ND

NETWORK DIGITAL MARKETING LIMITED

Active

Company number 04009390

Manchester, United Kingdom · Incorporated 7 June 2000

Huckletree Ancoats The Express Building, 9 Great Ancoats Street, Manchester, M4 5AD, United Kingdom

Business and domestic software development · SIC 62012

Advertising agencies · SIC 73110

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BRINC LIMITED · 7 June 2000 – 18 December 2017

WE ARE DISCOUNTS LIMITED · 18 December 2017 – 5 November 2020

Previous registered addresses

Unit 3 First Floor Glass House Business Park Glass House Road Wigan Lancashire WN3 6GL England · until 7 July 2025

Building 6 First Floor Glass House Business Park Glasshouse Road Wigan Lancashire WN3 6GL England · until 10 May 2016

C/O Rsm Bluebell House Brian Johnson Way Preston PR2 5PE England · until 17 March 2016

C/O Rsm Brian Johnson Way Preston PR2 5PE England · until 11 November 2015

C/O Baker Tilly Bluebell House Brian Johnson Way Preston PR2 5PE · until 11 November 2015

Bluebell House Brian Johnson Way Preston PR2 5PE England · until 1 July 2014

Sumner House St. Thomas's Road Chorley Lancashire PR7 1HP England · until 2 June 2014

Suite 206 2Nd Floor Fort Dunlop Fort Parkway Erdington Birmingham B24 9FD · until 27 February 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
4 November 2025
Next due
18 November 2026
9 weeks left

Financial snapshot

Last accounts type
Full
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CD
CAWLEY, David
Director
25 January 2024
JG
JONES, Gareth Gwynne
Director
3 August 2022
PS
POSTLETHWAITE, Storm Lucy
Director · Resigned
28 October 2021
BR
BANDELL, Richard David
Director · Resigned
1 August 2020
TW
TAYLOR, William
Director · Resigned
28 January 2019
BR
BANDELL, Richard David
Director · Resigned
9 January 2018
MA
MILN, Andrew Maxwell
Director · Resigned
3 March 2015
KD
KEARNS, Dale Robert
Director · Resigned
1 February 2012
GJ
GARDNER, John Joseph
Director · Resigned
29 March 2011
DI
DARBY, Ian
Secretary · Resigned
30 November 2010
AR
ABBOTT, Richard Michael
Secretary · Resigned
21 July 2009
AR
ABBOTT, Richard Michael
Director · Resigned
21 July 2009
RA
REDMOND, Andrew
Director · Resigned
20 October 2008
BB
BARRASS, Benjamin Mark
Secretary · Resigned
31 May 2008
HC
HEATHER, Christopher Alan
Director · Resigned
27 March 2008
DK
DEARLING, Keith Murray
Director · Resigned
25 January 2008
GA
GLASSBROOK, Andrew Simon
Director · Resigned
25 January 2008
LP
LATHAM, Paul Alan
Director · Resigned
25 January 2008
KP
KELLAND, Percy Harold
Secretary · Resigned
22 July 2005
BB
BARRASS, Benjamin Mark
Director · Resigned
30 June 2004
BD
BELL, David Hanson
Director · Resigned
30 June 2004
KP
KELLAND, Percy Harold
Director · Resigned
30 June 2004
SJ
SLOSS, John Andrew May
Director · Resigned
30 June 2004
PS
PHILLIPS, Sarah
Secretary · Resigned
28 March 2002
PW
PARSONS, William James
Secretary · Resigned
7 June 2000
BL
BRISTOL LEGAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned
7 June 2000
GC
GEE, Clive Graham
Director · Resigned
7 June 2000
PW
PARSONS, William James
Director · Resigned
7 June 2000
SR
SANDERS, Robert James
Director · Resigned
7 June 2000
SN
STOKES, Nigel Derrick
Director · Resigned
7 June 2000

Persons with significant control

PS
Network Digital Marketing Acquisitions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 November 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Current Extended
Accounts
26 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2025 View
Termination Director Company With Name Termination Date
Officers
28 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 July 2025 View
Accounts With Accounts Type Full
Accounts
12 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2025 View
Move Registers To Sail Company With New Address
Address
13 November 2024 View
Change Sail Address Company With New Address
Address
13 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2024 View
Accounts With Accounts Type Full
Accounts
16 July 2024 View
Appoint Person Director Company With Name Date
Officers
30 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2023 View
Termination Director Company With Name Termination Date
Officers
19 September 2023 View
Accounts With Accounts Type Full
Accounts
2 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2022 View
Termination Director Company With Name Termination Date
Officers
18 August 2022 View
Appoint Person Director Company With Name Date
Officers
18 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2022 View
Accounts With Accounts Type Small
Accounts
6 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2021 View
Appoint Person Director Company With Name Date
Officers
4 November 2021 View
Accounts With Accounts Type Small
Accounts
17 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2020 View
Resolution
Resolution
5 November 2020 View
Change Of Name Notice
Change Of Name
5 November 2020 View
Appoint Person Director Company With Name Date
Officers
4 September 2020 View
Accounts With Accounts Type Small
Accounts
13 August 2020 View
Termination Director Company With Name Termination Date
Officers
9 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2019 View
Accounts With Accounts Type Small
Accounts
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
12 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 February 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
8 February 2019 View
Termination Director Company With Name Termination Date
Officers
17 December 2018 View
Termination Director Company With Name Termination Date
Officers
17 December 2018 View
Termination Director Company With Name Termination Date
Officers
17 December 2018 View
Termination Director Company With Name Termination Date
Officers
17 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2018 View
Memorandum Articles
Incorporation
13 December 2018 View
Resolution
Resolution
13 December 2018 View
Capital Allotment Shares
Capital
13 December 2018 View
Capital Name Of Class Of Shares
Capital
13 December 2018 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
13 December 2018 View
Termination Director Company With Name Termination Date
Officers
24 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2018 View
Change Person Director Company With Change Date
Officers
26 June 2018 View
Change Person Director Company With Change Date
Officers
26 June 2018 View
Accounts With Accounts Type Small
Accounts
18 June 2018 View
Appoint Person Director Company With Name Date
Officers
11 April 2018 View
Resolution
Resolution
18 December 2017 View
Change Of Name Notice
Change Of Name
18 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
2 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2017 View
Resolution
Resolution
7 July 2017 View
Accounts With Accounts Type Small
Accounts
6 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2016 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
13 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2016 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
17 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2015 View
Change Person Director Company With Change Date
Officers
16 June 2015 View
Change Person Director Company With Change Date
Officers
16 June 2015 View
Change Person Director Company With Change Date
Officers
16 June 2015 View
Change Person Director Company With Change Date
Officers
16 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2015 View
Termination Director Company With Name Termination Date
Officers
11 May 2015 View
Termination Director Company With Name Termination Date
Officers
30 April 2015 View
Resolution
Resolution
26 March 2015 View
Resolution
Resolution
26 March 2015 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
25 March 2015 View
Appoint Person Director Company With Name Date
Officers
20 March 2015 View
Capital Name Of Class Of Shares
Capital
17 December 2014 View
Accounts With Accounts Type Full
Accounts
4 September 2014 View
Auditors Resignation Company
Auditors
22 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
1 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 June 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 March 2014 View
Auditors Resignation Company
Auditors
19 March 2014 View
Legacy
Capital
13 March 2014 View
Legacy
Insolvency
13 March 2014 View
Resolution
Resolution
13 March 2014 View
Change Person Director Company With Change Date
Officers
6 March 2014 View
Capital Return Purchase Own Shares
Capital
10 January 2014 View
Capital Cancellation Shares
Capital
29 November 2013 View
Capital Allotment Shares
Capital
29 November 2013 View
Capital Alter Shares Redemption Statement Of Capital
Capital
29 November 2013 View
Resolution
Resolution
29 November 2013 View
Accounts With Accounts Type Small
Accounts
24 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2013 View
Termination Director Company With Name
Officers
4 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
27 February 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 February 2013 View
Legacy
Insolvency
4 February 2013 View
Resolution
Resolution
4 February 2013 View
Second Filing Of Form With Form Type
Document Replacement
2 November 2012 View
Termination Director Company With Name
Officers
30 October 2012 View
Termination Secretary Company With Name
Officers
30 October 2012 View
Resolution
Resolution
13 September 2012 View
Capital Variation Of Rights Attached To Shares
Capital
13 September 2012 View
Capital Name Of Class Of Shares
Capital
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2012 View
Accounts With Accounts Type Small
Accounts
10 April 2012 View
Termination Director Company With Name
Officers
22 February 2012 View
Appoint Person Director Company With Name
Officers
22 February 2012 View
Auditors Resignation Company
Auditors
24 January 2012 View
Capital Variation Of Rights Attached To Shares
Capital
2 August 2011 View
Memorandum Articles
Incorporation
2 August 2011 View
Resolution
Resolution
2 August 2011 View
Accounts With Accounts Type Full
Accounts
13 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2011 View
Change Person Director Company With Change Date
Officers
13 June 2011 View
Change Person Director Company With Change Date
Officers
13 June 2011 View
Change Person Director Company With Change Date
Officers
10 June 2011 View
Change Person Secretary Company With Change Date
Officers
10 June 2011 View
Appoint Person Director Company With Name
Officers
20 May 2011 View
Appoint Person Secretary Company With Name
Officers
27 January 2011 View
Termination Director Company With Name
Officers
27 January 2011 View
Termination Secretary Company With Name
Officers
27 January 2011 View
Capital Allotment Shares
Capital
27 January 2011 View
Capital Allotment Shares
Capital
27 January 2011 View
Statement Of Companys Objects
Change Of Constitution
18 January 2011 View
Resolution
Resolution
18 January 2011 View
Accounts With Accounts Type Small
Accounts
6 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2010 View
Change Person Director Company With Change Date
Officers
16 July 2010 View
Resolution
Resolution
30 June 2010 View
Legacy
Capital
19 April 2010 View
Capital Name Of Class Of Shares
Capital
22 December 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Accounts With Accounts Type Small
Accounts
27 September 2009 View
Legacy
Officers
13 August 2009 View
Legacy
Officers
13 August 2009 View
Legacy
Officers
13 August 2009 View
Legacy
Annual Return
21 July 2009 View
Legacy
Address
21 July 2009 View
Legacy
Address
21 July 2009 View
Legacy
Address
21 July 2009 View
Legacy
Officers
20 July 2009 View
Legacy
Officers
17 July 2009 View
Legacy
Officers
17 July 2009 View
Legacy
Annual Return
27 August 2008 View
Legacy
Officers
27 August 2008 View
Legacy
Officers
20 August 2008 View
Legacy
Officers
18 August 2008 View
Legacy
Address
30 July 2008 View
Legacy
Officers
22 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 May 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Officers
27 February 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Capital
5 February 2008 View
Legacy
Capital
30 January 2008 View
Resolution
Resolution
30 January 2008 View
Resolution
Resolution
30 January 2008 View
Resolution
Resolution
30 January 2008 View
Resolution
Resolution
30 January 2008 View
Resolution
Resolution
30 January 2008 View
Legacy
Officers
14 December 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 August 2007 View
Legacy
Annual Return
20 June 2007 View
Legacy
Officers
15 April 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2006 View
Legacy
Annual Return
16 June 2006 View
Legacy
Officers
30 August 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Annual Return
17 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2005 View
Legacy
Annual Return
7 December 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Address
7 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Annual Return
3 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2003 View
Legacy
Officers
25 November 2002 View
Legacy
Annual Return
25 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Officers
9 May 2002 View
Gazette Filings Brought Up To Date
Gazette
2 April 2002 View
Legacy
Annual Return
2 April 2002 View
Legacy
Accounts
27 February 2002 View
Gazette Notice Compulsary
Gazette
4 December 2001 View
Legacy
Officers
9 June 2000 View
Incorporation Company
Incorporation
7 June 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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