NETWORK DISTRIBUTING LIMITED
LONDON SOUND AND MEDIA LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 0HN

Company number 01476436
Status Active
Incorporation Date 31 January 1980
Company Type Private Limited Company
Address UNIT 20 BERGHEM MEWS, BLYTHE ROAD, LONDON, ENGLAND, W14 0HN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and ninety-seven events have happened. The last three records are Registered office address changed from Units 19 & 20 Berghem Mews Blythe Road London W14 0HN to Unit 20 Berghem Mews Blythe Road London W14 0HN on 1 March 2017; Full accounts made up to 31 March 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 1,110,000 . The most likely internet sites of NETWORK DISTRIBUTING LIMITED are www.networkdistributing.co.uk, and www.network-distributing.co.uk. The predicted number of employees is 330 to 340. The company’s age is forty-five years and ten months. Network Distributing Limited is a Private Limited Company. The company registration number is 01476436. Network Distributing Limited has been working since 31 January 1980. The present status of the company is Active. The registered address of Network Distributing Limited is Unit 20 Berghem Mews Blythe Road London England W14 0hn. The company`s financial liabilities are £4166.1k. It is £358.19k against last year. The cash in hand is £266.29k. It is £184.28k against last year. And the total assets are £9963.43k, which is £529.93k against last year. BEDDOWS, Tim Alan is a Director of the company. Secretary BAYLISS, Joshua has been resigned. Secretary COLLINS, Peter Alan has been resigned. Secretary GERRARD, Barry Alexander Ralph has been resigned. Secretary GRAM, Peter Gerardus has been resigned. Secretary LEGGE, Diana Patricia has been resigned. Director ABBOTT, Trevor Michael has been resigned. Director COLLINS, Peter Alan has been resigned. Director DE ANTONI, Claudia has been resigned. Director DEUGO, Hans De has been resigned. Director EMBLEY, Deborah Jayne has been resigned. Director FOYN, Philip Dennis has been resigned. Director GILBRIDE, Michael Bernard Jonathan has been resigned. Director HALL, Susannah Mary Louise has been resigned. Director HINDLE, Alun Timothy has been resigned. Director JACKSON, John Ellis has been resigned. Director LEE, Andrew Shore has been resigned. Director MAZOTTI, Gary Wheatley has been resigned. Director MITTRICH, Wilhelm has been resigned. Director MOUGIN, Mathilde Louise Marie has been resigned. Director MURPHY, Stephen Thomas Matthew has been resigned. Director RODIE, Kirsten Jane has been resigned. Director ROHNER, Werner has been resigned. Director STENT, Carla Rosaline has been resigned. Director WORSFOLD, Philip John Curtis has been resigned. Director WORSFOLD, Robert William Curtis has been resigned. The company operates in "Non-specialised wholesale trade".


network distributing Key Finiance

LIABILITIES £4166.1k
+9%
CASH £266.29k
+224%
TOTAL ASSETS £9963.43k
+5%
All Financial Figures

Current Directors

Director
BEDDOWS, Tim Alan
Appointed Date: 23 October 2003
62 years old

Resigned Directors

Secretary
BAYLISS, Joshua
Resigned: 01 March 2007
Appointed Date: 31 August 2006
Secretary
COLLINS, Peter Alan
Resigned: 04 August 1999
Secretary
GERRARD, Barry Alexander Ralph
Resigned: 30 June 2012
Appointed Date: 01 March 2007
Secretary
GRAM, Peter Gerardus
Resigned: 31 August 2006
Appointed Date: 10 March 2000
Secretary
LEGGE, Diana Patricia
Resigned: 10 March 2000
Appointed Date: 04 August 1999
Director
ABBOTT, Trevor Michael
Resigned: 10 December 1997
Appointed Date: 09 May 1994
75 years old
Director
COLLINS, Peter Alan
Resigned: 05 May 2006
79 years old
Director
DE ANTONI, Claudia
Resigned: 29 November 2013
Appointed Date: 21 June 2013
45 years old
Director
DEUGO, Hans De
Resigned: 07 April 1994
71 years old
Director
EMBLEY, Deborah Jayne
Resigned: 19 December 2001
Appointed Date: 04 August 1999
61 years old
Director
FOYN, Philip Dennis
Resigned: 15 January 2009
Appointed Date: 01 October 2008
52 years old
Director
GILBRIDE, Michael Bernard Jonathan
Resigned: 30 April 1999
Appointed Date: 09 May 1994
75 years old
Director
HALL, Susannah Mary Louise
Resigned: 19 May 2006
Appointed Date: 19 December 2001
60 years old
Director
HINDLE, Alun Timothy
Resigned: 28 October 2009
Appointed Date: 24 April 2008
52 years old
Director
JACKSON, John Ellis
Resigned: 06 April 2008
Appointed Date: 25 March 2002
78 years old
Director
LEE, Andrew Shore
Resigned: 01 October 2008
Appointed Date: 23 October 2003
57 years old
Director
MAZOTTI, Gary Wheatley
Resigned: 31 July 2001
Appointed Date: 07 January 1998
64 years old
Director
MITTRICH, Wilhelm
Resigned: 09 May 1994
76 years old
Director
MOUGIN, Mathilde Louise Marie
Resigned: 01 June 2012
Appointed Date: 07 May 2010
42 years old
Director
MURPHY, Stephen Thomas Matthew
Resigned: 10 May 1995
69 years old
Director
RODIE, Kirsten Jane
Resigned: 22 January 2010
Appointed Date: 28 October 2009
43 years old
Director
ROHNER, Werner
Resigned: 07 April 1994
76 years old
Director
STENT, Carla Rosaline
Resigned: 21 June 2013
Appointed Date: 01 June 2012
54 years old
Director
WORSFOLD, Philip John Curtis
Resigned: 29 August 2003
64 years old
Director
WORSFOLD, Robert William Curtis
Resigned: 05 May 2006
Appointed Date: 23 October 2003
61 years old

NETWORK DISTRIBUTING LIMITED Events

01 Mar 2017
Registered office address changed from Units 19 & 20 Berghem Mews Blythe Road London W14 0HN to Unit 20 Berghem Mews Blythe Road London W14 0HN on 1 March 2017
21 Oct 2016
Full accounts made up to 31 March 2016
18 Jul 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 1,110,000
01 Sep 2015
Full accounts made up to 31 March 2015
15 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1,110,000
...
... and 187 more events
26 Jul 1984
Accounts made up to 29 February 1984
23 Sep 1983
Accounts made up to 28 February 1983
02 Mar 1983
Accounts made up to 28 February 1982
20 Jan 1982
Accounts made up to 28 February 1981
31 Jan 1980
Certificate of incorporation

NETWORK DISTRIBUTING LIMITED Charges

1 September 2008
Deed of admission to an omnibus guarantee and set-off agreement dated 17 feb 1998 and
Delivered: 11 September 2008
Status: Satisfied on 29 November 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums from the time being standing to the credit…
30 September 2002
A deed of admission to an omnibus guarantee and set off agreement dated 17 february 1998
Delivered: 16 October 2002
Status: Satisfied on 29 November 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of the account.
10 April 2002
Deposit agreement to secure own liabilities
Delivered: 25 April 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
28 September 1994
Single debenture
Delivered: 5 October 1994
Status: Satisfied on 29 November 2013
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 November 1991
Fixed charge supplemental to a debenture dated 19TH june 1987 issued by the company
Delivered: 29 November 1991
Status: Satisfied on 25 November 1997
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge all right title and interest of the…
19 June 1987
Debenture
Delivered: 26 June 1987
Status: Satisfied on 7 October 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 July 1986
Charge
Delivered: 12 July 1986
Status: Satisfied on 25 November 1997
Persons entitled: H & H Factors Limited
Description: The ultimate balance due or owing to the company by h & h…
1 October 1984
Debenture
Delivered: 8 October 1984
Status: Satisfied on 11 November 1992
Persons entitled: Williams & Glyn's Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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