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- BD NETWORK LIMITED
BD NETWORK LIMITED
Active - Accounts Filed
General Information
NAME
BD NETWORK LIMITED
COMPANY NUMBER
SC220221
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
14/06/2001
(23 years and 5 months old)
WEBSITE
http://www.bdntwk.com
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/06/2001
15/02/2002
MACNEWCO SIXTY LIMITED
Previous Names
14/06/2001 15/02/2002 MACNEWCO SIXTY LIMITED
EDINBURGH
EH3 8HA
Telephone: 04207749550
TPS: No
5-23 Old Street
London
EC1V 9HL
Telephone: 77495500
Floor 3
1-4 Atholl Crescent
Edinburgh
Midlothian
EH3 8HA
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 |
---|---|---|
BD NETWORK (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
BD NETWORK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/09/2024 | Event: New Accounts filed |
Date: 19/06/2024 | Event: New Confirmation Statement filed |
Date: 17/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BD NETWORK 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 BD NETWORK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BD NETWORK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Ghill Duncan Kinniburgh Donald 05/11/2001 - Present (23years) Born in Jun 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
11/01/2008 - Present (16 years and 10 months) Born in Nov 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 7 |
View Report |
14/06/2001 - Present (23 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 217 |
View Report |
14/06/2001 - Present (23 years and 5 months) Born in Jun 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 184 |
View Report |
05/11/2001 - 28/02/2003 (1 years and 3 months) Born in Jan 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 13 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BD NETWORK (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
BD NETWORK LIMITED | Active - Accounts Filed | View Report |
BD NETWORK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/09/2024 | Event: New Accounts filed |
Date: 19/06/2024 | Event: New Confirmation Statement filed |
Date: 17/10/2023 | Event: New Accounts filed |
Date: 19/06/2023 | Event: New Confirmation Statement filed |
Date: 12/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 06/10/2021 | Event: New Confirmation Statement filed |
Date: 06/10/2021 | Event: New Accounts filed |
Date: 15/12/2020 | Event: New Accounts filed |
Date: 10/12/2020 | Event: New Accounts filed |
Date: 10/12/2020 | Event: New Confirmation Statement filed |
Date: 18/06/2020 | Event: New Confirmation Statement filed |
Date: 30/09/2019 | Event: New Accounts filed |
Date: 21/06/2019 | Event: New Confirmation Statement filed |
Date: 15/10/2018 | Event: New Accounts filed |
Date: 19/06/2018 | Event: New Confirmation Statement filed |
Date: 18/10/2017 | Event: New Accounts filed |
Date: 04/08/2017 | Event: New Accounts filed |
Date: 23/06/2017 | Event: New Annual Return filed |
Date: 17/11/2016 | Event: Lee William Barber (912659513) has left the board |
Date: 08/11/2016 | Event: Deborah Ann Murphy (912743429) has left the board |
Date: 08/11/2016 | Event: Carolyn Laing (913242573) has left the board |
Date: 08/11/2016 | Event: Calvin Lee Sellers (908207191) has left the board |
Date: 30/06/2016 | Event: New Annual Return filed |
Date: 08/06/2016 | Event: Change in Reg. Office |
Date: 14/12/2015 | Event: New Accounts filed |
Date: 14/12/2015 | Event: Samantha Jane Smith (912743405) has left the board |
Date: 14/12/2015 | Event: Darren James Smith (912743400) has left the board |
Date: 01/07/2015 | Event: New Annual Return filed |
Date: 03/10/2014 | Event: New Accounts filed |
Date: 06/09/2014 | Event: Jonathan Clow (912743413) has left the board |
Date: 23/06/2014 | Event: New Annual Return filed |
Date: 30/09/2013 | Event: New Accounts filed |
Date: 30/08/2013 | Event: New Board Member Calvin Lee Sellers (908207191) Appointed |
Date: 19/06/2013 | Event: New Annual Return filed |
Date: 18/06/2013 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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