THE MANDY NETWORK LTD
5TH FLOOR, ONE NEW CHANGE, LONDON EC4M 9AF- Active
- Private Limited Company
- Company No. 04749221
- Last Updated: 01 Mar 2024
Company Profile
THE MANDY NETWORK LTD was incorporated on Wednesday, April 30, 2003 as a Private Limited Company with registered address in LONDON. THE MANDY NETWORK LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 21 years 6 months and 11 days.
| Name | THE MANDY NETWORK LTD |
|---|---|
| Company number | 04749221 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR ONE NEW CHANGE LONDON EC4M 9AF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Backstage Enterprises Limited One New Change, EC4M 9AF |
Dates: Monday, November 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Chris Timms Nationality: British |
Dates: Saturday, April 30, 2016 - Monday, November 30, 2020
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-225 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| THE MANDY NETWORK LTD | 30 Apr 2003 |
| BLUE COMPASS LTD | 30 May 2017 |