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Company Information for

THE MANDY NETWORK LTD

5TH FLOOR, ONE NEW CHANGE, LONDON, EC4M 9AF,
Company Registration Number
04749221
Private Limited Company
Active

Company Overview

About The Mandy Network Ltd
THE MANDY NETWORK LTD was founded on 2003-04-30 and has its registered office in London. The organisation's status is listed as "Active". The Mandy Network Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THE MANDY NETWORK LTD
 
Legal Registered Office
5TH FLOOR
ONE NEW CHANGE
LONDON
EC4M 9AF
Other companies in N1
 
Previous Names
BLUE COMPASS LTD30/05/2017
Filing Information
Company Number 04749221
Company ID Number 04749221
Date formed 2003-04-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts SMALL
Last Datalog update: 2024-09-09 02:44:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE MANDY NETWORK LTD
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Company Officers of THE MANDY NETWORK LTD

Current Directors
Officer Role Date Appointed
SIMON CHARLES DALE
 Company Secretary 2003-04-30
SIMON CHARLES DALE
 Director 2003-04-30
CHRISTIAN ALEXANDER TIMMS
 Director 2003-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON CHARLES DALE BLUE COMPASS DATING LTD Company Secretary 2005-08-18 CURRENT 2005-08-18 Active
SIMON CHARLES DALE LIGHTHOUSE INTERNET LIMITED Director 2014-10-02 CURRENT 1999-10-14 Dissolved 2017-11-07
SIMON CHARLES DALE GRAPHIC RELIEF LIMITED Director 2011-07-07 CURRENT 2010-12-07 Active
SIMON CHARLES DALE CONCEPTABILITY LIMITED Director 2009-02-13 CURRENT 2008-04-25 Active
SIMON CHARLES DALE BLUE COMPASS DATING LTD Director 2005-08-18 CURRENT 2005-08-18 Active
CHRISTIAN ALEXANDER TIMMS BLUE COMPASS INVESTMENT LTD Director 2017-05-15 CURRENT 2017-05-15 Active - Proposal to Strike off
CHRISTIAN ALEXANDER TIMMS BLUE COMPASS DATING LTD Director 2005-09-05 CURRENT 2005-08-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-11CESSATION OF BACKSTAGE ENTERPRISES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-08-11Notification of a person with significant control statement
2024-08-11CONFIRMATION STATEMENT MADE ON 21/07/24, WITH UPDATES
2024-03-01SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2024-02-27Second filing of capital allotment of shares GBP25,437.5
2024-02-27Second filing of capital allotment of shares GBP25,500.0
2023-07-21CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES
2023-01-08SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES
2022-07-13AP01DIRECTOR APPOINTED JOHN DANIEL BERKLEY
2022-07-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FELMAN
2022-03-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047492210003
2021-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES
2021-02-10MEM/ARTSARTICLES OF ASSOCIATION
2021-02-10RES01ADOPT ARTICLES 10/02/21
2021-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 047492210003
2020-11-30AP01DIRECTOR APPOINTED MICHAEL FELMAN
2020-11-30AP04Appointment of Gravitas Company Secretarial Services Limited as company secretary on 2020-11-30
2020-11-30PSC02Notification of Backstage Enterprises Limited as a person with significant control on 2020-11-30
2020-11-30TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES DALE
2020-11-30TM02Termination of appointment of Simon Charles Dale on 2020-11-30
2020-11-30PSC07CESSATION OF CHRIS TIMMS AS A PERSON OF SIGNIFICANT CONTROL
2020-11-30AA01Current accounting period shortened from 31/03/21 TO 31/12/20
2020-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/20 FROM Angel House Angel Mews London N1 9HH England
2020-10-20AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2020-03-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-10-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES
2019-05-21SH0125/03/19 STATEMENT OF CAPITAL GBP 25500
2018-09-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28SH0118/03/18 STATEMENT OF CAPITAL GBP 25437.5
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-11-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 25375
2017-06-21SH0109/06/17 STATEMENT OF CAPITAL GBP 25375
2017-06-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-06-20RES01ADOPT ARTICLES 09/06/2017
2017-06-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-05-30RES15CHANGE OF COMPANY NAME 30/05/17
2017-05-30CERTNMCOMPANY NAME CHANGED BLUE COMPASS LTD CERTIFICATE ISSUED ON 30/05/17
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 25375
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-04-07CH01Director's details changed for Christian Alexander Timms on 2017-04-01
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/16 FROM 131/132 Upper Street London N1 1QP
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 25000
2016-06-16SH0127/05/16 STATEMENT OF CAPITAL GBP 25000
2016-05-27AR0130/04/16 ANNUAL RETURN FULL LIST
2016-02-23RES01ADOPT ARTICLES 23/02/16
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 25000
2015-12-16SH02Sub-division of shares on 2015-12-03
2015-12-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 25000
2015-05-27AR0130/04/15 ANNUAL RETURN FULL LIST
2014-12-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 25000
2014-06-05AR0130/04/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10AR0130/04/13 FULL LIST
2012-09-07AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-30AR0130/04/12 FULL LIST
2012-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2012 FROM UNIT 1 WATERLOO GARDENS MILNER SQUARE LONDON N1 1TY
2011-11-24MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2011-11-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-09-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-16AR0130/04/11 FULL LIST
2010-11-01AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-26AR0130/04/10 FULL LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN ALEXANDER TIMMS / 30/04/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON DALE / 30/04/2010
2010-04-21AA01PREVSHO FROM 30/04/2010 TO 31/03/2010
2009-11-05AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-27363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2008-10-01AA30/04/08 TOTAL EXEMPTION SMALL
2008-08-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-12287REGISTERED OFFICE CHANGED ON 12/08/2008 FROM SUITE 6 138 UPPER STREET LONDON N1 1QP
2008-05-01363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2007-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-28363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2006-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-05363sRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-13363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-19363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-19363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-01-0688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-01-0688(2)RAD 01/11/03--------- £ SI 750@1=750 £ IC 24250/25000
2003-12-1288(2)RAD 01/11/03--------- £ SI 2250@1=2250 £ IC 22000/24250
2003-11-10287REGISTERED OFFICE CHANGED ON 10/11/03 FROM: HAWTHORNS FLAT 3 2A EXETER ROAD LONDON NW2 4SP
2003-10-22123NC INC ALREADY ADJUSTED 30/04/03
2003-10-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-10-22RES04£ NC 1000/25000 30/04/
2003-10-2288(2)RAD 30/04/03--------- £ SI 21480@1=21480 £ IC 520/22000
2003-04-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to THE MANDY NETWORK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE MANDY NETWORK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-11-19 Outstanding NELLBUSH LIMITED
RENT DEPOSIT DEED 2008-08-18 Outstanding ADDISON PROPERTIES LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE MANDY NETWORK LTD

Intangible Assets
Patents
We have not found any records of THE MANDY NETWORK LTD registering or being granted any patents
Domain Names

THE MANDY NETWORK LTD owns 1 domain names.

jessicastanley.co.uk  

Trademarks
We have not found any records of THE MANDY NETWORK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE MANDY NETWORK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as THE MANDY NETWORK LTD are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where THE MANDY NETWORK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE MANDY NETWORK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE MANDY NETWORK LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC4M 9AF