Company number 04113025
Status Active
Incorporation Date 23 November 2000
Company Type Private Limited Company
Address 69 BERWICK STREET, LONDON, W1F 8SZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
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 31 March 2016; Confirmation statement made on 23 November 2016 with updates; Director's details changed for Mr Simon Mark Usher on 1 March 2016. The most likely internet sites of PEOPLENEWS NETWORK LIMITED are www.peoplenewsnetwork.co.uk, and www.peoplenews-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Peoplenews Network Limited is a Private Limited Company.
The company registration number is 04113025. Peoplenews Network Limited has been working since 23 November 2000.
The present status of the company is Active. The registered address of Peoplenews Network Limited is 69 Berwick Street London W1f 8sz. . MANNING, Margaret Ann is a Secretary of the company. MANNING, Margaret Ann is a Director of the company. USHER, Simon Mark is a Director of the company. Secretary COLEMAN SMITH, Victoria has been resigned. Secretary MANNING, Margaret Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director INGLEFIELD, Mark has been resigned. Director MANNING, Margaret Ann has been resigned. Director USHER, Simon Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
peoplenews network Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 December 2000
Appointed Date: 23 November 2000
Director
INGLEFIELD, Mark
Resigned: 07 April 2005
Appointed Date: 10 July 2003
62 years old
Director
USHER, Simon Mark
Resigned: 10 July 2003
Appointed Date: 14 December 2000
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 December 2000
Appointed Date: 23 November 2000
Persons With Significant Control
Mmsu Media Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PEOPLENEWS NETWORK LIMITED Events
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
07 Jun 2016
Director's details changed for Mr Simon Mark Usher on 1 March 2016
07 Jun 2016
Director's details changed for Mrs Margaret Ann Manning on 1 March 2016
07 Jun 2016
Secretary's details changed for Ms Margaret Ann Manning on 1 March 2016
...
... and 56 more events
13 Feb 2001
Secretary resigned
13 Feb 2001
New secretary appointed;new director appointed
13 Feb 2001
New director appointed
08 Jan 2001
Company name changed carbyte LIMITED\certificate issued on 08/01/01
23 Nov 2000
Incorporation