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Network Digital Marketing Holdings Limited
Adresa
Unit 3 First Floor Glass House Business Park
Glass House Road
Wigan
WN3 6GL
VAT ID (DIČ) no VAT ID available
Company No. 11586771 Show on Companies House
Accountsgroup
last accounts made up to 30. listopad 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • BG Topco 4 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Bandell, Richard David Status: Active Notified: 27/11/2018 Date of Birth: 03/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Bridgepoint Growth Nominees Limited Status: Active Notified: 25/09/2018 Companies House Number: 10495480 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Miln, Andrew Maxwell Status: Active Notified: 27/11/2018 Date of Birth: 10/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Calam, Duncan Richard Glass House Road, Wigan, Lancashire, United Kingdom Status: Active Notified: 25/09/2018 Date of Birth: 07/1969 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    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
    O'Mahony, Jacquelyn Jean London, England Status: Active Notified: 27/04/2023 Date of Birth: 10/1989 Occupation: Investor Role: Director Country of Residence: England 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
    Bandell, Richard David Glass House Road, Wigan, United Kingdom Status: Ceased Notified: 29/11/2018 Ceased: 09/04/2024 Date of Birth: 03/1965 Occupation: Company 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 GB Network Digital Marketing Finance Limited Status: Active Notified: 25/09/2018 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
    •