THENETWORKONE MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9RJ

Company number 05619502
Status Active
Incorporation Date 11 November 2005
Company Type Private Limited Company
Address 3RD FLOOR 48 BEAK STREET, SOHO, LONDON, W1F 9RJ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Termination of appointment of Paula Lawrence as a secretary on 1 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THENETWORKONE MANAGEMENT LIMITED are www.thenetworkonemanagement.co.uk, and www.thenetworkone-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Thenetworkone Management Limited is a Private Limited Company. The company registration number is 05619502. Thenetworkone Management Limited has been working since 11 November 2005. The present status of the company is Active. The registered address of Thenetworkone Management Limited is 3rd Floor 48 Beak Street Soho London W1f 9rj. . BOULDING, Julian Richard is a Director of the company. Secretary LAWRENCE, Paula has been resigned. Secretary WHITE, David John has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
BOULDING, Julian Richard
Appointed Date: 11 November 2005
69 years old

Resigned Directors

Secretary
LAWRENCE, Paula
Resigned: 01 November 2016
Appointed Date: 23 April 2007
Secretary
WHITE, David John
Resigned: 29 April 2007
Appointed Date: 11 November 2005
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 11 November 2005
Appointed Date: 11 November 2005
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 11 November 2005
Appointed Date: 11 November 2005

THENETWORKONE MANAGEMENT LIMITED Events

16 Nov 2016
Confirmation statement made on 11 November 2016 with updates
02 Nov 2016
Termination of appointment of Paula Lawrence as a secretary on 1 November 2016
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
11 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
21 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2005
Accounting reference date extended from 30/11/06 to 31/12/06
21 Nov 2005
Registered office changed on 21/11/05 from: thenetworkone management LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP
11 Nov 2005
Incorporation

THENETWORKONE MANAGEMENT LIMITED Charges

6 January 2012
Rent deposit deed
Delivered: 26 January 2012
Status: Outstanding
Persons entitled: Capital & Counties Cg Limited and Capital & Counties Cg Nominees Limited
Description: Fixed charge all the tenant's interest in the amount from…

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