Thenetworkone Management Limited

Active05619502 Private limited company
Incorporated
11 November 2005 (20 years)
Industry
Advertising agencies (73110)
Owned by
Julian Richard Boulding
Accounts type
Total exemption full
Region
Greater London
Address
Shipleys LLP 10 Orange Street
Haymarket
London
WC2H 7DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2005
British
Born October 1956 (70)
Officer history (4 former)
1 November 2016
Resigned Lawrence, Paula as Secretary
29 April 2007
Resigned White, David John as Secretary
23 April 2007
Appointed Lawrence, Paula as Secretary
11 November 2005
Appointed Boulding, Julian Richard as Director
11 November 2005
Appointed Ocs Corporate Secretaries Limited as Corporate Nominee Secretary
11 November 2005
Resigned Ocs Corporate Secretaries Limited as Corporate Nominee Secretary
11 November 2005
Appointed Ocs Directors Limited as Corporate Nominee Director
11 November 2005
Resigned Ocs Directors Limited as Corporate Nominee Director
11 November 2005
Appointed White, David John as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1956 (70)

Financials

Net Assets
(£4,138)
Cash
£31,399
Employees
1
Current Ratio
0.9x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 £97,168 £12,851 (£147) £655 (£2,001) (£4,138)
Balance sheet detail
202420232022202120202019
Fixed Assets£148£472£874£6,227
Current Assets£31,439£6,907£2,801£29,304£163,057£286,212
Debtors£40£238£328£26,469£33,991£99,148
Cash£31,399£6,669£2,473£2,835£129,066£187,064
Creditors (< 1 year)£35,577£8,908£2,266£29,833£150,929£194,139
Net Current Assets(£4,138)(£2,001)£535(£529)£12,128£92,073
Net Assets(£4,138)(£2,001)£655(£147)£12,851£97,168
Shareholder Funds(£4,138)(£2,001)£655(£147)£12,851£97,168

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 January 2026Confirmation statement with no updates28 November 2025
29 September 2025Total exemption full accounts31 December 2024
29 November 2024Confirmation statement with no updates28 November 2024
6 September 2024Total exemption full accounts31 December 2023
30 November 2023Confirmation statement with no updates28 November 2023
Show all recent filings

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