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NETIZEN DIGITAL LIMITED

Learn more about NETIZEN DIGITAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1250 HIGH ROAD, LONDON, N20 0PB

NETIZEN DIGITAL LIMITED on the map

Company type: Private Limited Company
Company number: 00963809
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.10.13
last member list: 2016.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73110 - Advertising agencies

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.28
overdue: NO
last made update: 2016.06.14
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2002.07.29

List of company documents:

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14/06/16 FULL LIST
Form type: AR01
Date: 2016.06.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.14
Form type: LATEST SOC
Document description: 14/06/16 STATEMENT OF CAPITAL;GBP 100000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.19
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.06.16
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.30
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.06
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.06.14
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WALTON
Form type: TM01
Date: 2013.05.08
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REGISTERED OFFICE CHANGED ON 08/05/2013 FROM, THE GRANGE, 100 HIGH STREET, LONDON, N14 6EQ
Form type: AD01
Date: 2013.05.08
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.06.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.22
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.06.23
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CURREXT FROM 31/12/2010 TO 31/03/2011
Form type: AA01
Date: 2011.03.18
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.29
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
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APPOINTMENT TERMINATED DIRECTOR LEWIS LENSSEN
Form type: 288b
Date: 2009.06.08
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APPOINTMENT TERMINATED DIRECTOR PETER HUTCHINSON
Form type: 288b
Date: 2009.06.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.11
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.01
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
£2.95
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DIRECTOR APPOINTED PETER HUTCHINSON
Form type: 288a
Date: 2008.06.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.12.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.25
£2.95
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COMPANY NAME CHANGED, BOYNE PUBLICITY LIMITED, CERTIFICATE ISSUED ON 17/09/07
Form type: CERTNM
Date: 2007.09.17
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ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
Form type: 225
Date: 2007.09.12
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.07
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.07
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.18
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.23
Child documents:
Document type: ANNOTATION
Date: 2005.06.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/06/05
Document type: ANNOTATION
Date: 2005.06.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.06.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.06
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.21
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.05
£2.95
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VARIOUS STATEMENTS 18/07/02
Form type: RES13
Date: 2002.08.02
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
Form type: 225
Date: 2002.08.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.02
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REGISTERED OFFICE CHANGED ON 02/08/02 FROM:, MAURICE J BUSHELL & CO, WELL COURT, 14-16 FARRINGDON LANE, LONDON EC1R 3AU
Form type: 287
Date: 2002.08.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.02

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Company directors and board members:

PETER CHARLES CLARK (current)
Secretary, ACCOUNTANT, 2002.07.18
105 TORRINGTON PARK , LONDON
N12 9PN
PETER CHARLES CLARK (current)
Director, ACCOUNTANT, 2002.07.18
105 TORRINGTON PARK , LONDON
N12 9PN
DAVID CONRAD SITWELL (current)
Director, 2002.07.18
THE ROUND HOUSE ASHENDENE ROAD, BAYFORD , HERTFORD
SG13 8PX
FENELLA GRANT (resigned)
Secretary, ACCOUNTANT, 1994.05.04 - 2002.07.18
LONG BARN WEST ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0LZ, SURREY
JULIE KATHLEEN GRANT (resigned)
Secretary, 1991.07.31 - 1994.05.04
BARRSBROOK COTTAGE GUILDFORD ROAD , CHERTSEY
KT16 9LY, SURREY
MARTIN ARNOLD (resigned)
Director, GENERAL MANAGER, 2002.07.18 - 2006.12.01
SAINT GEORGE'S AVENUE , WEYBRIDGE
KT13 0EF, SURREY
JULIE KATHLEEN GRANT (resigned)
Director, CO SECRETARY, 1991.07.31 - 1994.12.23
BARRSBROOK COTTAGE GUILDFORD ROAD , CHERTSEY
KT16 9LY, SURREY
PAUL STEPHEN GRANT (resigned)
Director, CO DIRECTOR, 1991.07.31 - 2002.07.18
LONG BARN WEST ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0LZ, SURREY
VICTOR GRANT (resigned)
Director, CONSULTANT, 1994.06.13 - 1995.05.31
CANTOS RODADOS APARTODO 12 , 07840 CALA LLONGA
FOREIGN, IBIZA
SPAIN
JON MICHAEL HILL (resigned)
Director, ADVERTISING EXECUTIVE, 2005.04.01 - 2005.06.30
CLIFTON HOUSE FARM 8 APSLEY END ROAD SHILLINGTON , HITCHIN
SG5 3LX, HERTFORDSHIRE
PETER HUTCHINSON (resigned)
Director, OPERATIONS DIRECTOR, 2008.06.01 - 2009.06.08
13 BLANDFORD ROAD , ST ALBANS
AL1 4JP, HERTS
LEWIS LENSSEN (resigned)
Director, MARKETING EXECUTIVE, 2007.09.12 - 2009.06.08
27 ROCHESTER SQUARE , LONDON
NW1 9SA
JONATHAN GABRIEL SITWELL (resigned)
Director, 2004.03.18 - 2006.12.01
WOODLANDS HALFACRE HILL, CHALFONT ST PETER , GERRARDS CROSS
SL9 9UD, BUCKS
ROBERT JOHN WALTON (resigned)
Director, COMPANY CHAIRMAN, 2002.07.18 - 2013.03.31
14 CARBERY AVENUE , LONDON
W3 9AL
Date 2014.03.31 2013.03.31
Current Assets £ 30,347 £ 30,347
Debtors £ 30,347 £ 30,347
Shareholder Funds £ 30,347 £ 30,347
Profit Loss Account Reserve £ 69,653 £ 69,653
Called Up Share Capital £ 100,000 £ 100,000
Net Assets Liabilities Including Pension Asset Liability £ 30,347 £ 30,347
Total Assets Less Current Liabilities £ 30,347 £ 30,347
Net Current Assets Liabilities £ 30,347 £ 30,347
Share Capital Allotted Called Up Paid £ 100,000 £ 100,000
Number Shares Allotted 100000 Ordinary shares of £1 each

Companies near to NETIZEN DIGITAL ltd.

Information about the Private Limited Company NETIZEN DIGITAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.07. Reload the data