DAY ONE NETWORK LTD
LONDON

Hellopages » Greater London » Islington » EC2A 4DJ
Company number 09399983
Status Active
Incorporation Date 21 January 2015
Company Type Private Limited Company
Address 9 BONHILL STREET, LONDON, UNITED KINGDOM, EC2A 4DJ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Miss Serena Lughi as a director on 30 September 2016. The most likely internet sites of DAY ONE NETWORK LTD are www.dayonenetwork.co.uk, and www.day-one-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Day One Network Ltd is a Private Limited Company. The company registration number is 09399983. Day One Network Ltd has been working since 21 January 2015. The present status of the company is Active. The registered address of Day One Network Ltd is 9 Bonhill Street London United Kingdom Ec2a 4dj. . BUZZO, Diana is a Director of the company. LUGHI, Serena is a Director of the company. Director ALESSO, Riccardo has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
BUZZO, Diana
Appointed Date: 21 January 2015
44 years old
Director
LUGHI, Serena
Appointed Date: 30 September 2016
50 years old

Resigned Directors

Director
ALESSO, Riccardo
Resigned: 30 September 2016
Appointed Date: 21 January 2015
36 years old

Persons With Significant Control

Miss Diana Buzzo
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Giorgio De Sario
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAY ONE NETWORK LTD Events

07 Mar 2017
Confirmation statement made on 21 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Appointment of Miss Serena Lughi as a director on 30 September 2016
30 Sep 2016
Termination of appointment of Riccardo Alesso as a director on 30 September 2016
03 Jun 2016
Previous accounting period extended from 31 January 2016 to 31 March 2016
...
... and 0 more events
04 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
04 Feb 2016
Director's details changed for Diana Buzzo on 1 May 2015
04 Feb 2016
Director's details changed for Riccardo Alesso on 1 May 2015
13 May 2015
Registered office address changed from Prince Consort House Albert Embankment London SE1 7TJ United Kingdom to 9 Bonhill Street London EC2A 4DJ on 13 May 2015
21 Jan 2015
Incorporation
Statement of capital on 2015-01-21
  • GBP 100

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