NETWORK MAPPING GROUP LIMITED
Active - Accounts Filed
General Information
NAME
NETWORK MAPPING GROUP LIMITED
COMPANY NUMBER
07656946
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/06/2011
(13 years and 5 months old)
WEBSITE
https://nmgroup.com/en
CONFIRMATION STATEMENT MADE UP TO
07/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORTH YORKSHIRE
HG5 8BS
Telephone: 04142320639
TPS: No
120 Pall Mall
London
SW1Y 5EA
Telephone: 857800
Unit 8 Whitfield Business Park
Manse Lane
Knaresborough
North Yorkshire HG5
HG5 8BS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 19/08/2024 | New Confirmation Statement filed |
| 09/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NETWORK MAPPING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NETWORK MAPPING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NETWORK MAPPING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2022 - Present (1 years and 10 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/12/2022 - Present (1 years and 10 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/06/2011 - 26/05/2017 (5 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
03/06/2011 - 30/04/2019 (7 years and 10 months) Born in Jul 1963 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
08/06/2011 - 29/09/2014 (3 years and 3 months) Born in Nov 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIME DAROSS LIMITED | N/A | N/A |
| LAKEFIELD ETECHNOLOGIES GROUP LIMITED | N/A | N/A |
| LAKEFIELD ETECHNOLOGIES LIMITED | N/A | N/A |
| LAKEFIELD ETECHNOLOGIES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 19/08/2024 | New Confirmation Statement filed |
| 09/02/2024 | New Accounts filed |
| 17/08/2023 | New Confirmation Statement filed |
| 25/02/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Accounts filed |
| 16/01/2023 | Juergen Kesper (925807694) has left the board |
| 16/01/2023 | Robbert Hendrik Herman Reeder (925807677) has left the board |
| 16/01/2023 | New Board Member Kostas Lopsaitis (930417409) Appointed |
| 16/01/2023 | New Board Member Benjamin David Thomas (930417438) Appointed |
| 20/08/2022 | New Confirmation Statement filed |
| 17/05/2022 | Timo Juhapekka Keinanen (923274440) has left the board |
| 12/01/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 25/08/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 03/05/2019 | David William Langworth (908250342) has left the board |
| 03/05/2019 | Kevin Paul Jacobs (907842539) has left the board |
| 03/05/2019 | New Board Member Juergen Kesper (925807694) Appointed |
| 03/05/2019 | New Board Member Robbert Hendrik Herman Reeder (925807677) Appointed |
| 26/04/2019 | Kai Tapio Lehtinen (923274318) has left the board |
| 01/03/2019 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 11/07/2017 | New Annual Return filed |
| 20/06/2017 | Change in Reg. Office |
| 20/06/2017 | New Annual Return filed |
| 06/06/2017 | Justine Landseer Jones (916054244) has left the board |
| 06/06/2017 | Shane William Brunker (920318389) has left the board |
| 06/06/2017 | Thomas James Hall (920433596) has left the board |
| 06/06/2017 | New Board Member Timo Juhapekka Keinanen (923274440) Appointed |
| 06/06/2017 | New Board Member Kai Tapio Lehtinen (923274318) Appointed |
| 04/11/2016 | New Accounts filed |
| 13/09/2016 | New Annual Return filed |
| 09/06/2016 | Change in Reg. Office |
| 30/05/2016 | Change in Reg. Office |
| 21/01/2016 | New Board Member Thomas James Hall (920433596) Appointed |
| 04/12/2015 | New Board Member Shane William Brunker (920318389) Appointed |
| 10/11/2015 | New Accounts filed |
| 04/07/2015 | New Annual Return filed |
| 02/10/2014 | Paul Richardson (912389250) has left the board |
| 02/10/2014 | New Accounts filed |
| 05/07/2014 | New Annual Return filed |
| 06/09/2013 | New Accounts filed |
| 02/07/2013 | New Annual Return filed |
| 10/09/2012 | New Accounts filed |
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