Company number 02970252
Status Active
Incorporation Date 21 September 1994
Company Type Private Limited Company
Address NICHOLAS HOUSE, RIVERFRONT, ENFIELD, MIDDLESEX, EN1 3TF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 10 September 2016 with updates; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of NETWORK COMMUNICATIONS GROUP LIMITED are www.networkcommunicationsgroup.co.uk, and www.network-communications-group.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-one years and three months. Network Communications Group Limited is a Private Limited Company.
The company registration number is 02970252. Network Communications Group Limited has been working since 21 September 1994.
The present status of the company is Active. The registered address of Network Communications Group Limited is Nicholas House Riverfront Enfield Middlesex En1 3tf. The company`s financial liabilities are £202.12k. It is £6.33k against last year. The cash in hand is £19k. It is £-118.57k against last year. And the total assets are £726k, which is £51.93k against last year. POWLING, Cheryl Sonia is a Secretary of the company. POWLING, Graham Lewis is a Director of the company. Secretary POWLING, Graham has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUNN, Phillip has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".
network communications group Key Finiance
LIABILITIES
£202.12k
+3%
CASH
£19k
-87%
TOTAL ASSETS
£726k
+7%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 October 1994
Appointed Date: 21 September 1994
Director
BUNN, Phillip
Resigned: 01 September 1997
Appointed Date: 04 October 1994
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 October 1994
Appointed Date: 21 September 1994
Persons With Significant Control
Mrs Cheryl Sonia Powling
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Lewis Powling
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
NETWORK COMMUNICATIONS GROUP LIMITED Events
07 Dec 2016
Total exemption small company accounts made up to 30 June 2016
26 Sep 2016
Confirmation statement made on 10 September 2016 with updates
23 Sep 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
22 Sep 2016
Change of share class name or designation
03 Feb 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 56 more events
15 Nov 1994
Company name changed\certificate issued on 15/11/94
14 Nov 1994
Director resigned;new director appointed
14 Nov 1994
Secretary resigned;new secretary appointed;new director appointed
14 Nov 1994
Registered office changed on 14/11/94 from: 1 mitchell lane bristol BS1 6BU
21 Sep 1994
Incorporation