Netizen Digital Limited

Company Name	Netizen Digital Limited
Directors	Peter Charles Clark and David Conrad Sitwell
Company Status	Active
Company Number	00963809
Category	Private Limited Company
Incorporation Date	13 October 1969(54 years, 6 months ago)
Previous Name	Boyne Publicity Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Peter Charles Clark
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 July 2002(32 years, 9 months after company formation)
Appointment Duration	21 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	105 Torrington Park London N12 9PN

Director Name	Mr David Conrad Sitwell
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 July 2002(32 years, 9 months after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Round House Ashendene Road, Bayford Hertford SG13 8PX

Secretary Name	Mr Peter Charles Clark
Nationality	British
Status	Current
Appointed	18 July 2002(32 years, 9 months after company formation)
Appointment Duration	21 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	105 Torrington Park London N12 9PN

Director Name	Mrs Julie Kathleen Grant
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(21 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 December 1994)
Role	Co Secretary
Correspondence Address	Barrsbrook Cottage Guildford Road Chertsey Surrey KT16 9LY

Director Name	Paul Stephen Grant
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(21 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (resigned 18 July 2002)
Role	Co Director
Correspondence Address	Long Barn West Road St Georges Hill Weybridge Surrey KT13 0LZ

Secretary Name	Mrs Julie Kathleen Grant
Nationality	British
Status	Resigned
Appointed	31 July 1991(21 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 May 1994)
Role	Company Director
Correspondence Address	Barrsbrook Cottage Guildford Road Chertsey Surrey KT16 9LY

Secretary Name	Fenella Grant
Nationality	British
Status	Resigned
Appointed	04 May 1994(24 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 18 July 2002)
Role	Accountant
Correspondence Address	Long Barn West Road St Georges Hill Weybridge Surrey KT13 0LZ

Director Name	Victor Grant
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1994(24 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 May 1995)
Role	Consultant
Correspondence Address	Cantos Rodados Apartodo 12 07840 Cala Llonga Ibiza Foreign

Director Name	Martin Arnold
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2002(32 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 December 2006)
Role	General Manager
Correspondence Address	Saint George's Avenue Weybridge Surrey KT13 0EF

Director Name	Mr Robert John Walton
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2002(32 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 March 2013)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	14 Carbery Avenue London W3 9AL

Director Name	Mr Jonathan Gabriel Sitwell
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2004(34 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands Halfacre Hill, Chalfont St Peter Gerrards Cross Bucks SL9 9UD

Director Name	Jon Michael Hill
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(35 years, 5 months after company formation)
Appointment Duration	3 months (resigned 30 June 2005)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	Clifton House Farm 8 Apsley End Road Shillington Hitchin Hertfordshire SG5 3LX

Director Name	Mr Lewis Lenssen
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2007(37 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 June 2009)
Role	Marketing Executive
Country of Residence	England
Correspondence Address	27 Rochester Square London NW1 9SA

Director Name	Mr Peter Hutchinson
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(38 years, 8 months after company formation)
Appointment Duration	1 year (resigned 08 June 2009)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	13 Blandford Road St Albans Herts AL1 4JP

Location

Registered Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Kenilworth
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	19 May 2023 (11 months, 1 week ago)
Next Return Due	2 June 2024 (1 month, 1 week from now)

Charges

18 July 2002	Delivered on: 29 July 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
8 August 1994	Delivered on: 16 August 1994 Satisfied on: 4 October 1995 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/as "postboys"old common cobham surrey together with all buildings and fixtures thereon by way of assignment the goodwill of the business (if any)carried on by the company at the premises. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
18 May 1994	Delivered on: 21 May 1994 Satisfied on: 23 October 1998 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 2 the forum hanworth lane chertsey surrey t/n SY70063 and by way of assignment the goodwill of the business (if any) see form 395 for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

20 November 2020	Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
2 July 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
18 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
24 May 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
30 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
29 November 2018	Registered office address changed from 1250 High Road London N20 0PB to 189 Shaftesbury Avenue London WC2H 8JR on 29 November 2018 (1 page)
21 May 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
18 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
18 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
19 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100,000 (5 pages)
14 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100,000 (5 pages)
19 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100,000 (5 pages)
16 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100,000 (5 pages)
30 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100,000 (5 pages)
16 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100,000 (5 pages)
6 November 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
6 November 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
14 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
14 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
8 May 2013	Registered office address changed from the Grange 100 High Street London N14 6EQ on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from the Grange 100 High Street London N14 6EQ on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from the Grange 100 High Street London N14 6EQ on 8 May 2013 (1 page)
8 May 2013	Termination of appointment of Robert Walton as a director (1 page)
8 May 2013	Termination of appointment of Robert Walton as a director (1 page)
18 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
18 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
13 June 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
13 June 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
22 July 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
22 July 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
23 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
23 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
18 March 2011	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
18 March 2011	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
14 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
29 April 2010	Full accounts made up to 31 December 2009 (17 pages)
29 April 2010	Full accounts made up to 31 December 2009 (17 pages)
15 June 2009	Return made up to 14/06/09; full list of members (4 pages)
15 June 2009	Return made up to 14/06/09; full list of members (4 pages)
8 June 2009	Appointment terminated director peter hutchinson (1 page)
8 June 2009	Appointment terminated director peter hutchinson (1 page)
8 June 2009	Appointment terminated director lewis lenssen (1 page)
8 June 2009	Appointment terminated director lewis lenssen (1 page)
11 May 2009	Full accounts made up to 31 December 2008 (17 pages)
11 May 2009	Full accounts made up to 31 December 2008 (17 pages)
1 July 2008	Full accounts made up to 31 December 2007 (17 pages)
1 July 2008	Full accounts made up to 31 December 2007 (17 pages)
16 June 2008	Return made up to 14/06/08; full list of members (4 pages)
16 June 2008	Return made up to 14/06/08; full list of members (4 pages)
10 June 2008	Director appointed peter hutchinson (2 pages)
10 June 2008	Director appointed peter hutchinson (2 pages)
12 December 2007	Auditor's resignation (1 page)
12 December 2007	Auditor's resignation (1 page)
12 December 2007	Auditor's resignation (1 page)
12 December 2007	Auditor's resignation (1 page)
17 October 2007	New director appointed (2 pages)
17 October 2007	New director appointed (2 pages)
25 September 2007	Return made up to 14/06/07; full list of members (2 pages)
25 September 2007	Return made up to 14/06/07; full list of members (2 pages)
17 September 2007	Company name changed boyne publicity LIMITED\certificate issued on 17/09/07 (2 pages)
17 September 2007	Company name changed boyne publicity LIMITED\certificate issued on 17/09/07 (2 pages)
12 September 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
12 September 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
25 July 2007	Full accounts made up to 31 March 2007 (15 pages)
25 July 2007	Full accounts made up to 31 March 2007 (15 pages)
7 December 2006	Director resigned (1 page)
7 December 2006	Director's particulars changed (1 page)
7 December 2006	Director resigned (1 page)
7 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2006	Director's particulars changed (1 page)
7 December 2006	Director resigned (1 page)
7 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2006	Director resigned (1 page)
1 August 2006	Full accounts made up to 31 March 2006 (14 pages)
1 August 2006	Full accounts made up to 31 March 2006 (14 pages)
22 June 2006	Return made up to 14/06/06; full list of members (3 pages)
22 June 2006	Director resigned (1 page)
22 June 2006	Director's particulars changed (1 page)
22 June 2006	Director's particulars changed (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	Return made up to 14/06/06; full list of members (3 pages)
27 October 2005	Director's particulars changed (1 page)
27 October 2005	Director's particulars changed (1 page)
3 August 2005	Full accounts made up to 31 March 2005 (15 pages)
3 August 2005	Full accounts made up to 31 March 2005 (15 pages)
18 July 2005	Director's particulars changed (1 page)
18 July 2005	Director's particulars changed (1 page)
23 June 2005	Return made up to 14/06/05; full list of members 363(287) ‐ Registered office changed on 23/06/05 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
23 June 2005	Return made up to 14/06/05; full list of members 363(287) ‐ Registered office changed on 23/06/05 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
6 May 2005	New director appointed (2 pages)
6 May 2005	New director appointed (2 pages)
21 June 2004	Full accounts made up to 31 March 2004 (16 pages)
21 June 2004	Full accounts made up to 31 March 2004 (16 pages)
17 June 2004	Return made up to 14/06/04; full list of members (8 pages)
17 June 2004	Return made up to 14/06/04; full list of members (8 pages)
30 March 2004	New director appointed (2 pages)
30 March 2004	New director appointed (2 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
5 August 2003	Full accounts made up to 31 March 2003 (16 pages)
5 August 2003	Full accounts made up to 31 March 2003 (16 pages)
24 June 2003	Return made up to 14/06/03; full list of members (8 pages)
24 June 2003	Return made up to 14/06/03; full list of members (8 pages)
30 August 2002	New director appointed (3 pages)
30 August 2002	New director appointed (3 pages)
5 August 2002	Secretary resigned (1 page)
5 August 2002	Secretary resigned (1 page)
2 August 2002	Director resigned (1 page)
2 August 2002	New director appointed (2 pages)
2 August 2002	Declaration of assistance for shares acquisition (7 pages)
2 August 2002	New secretary appointed;new director appointed (3 pages)
2 August 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
2 August 2002	New secretary appointed;new director appointed (3 pages)
2 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
2 August 2002	Declaration of assistance for shares acquisition (7 pages)
2 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
2 August 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
2 August 2002	Resolutions RES13 ‐ Various statements 18/07/02 (3 pages)
2 August 2002	Registered office changed on 02/08/02 from: maurice j bushell & co well court 14-16 farringdon lane london EC1R 3AU (1 page)
2 August 2002	New director appointed (2 pages)
2 August 2002	New director appointed (3 pages)
2 August 2002	Registered office changed on 02/08/02 from: maurice j bushell & co well court 14-16 farringdon lane london EC1R 3AU (1 page)
2 August 2002	New director appointed (3 pages)
2 August 2002	Director resigned (1 page)
2 August 2002	Resolutions RES13 ‐ Various statements 18/07/02 (3 pages)
29 July 2002	Particulars of mortgage/charge (7 pages)
29 July 2002	Particulars of mortgage/charge (7 pages)
19 June 2002	Return made up to 14/06/02; full list of members (6 pages)
19 June 2002	Full accounts made up to 31 December 2001 (16 pages)
19 June 2002	Full accounts made up to 31 December 2001 (16 pages)
19 June 2002	Return made up to 14/06/02; full list of members (6 pages)
27 June 2001	Accounts for a medium company made up to 31 December 2000 (17 pages)
27 June 2001	Accounts for a medium company made up to 31 December 2000 (17 pages)
15 June 2001	Return made up to 14/06/01; full list of members 363(287) ‐ Registered office changed on 15/06/01 (6 pages)
15 June 2001	Return made up to 14/06/01; full list of members 363(287) ‐ Registered office changed on 15/06/01 (6 pages)
6 July 2000	Full accounts made up to 31 December 1999 (17 pages)
6 July 2000	Return made up to 14/06/00; full list of members (6 pages)
6 July 2000	Return made up to 14/06/00; full list of members (6 pages)
6 July 2000	Full accounts made up to 31 December 1999 (17 pages)
29 June 1999	Accounts for a medium company made up to 31 December 1998 (17 pages)
29 June 1999	Accounts for a medium company made up to 31 December 1998 (17 pages)
22 June 1999	Return made up to 14/06/99; full list of members (6 pages)
22 June 1999	Return made up to 14/06/99; full list of members (6 pages)
22 June 1999	Secretary's particulars changed (1 page)
22 June 1999	Director's particulars changed (1 page)
22 June 1999	Secretary's particulars changed (1 page)
22 June 1999	Director's particulars changed (1 page)
23 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 1998	Full accounts made up to 31 December 1997 (16 pages)
6 July 1998	Full accounts made up to 31 December 1997 (16 pages)
24 June 1998	Return made up to 14/06/98; full list of members (6 pages)
24 June 1998	Return made up to 14/06/98; full list of members (6 pages)
7 July 1997	Accounts for a medium company made up to 31 December 1996 (18 pages)
7 July 1997	Return made up to 14/06/97; full list of members (6 pages)
7 July 1997	Accounts for a medium company made up to 31 December 1996 (18 pages)
7 July 1997	Return made up to 14/06/97; full list of members (6 pages)
19 July 1996	Accounts for a medium company made up to 31 December 1995 (15 pages)
19 July 1996	Accounts for a medium company made up to 31 December 1995 (15 pages)
12 July 1996	Director's particulars changed (1 page)
12 July 1996	Secretary's particulars changed (1 page)
12 July 1996	Secretary's particulars changed (1 page)
12 July 1996	Director's particulars changed (1 page)
3 July 1996	Return made up to 14/06/96; full list of members (6 pages)
3 July 1996	Return made up to 14/06/96; full list of members (6 pages)
4 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
4 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
19 June 1995	Director resigned (2 pages)
19 June 1995	Director resigned (2 pages)
13 June 1995	Accounts for a small company made up to 31 December 1994 (13 pages)
13 June 1995	Return made up to 14/06/95; full list of members 363(288) ‐ Director resigned (6 pages)
13 June 1995	Return made up to 14/06/95; full list of members 363(288) ‐ Director resigned (6 pages)
13 June 1995	Accounts for a small company made up to 31 December 1994 (13 pages)
23 May 1995	Nc inc already adjusted 03/11/94 (1 page)
23 May 1995	Nc inc already adjusted 03/11/94 (1 page)
16 December 1994	Ad 14/11/94--------- Â£ si 90000@1=90000 Â£ ic 10000/100000 (2 pages)
16 December 1994	Ad 14/11/94--------- Â£ si 90000@1=90000 Â£ ic 10000/100000 (2 pages)
16 August 1994	Particulars of mortgage/charge (4 pages)
16 August 1994	Particulars of mortgage/charge (4 pages)
21 May 1994	Particulars of mortgage/charge (3 pages)
21 May 1994	Particulars of mortgage/charge (3 pages)
21 June 1986	Return made up to 05/06/86; full list of members (4 pages)
21 June 1986	Return made up to 05/06/86; full list of members (4 pages)
21 June 1986	Return made up to 06/08/85; full list of members (4 pages)
21 June 1986	Return made up to 06/08/85; full list of members (4 pages)
24 July 1985	Accounts made up to 31 December 1982 (3 pages)
24 July 1985	Accounts made up to 31 December 1982 (3 pages)
13 October 1969	Articles of association (13 pages)
13 October 1969	Articles of association (13 pages)

Netizen Digital Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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