BLUE LATITUDE NETWORK LIMITED
3 BOOTHS PARK, BOOTHS HALL, KNUTSFORD WA16 8GS- Active
- Private Limited Company
- Company No. 04663183
- Last Updated: 01 Mar 2024
Company Profile
BLUE LATITUDE NETWORK LIMITED was incorporated on Tuesday, February 11, 2003 as a Private Limited Company with registered address in KNUTSFORD. BLUE LATITUDE NETWORK LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 21 years 9 months.
| Name | BLUE LATITUDE NETWORK LIMITED |
|---|---|
| Company number | 04663183 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 BOOTHS PARK BOOTHS HALL KNUTSFORD WA16 8GS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fishawack Creative Limited Booths Park, Booths Hall, WA16 8GS |
Dates: Tuesday, November 27, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Georgina Bassett Nationality: British |
Dates: Friday, November 10, 2017 - Tuesday, November 27, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Alexandra Brass Nationality: British |
Dates: Friday, November 10, 2017 - Tuesday, November 27, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Edward Bassett Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 27, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin Richard Brass Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 27, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-225 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 11 March 2017 |
| Last confirmation statement dated | 11 February 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| BLUE LATITUDE NETWORK LIMITED | 11 Feb 2003 |