About Networks Ltd

About

Registered Number: 04397023
Date of Incorporation: 18/03/2002 (22 years and 1 month ago)
Company Status: Active
Registered Address: 1 Clerkenwell Green, London, EC1R 0DE,

 

Based in London, About Networks Ltd was registered on 18 March 2002, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. The company has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DURHAM, Ashna 06 January 2018 01 May 2019 1
HENDERSON, Josephine Mary 01 March 2004 15 October 2016 1
HENDERSON, Peter James 20 March 2002 15 October 2016 1
Secretary Name Appointed Resigned Total Appointments
BAMPING, Yvan 15 October 2016 - 1

Filing History

Document Type Date
CS01 - N/A 27 March 2020
AA - Annual Accounts 16 October 2019
TM01 - Termination of appointment of director 11 July 2019
PSC04 - N/A 18 April 2019
CH01 - Change of particulars for director 18 April 2019
CH03 - Change of particulars for secretary 18 April 2019
CS01 - N/A 26 March 2019
AD01 - Change of registered office address 26 February 2019
AA - Annual Accounts 17 November 2018
CS01 - N/A 22 March 2018
PSC01 - N/A 21 March 2018
PSC07 - N/A 21 March 2018
PSC07 - N/A 21 March 2018
CS01 - N/A 20 March 2018
AP01 - Appointment of director 19 January 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 27 March 2017
TM01 - Termination of appointment of director 27 October 2016
AP03 - Appointment of secretary 27 October 2016
TM01 - Termination of appointment of director 27 October 2016
TM02 - Termination of appointment of secretary 27 October 2016
AP01 - Appointment of director 27 October 2016
AD01 - Change of registered office address 21 October 2016
AA - Annual Accounts 26 September 2016
SH01 - Return of Allotment of shares 24 August 2016
AD01 - Change of registered office address 20 June 2016
AR01 - Annual Return 21 April 2016
AA - Annual Accounts 05 November 2015
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 23 April 2014
AA - Annual Accounts 25 July 2013
AR01 - Annual Return 25 April 2013
AA - Annual Accounts 19 November 2012
AR01 - Annual Return 10 April 2012
CH01 - Change of particulars for director 10 April 2012
CH01 - Change of particulars for director 10 April 2012
CH03 - Change of particulars for secretary 10 April 2012
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 07 April 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 19 March 2010
CH01 - Change of particulars for director 18 March 2010
CH01 - Change of particulars for director 18 March 2010
AA - Annual Accounts 08 January 2010
363a - Annual Return 19 March 2009
AA - Annual Accounts 15 December 2008
363a - Annual Return 16 April 2008
AA - Annual Accounts 02 December 2007
363a - Annual Return 08 May 2007
AA - Annual Accounts 13 December 2006
363a - Annual Return 18 April 2006
AA - Annual Accounts 29 December 2005
363s - Annual Return 19 May 2005
AA - Annual Accounts 22 October 2004
363s - Annual Return 26 March 2004
288a - Notice of appointment of directors or secretaries 15 March 2004
AA - Annual Accounts 30 January 2004
363s - Annual Return 07 May 2003
288a - Notice of appointment of directors or secretaries 26 March 2002
288b - Notice of resignation of directors or secretaries 26 March 2002
288b - Notice of resignation of directors or secretaries 26 March 2002
287 - Change in situation or address of Registered Office 26 March 2002
288a - Notice of appointment of directors or secretaries 26 March 2002
NEWINC - New incorporation documents 18 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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