THE MANDY NETWORK LTD
Active - Accounts Filed
General Information
NAME
THE MANDY NETWORK LTD
COMPANY NUMBER
04749221
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
30/04/2003
(21 years and 6 months old)
WEBSITE
https://www.mandy.com
CONFIRMATION STATEMENT MADE UP TO
21/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
30/04/2003
30/05/2017
BLUE COMPASS LTD
LONDON
EC4M 9AF
Telephone: 02072515550
TPS: No
5th Floor One New Change
London
EC4M 9AF
Telephone: 7288740
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 |
|---|---|---|
| THE MANDY NETWORK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE MANDY NETWORK LTD?
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 THE MANDY NETWORK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MANDY NETWORK LTD?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2020 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 124 Past: 471 |
View Report |
|
05/07/2022 - Present (2 years and 3 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/07/2022 - Present (2 years and 3 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
05/07/2022 - Present (2 years and 3 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 30/04/2003 - 30/11/2020 (17 years and 7 months) Secretary: 30/04/2003 - 30/11/2020 (17 years and 7 months) Born in Aug 1972 |
Resigned | Director&Secretary |
Current: 2 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE MANDY NETWORK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 22/07/2022 | New Board Member John Daniel Berkley (929797783) Appointed |
| 15/07/2022 | Michael Felman (927709654) has left the board |
| 15/07/2022 | New Board Member Sally Ann Knutson (929797947) Appointed |
| 15/07/2022 | New Board Member John Daniel Berkley (929797936) Appointed |
| 02/10/2021 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 09/12/2020 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 02/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) has left the board |
| 24/10/2020 | New Accounts filed |
| 22/07/2020 | New Confirmation Statement filed |
| 31/10/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 05/07/2019 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 05/05/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 11/11/2016 | Change in Reg. Office |
| 01/06/2016 | New Annual Return filed |
| 15/12/2015 | New Accounts filed |
| 01/06/2015 | New Annual Return filed |
| 29/05/2015 | New Accounts filed |
| 10/06/2014 | New Annual Return filed |
| 03/01/2014 | New Accounts filed |
| 15/05/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 14/09/2012 | New Accounts filed |
| 19/01/1970 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 19/01/1970 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (927709647) Appointed |
| 19/01/1970 | Christian Alexander Timms (906720107) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Michael Felman (927709654) Appointed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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