Company Information for

BABY NETWORK LIMITED

C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH,

Company Registration Number

05378355

Private Limited Company

Liquidation

About Baby Network Ltd

BABY NETWORK LIMITED was founded on 2005-02-28 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Baby Network Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BABY NETWORK LIMITED
Legal Registered Office
C/O BDO LLP 5 TEMPLE SQUARE
TEMPLE STREET
LIVERPOOL
L2 5RH
Other companies in WD6

Filing Information

Company Number05378355
Date formed2005-02-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/09/2022
Account next due30/06/2024
Latest filing return28/02/2016
Filing return next due28/03/2017
Type of accountsFULL
Last Datalog update:
2023-11-06 15:44:33
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jan Koeppen Director PRESIDENT OF FIC EUROPE & AFRICA 2016-02-25 UNITED KINGDOM
Diego Fernando Londono Director COO FOX EUROPE & AFRICA 2016-02-25 ITALY
Liran Talit Director LAWYER TV 2005-03-07

Previous Directors

Officer Role Date AppointedDate Resigned
Sec Co Limited Company Secretary 2008-12-03 2016-05-03
Daniele Lionetti Director 2013-12-05 2016-02-25
Hernan Santiago Lopez Director 2011-04-10 2016-02-25
Jason John Thorp Director 2008-03-01 2013-11-21
David Haslingden Director 2008-03-01 2011-04-10
Liran Talit Company Secretary 2005-06-17 2008-12-03
Ellis Elias Director 2005-03-07 2008-03-01
Alon Muller Director 2005-02-28 2008-03-01
L P & P Management Limited Company Secretary 2005-02-28 2005-06-17
London Law Secretarial Limited Nominated Secretary 2005-02-28 2005-02-28
London Law Services Limited Nominated Director 2005-02-28 2005-02-28

Related Directorships for Jan Koeppen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jan Koeppen NGC UK HOLDINGS COMPANY LIMITEDDirector 2015-01-29 CURRENT 2007-12-10 Liquidation
Jan Koeppen NGC OVERSEAS HOLDINGS LIMITEDDirector 2015-01-29 CURRENT 1998-04-28 Liquidation
Jan Koeppen NGC EUROPE LIMITEDDirector 2014-05-01 CURRENT 2010-02-24 Liquidation
Jan Koeppen DISNEY NETWORKS GROUP (UK) LIMITEDDirector 2014-05-01 CURRENT 2002-06-24 Liquidation

Related Directorships for Diego Fernando Londono

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Diego Fernando Londono NGC OVERSEAS HOLDINGS LIMITEDDirector 2016-02-25 CURRENT 1998-04-28 Liquidation