NETWORK 4 M LIMITED
SUITE 2066, LETRASET BUILDING, WOTTON ROAD, ASHFORD TN23 6LN- Active
- Private Limited Company
- Company No. 04937717
- Last Updated: 01 Mar 2024
Company Profile
NETWORK 4 M LIMITED was incorporated on Monday, October 20, 2003 as a Private Limited Company with registered address in ASHFORD. NETWORK 4 M LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 21 years and 21 days.
| Name | NETWORK 4 M LIMITED |
|---|---|
| Company number | 04937717 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 2066, LETRASET BUILDING WOTTON ROAD ASHFORD TN23 6LN |
|---|---|
| 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 |
|---|---|
| Ibiss Holdings Limited Mitcham Road, SW17 9NJ |
Dates: Tuesday, November 21, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Maurice Gordon Ede Nationality: British |
Dates: Saturday, December 31, 2022 - Tuesday, November 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Tamara Susan Spencer Nationality: British |
Dates: Saturday, December 31, 2022 - Tuesday, November 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Susan Joanna Macrae Nationality: British |
Dates: Saturday, December 31, 2022 - Tuesday, November 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Susan Joanna Macrae Nationality: British |
Dates: Wednesday, June 1, 2016 - Monday, May 21, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Tamara Susan Spencer Nationality: British |
Dates: Wednesday, June 1, 2016 - Monday, May 21, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Nicola Klass Nationality: British |
Dates: Wednesday, June 1, 2016 - Monday, May 21, 2018
significant influence or control
|
| Mrs Rebecca Mary Hamilton Nationality: British |
Dates: Wednesday, June 1, 2016 - Monday, May 21, 2018
significant influence or control
|
| Mr Maurice Gordon Ede Nationality: British |
Dates: Wednesday, June 1, 2016 - Monday, May 21, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 November 2016 |
| Last confirmation statement dated | 17 October 2015 |
Mortgages
No mortgages have been registered against NETWORK 4 M LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NETWORK 4 M LIMITED | 20 Oct 2003 |