BABY NETWORK LIMITED
In Liquidation
General Information
NAME
BABY NETWORK LIMITED
COMPANY NUMBER
05378355
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59133 -
Television programme distribution activities
INCORPORATION DATE
28/02/2005
(19 years and 8 months old)
WEBSITE
www.babytv.com
CONFIRMATION STATEMENT MADE UP TO
28/02/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L2 5RH
10 Hammersmith Grove
London
W6 7AP
Telephone: 34267086
c/o Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
L2 5RH
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 |
|---|---|---|
| ELITE SPORTS LTD | N/A | N/A |
| BABY NETWORK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 08/02/2023 | Alex Maier (928600250) has left the board |
Credit Risk Overview
Want to learn more about BABY 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 BABY NETWORK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BABY NETWORK 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/02/2016 - Present (8 years and 8 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
06/02/2023 - Present (1 years and 9 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 137 Past: 11 |
View Report |
|
28/02/2005 - Present (19 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 77 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 28/02/2005 - Present (19 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
|
28/02/2005 - Present (19 years and 8 months) Born in N/A |
Resigned | Director |
Current: 407 Past: 19571 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELITE SPORTS LTD | N/A | N/A |
| BABY NETWORK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 08/02/2023 | Alex Maier (928600250) has left the board |
| 08/02/2023 | New Board Member Tracy Anne Bermingham (928124483) Appointed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 22/11/2021 | Kathryn Frances Fink (924938461) has left the board |
| 22/11/2021 | Kathryn Frances Fink (924938461) has left the board |
| 22/11/2021 | Kathryn Frances Fink (924938461) has left the board |
| 07/03/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 24/04/2020 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 08/03/2019 | New Confirmation Statement filed |
| 19/01/2019 | New Accounts filed |
| 15/08/2018 | New Board Member Kathryn Frances Fink (924938461) Appointed |
| 15/08/2018 | Liran Talit (910401715) has left the board |
| 11/04/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 27/03/2017 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 18/05/2016 | SEC CO LIMITED (909447217) has left the board |
| 22/04/2016 | Diego Fernando Londono (920712215) has left the board |
| 22/04/2016 | New Board Member Diego Fernando Londono (920712129) Appointed |
| 16/04/2016 | New Accounts filed |
| 15/04/2016 | New Board Member Diego Fernando Londono (920712215) Appointed |
| 15/04/2016 | New Board Member Jan Koeppen (917949050) Appointed |
| 14/04/2016 | Hernan Santiago Lopez (909959611) has left the board |
| 14/04/2016 | Daniele Lionetti (918375240) has left the board |
| 08/03/2016 | New Annual Return filed |
| 04/05/2015 | New Accounts filed |
| 06/03/2015 | New Annual Return filed |
| 10/04/2014 | New Accounts filed |
| 05/03/2014 | New Annual Return filed |
| 20/12/2013 | New Board Member Daniele Lionetti (918375240) Appointed |
| 20/12/2013 | Jason John Thorp (909521101) has left the board |
| 13/04/2013 | New Accounts filed |
| 05/03/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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