Bourne Business Park
Addlestone
Surrey
KT15 2LE
Director Name | George Russell Sandars |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Crescent Road London SW20 8EY |
Secretary Name | Tanya Michelle Valentina Nash |
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Nationality | British |
Status | Resigned |
Appointed | 21 September 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 4 30 Colney Hatch Lane London N10 1DU |
Secretary Name | John Moreland-Lynn |
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Nationality | British |
Status | Resigned |
Appointed | 13 October 1999(3 weeks, 1 day after company formation) |
Appointment Duration | 4 years, 11 months (resigned 29 September 2004) |
Role | Corp Dev Officer |
Correspondence Address | 1 Sussex Mews East London W2 2TS |
Secretary Name | Nathalie Belanger |
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Nationality | Canadian |
Status | Resigned |
Appointed | 29 September 2004(5 years after company formation) |
Appointment Duration | 18 years (resigned 03 October 2022) |
Role | Company Director |
Correspondence Address | Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE |
Director Name | Nathalie Belanger |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 27 September 2005(6 years after company formation) |
Appointment Duration | 16 years, 6 months (resigned 29 March 2022) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE |
Website | www.engagingnetworks.net/uk |
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Email address | [email protected] |
Telephone | 020 72530753 |
Telephone region | London |
Registered Address | Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Addlestone Bourneside |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
240 at £1 | Political Networks LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £314,760 |
Cash | £124,173 |
Current Liabilities | £149,327 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 20 December 2023 (3 months, 1 week ago) |
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Next Return Due | 3 January 2025 (9 months, 1 week from now) |
13 November 2014 | Delivered on: 13 November 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
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16 October 2000 | Delivered on: 30 October 2000 Satisfied on: 10 July 2004 Persons entitled: Barclays Bank 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. Fully Satisfied |
20 October 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
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12 October 2020 | Director's details changed for Nathalie Belanger on 18 September 2020 (2 pages) |
7 October 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
27 September 2019 | Confirmation statement made on 21 September 2019 with updates (4 pages) |
3 September 2019 | Director's details changed for Graham Anthony Covington on 23 August 2019 (2 pages) |
10 October 2018 | Confirmation statement made on 21 September 2018 with updates (4 pages) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
3 September 2018 | Director's details changed for Graham Anthony Covington on 31 May 2018 (2 pages) |
3 September 2018 | Director's details changed for Nathalie Belanger on 31 May 2018 (2 pages) |
5 October 2017 | Confirmation statement made on 21 September 2017 with updates (4 pages) |
5 October 2017 | Confirmation statement made on 21 September 2017 with updates (4 pages) |
4 October 2017 | Change of details for Political Networks Limited as a person with significant control on 20 December 2016 (2 pages) |
4 October 2017 | Change of details for Political Networks Limited as a person with significant control on 20 December 2016 (2 pages) |
30 September 2017 | Total exemption full accounts made up to 31 December 2016 (15 pages) |
30 September 2017 | Total exemption full accounts made up to 31 December 2016 (15 pages) |
28 September 2017 | Director's details changed for Graham Anthony Covington on 15 May 2017 (2 pages) |
28 September 2017 | Director's details changed for Graham Anthony Covington on 15 May 2017 (2 pages) |
28 September 2017 | Director's details changed for Nathalie Belanger on 15 May 2017 (2 pages) |
28 September 2017 | Director's details changed for Nathalie Belanger on 15 May 2017 (2 pages) |
23 January 2017 | Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 23 January 2017 (1 page) |
23 January 2017 | Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 23 January 2017 (1 page) |
22 December 2016 | Director's details changed for Nathalie Belanger on 22 December 2016 (2 pages) |
22 December 2016 | Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 22 December 2016 (1 page) |
22 December 2016 | Secretary's details changed for Nathalie Belanger on 22 December 2016 (1 page) |
22 December 2016 | Director's details changed for Nathalie Belanger on 22 December 2016 (2 pages) |
22 December 2016 | Director's details changed for Graham Anthony Covington on 22 December 2016 (2 pages) |
22 December 2016 | Secretary's details changed for Nathalie Belanger on 22 December 2016 (1 page) |
22 December 2016 | Director's details changed for Graham Anthony Covington on 22 December 2016 (2 pages) |
22 December 2016 | Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 22 December 2016 (1 page) |
5 October 2016 | Confirmation statement made on 21 September 2016 with updates (6 pages) |
5 October 2016 | Confirmation statement made on 21 September 2016 with updates (6 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
29 September 2016 | Director's details changed for Graham Anthony Covington on 1 October 2013 (2 pages) |
29 September 2016 | Director's details changed for Nathalie Belanger on 1 October 2013 (2 pages) |
29 September 2016 | Director's details changed for Graham Anthony Covington on 1 October 2013 (2 pages) |
29 September 2016 | Director's details changed for Nathalie Belanger on 1 October 2013 (2 pages) |
8 October 2015 | Annual return made up to 21 September 2015 Statement of capital on 2015-10-08
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8 October 2015 | Annual return made up to 21 September 2015 Statement of capital on 2015-10-08
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29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
13 November 2014 | Registration of charge 038481110002, created on 13 November 2014 (23 pages) |
13 November 2014 | Registration of charge 038481110002, created on 13 November 2014 (23 pages) |
3 October 2014 | Annual return made up to 21 September 2014 Statement of capital on 2014-10-03
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3 October 2014 | Annual return made up to 21 September 2014 Statement of capital on 2014-10-03
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
27 October 2013 | Secretary's details changed for Nathalie Belanger on 1 October 2013 (2 pages) |
27 October 2013 | Secretary's details changed for Nathalie Belanger on 1 October 2013 (2 pages) |
27 October 2013 | Director's details changed for Nathalie Belanger on 1 October 2013 (2 pages) |
27 October 2013 | Director's details changed for Graham Anthony Covington on 1 October 2013 (2 pages) |
27 October 2013 | Director's details changed for Nathalie Belanger on 1 October 2013 (2 pages) |
27 October 2013 | Secretary's details changed for Nathalie Belanger on 1 October 2013 (2 pages) |
27 October 2013 | Director's details changed for Graham Anthony Covington on 1 October 2013 (2 pages) |
27 October 2013 | Director's details changed for Nathalie Belanger on 1 October 2013 (2 pages) |
27 October 2013 | Director's details changed for Graham Anthony Covington on 1 October 2013 (2 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
27 September 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
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27 September 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
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10 December 2012 | Second filing of AR01 previously delivered to Companies House made up to 21 September 2012 (15 pages) |
10 December 2012 | Second filing of AR01 previously delivered to Companies House made up to 21 September 2012 (15 pages) |
10 October 2012 | Annual return made up to 21 September 2012
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10 October 2012 | Annual return made up to 21 September 2012
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28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
27 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (5 pages) |
27 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (5 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
1 February 2011 | Company name changed advocacy online LIMITED\certificate issued on 01/02/11
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1 February 2011 | Change of name notice (2 pages) |
1 February 2011 | Company name changed advocacy online LIMITED\certificate issued on 01/02/11
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1 February 2011 | Change of name notice (2 pages) |
2 November 2010 | Secretary's details changed for Nathalie Belanger on 15 October 2010 (2 pages) |
2 November 2010 | Director's details changed for Graham Anthony Covington on 15 October 2010 (2 pages) |
2 November 2010 | Director's details changed for Nathalie Belanger on 15 October 2010 (2 pages) |
2 November 2010 | Director's details changed for Nathalie Belanger on 15 October 2010 (2 pages) |
2 November 2010 | Secretary's details changed for Nathalie Belanger on 15 October 2010 (2 pages) |
2 November 2010 | Director's details changed for Graham Anthony Covington on 15 October 2010 (2 pages) |
19 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (6 pages) |
19 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (6 pages) |
5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
8 February 2010 | Director's details changed for Nathalie Belanger on 1 July 2009 (1 page) |
8 February 2010 | Director's details changed for Nathalie Belanger on 1 July 2009 (1 page) |
8 February 2010 | Director's details changed for Graham Anthony Covington on 1 July 2009 (1 page) |
8 February 2010 | Director's details changed for Graham Anthony Covington on 1 July 2009 (1 page) |
8 February 2010 | Director's details changed for Nathalie Belanger on 1 July 2009 (1 page) |
8 February 2010 | Director's details changed for Graham Anthony Covington on 1 July 2009 (1 page) |
8 February 2010 | Annual return made up to 21 September 2009 (8 pages) |
8 February 2010 | Annual return made up to 21 September 2009 (8 pages) |
11 January 2010 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
11 January 2010 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
29 December 2009 | Secretary's details changed for Nathalie Belanger on 1 July 2009 (1 page) |
29 December 2009 | Director's details changed for Nathalie Belanger on 1 July 2009 (1 page) |
29 December 2009 | Secretary's details changed for Nathalie Belanger on 1 July 2009 (1 page) |
29 December 2009 | Director's details changed for Nathalie Belanger on 1 July 2009 (1 page) |
29 December 2009 | Secretary's details changed for Nathalie Belanger on 1 July 2009 (1 page) |
29 December 2009 | Director's details changed for Nathalie Belanger on 1 July 2009 (1 page) |
21 December 2009 | Director's details changed for Graham Anthony Covington on 1 July 2009 (1 page) |
21 December 2009 | Director's details changed for Graham Anthony Covington on 1 July 2009 (1 page) |
21 December 2009 | Director's details changed for Graham Anthony Covington on 1 July 2009 (1 page) |
3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
22 September 2008 | Return made up to 21/09/08; full list of members (4 pages) |
22 September 2008 | Return made up to 21/09/08; full list of members (4 pages) |
2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
4 October 2007 | Return made up to 21/09/07; full list of members (4 pages) |
4 October 2007 | Return made up to 21/09/07; full list of members (4 pages) |
26 September 2007 | Location of register of members (1 page) |
26 September 2007 | Location of register of members (1 page) |
27 February 2007 | Return made up to 21/09/06; no change of members (4 pages) |
27 February 2007 | Return made up to 21/09/06; no change of members (4 pages) |
8 December 2006 | Return made up to 05/07/06; no change of members (4 pages) |
8 December 2006 | Return made up to 05/07/06; no change of members (4 pages) |
5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
10 October 2005 | New director appointed (2 pages) |
10 October 2005 | New director appointed (2 pages) |
6 October 2005 | Return made up to 21/09/05; full list of members
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6 October 2005 | Return made up to 21/09/05; full list of members
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9 May 2005 | Total exemption full accounts made up to 31 December 2004 (13 pages) |
9 May 2005 | Total exemption full accounts made up to 31 December 2004 (13 pages) |
5 January 2005 | New secretary appointed (2 pages) |
5 January 2005 | Secretary resigned (1 page) |
5 January 2005 | New secretary appointed (2 pages) |
5 January 2005 | Secretary resigned (1 page) |
21 December 2004 | Registered office changed on 21/12/04 from: beacon house pyrford road west byfleet surrey KT14 6LD (1 page) |
21 December 2004 | Registered office changed on 21/12/04 from: beacon house pyrford road west byfleet surrey KT14 6LD (1 page) |
10 December 2004 | Return made up to 21/09/04; full list of members (5 pages) |
10 December 2004 | Return made up to 21/09/04; full list of members (5 pages) |
11 October 2004 | Director's particulars changed (1 page) |
11 October 2004 | Director's particulars changed (1 page) |
23 September 2004 | Total exemption full accounts made up to 31 December 2003 (13 pages) |
23 September 2004 | Total exemption full accounts made up to 31 December 2003 (13 pages) |
10 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 October 2003 | Resolutions
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15 October 2003 | Resolutions
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15 October 2003 | Resolutions
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15 October 2003 | Resolutions
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5 October 2003 | Return made up to 21/09/03; full list of members (7 pages) |
5 October 2003 | Return made up to 21/09/03; full list of members (7 pages) |
16 September 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
16 September 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
13 January 2003 | Return made up to 21/09/02; full list of members (7 pages) |
13 January 2003 | Return made up to 21/09/02; full list of members (7 pages) |
25 June 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
25 June 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
17 June 2002 | Director's particulars changed (1 page) |
17 June 2002 | Director's particulars changed (1 page) |
7 December 2001 | Return made up to 21/09/01; full list of members (7 pages) |
7 December 2001 | Return made up to 21/09/01; full list of members (7 pages) |
26 June 2001 | Full accounts made up to 31 December 2000 (8 pages) |
26 June 2001 | Full accounts made up to 31 December 2000 (8 pages) |
28 January 2001 | Director's particulars changed (1 page) |
28 January 2001 | Director's particulars changed (1 page) |
21 January 2001 | Return made up to 21/09/00; full list of members (6 pages) |
21 January 2001 | Return made up to 21/09/00; full list of members (6 pages) |
11 January 2001 | Registered office changed on 11/01/01 from: 13 station road london N3 2SB (1 page) |
11 January 2001 | Location of register of members (1 page) |
11 January 2001 | Registered office changed on 11/01/01 from: 13 station road london N3 2SB (1 page) |
11 January 2001 | Location of register of members (1 page) |
30 October 2000 | Particulars of mortgage/charge (4 pages) |
30 October 2000 | Particulars of mortgage/charge (4 pages) |
25 October 2000 | Secretary's particulars changed (1 page) |
25 October 2000 | Secretary's particulars changed (1 page) |
16 February 2000 | Ad 02/12/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
16 February 2000 | Ad 02/12/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
8 February 2000 | Conve 02/12/99 (1 page) |
8 February 2000 | Conve 02/12/99 (1 page) |
5 January 2000 | Resolutions
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5 January 2000 | Resolutions
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5 December 1999 | Secretary's particulars changed (1 page) |
5 December 1999 | Secretary's particulars changed (1 page) |
3 November 1999 | Director resigned (1 page) |
3 November 1999 | New secretary appointed (2 pages) |
3 November 1999 | Secretary resigned (1 page) |
3 November 1999 | New director appointed (2 pages) |
3 November 1999 | New secretary appointed (2 pages) |
3 November 1999 | Director resigned (1 page) |
3 November 1999 | New director appointed (2 pages) |
3 November 1999 | Secretary resigned (1 page) |
2 November 1999 | Company name changed covington enterprises LIMITED\certificate issued on 02/11/99 (2 pages) |
2 November 1999 | Company name changed covington enterprises LIMITED\certificate issued on 02/11/99 (2 pages) |
15 October 1999 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
15 October 1999 | Resolutions
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15 October 1999 | Resolutions
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15 October 1999 | Resolutions
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15 October 1999 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
15 October 1999 | Registered office changed on 15/10/99 from: 1 fleet place london EC4M 7WS (1 page) |
15 October 1999 | Registered office changed on 15/10/99 from: 1 fleet place london EC4M 7WS (1 page) |
15 October 1999 | Resolutions
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14 October 1999 | Company name changed courtland hill LIMITED\certificate issued on 14/10/99 (2 pages) |
14 October 1999 | Company name changed courtland hill LIMITED\certificate issued on 14/10/99 (2 pages) |
21 September 1999 | Incorporation (21 pages) |
21 September 1999 | Incorporation (21 pages) |