NETWORK DISTRIBUTING LIMITED

Company number 01476436 · Monitor this company

Liquidation

232 filings

Date	Filing
12 Aug 2026	Liquidators' statement of receipts and payments to 2026-06-08 · 28 pages	View document
13 May 2026	Registered office address changed from 31st Floor 40 Bank Street London E14 5NR to Level 33 One Canada Square London E14 5AB on 2026-05-13 · 3 pages	View document
13 Aug 2025	Liquidators' statement of receipts and payments to 2025-06-08 · 29 pages	View document
14 Aug 2024	Liquidators' statement of receipts and payments to 2024-06-08 · 31 pages	View document
19 Dec 2023	Notice to Registrar of Companies of Notice of disclaimer · 4 pages	View document
26 Oct 2023	Satisfaction of charge 014764360009 in full · 4 pages	View document
2 Sep 2023	Satisfaction of charge 014764360010 in full · 4 pages	View document
16 Jun 2023	Statement of affairs · 12 pages	View document
16 Jun 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 · 2 pages	View document
16 Jun 2023	Resolutions · 1 page	View document
16 Jun 2023	Appointment of a voluntary liquidator · 3 pages	View document
16 Jun 2023	Resolutions	View document
1 Apr 2023	Total exemption full accounts made up to 2022-03-31 · 11 pages	View document
7 Feb 2023	Termination of appointment of Tim Alan Beddows as a director on 2022-11-19 · 1 page	View document
7 Feb 2023	Appointment of Mr Juan Veloza Vargas as a director on 2023-01-25 · 2 pages	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
30 Mar 2022	Total exemption full accounts made up to 2021-03-31 · 13 pages	View document
3 Nov 2021	Registration of charge 014764360010, created on 2021-11-02 · 24 pages	View document
19 Jul 2021	Confirmation statement made on 2021-06-01 with no updates · 3 pages	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
4 Jun 2020	31/03/20 TOTAL EXEMPTION FULL	View document
31 Mar 2020	Annual accounts for the year ending 31 March 2020	View accounts
30 Mar 2020	REGISTRATION OF A CHARGE / CHARGE CODE 014764360009	View document
16 Aug 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19	View document
18 Jun 2019	CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES	View document
13 Aug 2018	FULL ACCOUNTS MADE UP TO 31/03/18	View document
5 Jul 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR TIM ALAN BEDDOWS / 30/06/2018	View document
5 Jul 2018	CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES	View document
31 Mar 2018	Annual accounts for the year ending 31 March 2018	View accounts
19 Sep 2017	FULL ACCOUNTS MADE UP TO 31/03/17	View document
11 Jul 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIM ALAN BEDDOWS	View document
11 Jul 2017	CONFIRMATION STATEMENT MADE ON 01/06/17, NO UPDATES	View document
1 Mar 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 · 1 page	View document
1 Mar 2017	REGISTERED OFFICE CHANGED ON 01/03/2017 FROM UNITS 19 & 20 BERGHEM MEWS BLYTHE ROAD LONDON W14 0HN	View document
21 Oct 2016	FULL ACCOUNTS MADE UP TO 31/03/16	View document
18 Jul 2016	Annual return made up to 1 June 2016 with full list of shareholders	View document
31 Mar 2016	Annual accounts for the year ending 31 March 2016	View accounts
1 Sep 2015	FULL ACCOUNTS MADE UP TO 31/03/15	View document
15 Jun 2015	Annual return made up to 1 June 2015 with full list of shareholders	View document
30 Dec 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
16 Jul 2014	Annual return made up to 1 June 2014 with full list of shareholders	View document
25 Jun 2014	AUDITOR'S RESIGNATION	View document
17 Jun 2014	AUDITOR'S RESIGNATION	View document
9 Apr 2014	DISS40 (DISS40(SOAD))	View document
8 Apr 2014	FIRST GAZETTE	View document
4 Apr 2014	FULL ACCOUNTS MADE UP TO 31/03/13	View document
31 Mar 2014	Annual accounts for the year ending 31 March 2014	View accounts
13 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR CLAUDIA DE ANTONI	View document
5 Dec 2013	29/11/13 STATEMENT OF CAPITAL GBP 1110001	View document
29 Nov 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
29 Nov 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8	View document
29 Nov 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	View document
26 Jul 2013	Annual return made up to 1 June 2013 with full list of shareholders	View document
15 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR CARLA STENT	View document
15 Jul 2013	DIRECTOR APPOINTED MISS CLAUDIA DE ANTONI	View document
21 Jan 2013	REGISTERED OFFICE CHANGED ON 21/01/2013 FROM THE SCHOOL HOUSE 50 BROOK GREEN LONDON W6 7RR	View document
21 Jan 2013	Registered office address changed from , the School House 50 Brook Green, London, W6 7RR on 2013-01-21 · 2 pages	View document
29 Aug 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
2 Jul 2012	APPOINTMENT TERMINATED, SECRETARY BARRY GERRARD	View document
22 Jun 2012	Annual return made up to 1 June 2012 with full list of shareholders	View document
13 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR MATHILDE MOUGIN	View document
13 Jun 2012	DIRECTOR APPOINTED CARLA ROSALINE STENT	View document
11 Jun 2012	STATEMENT OF COMPANY'S OBJECTS	View document
11 Jun 2012	ADOPT ARTICLES 01/06/2012	View document
26 Jul 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11	View document
15 Jun 2011	Annual return made up to 1 June 2011 with full list of shareholders · 6 pages	View document
23 Dec 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 · 23 pages	View document
11 Jun 2010	Annual return made up to 1 June 2010 with full list of shareholders · 5 pages	View document
12 May 2010	DIRECTOR APPOINTED MATHILDE LOUISE MARIE MOUGIN · 2 pages	View document
29 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR KIRSTEN RODIE	View document
19 Jan 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09	View document
29 Oct 2009	DIRECTOR APPOINTED KIRSTEN JANE RODIE	View document
29 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR ALUN TIMOTHY HINDLE	View document
11 Jun 2009	RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS	View document
16 Feb 2009	APPOINTMENT TERMINATED DIRECTOR PHILIP FOYN	View document
7 Nov 2008	SECTION 281, CHAPTER 2 OF PART 13 23/10/2008	View document
23 Oct 2008	SECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 18/08/2008	View document
13 Oct 2008	DIRECTOR APPOINTED PHILIP DENNIS FOYN	View document
10 Oct 2008	APPOINTMENT TERMINATED DIRECTOR ANDREW LEE	View document
6 Oct 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
11 Sep 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8	View document
18 Aug 2008	REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 120 CAMPDEN HILL ROAD LONDON W8 7AR	View document
18 Aug 2008	287 · 1 page	View document
14 Aug 2008	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
13 Aug 2008	COMPANY NAME CHANGED SOUND AND MEDIA LIMITED CERTIFICATE ISSUED ON 13/08/08	View document
7 Jul 2008	RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS	View document
24 Jun 2008	SECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 04/06/2008	View document
29 May 2008	DIRECTOR APPOINTED ALUN TIMOTHY HINDLE	View document
28 Apr 2008	APPOINTMENT TERMINATED DIRECTOR JOHN JACKSON	View document
25 Oct 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07	View document
1 Jun 2007	RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS	View document
30 Mar 2007	NEW SECRETARY APPOINTED	View document
23 Mar 2007	SECRETARY RESIGNED	View document
26 Jan 2007	DIRECTOR'S PARTICULARS CHANGED	View document
26 Jan 2007	DIRECTOR'S PARTICULARS CHANGED	View document
14 Sep 2006	NEW SECRETARY APPOINTED	View document
14 Sep 2006	SECRETARY RESIGNED	View document
12 Sep 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06	View document
13 Jun 2006	RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS	View document
12 Jun 2006	DIRECTOR RESIGNED	View document
12 Jun 2006	DIRECTOR RESIGNED	View document
23 May 2006	DIRECTOR RESIGNED	View document
14 Oct 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
14 Oct 2005	ARTICLES OF ASSOCIATION	View document
7 Oct 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05	View document
20 Sep 2005	DIRECTOR'S PARTICULARS CHANGED	View document
10 Aug 2005	RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS	View document
28 Jan 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04	View document
16 Aug 2004	DIRECTOR'S PARTICULARS CHANGED	View document
10 Aug 2004	RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS	View document
9 Aug 2004	DIRECTOR'S PARTICULARS CHANGED	View document
12 May 2004	NEW DIRECTOR APPOINTED	View document
4 Mar 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03	View document
30 Dec 2003	NEW DIRECTOR APPOINTED	View document
30 Dec 2003	NEW DIRECTOR APPOINTED	View document
1 Dec 2003	DELIVERY EXT'D 3 MTH 31/01/03	View document
13 Nov 2003	ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04	View document
12 Sep 2003	DIRECTOR RESIGNED	View document
4 Sep 2003	RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS	View document
8 Apr 2003	RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS	View document
3 Jan 2003	VARYING SHARE RIGHTS AND NAMES	View document
3 Jan 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02	View document
3 Jan 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
22 Dec 2002	DIRECTOR'S PARTICULARS CHANGED	View document
22 Dec 2002	DIRECTOR'S PARTICULARS CHANGED	View document
4 Dec 2002	DELIVERY EXT'D 3 MTH 31/01/02	View document
16 Oct 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Aug 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
8 Aug 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
24 Jun 2002	DIRECTOR'S PARTICULARS CHANGED	View document
21 Jun 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01	View document
2 May 2002	DIRECTOR'S PARTICULARS CHANGED	View document
2 May 2002	RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS	View document
2 May 2002	DIRECTOR'S PARTICULARS CHANGED	View document
25 Apr 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Apr 2002	NEW DIRECTOR APPOINTED	View document
8 Jan 2002	NEW DIRECTOR APPOINTED	View document
4 Jan 2002	DIRECTOR RESIGNED	View document
7 Nov 2001	DELIVERY EXT'D 3 MTH 31/01/01	View document
14 Aug 2001	DIRECTOR RESIGNED	View document
5 Jul 2001	FULL ACCOUNTS MADE UP TO 31/01/00	View document
27 Mar 2001	DIRECTOR'S PARTICULARS CHANGED	View document
27 Mar 2001	RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS	View document
27 Mar 2001	DIRECTOR'S PARTICULARS CHANGED	View document
21 Dec 2000	DIRECTOR'S PARTICULARS CHANGED	View document
30 Nov 2000	DELIVERY EXT'D 3 MTH 31/01/00	View document
25 May 2000	RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS	View document
25 Apr 2000	ALTERARTICLES13/04/00	View document
25 Apr 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
16 Mar 2000	ALTERARTICLES09/03/00	View document
16 Mar 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
15 Mar 2000	SECRETARY RESIGNED	View document
15 Mar 2000	NEW SECRETARY APPOINTED	View document
28 Jan 2000	S366A DISP HOLDING AGM 21/01/00	View document
14 Jan 2000	FULL ACCOUNTS MADE UP TO 31/01/99	View document
4 Nov 1999	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/99	View document
4 Nov 1999	£ NC 410000/1110000 30/09/99	View document
4 Nov 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
4 Nov 1999	ALTERARTICLES30/09/99	View document
12 Aug 1999	NEW SECRETARY APPOINTED	View document
12 Aug 1999	287 · 1 page	View document
12 Aug 1999	SECRETARY RESIGNED	View document
12 Aug 1999	REGISTERED OFFICE CHANGED ON 12/08/99 FROM: 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST	View document
12 Aug 1999	NEW DIRECTOR APPOINTED	View document
28 Jun 1999	DIRECTOR RESIGNED	View document
28 Jun 1999	RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS	View document
20 Jun 1999	DIRECTOR RESIGNED	View document
2 Dec 1998	FULL ACCOUNTS MADE UP TO 31/01/98	View document
21 Sep 1998	NEW DIRECTOR APPOINTED	View document
13 Jul 1998	RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS	View document
16 Jan 1998	DIRECTOR RESIGNED	View document
16 Jan 1998	NEW DIRECTOR APPOINTED	View document
25 Nov 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Nov 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Sep 1997	FULL ACCOUNTS MADE UP TO 31/01/97	View document
20 Jun 1997	RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS	View document
23 Sep 1996	FULL ACCOUNTS MADE UP TO 31/01/95	View document
23 Sep 1996	FULL ACCOUNTS MADE UP TO 31/01/96	View document
15 Sep 1996	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jun 1996	RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS	View document
27 Mar 1996	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
24 May 1995	RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS	View document
4 May 1995	FULL ACCOUNTS MADE UP TO 30/06/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 86 pages	View document
7 Oct 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Oct 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Aug 1994	RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS	View document
17 Aug 1994	COMPANY NAME CHANGED SOUND SOLUTIONS LIMITED CERTIFICATE ISSUED ON 17/08/94	View document
14 Jul 1994	DIRECTOR RESIGNED	View document
6 Jul 1994	ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/01	View document
14 Jun 1994	NEW DIRECTOR APPOINTED	View document
9 Jun 1994	NEW DIRECTOR APPOINTED	View document
5 Jun 1994	FULL ACCOUNTS MADE UP TO 30/06/93	View document
20 May 1994	DIRECTOR RESIGNED	View document
20 May 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
20 May 1994	DIRECTOR RESIGNED	View document
20 May 1994	DIRECTOR RESIGNED	View document
20 May 1994	NC INC ALREADY ADJUSTED 09/05/94	View document
20 May 1994	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/05/94	View document
20 May 1994	ADOPT MEM AND ARTS 09/05/94	View document
20 May 1994	VARYING SHARE RIGHTS AND NAMES 09/05/94	View document
20 May 1994	£ NC 10000/410000 09/05/94	View document
10 Jun 1993	RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS	View document
4 Mar 1993	FULL ACCOUNTS MADE UP TO 30/06/92	View document
11 Nov 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Aug 1992	RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS	View document
12 May 1992	FULL ACCOUNTS MADE UP TO 30/06/91	View document
27 Jan 1992	COMPANY NAME CHANGED MAINLINE RECTRACK LIMITED CERTIFICATE ISSUED ON 28/01/92	View document
29 Nov 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Jun 1991	RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS	View document
14 May 1991	FULL ACCOUNTS MADE UP TO 30/06/90	View document
20 Nov 1990	RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS	View document
12 Nov 1990	FULL ACCOUNTS MADE UP TO 30/06/89	View document
22 Feb 1990	RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS	View document
16 May 1989	FULL ACCOUNTS MADE UP TO 30/06/88	View document
16 May 1989	RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS	View document
16 May 1989	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06	View document
24 Feb 1989	FULL ACCOUNTS MADE UP TO 30/06/87	View document
19 Feb 1989	REGISTERED OFFICE CHANGED ON 19/02/89 FROM: 122 CHANCERY LANE LONDON WC2A 1PP	View document
19 Feb 1989	287	View document
7 Mar 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86	View document
22 Jan 1988	RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS	View document
26 Jun 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Apr 1987	DIRECTOR RESIGNED	View document
26 Nov 1986	RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS	View document
25 Oct 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85	View document
26 Jul 1984	ANNUAL ACCOUNTS MADE UP DATE 29/02/84	View document
23 Sep 1983	ANNUAL ACCOUNTS MADE UP DATE 28/02/83	View document
2 Mar 1983	ANNUAL ACCOUNTS MADE UP DATE 28/02/82	View document
20 Jan 1982	ANNUAL ACCOUNTS MADE UP DATE 28/02/81	View document
31 Jan 1980	CERTIFICATE OF INCORPORATION	View document