Network Digital Marketing Limited in Glass House Road WIGAN

Network Digital Marketing Limited WIGAN

Network Digital Marketing started in year 2000 as Private Limited Company with registration number 04009390. The Network Digital Marketing company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Wigan at Unit 3 First Floor Glass House Business Park. Postal code: WN3 6GL. Since Thursday 5th November 2020 Network Digital Marketing Limited is no longer carrying the name We Are Discounts.

The company has 3 directors, namely David C., Gareth J. and Storm P.. Of them, Storm P. has been with the company the longest, being appointed on 28 October 2021 and David C. has been with the company for the least time - from 25 January 2024. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Network Digital Marketing Limited Address / Contact

Office Address	Unit 3 First Floor Glass House Business Park
Office Address2	Glass House Road
Town	Wigan
Post code	WN3 6GL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04009390
Date of Incorporation	Wed, 7th Jun 2000
Industry	Advertising agencies
End of financial Year	30th November
Company age	24 years old
Account next due date	Sat, 31st Aug 2024 (124 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated	Sun, 27th Nov 2022

Company staff

David C.

Position: Director

Appointed: 25 January 2024

Gareth J.

Position: Director

Appointed: 03 August 2022

Storm P.

Position: Director

Appointed: 28 October 2021

Richard B.

Position: Director

Appointed: 01 August 2020

Resigned: 01 August 2022

William T.

Position: Director

Appointed: 28 January 2019

Resigned: 31 August 2023

Richard B.

Position: Director

Appointed: 09 January 2018

Resigned: 20 September 2018

Andrew M.

Position: Director

Appointed: 03 March 2015

Resigned: 09 April 2020

Dale K.

Position: Director

Appointed: 01 February 2012

Resigned: 30 November 2012

John G.

Position: Director

Appointed: 29 March 2011

Resigned: 28 February 2015

Ian D.

Position: Secretary

Appointed: 30 November 2010

Resigned: 13 July 2012

Richard A.

Position: Director

Appointed: 21 July 2009

Resigned: 30 November 2010

Richard A.

Position: Secretary

Appointed: 21 July 2009

Resigned: 30 November 2010

Andrew R.

Position: Director

Appointed: 20 October 2008

Resigned: 29 November 2018

Benjamin B.

Position: Secretary

Appointed: 31 May 2008

Resigned: 21 July 2009

Christopher H.

Position: Director

Appointed: 27 March 2008

Resigned: 31 January 2012

Keith D.

Position: Director

Appointed: 25 January 2008

Resigned: 29 November 2018

Paul L.

Position: Director

Appointed: 25 January 2008

Resigned: 29 November 2018

Andrew G.

Position: Director

Appointed: 25 January 2008

Resigned: 29 November 2018

Percy K.

Position: Secretary

Appointed: 22 July 2005

Resigned: 31 May 2008

Percy K.

Position: Director

Appointed: 30 June 2004

Resigned: 31 May 2008

Benjamin B.

Position: Director

Appointed: 30 June 2004

Resigned: 31 August 2012

David B.

Position: Director

Appointed: 30 June 2004

Resigned: 20 March 2007

John S.

Position: Director

Appointed: 30 June 2004

Resigned: 04 December 2007

Sarah P.

Position: Secretary

Appointed: 28 March 2002

Resigned: 22 July 2005

Robert S.

Position: Director

Appointed: 07 June 2000

Resigned: 04 February 2015

William P.

Position: Secretary

Appointed: 07 June 2000

Resigned: 28 March 2002

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 07 June 2000

Resigned: 07 June 2000

Clive G.

Position: Director

Appointed: 07 June 2000

Resigned: 28 March 2002

William P.

Position: Director

Appointed: 07 June 2000

Resigned: 28 March 2002

Nigel S.

Position: Director

Appointed: 07 June 2000

Resigned: 28 March 2002

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Network Digital Marketing Acquisitions Limited from Wigan, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Network Digital Marketing Acquisitions Limited

Unit 3 First Floor Glass House Business Park, Glass House Road, Wigan, Lancashire, WN3 6GL, England

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	11586996
Notified on	29 November 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

We Are Discounts	November 5, 2020
Brinc	December 18, 2017

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Wednesday 30th November 2022 filed on: 2nd, August 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts data made up to Wednesday 30th November 2022 filed on: 2nd, August 2023	accounts	Free Download (24 pages)
AA	Accounts for a small company made up to Tuesday 30th November 2021 filed on: 6th, April 2022	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Monday 30th November 2020 filed on: 17th, April 2021	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to Saturday 30th November 2019 filed on: 13th, August 2020	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to Friday 30th November 2018 filed on: 1st, July 2019	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to Thursday 30th November 2017 filed on: 18th, June 2018	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2016 filed on: 31st, August 2017	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 30th November 2015 filed on: 6th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 7th June 2016 with full list of members filed on: 20th, July 2016	annual return	Free Download (8 pages)
SH01	1346.00 GBP is the capital in company's statement on Wednesday 20th July 2016	capital
AAMD	Data of amended total exemption small company accounts made up to Sunday 30th November 2014 filed on: 17th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 7th June 2015 with full list of members filed on: 16th, June 2015	annual return	Free Download (6 pages)
SH01	1346.00 GBP is the capital in company's statement on Tuesday 16th June 2015	capital
AA	Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 7th, June 2015	accounts	Free Download (5 pages)
AA	Full accounts data made up to Saturday 30th November 2013 filed on: 4th, September 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to Saturday 7th June 2014 with full list of members filed on: 1st, July 2014	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to Friday 30th November 2012 filed on: 24th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 7th June 2013 with full list of members filed on: 4th, July 2013	annual return	Free Download (11 pages)
AR01	Annual return made up to Thursday 7th June 2012 with full list of members filed on: 11th, June 2012	annual return	Free Download (14 pages)
AA	Accounts for a small company made up to Wednesday 30th November 2011 filed on: 10th, April 2012	accounts	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 30th November 2010 filed on: 13th, July 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to Tuesday 7th June 2011 with full list of members filed on: 13th, June 2011	annual return	Free Download (14 pages)
AA	Accounts for a small company made up to Monday 30th November 2009 filed on: 6th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 7th June 2010 with full list of members filed on: 16th, July 2010	annual return	Free Download (11 pages)
AA	Accounts for a small company made up to Sunday 30th November 2008 filed on: 27th, September 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 21st July 2009 filed on: 21st, July 2009	annual return	Free Download (8 pages)
363a	Annual return made up to Wednesday 27th August 2008 filed on: 27th, August 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2007 filed on: 2nd, May 2008	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th November 2006 filed on: 13th, August 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th November 2006 filed on: 13th, August 2007	accounts	Free Download (10 pages)
363s	Annual return made up to Wednesday 20th June 2007 filed on: 20th, June 2007	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 20th June 2007 filed on: 20th, June 2007	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2005 filed on: 5th, July 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2005 filed on: 5th, July 2006	accounts	Free Download (9 pages)
363s	Annual return made up to Friday 16th June 2006 filed on: 16th, June 2006	annual return	Free Download (9 pages)
363(288)	Annual return made up to Friday 16th June 2006 (Director's particulars changed)	annual return
363s	Annual return made up to Friday 16th June 2006 filed on: 16th, June 2006	annual return	Free Download (9 pages)
363(288)	Annual return made up to Friday 16th June 2006 (Director's particulars changed)	annual return
363s	Annual return made up to Friday 17th June 2005 filed on: 17th, June 2005	annual return	Free Download (9 pages)
363s	Annual return made up to Friday 17th June 2005 filed on: 17th, June 2005	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th November 2004 filed on: 2nd, June 2005	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th November 2004 filed on: 2nd, June 2005	accounts	Free Download (14 pages)
363s	Annual return made up to Tuesday 7th December 2004 filed on: 7th, December 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 07/12/04	annual return
363s	Annual return made up to Tuesday 7th December 2004 filed on: 7th, December 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th November 2003 filed on: 1st, October 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th November 2003 filed on: 1st, October 2004	accounts	Free Download (10 pages)
363s	Annual return made up to Friday 3rd October 2003 filed on: 3rd, October 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th November 2002 filed on: 3rd, October 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th November 2002 filed on: 3rd, October 2003	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 3rd October 2003 filed on: 3rd, October 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 25th November 2002 filed on: 25th, November 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 25th November 2002 filed on: 25th, November 2002	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2001 filed on: 18th, October 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2001 filed on: 18th, October 2002	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 2nd April 2002 filed on: 2nd, April 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 2nd April 2002 filed on: 2nd, April 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to Tuesday 2nd April 2002 (Registered office changed on 02/04/02)	annual return
225	Accounting reference date extended from 30/06/01 to 30/11/01 filed on: 27th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/01 to 30/11/01 filed on: 27th, February 2002	accounts	Free Download (1 page)

Network Digital Marketing Limited WIGAN

Network Digital Marketing Limited Address / Contact

Company Information / Profile

Company staff

David C.

Gareth J.

Storm P.

Richard B.

William T.

Richard B.

Andrew M.

Dale K.

John G.

Ian D.

Richard A.

Richard A.

Andrew R.

Benjamin B.

Christopher H.

Keith D.

Paul L.

Andrew G.

Percy K.

Percy K.

Benjamin B.

David B.

John S.

Sarah P.

Robert S.

William P.

Bristol Legal Services Limited

Clive G.

William P.

Nigel S.

People with significant control

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