Introduction
Watch Company
A
ADI NETWORK LIMITED
ADI NETWORK LIMITED is an active company incorporated on 25 September 2023 with the registered office located in Salford. The company operates in the Education sector, specifically engaged in driving school activities. ADI NETWORK LIMITED was registered 2 years ago.(SIC: 85530)
Status
active
Active since 2 years ago
Company No
15163535
LTD Company
Age
2 Years
Incorporated 25 September 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 May 2025 (11 months ago)
Period: 25 September 2023 - 31 December 2024(16 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 September 2025 (7 months ago)
Submitted on 29 September 2025 (7 months ago)
Next Due
Due by 8 October 2026
For period ending 24 September 2026
Address
Floor 1 Building 8 Exchange Quay Salford, M5 3EJ,
Previous Addresses
Floor 1 Building 8 Exchange Quay Manchester M5 3EH United Kingdom
From: 24 June 2024To: 9 July 2024
Blue Tower Media City Uk Salford M50 2st United Kingdom
From: 25 September 2023To: 24 June 2024
6 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
DEAR, Nicholas James
ActiveBuilding 8, ManchesterM5 3EJ
Born February 1980
Director
Appointed 08 Jan 2024
DEAR, Nicholas James
Building 8, ManchesterM5 3EJ
Born February 1980
Director
08 Jan 2024
Active
GAZAY, Francesca Louise
ActiveExchange Quay, SalfordM5 3EJ
Born September 1989
Director
Appointed 21 Nov 2024
GAZAY, Francesca Louise
Exchange Quay, SalfordM5 3EJ
Born September 1989
Director
21 Nov 2024
Active
BIRTWISTLE, Claude
ResignedBuilding 8, ManchesterM5 3EH
Born October 1988
Director
Appointed 25 Sept 2023
Resigned 21 Nov 2024
BIRTWISTLE, Claude
Building 8, ManchesterM5 3EH
Born October 1988
Director
25 Sept 2023
Resigned 21 Nov 2024
Resigned
MONK, Kevin Charles
ResignedMedia City Uk, SalfordM50 2ST
Born March 1982
Director
Appointed 25 Sept 2023
Resigned 05 Jan 2024
MONK, Kevin Charles
Media City Uk, SalfordM50 2ST
Born March 1982
Director
25 Sept 2023
Resigned 05 Jan 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Capsil Limited
ActiveMedia City Uk, SalfordM50 2ST
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Sept 2023
Capsil Limited
Media City Uk, SalfordM50 2ST
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Sept 2023
Active
Mr Kevin Charles Monk
CeasedMedia City Uk, SalfordM50 2ST
Born March 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Sept 2023
Ceased 27 Sept 2023
Mr Kevin Charles Monk
Media City Uk, SalfordM50 2ST
Born March 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Sept 2023
Ceased 27 Sept 2023
Ceased
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2024
9 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 July 2024
24 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 June 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2024
27 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 November 2023
21 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 November 2023
21 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 November 2023