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NETWORK DIGITAL MARKETING HOLDINGS LIMITED

Company number 11586771

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Nov 2024 AD03 Register(s) moved to registered inspection location Rsm Bluebell House Brian Johnson Way Preston Lancashire PR2 5PE
13 Nov 2024 AD02 Register inspection address has been changed to Rsm Bluebell House Brian Johnson Way Preston Lancashire PR2 5PE
13 Nov 2024 CS01 Confirmation statement made on 4 November 2024 with updates
08 Nov 2024 SH06 Cancellation of shares. Statement of capital on 2 October 2024
  • GBP 134,903.1933
08 Nov 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that approprite duty has been paid on this repurchased
16 Jul 2024 AA Group of companies' accounts made up to 30 November 2023
26 Apr 2024 TM01 Termination of appointment of Richard David Bandell as a director on 9 April 2024
11 Mar 2024 PSC04 Change of details for Mr Richard David Bandell as a person with significant control on 6 March 2024
05 Feb 2024 SH01 Statement of capital following an allotment of shares on 13 December 2023
  • GBP 134,909.5077
05 Feb 2024 SH01 Statement of capital following an allotment of shares on 13 December 2023
  • GBP 133,045.0077
05 Feb 2024 SH01 Statement of capital following an allotment of shares on 31 October 2023
  • GBP 132,970.0077
05 Feb 2024 MA Memorandum and Articles of Association
05 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jan 2024 AP01 Appointment of David Cawley as a director on 25 January 2024
27 Nov 2023 CS01 Confirmation statement made on 27 November 2023 with updates
14 Sep 2023 TM01 Termination of appointment of William Taylor as a director on 31 August 2023
12 Sep 2023 AA Group of companies' accounts made up to 30 November 2022
28 Apr 2023 AP01 Appointment of Jacquelyn Jean O'mahony as a director on 27 April 2023
28 Apr 2023 TM01 Termination of appointment of Kevin Paul Reynolds as a director on 27 April 2023
02 Mar 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
24 Jan 2023 SH06 Cancellation of shares. Statement of capital on 10 November 2022
  • GBP 132,984.8077
12 Dec 2022 CS01 Confirmation statement made on 27 November 2022 with updates
18 Aug 2022 AP01 Appointment of Mr Gareth Gwynne Jones as a director on 3 August 2022
11 Aug 2022 PSC01 Notification of Richard David Bandell as a person with significant control on 27 November 2018
11 Aug 2022 PSC01 Notification of Andrew Maxwell Miln as a person with significant control on 27 November 2018