Company NameEngaging Networks Limited
DirectorGraham Anthony Covington
Company StatusActive
Company Number03848111
CategoryPrivate Limited Company
Incorporation Date21 September 1999(24 years, 6 months ago)
Previous Names3

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameGraham Anthony Covington
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 1999(3 weeks, 1 day after company formation)
Appointment Duration24 years, 5 months
RoleInternet Entrepreneur
Country of ResidenceItaly
Correspondence AddressDixcart House Addlestone Road
Bourne Business Park
Addlestone
Surrey
KT15 2LE
Director NameGeorge Russell Sandars
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1999(same day as company formation)
RoleCompany Director
Correspondence Address5 Crescent Road
London
SW20 8EY
Secretary NameTanya Michelle Valentina Nash
NationalityBritish
StatusResigned
Appointed21 September 1999(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 4 30 Colney Hatch Lane
London
N10 1DU
Secretary NameJohn Moreland-Lynn
NationalityBritish
StatusResigned
Appointed13 October 1999(3 weeks, 1 day after company formation)
Appointment Duration4 years, 11 months (resigned 29 September 2004)
RoleCorp Dev Officer
Correspondence Address1 Sussex Mews East
London
W2 2TS
Secretary NameNathalie Belanger
NationalityCanadian
StatusResigned
Appointed29 September 2004(5 years after company formation)
Appointment Duration18 years (resigned 03 October 2022)
RoleCompany Director
Correspondence AddressDixcart House Addlestone Road
Bourne Business Park
Addlestone
Surrey
KT15 2LE
Director NameNathalie Belanger
Date of BirthJuly 1968 (Born 55 years ago)
NationalityCanadian
StatusResigned
Appointed27 September 2005(6 years after company formation)
Appointment Duration16 years, 6 months (resigned 29 March 2022)
RoleAdministrator
Country of ResidenceEngland
Correspondence AddressDixcart House Addlestone Road
Bourne Business Park
Addlestone
Surrey
KT15 2LE

Contact

Websitewww.engagingnetworks.net/uk
Email address[email protected]
Telephone020 72530753
Telephone regionLondon

Location

Registered AddressDixcart House Addlestone Road
Bourne Business Park
Addlestone
Surrey
KT15 2LE
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardAddlestone Bourneside
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

240 at £1Political Networks LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£314,760
Cash£124,173
Current Liabilities£149,327

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return20 December 2023 (3 months, 1 week ago)
Next Return Due3 January 2025 (9 months, 1 week from now)

Charges

13 November 2014Delivered on: 13 November 2014
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding
16 October 2000Delivered 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

Filing History

20 October 2020Confirmation statement made on 21 September 2020 with no updates (3 pages)
12 October 2020Director's details changed for Nathalie Belanger on 18 September 2020 (2 pages)
7 October 2020Total exemption full accounts made up to 31 December 2019 (12 pages)
30 September 2019Total exemption full accounts made up to 31 December 2018 (12 pages)
27 September 2019Confirmation statement made on 21 September 2019 with updates (4 pages)
3 September 2019Director's details changed for Graham Anthony Covington on 23 August 2019 (2 pages)
10 October 2018Confirmation statement made on 21 September 2018 with updates (4 pages)
28 September 2018Total exemption full accounts made up to 31 December 2017 (11 pages)
3 September 2018Director's details changed for Graham Anthony Covington on 31 May 2018 (2 pages)
3 September 2018Director's details changed for Nathalie Belanger on 31 May 2018 (2 pages)
5 October 2017Confirmation statement made on 21 September 2017 with updates (4 pages)
5 October 2017Confirmation statement made on 21 September 2017 with updates (4 pages)
4 October 2017Change of details for Political Networks Limited as a person with significant control on 20 December 2016 (2 pages)
4 October 2017Change of details for Political Networks Limited as a person with significant control on 20 December 2016 (2 pages)
30 September 2017Total exemption full accounts made up to 31 December 2016 (15 pages)
30 September 2017Total exemption full accounts made up to 31 December 2016 (15 pages)
28 September 2017Director's details changed for Graham Anthony Covington on 15 May 2017 (2 pages)
28 September 2017Director's details changed for Graham Anthony Covington on 15 May 2017 (2 pages)
28 September 2017Director's details changed for Nathalie Belanger on 15 May 2017 (2 pages)
28 September 2017Director's details changed for Nathalie Belanger on 15 May 2017 (2 pages)
23 January 2017Registered 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 2017Registered 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 2016Director's details changed for Nathalie Belanger on 22 December 2016 (2 pages)
22 December 2016Registered 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 2016Secretary's details changed for Nathalie Belanger on 22 December 2016 (1 page)
22 December 2016Director's details changed for Nathalie Belanger on 22 December 2016 (2 pages)
22 December 2016Director's details changed for Graham Anthony Covington on 22 December 2016 (2 pages)
22 December 2016Secretary's details changed for Nathalie Belanger on 22 December 2016 (1 page)
22 December 2016Director's details changed for Graham Anthony Covington on 22 December 2016 (2 pages)
22 December 2016Registered 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 2016Confirmation statement made on 21 September 2016 with updates (6 pages)
5 October 2016Confirmation statement made on 21 September 2016 with updates (6 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016Director's details changed for Graham Anthony Covington on 1 October 2013 (2 pages)
29 September 2016Director's details changed for Nathalie Belanger on 1 October 2013 (2 pages)
29 September 2016Director's details changed for Graham Anthony Covington on 1 October 2013 (2 pages)
29 September 2016Director's details changed for Nathalie Belanger on 1 October 2013 (2 pages)
8 October 2015Annual return made up to 21 September 2015
Statement of capital on 2015-10-08
  • GBP 240
(5 pages)
8 October 2015Annual return made up to 21 September 2015
Statement of capital on 2015-10-08
  • GBP 240
(5 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 November 2014Registration of charge 038481110002, created on 13 November 2014 (23 pages)
13 November 2014Registration of charge 038481110002, created on 13 November 2014 (23 pages)
3 October 2014Annual return made up to 21 September 2014
Statement of capital on 2014-10-03
  • GBP 240
(5 pages)
3 October 2014Annual return made up to 21 September 2014
Statement of capital on 2014-10-03
  • GBP 240
(5 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
27 October 2013Secretary's details changed for Nathalie Belanger on 1 October 2013 (2 pages)
27 October 2013Secretary's details changed for Nathalie Belanger on 1 October 2013 (2 pages)
27 October 2013Director's details changed for Nathalie Belanger on 1 October 2013 (2 pages)
27 October 2013Director's details changed for Graham Anthony Covington on 1 October 2013 (2 pages)
27 October 2013Director's details changed for Nathalie Belanger on 1 October 2013 (2 pages)
27 October 2013Secretary's details changed for Nathalie Belanger on 1 October 2013 (2 pages)
27 October 2013Director's details changed for Graham Anthony Covington on 1 October 2013 (2 pages)
27 October 2013Director's details changed for Nathalie Belanger on 1 October 2013 (2 pages)
27 October 2013Director's details changed for Graham Anthony Covington on 1 October 2013 (2 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 September 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 240
(5 pages)
27 September 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 240
(5 pages)
10 December 2012Second filing of AR01 previously delivered to Companies House made up to 21 September 2012 (15 pages)
10 December 2012Second filing of AR01 previously delivered to Companies House made up to 21 September 2012 (15 pages)
10 October 2012Annual return made up to 21 September 2012
  • ANNOTATION A second filed AR01 was registered on the 10 December 2012
(6 pages)
10 October 2012Annual return made up to 21 September 2012
  • ANNOTATION A second filed AR01 was registered on the 10 December 2012
(6 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 October 2011Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
27 October 2011Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 February 2011Company name changed advocacy online LIMITED\certificate issued on 01/02/11
  • RES15 ‐ Change company name resolution on 2011-01-27
(2 pages)
1 February 2011Change of name notice (2 pages)
1 February 2011Company name changed advocacy online LIMITED\certificate issued on 01/02/11
  • RES15 ‐ Change company name resolution on 2011-01-27
(2 pages)
1 February 2011Change of name notice (2 pages)
2 November 2010Secretary's details changed for Nathalie Belanger on 15 October 2010 (2 pages)
2 November 2010Director's details changed for Graham Anthony Covington on 15 October 2010 (2 pages)
2 November 2010Director's details changed for Nathalie Belanger on 15 October 2010 (2 pages)
2 November 2010Director's details changed for Nathalie Belanger on 15 October 2010 (2 pages)
2 November 2010Secretary's details changed for Nathalie Belanger on 15 October 2010 (2 pages)
2 November 2010Director's details changed for Graham Anthony Covington on 15 October 2010 (2 pages)
19 October 2010Annual return made up to 21 September 2010 with a full list of shareholders (6 pages)
19 October 2010Annual return made up to 21 September 2010 with a full list of shareholders (6 pages)
5 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
8 February 2010Director's details changed for Nathalie Belanger on 1 July 2009 (1 page)
8 February 2010Director's details changed for Nathalie Belanger on 1 July 2009 (1 page)
8 February 2010Director's details changed for Graham Anthony Covington on 1 July 2009 (1 page)
8 February 2010Director's details changed for Graham Anthony Covington on 1 July 2009 (1 page)
8 February 2010Director's details changed for Nathalie Belanger on 1 July 2009 (1 page)
8 February 2010Director's details changed for Graham Anthony Covington on 1 July 2009 (1 page)
8 February 2010Annual return made up to 21 September 2009 (8 pages)
8 February 2010Annual return made up to 21 September 2009 (8 pages)
11 January 2010Total exemption small company accounts made up to 31 December 2008 (4 pages)
11 January 2010Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 December 2009Secretary's details changed for Nathalie Belanger on 1 July 2009 (1 page)
29 December 2009Director's details changed for Nathalie Belanger on 1 July 2009 (1 page)
29 December 2009Secretary's details changed for Nathalie Belanger on 1 July 2009 (1 page)
29 December 2009Director's details changed for Nathalie Belanger on 1 July 2009 (1 page)
29 December 2009Secretary's details changed for Nathalie Belanger on 1 July 2009 (1 page)
29 December 2009Director's details changed for Nathalie Belanger on 1 July 2009 (1 page)
21 December 2009Director's details changed for Graham Anthony Covington on 1 July 2009 (1 page)
21 December 2009Director's details changed for Graham Anthony Covington on 1 July 2009 (1 page)
21 December 2009Director's details changed for Graham Anthony Covington on 1 July 2009 (1 page)
3 November 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
3 November 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
22 September 2008Return made up to 21/09/08; full list of members (4 pages)
22 September 2008Return made up to 21/09/08; full list of members (4 pages)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 October 2007Return made up to 21/09/07; full list of members (4 pages)
4 October 2007Return made up to 21/09/07; full list of members (4 pages)
26 September 2007Location of register of members (1 page)
26 September 2007Location of register of members (1 page)
27 February 2007Return made up to 21/09/06; no change of members (4 pages)
27 February 2007Return made up to 21/09/06; no change of members (4 pages)
8 December 2006Return made up to 05/07/06; no change of members (4 pages)
8 December 2006Return made up to 05/07/06; no change of members (4 pages)
5 November 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
5 November 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
10 October 2005New director appointed (2 pages)
10 October 2005New director appointed (2 pages)
6 October 2005Return made up to 21/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
6 October 2005Return made up to 21/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
9 May 2005Total exemption full accounts made up to 31 December 2004 (13 pages)
9 May 2005Total exemption full accounts made up to 31 December 2004 (13 pages)
5 January 2005New secretary appointed (2 pages)
5 January 2005Secretary resigned (1 page)
5 January 2005New secretary appointed (2 pages)
5 January 2005Secretary resigned (1 page)
21 December 2004Registered office changed on 21/12/04 from: beacon house pyrford road west byfleet surrey KT14 6LD (1 page)
21 December 2004Registered office changed on 21/12/04 from: beacon house pyrford road west byfleet surrey KT14 6LD (1 page)
10 December 2004Return made up to 21/09/04; full list of members (5 pages)
10 December 2004Return made up to 21/09/04; full list of members (5 pages)
11 October 2004Director's particulars changed (1 page)
11 October 2004Director's particulars changed (1 page)
23 September 2004Total exemption full accounts made up to 31 December 2003 (13 pages)
23 September 2004Total exemption full accounts made up to 31 December 2003 (13 pages)
10 July 2004Declaration of satisfaction of mortgage/charge (2 pages)
10 July 2004Declaration of satisfaction of mortgage/charge (2 pages)
15 October 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
15 October 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
15 October 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
15 October 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
5 October 2003Return made up to 21/09/03; full list of members (7 pages)
5 October 2003Return made up to 21/09/03; full list of members (7 pages)
16 September 2003Total exemption full accounts made up to 31 December 2002 (11 pages)
16 September 2003Total exemption full accounts made up to 31 December 2002 (11 pages)
13 January 2003Return made up to 21/09/02; full list of members (7 pages)
13 January 2003Return made up to 21/09/02; full list of members (7 pages)
25 June 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
25 June 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
17 June 2002Director's particulars changed (1 page)
17 June 2002Director's particulars changed (1 page)
7 December 2001Return made up to 21/09/01; full list of members (7 pages)
7 December 2001Return made up to 21/09/01; full list of members (7 pages)
26 June 2001Full accounts made up to 31 December 2000 (8 pages)
26 June 2001Full accounts made up to 31 December 2000 (8 pages)
28 January 2001Director's particulars changed (1 page)
28 January 2001Director's particulars changed (1 page)
21 January 2001Return made up to 21/09/00; full list of members (6 pages)
21 January 2001Return made up to 21/09/00; full list of members (6 pages)
11 January 2001Registered office changed on 11/01/01 from: 13 station road london N3 2SB (1 page)
11 January 2001Location of register of members (1 page)
11 January 2001Registered office changed on 11/01/01 from: 13 station road london N3 2SB (1 page)
11 January 2001Location of register of members (1 page)
30 October 2000Particulars of mortgage/charge (4 pages)
30 October 2000Particulars of mortgage/charge (4 pages)
25 October 2000Secretary's particulars changed (1 page)
25 October 2000Secretary's particulars changed (1 page)
16 February 2000Ad 02/12/99--------- £ si 99@1=99 £ ic 1/100 (2 pages)
16 February 2000Ad 02/12/99--------- £ si 99@1=99 £ ic 1/100 (2 pages)
8 February 2000Conve 02/12/99 (1 page)
8 February 2000Conve 02/12/99 (1 page)
5 January 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(16 pages)
5 January 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(16 pages)
5 December 1999Secretary's particulars changed (1 page)
5 December 1999Secretary's particulars changed (1 page)
3 November 1999Director resigned (1 page)
3 November 1999New secretary appointed (2 pages)
3 November 1999Secretary resigned (1 page)
3 November 1999New director appointed (2 pages)
3 November 1999New secretary appointed (2 pages)
3 November 1999Director resigned (1 page)
3 November 1999New director appointed (2 pages)
3 November 1999Secretary resigned (1 page)
2 November 1999Company name changed covington enterprises LIMITED\certificate issued on 02/11/99 (2 pages)
2 November 1999Company name changed covington enterprises LIMITED\certificate issued on 02/11/99 (2 pages)
15 October 1999Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
15 October 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 October 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 October 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 October 1999Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
15 October 1999Registered office changed on 15/10/99 from: 1 fleet place london EC4M 7WS (1 page)
15 October 1999Registered office changed on 15/10/99 from: 1 fleet place london EC4M 7WS (1 page)
15 October 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 October 1999Company name changed courtland hill LIMITED\certificate issued on 14/10/99 (2 pages)
14 October 1999Company name changed courtland hill LIMITED\certificate issued on 14/10/99 (2 pages)
21 September 1999Incorporation (21 pages)
21 September 1999Incorporation (21 pages)