Netizen Digital Limited

Active00963809 Private limited company
Incorporated
13 October 1969 (57 years)
Previously known as
Boyne Publicity Limited (until 17 September 2007)
Industry
Advertising agencies (73110)
Accounts type
Micro entity
Region
East of England
Address
5 Elstree Gate
Elstree Way
Borehamwood
WD6 1JD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (12 former)
23 October 2026
Resigned Sitwell, David Conrad as Director
31 March 2013
Resigned Walton, Robert John as Director
8 June 2009
Resigned Lenssen, Lewis as Director
8 June 2009
Resigned Hutchinson, Peter as Director
1 June 2008
Appointed Hutchinson, Peter as Director
12 September 2007
Appointed Lenssen, Lewis as Director
1 December 2006
Resigned Arnold, Martin as Director
1 December 2006
Resigned Sitwell, Jonathan Gabriel as Director
30 June 2005
Resigned Hill, Jon Michael as Director
1 April 2005
Appointed Hill, Jon Michael as Director
18 March 2004
Appointed Sitwell, Jonathan Gabriel as Director
18 July 2002
Appointed Arnold, Martin as Director
18 July 2002
Appointed Walton, Robert John as Director
18 July 2002
Appointed Clark, Peter Charles as Secretary
18 July 2002
Appointed Sitwell, David Conrad as Director
18 July 2002
Appointed Clark, Peter Charles as Director
18 July 2002
Resigned Grant, Fenella as Secretary
18 July 2002
Resigned Grant, Paul Stephen as Director
31 May 1995
Resigned Grant, Victor as Director
23 December 1994
Resigned Grant, Julie Kathleen as Director
13 June 1994
Appointed Grant, Victor as Director
4 May 1994
Appointed Grant, Fenella as Secretary
4 May 1994
Resigned Grant, Julie Kathleen as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Limited Company
Reg. no. 3874258

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Accord Marketing Limited Owns 75–100% of shares
Acacia Avenue International Limited Owns 75–100% of shares
Accord Holdings Limited Owns 75–100% of shares
Tan Media Limited Status not confirmedOwns 25–50% of shares
Accord Search Limited Owns 75–100% of shares
Artavia Advertising Limited Owns 75–100% of shares
Boyne Publicity Limited Owns 75–100% of shares
Conrad Advertising (North) Limited Holds 75–100% of voting rights
Conrad Advertising Limited Owns 75–100% of shares
G&P Advertising Limited Owns 75–100% of shares
Gregory Mackenzie & Co. Limited Owns 75–100% of shares
Ian Wyness Advertising Limited Owns 75–100% of shares
Intrinsic Media Group Limited Owns 75–100% of shares
Media Options Limited Owns 75–100% of shares
Michael K Howard (Southern) Limited Owns 75–100% of shares
Netizen Digital Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£30,347

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £30,347 £30,347 £30,347 £30,347 £30,347 £30,347
Balance sheet detail
202520242023202220212020
Current Assets£30,347£30,347£30,347£30,347£30,347£30,347
Net Current Assets£30,347£30,347£30,347£30,347£30,347£30,347
Net Assets£30,347£30,347£30,347£30,347£30,347£30,347
Shareholder Funds£30,347£30,347£30,347£30,347£30,347£30,347

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Termination of appointment of a director
21 May 2026Confirmation statement with no updates19 May 2026
21 May 2026Micro company accounts30 September 2025
22 May 2025Micro company accounts30 September 2024
19 May 2025Confirmation statement with no updates19 May 2025
Show all recent filings

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