Network Digital Marketing Limited

Active04009390 Private limited company
Incorporated
7 June 2000 (26 years)
Previously known as
We Are Discounts Limited (until 5 November 2020)
Brinc Limited (until 18 December 2017)
Industry
Business and domestic software development (62012)
Advertising agencies (73110)
Accounts type
Full
Region
North West
Address
First Floor Dale House
35 Dale Street
Manchester
M1 2HF

Filing status

Accounts due
31 December 2026
Last accounts
30 November 2024
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (28 former)
13 August 2025
Resigned Postlethwaite, Storm Lucy as Director
25 January 2024
Appointed Cawley, David as Director
31 August 2023
Resigned Taylor, William as Director
3 August 2022
Appointed Jones, Gareth Gwynne as Director
1 August 2022
Resigned Bandell, Richard David as Director
28 October 2021
Appointed Postlethwaite, Storm Lucy as Director
1 August 2020
Appointed Bandell, Richard David as Director
9 April 2020
Resigned Miln, Andrew Maxwell as Director
28 January 2019
Appointed Taylor, William as Director
29 November 2018
Resigned Redmond, Andrew as Director
29 November 2018
Resigned Latham, Paul Alan as Director
29 November 2018
Resigned Dearling, Keith Murray as Director
29 November 2018
Resigned Glassbrook, Andrew Simon as Director
20 September 2018
Resigned Bandell, Richard David as Director
9 January 2018
Appointed Bandell, Richard David as Director
3 March 2015
Appointed Miln, Andrew Maxwell as Director
28 February 2015
Resigned Gardner, John Joseph as Director
4 February 2015
Resigned Sanders, Robert James as Director
30 November 2012
Resigned Kearns, Dale Robert as Director
31 August 2012
Resigned Barrass, Benjamin Mark as Director
13 July 2012
Resigned Darby, Ian as Secretary
1 February 2012
Appointed Kearns, Dale Robert as Director
31 January 2012
Resigned Heather, Christopher Alan as Director
29 March 2011
Appointed Gardner, John Joseph as Director
30 November 2010
Resigned Abbott, Richard Michael as Director
30 November 2010
Appointed Darby, Ian as Secretary
30 November 2010
Resigned Abbott, Richard Michael as Secretary
21 July 2009
Resigned Barrass, Benjamin Mark as Secretary
21 July 2009
Appointed Abbott, Richard Michael as Director
21 July 2009
Appointed Abbott, Richard Michael as Secretary
20 October 2008
Appointed Redmond, Andrew as Director
31 May 2008
Appointed Barrass, Benjamin Mark as Secretary
31 May 2008
Resigned Kelland, Percy Harold as Director
31 May 2008
Resigned Kelland, Percy Harold as Secretary
27 March 2008
Appointed Heather, Christopher Alan as Director
25 January 2008
Appointed Latham, Paul Alan as Director
25 January 2008
Appointed Glassbrook, Andrew Simon as Director
25 January 2008
Appointed Dearling, Keith Murray as Director
4 December 2007
Resigned Sloss, John Andrew May as Director
20 March 2007
Resigned Bell, David Hanson as Director
22 July 2005
Appointed Kelland, Percy Harold as Secretary
22 July 2005
Resigned Phillips, Sarah as Secretary
30 June 2004
Appointed Sloss, John Andrew May as Director
30 June 2004
Appointed Kelland, Percy Harold as Director
30 June 2004
Appointed Barrass, Benjamin Mark as Director
30 June 2004
Appointed Bell, David Hanson as Director
28 March 2002
Resigned Gee, Clive Graham as Director
28 March 2002
Resigned Parsons, William James as Secretary
28 March 2002
Resigned Parsons, William James as Director
28 March 2002
Resigned Stokes, Nigel Derrick as Director
28 March 2002
Appointed Phillips, Sarah as Secretary
7 June 2000
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
7 June 2000
Appointed Parsons, William James as Secretary
7 June 2000
Appointed Gee, Clive Graham as Director
7 June 2000
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
7 June 2000
Appointed Parsons, William James as Director
7 June 2000
Appointed Stokes, Nigel Derrick as Director
7 June 2000
Appointed Sanders, Robert James as Director

Ownership 1 active

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

Corporate entity · Notified 29 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11586996

Holdings 6

Companies where Network Digital Marketing Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Active
Active
Active
Owns 75–100% of shares
Active

Filings 202

Show all 202 filings

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