Netizen Limited

Company Name	Netizen Limited
Directors	Peter Charles Clark and David Conrad Sitwell
Company Status	Active
Company Number	02431784
Category	Private Limited Company
Incorporation Date	12 October 1989(34 years, 6 months ago)
Previous Name	MacDonald Skeet 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	15 December 2000(11 years, 2 months after company formation)
Appointment Duration	23 years, 4 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	15 December 2000(11 years, 2 months after company formation)
Appointment Duration	23 years, 4 months
Role	Advertising Executive
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	15 December 2000(11 years, 2 months after company formation)
Appointment Duration	23 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	105 Torrington Park London N12 9PN

Director Name	Mrs Brenda Anne MacDonald
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(2 years after company formation)
Appointment Duration	7 years, 8 months (resigned 01 July 1999)
Role	Company Director
Correspondence Address	Hatswell Washfield Tiverton Devon EX16 9PE

Director Name	Mr Neil MacDonald
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(2 years after company formation)
Appointment Duration	9 years, 3 months (resigned 24 January 2001)
Role	Public Relations
Correspondence Address	Hatswell Washfield Tiverton Devon EX16 9PE

Director Name	Mr Peter Skeet
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(2 years after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 1996)
Role	Designer
Correspondence Address	Moor House Ashill Uffculme Cullompton Devon EX15 3NN

Director Name	Mrs Teresa Margaret Skeot
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(2 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 25 March 1992)
Role	Company Director
Correspondence Address	Noor House Ashill Uffculme Chrompton Devon EU5 3NN

Secretary Name	Mrs Denise Kathleen Davis
Nationality	British
Status	Resigned
Appointed	12 October 1991(2 years after company formation)
Appointment Duration	4 years, 6 months (resigned 19 April 1996)
Role	Company Director
Correspondence Address	Grayley Dinneford Street Thorverton Exeter Devon EX5 5NU

Secretary Name	Mrs Brenda Anne MacDonald
Nationality	British
Status	Resigned
Appointed	09 April 1996(6 years, 6 months after company formation)
Appointment Duration	5 months (resigned 12 September 1996)
Role	Legal Secretary
Correspondence Address	Hatswell Washfield Tiverton Devon EX16 9PE

Director Name	Paul William Richards
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1996(6 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 January 2001)
Role	Accounts Director
Correspondence Address	Flat 21 Lion Court 12 Shand Street London SE1 2ES

Director Name	Brian Stanley
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1996(6 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 December 2000)
Role	Advertising Consultant
Country of Residence	United Kingdom
Correspondence Address	Meads Broad Oak Brenchley Tonbridge Kent TN12 7NN

Director Name	Fay Stanley
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1996(6 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 December 2000)
Role	Advertising Consultant
Correspondence Address	Meads Broad Oak Brenchley Tonbridge Kent TN12 7NN

Director Name	Susan Charlene Thomas
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1996(6 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 19 January 2005)
Role	Account Dir
Correspondence Address	31 Effra Road Wimbledon London SW19 8PW

Secretary Name	Fay Stanley
Nationality	British
Status	Resigned
Appointed	12 September 1996(6 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 December 2000)
Role	Advertising Consultant
Correspondence Address	Meads Broad Oak Brenchley Tonbridge Kent TN12 7NN

Director Name	Mr Robert John Walton
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(11 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 March 2013)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	14 Carbery Avenue London W3 9AL

Contact

Website	www.netizen.co.uk
Telephone	0808 1020037
Telephone region	Freephone

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 Entity
Accounts Year End	30 September

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Charges

24 January 2001	Delivered on: 30 January 2001 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. Outstanding
14 August 1995	Delivered on: 18 August 1995 Satisfied on: 15 December 2000 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Fully Satisfied
30 April 1990	Delivered on: 10 May 1990 Satisfied on: 15 December 2000 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including book and other debts & uncalled capital. Fully Satisfied

Filing History

20 November 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
20 November 2020	Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
18 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
29 October 2019	Confirmation statement made on 12 October 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)
18 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 12 October 2017 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)
18 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 12 October 2016 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)
15 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 2,002 (5 pages)
15 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 2,002 (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)
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)
27 October 2014	Register inspection address has been changed from 100 High Street London N14 6EQ United Kingdom to 1250 High Road London N20 0PB (1 page)
27 October 2014	Register inspection address has been changed from 100 High Street London N14 6EQ United Kingdom to 1250 High Road London N20 0PB (1 page)
27 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 2,002 (5 pages)
27 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 2,002 (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 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2,002 (5 pages)
14 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2,002 (5 pages)
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)
8 May 2013	Registered office address changed from 100 High Street Southgate London N14 6EQ on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from 100 High Street Southgate London N14 6EQ on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from 100 High Street Southgate London N14 6EQ on 8 May 2013 (1 page)
16 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (6 pages)
16 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (6 pages)
13 June 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
13 June 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
17 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (6 pages)
17 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (6 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)
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)
19 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (6 pages)
19 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (6 pages)
6 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
6 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
19 October 2009	Director's details changed for Mr Peter Charles Clark on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for David Conrad Sitwell on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for David Conrad Sitwell on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for David Conrad Sitwell on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Robert John Walton on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Robert John Walton on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Peter Charles Clark on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Robert John Walton on 1 October 2009 (2 pages)
19 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
19 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
19 October 2009	Register inspection address has been changed (1 page)
19 October 2009	Register inspection address has been changed (1 page)
19 October 2009	Director's details changed for Mr Peter Charles Clark on 1 October 2009 (2 pages)
21 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
21 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
14 October 2008	Return made up to 12/10/08; full list of members (4 pages)
14 October 2008	Return made up to 12/10/08; full list of members (4 pages)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
29 April 2008	Company name changed macdonald skeet LIMITED\certificate issued on 01/05/08 (2 pages)
29 April 2008	Company name changed macdonald skeet LIMITED\certificate issued on 01/05/08 (2 pages)
10 December 2007	Auditor's resignation (1 page)
10 December 2007	Auditor's resignation (1 page)
21 October 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
21 October 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
17 October 2007	Return made up to 12/10/07; full list of members (2 pages)
17 October 2007	Return made up to 12/10/07; full list of members (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)
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	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)
26 October 2006	Director's particulars changed (1 page)
26 October 2006	Director's particulars changed (1 page)
26 October 2006	Return made up to 12/10/06; full list of members (2 pages)
26 October 2006	Return made up to 12/10/06; full list of members (2 pages)
1 August 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
1 August 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
22 November 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
22 November 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
3 November 2005	Return made up to 12/10/05; full list of members (2 pages)
3 November 2005	Return made up to 12/10/05; full list of members (2 pages)
3 February 2005	Director resigned (1 page)
3 February 2005	Director resigned (1 page)
25 October 2004	Return made up to 12/10/04; full list of members (8 pages)
25 October 2004	Return made up to 12/10/04; full list of members (8 pages)
22 July 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
22 July 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
20 October 2003	Return made up to 12/10/03; full list of members (8 pages)
20 October 2003	Return made up to 12/10/03; full list of members (8 pages)
5 August 2003	Full accounts made up to 31 March 2003 (12 pages)
5 August 2003	Full accounts made up to 31 March 2003 (12 pages)
1 November 2002	Return made up to 12/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 November 2002	Return made up to 12/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 July 2002	Full accounts made up to 31 March 2002 (13 pages)
14 July 2002	Full accounts made up to 31 March 2002 (13 pages)
9 April 2002	Registered office changed on 09/04/02 from: unit 2-3 baden place crosby row london SE1 1YW (1 page)
9 April 2002	Registered office changed on 09/04/02 from: unit 2-3 baden place crosby row london SE1 1YW (1 page)
5 November 2001	Return made up to 12/10/01; full list of members (7 pages)
5 November 2001	Return made up to 12/10/01; full list of members (7 pages)
11 September 2001	Full accounts made up to 31 March 2001 (13 pages)
11 September 2001	Full accounts made up to 31 March 2001 (13 pages)
1 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
1 February 2001	Director resigned (1 page)
1 February 2001	Declaration of assistance for shares acquisition (8 pages)
1 February 2001	Director resigned (1 page)
1 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
1 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
1 February 2001	Memorandum and Articles of Association (8 pages)
1 February 2001	Declaration of assistance for shares acquisition (8 pages)
1 February 2001	Director resigned (1 page)
1 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
1 February 2001	Memorandum and Articles of Association (8 pages)
1 February 2001	Director resigned (1 page)
30 January 2001	Particulars of mortgage/charge (3 pages)
30 January 2001	Particulars of mortgage/charge (3 pages)
17 January 2001	Auditor's resignation (1 page)
17 January 2001	Auditor's resignation (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
29 December 2000	Registered office changed on 29/12/00 from: 35 kingsway kirkby-in-ashfield nottingham NG17 7DR (1 page)
29 December 2000	New director appointed (2 pages)
29 December 2000	Secretary resigned;director resigned (1 page)
29 December 2000	New director appointed (2 pages)
29 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
29 December 2000	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
29 December 2000	Secretary resigned;director resigned (1 page)
29 December 2000	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
29 December 2000	New secretary appointed;new director appointed (2 pages)
29 December 2000	Registered office changed on 29/12/00 from: 35 kingsway kirkby-in-ashfield nottingham NG17 7DR (1 page)
29 December 2000	New secretary appointed;new director appointed (2 pages)
29 December 2000	New director appointed (2 pages)
29 December 2000	New director appointed (2 pages)
29 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
15 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
31 October 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
24 October 2000	Return made up to 12/10/00; full list of members (7 pages)
24 October 2000	Return made up to 12/10/00; full list of members (7 pages)
4 April 2000	Accounts for a small company made up to 30 April 1999 (8 pages)
4 April 2000	Accounts for a small company made up to 30 April 1999 (8 pages)
25 October 1999	Return made up to 12/10/99; full list of members (7 pages)
25 October 1999	Return made up to 12/10/99; full list of members (7 pages)
9 August 1999	Director resigned (1 page)
9 August 1999	Director resigned (1 page)
21 February 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
21 February 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
27 October 1998	Return made up to 12/10/98; no change of members (6 pages)
27 October 1998	Return made up to 12/10/98; no change of members (6 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
6 November 1997	Return made up to 12/10/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 November 1997	Return made up to 12/10/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 1996	Return made up to 12/10/96; full list of members 363(288) ‐ Secretary resigned (8 pages)
27 October 1996	Return made up to 12/10/96; full list of members 363(288) ‐ Secretary resigned (8 pages)
1 October 1996	New director appointed (2 pages)
1 October 1996	New director appointed (2 pages)
23 September 1996	Registered office changed on 23/09/96 from: 13 bampton street tiverton devon EX16 6AA (1 page)
23 September 1996	New director appointed (2 pages)
23 September 1996	Secretary resigned (1 page)
23 September 1996	New director appointed (2 pages)
23 September 1996	Registered office changed on 23/09/96 from: 13 bampton street tiverton devon EX16 6AA (1 page)
23 September 1996	New secretary appointed;new director appointed (2 pages)
23 September 1996	Secretary resigned (1 page)
23 September 1996	New director appointed (2 pages)
23 September 1996	New director appointed (2 pages)
23 September 1996	New secretary appointed;new director appointed (2 pages)
20 September 1996	Full accounts made up to 30 April 1996 (12 pages)
20 September 1996	Full accounts made up to 30 April 1996 (12 pages)
8 May 1996	Director resigned (1 page)
8 May 1996	Director resigned (1 page)
15 April 1996	New secretary appointed (2 pages)
15 April 1996	New secretary appointed (2 pages)
3 October 1995	Return made up to 12/10/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
3 October 1995	Return made up to 12/10/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
15 September 1995	Accounts for a small company made up to 30 April 1995 (10 pages)
15 September 1995	Accounts for a small company made up to 30 April 1995 (10 pages)
18 August 1995	Particulars of mortgage/charge (3 pages)
18 August 1995	Particulars of mortgage/charge (3 pages)
9 May 1995	Registered office changed on 09/05/95 from: 3 chinon court lower moor way tiverton business park tiverton devon EX16 6SS (1 page)
9 May 1995	Registered office changed on 09/05/95 from: 3 chinon court lower moor way tiverton business park tiverton devon EX16 6SS (1 page)
30 March 1990	Company name changed winswap LIMITED\certificate issued on 02/04/90 (2 pages)
30 March 1990	Company name changed winswap LIMITED\certificate issued on 02/04/90 (2 pages)

Netizen Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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