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All Information about:

                        
Name

Network Digital Marketing Acquisitions Limited

Address
Unit 3 First Floor Glass House Business Park
Glass House Road
Wigan
WN3 6GL
VAT ID no VAT ID available
Company No. 11586996 Show on Companies House
Accountsfull
last accounts made up to 30 November 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • BG Bidco 4 Limited
  • KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Network Digital Marketing Group Limited Status: Active Notified: 10/10/2018 Companies House Number: 11607829 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bg Midco 4 Limited Status: Ceased Notified: 25/09/2018 Ceased: 10/10/2018 Companies House Number: 11586896 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Cawley, David Glass House Road, Wigan, United Kingdom Status: Active Notified: 25/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Gareth Gwynne Glass House Road, Wigan, Lancashire, United Kingdom Status: Active Notified: 03/08/2022 Date of Birth: 11/1979 Occupation: Executive Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Postlethwaite, Storm Lucy Glass House Road, Wigan, Lancashire, United Kingdom Status: Active Notified: 28/10/2021 Date of Birth: 04/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, William Glass House Road, Wigan, United Kingdom Status: Ceased Notified: 28/01/2019 Ceased: 31/08/2023 Date of Birth: 09/1981 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Network Digital Marketing Limited Status: Active Notified: 29/11/2018 Companies House Number: 04009390 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors