THE MANDY NETWORK LTD
LONDON BLUE COMPASS LTD

Hellopages » Greater London » Islington » N1 9HH

Company number 04749221
Status Active
Incorporation Date 30 April 2003
Company Type Private Limited Company
Address ANGEL HOUSE, ANGEL MEWS, LONDON, ENGLAND, N1 9HH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Director's details changed for Christian Alexander Timms on 1 April 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THE MANDY NETWORK LTD are www.themandynetwork.co.uk, and www.the-mandy-network.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-two years and seven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7.5 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Mandy Network Ltd is a Private Limited Company. The company registration number is 04749221. The Mandy Network Ltd has been working since 30 April 2003. The present status of the company is Active. The registered address of The Mandy Network Ltd is Angel House Angel Mews London England N1 9hh. The company`s financial liabilities are £641.51k. It is £328.81k against last year. The cash in hand is £986.65k. It is £218.14k against last year. And the total assets are £1034.15k, which is £227.15k against last year. DALE, Simon Charles is a Secretary of the company. DALE, Simon Charles is a Director of the company. TIMMS, Christian Alexander is a Director of the company. The company operates in "Business and domestic software development".


the mandy network Key Finiance

LIABILITIES £641.51k
+105%
CASH £986.65k
+28%
TOTAL ASSETS £1034.15k
+28%
All Financial Figures

Current Directors

Secretary
DALE, Simon Charles
Appointed Date: 30 April 2003

Director
DALE, Simon Charles
Appointed Date: 30 April 2003
53 years old

Director
TIMMS, Christian Alexander
Appointed Date: 30 April 2003
49 years old

Persons With Significant Control

Mr Chris Timms
Notified on: 30 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE MANDY NETWORK LTD Events

15 May 2017
Confirmation statement made on 30 April 2017 with updates
07 Apr 2017
Director's details changed for Christian Alexander Timms on 1 April 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2016
Registered office address changed from 131/132 Upper Street London N1 1QP to Angel House Angel Mews London N1 9HH on 9 November 2016
16 Jun 2016
Statement of capital following an allotment of shares on 27 May 2016
  • GBP 25,000

...
... and 39 more events
22 Oct 2003
Ad 30/04/03--------- £ si 21480@1=21480 £ ic 520/22000
22 Oct 2003
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights

22 Oct 2003
Nc inc already adjusted 30/04/03
22 Oct 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

30 Apr 2003
Incorporation

THE MANDY NETWORK LTD Charges

18 November 2011
Rent deposit deed
Delivered: 19 November 2011
Status: Outstanding
Persons entitled: Nellbush Limited
Description: Second floor, 132 upper street, london.
31 July 2008
Rent deposit deed
Delivered: 18 August 2008
Status: Outstanding
Persons entitled: Addison Properties Limited
Description: The tenants interest in all the monies standing to the…