| Company Name | Network A.D. Limited |
|---|---|
| Director | Duncan Barlow |
| Company Status | Active |
| Company Number | 02963907 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1994(29 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 73120 | Media representation services |
Directors
| Director Name | Mr Duncan Barlow |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 81c College Place London NW1 0DR |
| Secretary Name | Ms Maria Avino |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 18 1 Platts Lane London NW3 7NP |
Location
| Registered Address | 85 Pages Walk London SE1 4HD |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 99 at £1 | Duncan Barlow 99.00% Ordinary |
|---|---|
| 1 at £1 | Maria Avino 1.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 4 weeks from now) |
Filing History
| 16 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
|---|---|
| 21 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
| 11 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
| 5 September 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 6 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 14 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
| 27 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 27 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 8 November 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 27 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 27 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 7 October 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 7 October 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 2 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 2 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 14 October 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
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| 14 October 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
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| 14 October 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
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| 21 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 21 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders (3 pages) |
| 15 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders (3 pages) |
| 15 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders (3 pages) |
| 23 September 2013 | Accounts for a dormant company made up to 31 March 2013 (11 pages) |
| 23 September 2013 | Accounts for a dormant company made up to 31 March 2013 (11 pages) |
| 4 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
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| 4 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
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| 4 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
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| 18 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 18 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 26 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 26 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 26 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 2 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
| 2 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
| 2 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
| 17 June 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 17 June 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 12 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (3 pages) |
| 30 December 2010 | Termination of appointment of Maria Avino as a secretary (1 page) |
| 30 December 2010 | Termination of appointment of Maria Avino as a secretary (1 page) |
| 30 December 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (3 pages) |
| 30 December 2010 | Registered office address changed from 79 Wardour Street London W1D 6QB on 30 December 2010 (1 page) |
| 30 December 2010 | Registered office address changed from 79 Wardour Street London W1D 6QB on 30 December 2010 (1 page) |
| 30 December 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (3 pages) |
| 4 October 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 4 October 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 4 November 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
| 4 November 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
| 4 November 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
| 21 September 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 21 September 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 2 April 2009 | Return made up to 01/09/08; full list of members (3 pages) |
| 2 April 2009 | Return made up to 01/09/08; full list of members (3 pages) |
| 29 May 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 29 May 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 16 October 2007 | Return made up to 01/09/07; no change of members (6 pages) |
| 16 October 2007 | Return made up to 01/09/07; no change of members (6 pages) |
| 1 September 2007 | Return made up to 01/09/06; no change of members (6 pages) |
| 1 September 2007 | Return made up to 01/09/06; no change of members (6 pages) |
| 7 August 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 7 August 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 11 June 2007 | Registered office changed on 11/06/07 from: 36 percy street london W1T 2DH (1 page) |
| 11 June 2007 | Registered office changed on 11/06/07 from: 36 percy street london W1T 2DH (1 page) |
| 17 May 2006 | Return made up to 01/09/05; full list of members
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| 17 May 2006 | Return made up to 01/09/05; full list of members
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| 17 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 17 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 17 May 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 17 May 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 8 December 2005 | Registered office changed on 08/12/05 from: 40 newman street london W1T 1QD (1 page) |
| 8 December 2005 | Registered office changed on 08/12/05 from: 40 newman street london W1T 1QD (1 page) |
| 14 October 2004 | Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page) |
| 14 October 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 14 October 2004 | Return made up to 01/09/04; full list of members (6 pages) |
| 14 October 2004 | Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page) |
| 14 October 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 14 October 2004 | Return made up to 01/09/04; full list of members (6 pages) |
| 2 March 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 2 March 2004 | Return made up to 01/09/03; full list of members (6 pages) |
| 2 March 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 2 March 2004 | Return made up to 01/09/03; full list of members (6 pages) |
| 15 November 2002 | Return made up to 01/09/02; full list of members
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| 15 November 2002 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 15 November 2002 | Return made up to 01/09/02; full list of members
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| 15 November 2002 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 27 November 2001 | Registered office changed on 27/11/01 from: unit 303 30 great guildford street, london SE1 0ES (1 page) |
| 27 November 2001 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 27 November 2001 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 27 November 2001 | Return made up to 01/09/01; full list of members (6 pages) |
| 27 November 2001 | Return made up to 01/09/01; full list of members (6 pages) |
| 27 November 2001 | Registered office changed on 27/11/01 from: unit 303 30 great guildford street, london SE1 0ES (1 page) |
| 7 November 2000 | Return made up to 01/09/00; full list of members (6 pages) |
| 7 November 2000 | Resolutions
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| 7 November 2000 | Return made up to 01/09/00; full list of members (6 pages) |
| 7 November 2000 | Resolutions
|
| 6 November 2000 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 6 November 2000 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 6 March 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 6 March 2000 | Resolutions
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| 6 March 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 6 March 2000 | Resolutions
|
| 5 October 1999 | Return made up to 01/09/99; full list of members (6 pages) |
| 5 October 1999 | Return made up to 01/09/99; full list of members (6 pages) |
| 23 December 1998 | Resolutions
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| 23 December 1998 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 23 December 1998 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 23 December 1998 | Resolutions
|
| 31 October 1998 | Return made up to 01/09/98; no change of members (4 pages) |
| 31 October 1998 | Return made up to 01/09/98; no change of members (4 pages) |
| 1 February 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 1 February 1998 | Resolutions
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| 1 February 1998 | Resolutions
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| 1 February 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 26 September 1997 | Return made up to 01/09/97; full list of members
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| 26 September 1997 | Return made up to 01/09/97; full list of members
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| 26 August 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 26 August 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 26 August 1997 | Resolutions
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| 26 August 1997 | Resolutions
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| 14 November 1996 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
| 14 November 1996 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
| 14 November 1996 | Resolutions
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| 14 November 1996 | Resolutions
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| 10 September 1996 | Return made up to 01/09/96; no change of members (4 pages) |
| 10 September 1996 | Return made up to 01/09/96; no change of members (4 pages) |