The Mandy Network Ltd

Company Name	The Mandy Network Ltd
Directors	John Daniel Berkley and Sally Ann Knutson
Company Status	Active
Company Number	04749221
Category	Private Limited Company
Incorporation Date	30 April 2003(21 years ago)
Previous Name	Blue Compass Ltd

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	John Daniel Berkley
Date of Birth	January 1973 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	05 July 2022(19 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	5th Floor One New Change London EC4M 9AF

Director Name	Sally Ann Knutson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	05 July 2022(19 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	5th Floor One New Change London EC4M 9AF

Secretary Name	Gravitas Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	30 November 2020(17 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Correspondence Address	5th Floor One New Change London EC4M 9AF

Director Name	Mr Simon Charles Dale
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 Hawthorns 2a Exeter Road London NW2 4SN

Director Name	Mr Christian Alexander Timms
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Benson Road London SE23 3RL

Secretary Name	Mr Simon Charles Dale
Nationality	British
Status	Resigned
Appointed	30 April 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 Hawthorns 2a Exeter Road London NW2 4SN

Director Name	Mr Michael Felman
Date of Birth	November 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2020(17 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 July 2022)
Role	President And Cfo
Country of Residence	United States
Correspondence Address	5th Floor One New Change London EC4M 9AF

Contact

Website	www.blue-compass.com/
Email address	[email protected]
Telephone	020 72887404
Telephone region	London

Location

Registered Address	5th Floor One New Change London EC4M 9AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

17.8k at £1	Christian Timms 71.00% Ordinary
5k at £1	Simon Dale 20.00% Ordinary
625 at £1	Euan Fraser 2.50% Ordinary
375 at £1	Allan Dale 1.50% Ordinary
375 at £1	Ann Margaret Dale 1.50% Ordinary
313 at £1	Jonathan Dale 1.25% Ordinary
312 at £1	Richard Shambler 1.25% Ordinary
250 at £1	Michael Payton 1.00% Ordinary

Financials

Year	2014
Net Worth	£1,024,407
Cash	£768,508
Current Liabilities	£494,312

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	21 July 2023 (9 months, 1 week ago)
Next Return Due	4 August 2024 (3 months, 1 week from now)

Charges

26 January 2021	Delivered on: 3 February 2021 Persons entitled: Audax Private Debt Llc Classification: A registered charge Particulars: None. Outstanding
18 November 2011	Delivered on: 19 November 2011 Persons entitled: Nellbush Limited Classification: Rent deposit deed Secured details: Â£12,000 due or to become due from the company to the chargee. Particulars: Second floor, 132 upper street, london. Outstanding
31 July 2008	Delivered on: 18 August 2008 Persons entitled: Addison Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The tenants interest in all the monies standing to the credit of the account. Outstanding

Filing History

21 July 2023	Confirmation statement made on 21 July 2023 with no updates (3 pages)
15 May 2023	Current accounting period extended from 31 December 2022 to 30 June 2023 (1 page)
8 January 2023	Accounts for a small company made up to 31 December 2021 (9 pages)
21 July 2022	Confirmation statement made on 21 July 2022 with no updates (3 pages)
13 July 2022	Termination of appointment of Michael Felman as a director on 5 July 2022 (1 page)
13 July 2022	Appointment of Sally Ann Knutson as a director on 5 July 2022 (2 pages)
13 July 2022	Appointment of John Daniel Berkley as a director on 5 July 2022 (2 pages)
3 March 2022	Satisfaction of charge 047492210003 in full (1 page)
28 September 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
22 July 2021	Confirmation statement made on 21 July 2021 with no updates (3 pages)
16 July 2021	Confirmation statement made on 16 July 2021 with updates (5 pages)
10 February 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
10 February 2021	Memorandum and Articles of Association (22 pages)
3 February 2021	Registration of charge 047492210003, created on 26 January 2021 (61 pages)
30 November 2020	Termination of appointment of Simon Charles Dale as a secretary on 30 November 2020 (1 page)
30 November 2020	Current accounting period shortened from 31 March 2021 to 31 December 2020 (1 page)
30 November 2020	Appointment of Michael Felman as a director on 30 November 2020 (2 pages)
30 November 2020	Appointment of Gravitas Company Secretarial Services Limited as a secretary on 30 November 2020 (2 pages)
30 November 2020	Registered office address changed from Angel House Angel Mews London N1 9HH England to 5th Floor One New Change London EC4M 9AF on 30 November 2020 (1 page)
30 November 2020	Cessation of Chris Timms as a person with significant control on 30 November 2020 (1 page)
30 November 2020	Notification of Backstage Enterprises Limited as a person with significant control on 30 November 2020 (2 pages)
30 November 2020	Termination of appointment of Simon Charles Dale as a director on 30 November 2020 (1 page)
30 November 2020	Termination of appointment of Christian Alexander Timms as a director on 30 November 2020 (1 page)
20 October 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
17 July 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
9 March 2020	Satisfaction of charge 2 in full (1 page)
9 March 2020	Satisfaction of charge 1 in full (1 page)
28 October 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
17 July 2019	Confirmation statement made on 16 July 2019 with updates (5 pages)
1 July 2019	Confirmation statement made on 7 June 2019 with updates (5 pages)
21 May 2019	Statement of capital following an allotment of shares on 25 March 2019 GBP 25,500 (3 pages)
14 September 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
28 June 2018	Statement of capital following an allotment of shares on 18 March 2018 GBP 25,437.5 (3 pages)
28 June 2018	Confirmation statement made on 28 June 2018 with updates (6 pages)
1 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
30 November 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
30 November 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
21 June 2017	Statement of capital following an allotment of shares on 9 June 2017 GBP 25,375 (4 pages)
21 June 2017	Statement of capital following an allotment of shares on 9 June 2017 GBP 25,375 (4 pages)
20 June 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
20 June 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
30 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-29 (3 pages)
30 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-29 (3 pages)
15 May 2017	Confirmation statement made on 30 April 2017 with updates (7 pages)
15 May 2017	Confirmation statement made on 30 April 2017 with updates (7 pages)
7 April 2017	Director's details changed for Christian Alexander Timms on 1 April 2017 (2 pages)
7 April 2017	Director's details changed for Christian Alexander Timms on 1 April 2017 (2 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
9 November 2016	Registered office address changed from 131/132 Upper Street London N1 1QP to Angel House Angel Mews London N1 9HH on 9 November 2016 (1 page)
9 November 2016	Registered office address changed from 131/132 Upper Street London N1 1QP to Angel House Angel Mews London N1 9HH on 9 November 2016 (1 page)
16 June 2016	Statement of capital following an allotment of shares on 27 May 2016 GBP 25,000 (3 pages)
16 June 2016	Statement of capital following an allotment of shares on 27 May 2016 GBP 25,000 (3 pages)
27 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 25,000 (6 pages)
27 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 25,000 (6 pages)
23 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
23 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
16 December 2015	Sub-division of shares on 3 December 2015 (5 pages)
16 December 2015	Sub-division of shares on 3 December 2015 (5 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
27 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 25,000 (6 pages)
27 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 25,000 (6 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
5 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 25,000 (6 pages)
5 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 25,000 (6 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
10 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
10 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
7 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 April 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
30 April 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
11 January 2012	Registered office address changed from Unit 1 Waterloo Gardens Milner Square London N1 1TY on 11 January 2012 (1 page)
11 January 2012	Registered office address changed from Unit 1 Waterloo Gardens Milner Square London N1 1TY on 11 January 2012 (1 page)
19 November 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 November 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
16 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
1 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 May 2010	Director's details changed for Christian Alexander Timms on 30 April 2010 (2 pages)
26 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
26 May 2010	Director's details changed for Simon Dale on 30 April 2010 (2 pages)
26 May 2010	Director's details changed for Simon Dale on 30 April 2010 (2 pages)
26 May 2010	Director's details changed for Christian Alexander Timms on 30 April 2010 (2 pages)
26 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
21 April 2010	Previous accounting period shortened from 30 April 2010 to 31 March 2010 (1 page)
21 April 2010	Previous accounting period shortened from 30 April 2010 to 31 March 2010 (1 page)
5 November 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
5 November 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
27 May 2009	Return made up to 30/04/09; full list of members (5 pages)
27 May 2009	Return made up to 30/04/09; full list of members (5 pages)
1 October 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
1 October 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
18 August 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
18 August 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
12 August 2008	Registered office changed on 12/08/2008 from suite 6 138 upper street london N1 1QP (1 page)
12 August 2008	Registered office changed on 12/08/2008 from suite 6 138 upper street london N1 1QP (1 page)
1 May 2008	Return made up to 30/04/08; full list of members (5 pages)
1 May 2008	Return made up to 30/04/08; full list of members (5 pages)
13 September 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
13 September 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
28 June 2007	Return made up to 30/04/07; full list of members (4 pages)
28 June 2007	Return made up to 30/04/07; full list of members (4 pages)
28 September 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
28 September 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
5 June 2006	Return made up to 30/04/06; full list of members (9 pages)
5 June 2006	Return made up to 30/04/06; full list of members (9 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
13 May 2005	Return made up to 30/04/05; full list of members (9 pages)
13 May 2005	Return made up to 30/04/05; full list of members (9 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
19 May 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 May 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 January 2004	Ad 01/11/03--------- Â£ si 750@1=750 Â£ ic 24250/25000 (2 pages)
6 January 2004	Particulars of contract relating to shares (3 pages)
6 January 2004	Ad 01/11/03--------- Â£ si 750@1=750 Â£ ic 24250/25000 (2 pages)
6 January 2004	Particulars of contract relating to shares (3 pages)
12 December 2003	Ad 01/11/03--------- Â£ si 2250@1=2250 Â£ ic 22000/24250 (2 pages)
12 December 2003	Ad 01/11/03--------- Â£ si 2250@1=2250 Â£ ic 22000/24250 (2 pages)
10 November 2003	Registered office changed on 10/11/03 from: hawthorns flat 3 2A exeter road london NW2 4SP (1 page)
10 November 2003	Registered office changed on 10/11/03 from: hawthorns flat 3 2A exeter road london NW2 4SP (1 page)
22 October 2003	Ad 30/04/03--------- Â£ si 21480@1=21480 Â£ ic 520/22000 (2 pages)
22 October 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
22 October 2003	Ad 30/04/03--------- Â£ si 21480@1=21480 Â£ ic 520/22000 (2 pages)
22 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 October 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
22 October 2003	Nc inc already adjusted 30/04/03 (2 pages)
22 October 2003	Nc inc already adjusted 30/04/03 (2 pages)
30 April 2003	Incorporation (8 pages)
30 April 2003	Incorporation (8 pages)

The Mandy Network Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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