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Network Digital Marketing Limited

Adresa
Building 6, First Floor
Glass House Business Park
Glasshouse Road
Wigan
WN3 6GL
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
Company No. 04009390 Show on Companies House
Accountsfull
last accounts made up to 30. listopad 2021
Sector (SIC)73110 Advertising agencies
Company Register Statusactive
Previous Names
  • Brinc Limited | Health Service Discounts
  • WE ARE Discounts Limited | Health Service Discounts
  • WE ARE Discounts Limited
  • Brinc Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Network Digital Marketing Acquisitions Limited Status: Active Notified: 29/11/2018 Companies House Number: 11586996 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, England 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, England 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, England 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, England 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 (6)

    gb-flag GB Brinc Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 09857992 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 Network Digital Marketing Applications CWD Limited Status: Active Notified: 14/04/2020 Companies House Number: 12554505 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 Network Digital Marketing Applications DFC Limited Status: Active Notified: 14/04/2020 Companies House Number: 12554470 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 Network Digital Marketing Applications DFT Limited Status: Active Notified: 14/04/2020 Companies House Number: 12554370 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 Network Digital Marketing Applications HSD Limited Status: Active Notified: 14/04/2020 Companies House Number: 12554438 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 WE ARE Discounts Limited Status: Active Notified: 24/07/2020 Companies House Number: 12743125 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors