEN HILL ROAD LONDON W8 7AR |
18/08/0818 August 2008 | |
14/08/0814 August 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/08/0813 August 2008 | COMPANY NAME CHANGED SOUND AND MEDIA LIMITED CERTIFICATE ISSUED ON 13/08/08 |
07/07/087 July 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
24/06/0824 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 04/06/2008 |
29/05/0829 May 2008 | DIRECTOR APPOINTED ALUN TIMOTHY HINDLE |
28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN JACKSON |
25/10/0725 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
01/06/071 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
30/03/0730 March 2007 | NEW SECRETARY APPOINTED |
23/03/0723 March 2007 | SECRETARY RESIGNED |
26/01/0726 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
26/01/0726 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
14/09/0614 September 2006 | SECRETARY RESIGNED |
14/09/0614 September 2006 | NEW SECRETARY APPOINTED |
12/09/0612 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
13/06/0613 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
12/06/0612 June 2006 | DIRECTOR RESIGNED |
12/06/0612 June 2006 | DIRECTOR RESIGNED |
23/05/0623 May 2006 | DIRECTOR RESIGNED |
14/10/0514 October 2005 | ARTICLES OF ASSOCIATION |
14/10/0514 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
07/10/057 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
20/09/0520 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
10/08/0510 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
28/01/0528 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
16/08/0416 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
10/08/0410 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
09/08/049 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
12/05/0412 May 2004 | NEW DIRECTOR APPOINTED |
04/03/044 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 |
30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
01/12/031 December 2003 | DELIVERY EXT'D 3 MTH 31/01/03 |
13/11/0313 November 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
12/09/0312 September 2003 | DIRECTOR RESIGNED |
04/09/034 September 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
08/04/038 April 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
03/01/033 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
03/01/033 January 2003 | VARYING SHARE RIGHTS AND NAMES |
03/01/033 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 |
22/12/0222 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
22/12/0222 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
04/12/024 December 2002 | DELIVERY EXT'D 3 MTH 31/01/02 |
16/10/0216 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
08/08/028 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/08/028 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
24/06/0224 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
21/06/0221 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01 |
02/05/022 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
02/05/022 May 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
02/05/022 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
25/04/0225 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
04/01/024 January 2002 | DIRECTOR RESIGNED |
07/11/017 November 2001 | DELIVERY EXT'D 3 MTH 31/01/01 |
14/08/0114 August 2001 | DIRECTOR RESIGNED |
05/07/015 July 2001 | FULL ACCOUNTS MADE UP TO 31/01/00 |
27/03/0127 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
27/03/0127 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
27/03/0127 March 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
21/12/0021 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
30/11/0030 November 2000 | DELIVERY EXT'D 3 MTH 31/01/00 |
25/05/0025 May 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
25/04/0025 April 2000 | ALTERARTICLES13/04/00 |
25/04/0025 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/03/0016 March 2000 | ALTERARTICLES09/03/00 |
16/03/0016 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/03/0015 March 2000 | SECRETARY RESIGNED |
15/03/0015 March 2000 | NEW SECRETARY APPOINTED |
28/01/0028 January 2000 | S366A DISP HOLDING AGM 21/01/00 |
14/01/0014 January 2000 | FULL ACCOUNTS MADE UP TO 31/01/99 |
04/11/994 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
04/11/994 November 1999 | ALTERARTICLES30/09/99 |
04/11/994 November 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/99 |
04/11/994 November 1999 | £ NC 410000/1110000 30/09/99 |
12/08/9912 August 1999 | NEW SECRETARY APPOINTED |
12/08/9912 August 1999 | |
12/08/9912 August 1999 | REGISTERED OFFICE CHANGED ON 12/08/99 FROM: 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST |
12/08/9912 August 1999 | SECRETARY RESIGNED |
12/08/9912 August 1999 | NEW DIRECTOR APPOINTED |
28/06/9928 June 1999 | DIRECTOR RESIGNED |
28/06/9928 June 1999 | RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS |
20/06/9920 June 1999 | DIRECTOR RESIGNED |
02/12/982 December 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
21/09/9821 September 1998 | NEW DIRECTOR APPOINTED |
13/07/9813 July 1998 | RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS |
16/01/9816 January 1998 | DIRECTOR RESIGNED |
16/01/9816 January 1998 | NEW DIRECTOR APPOINTED |
25/11/9725 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/11/9725 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/09/9716 September 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
20/06/9720 June 1997 | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS |
23/09/9623 September 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
23/09/9623 September 1996 | FULL ACCOUNTS MADE UP TO 31/01/95 |
15/09/9615 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
19/06/9619 June 1996 | RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS |
27/03/9627 March 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
24/05/9524 May 1995 | RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS |
04/05/954 May 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 documents registered before 1 January 1995 |
07/10/947 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/10/945 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
26/08/9426 August 1994 | RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS |
17/08/9417 August 1994 | COMPANY NAME CHANGED SOUND SOLUTIONS LIMITED CERTIFICATE ISSUED ON 17/08/94 |
14/07/9414 July 1994 | DIRECTOR RESIGNED |
06/07/946 July 1994 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/01 |
14/06/9414 June 1994 | NEW DIRECTOR APPOINTED |
09/06/949 June 1994 | NEW DIRECTOR APPOINTED |
05/06/945 June 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
20/05/9420 May 1994 | DIRECTOR RESIGNED |
20/05/9420 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/05/9420 May 1994 | DIRECTOR RESIGNED |
20/05/9420 May 1994 | DIRECTOR RESIGNED |
20/05/9420 May 1994 | NC INC ALREADY ADJUSTED 09/05/94 |
20/05/9420 May 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/05/94 |
20/05/9420 May 1994 | ADOPT MEM AND ARTS 09/05/94 |
20/05/9420 May 1994 | VARYING SHARE RIGHTS AND NAMES 09/05/94 |
20/05/9420 May 1994 | £ NC 10000/410000 09/05/94 |
10/06/9310 June 1993 | RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS |
04/03/934 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
11/11/9211 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/08/9218 August 1992 | RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS |
12/05/9212 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
27/01/9227 January 1992 | COMPANY NAME CHANGED MAINLINE RECTRACK LIMITED CERTIFICATE ISSUED ON 28/01/92 |
29/11/9129 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
05/06/915 June 1991 | RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS |
14/05/9114 May 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
20/11/9020 November 1990 | RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS |
12/11/9012 November 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
22/02/9022 February 1990 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
16/05/8916 May 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
16/05/8916 May 1989 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
16/05/8916 May 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
24/02/8924 February 1989 | FULL ACCOUNTS MADE UP TO 30/06/87 |
19/02/8919 February 1989 | REGISTERED OFFICE CHANGED ON 19/02/89 FROM: 122 CHANCERY LANE LONDON WC2A 1PP |
19/02/8919 February 1989 | |
07/03/887 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
22/01/8822 January 1988 | RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS |
26/06/8726 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
14/04/8714 April 1987 | DIRECTOR RESIGNED |
26/11/8626 November 1986 | RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS |
25/10/8625 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
26/07/8426 July 1984 | ANNUAL ACCOUNTS MADE UP DATE 29/02/84 |
23/09/8323 September 1983 | ANNUAL ACCOUNTS MADE UP DATE 28/02/83 |
02/03/832 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 28/02/82 |
20/01/8220 January 1982 | ANNUAL ACCOUNTS MADE UP DATE 28/02/81 |
31/01/8031 January 1980 | CERTIFICATE OF INCORPORATION |
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