Company Information for BABY NETWORK LIMITED
C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH,
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Company Registration Number
05378355
Private Limited Company
Liquidation |
Company Name | |
---|---|
BABY NETWORK LIMITED | |
Legal Registered Office | |
C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH Other companies in WD6 | |
Company Number | 05378355 | |
---|---|---|
Company ID Number | 05378355 | |
Date formed | 2005-02-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB863795375 |
Last Datalog update: | 2023-11-06 15:44:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BABY NETWORK, LLC | 10 WEST 33RD STREET 3RD FLOOR NEW YORK NY 10001 | Active | Company formed on the 2004-04-23 | |
BABY NETWORK MARKETING SDN. BHD. | Active | |||
BABY NETWORK, LLC | 5944 CORAL RIDGE DR CORAL SPRINGS FL 33076 | Inactive | Company formed on the 2008-07-10 | |
BABY NETWORK LLC | California | Unknown | ||
BABY NETWORK HOLDINGS LIMITED | C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH | Liquidation | Company formed on the 2022-04-08 |
Officer | Role | Date Appointed |
---|---|---|
JAN KOEPPEN |
||
DIEGO FERNANDO LONDONO |
||
LIRAN TALIT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SEC CO LIMITED |
Company Secretary | ||
DANIELE LIONETTI |
Director | ||
HERNAN SANTIAGO LOPEZ |
Director | ||
JASON JOHN THORP |
Director | ||
DAVID HASLINGDEN |
Director | ||
LIRAN TALIT |
Company Secretary | ||
ELLIS ELIAS |
Director | ||
ALON MULLER |
Director | ||
L P & P MANAGEMENT LIMITED |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NGC UK HOLDINGS COMPANY LIMITED | Director | 2015-01-29 | CURRENT | 2007-12-10 | Liquidation | |
NGC OVERSEAS HOLDINGS LIMITED | Director | 2015-01-29 | CURRENT | 1998-04-28 | Liquidation | |
NGC EUROPE LIMITED | Director | 2014-05-01 | CURRENT | 2010-02-24 | Liquidation | |
DISNEY NETWORKS GROUP (UK) LIMITED | Director | 2014-05-01 | CURRENT | 2002-06-24 | Liquidation | |
NGC OVERSEAS HOLDINGS LIMITED | Director | 2016-02-25 | CURRENT | 1998-04-28 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 24/10/23 FROM C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH | ||
REGISTERED OFFICE CHANGED ON 17/10/23 FROM 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD | ||
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ALEX MAIER | ||
DIRECTOR APPOINTED MRS TRACY ANNE BERMINGHAM | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
PSC02 | Notification of Baby Network Holdings Limited as a person with significant control on 2022-06-21 | |
PSC07 | CESSATION OF THE WALT DISNEY COMPANY AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN FRANCES FINK | |
AP01 | DIRECTOR APPOINTED MR ALEX MAIER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN KOEPPEN | |
AA01 | Current accounting period extended from 30/06/20 TO 30/09/20 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
PSC07 | CESSATION OF TWENTY-FIRST CENTURY FOX, INC. AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of The Walt Disney Company as a person with significant control on 2019-03-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Diego Fernando Londono on 2019-02-28 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CH01 | Director's details changed for Mr Diego Fernando Londono on 2018-12-24 | |
AP01 | DIRECTOR APPOINTED MISS KATHRYN FRANCES FINK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIRAN TALIT | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SEC CO LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SEC CO LIMITED | |
AP01 | DIRECTOR APPOINTED MR JAN KOEPPEN | |
AP01 | DIRECTOR APPOINTED MR DIEGO FERNANDO LONDONO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIELE LIONETTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HERNAN LOPEZ | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELE LIONETTI / 08/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LIRAN TALIT / 08/10/2015 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/02/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED DANIELE LIONETTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON THORP | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 | |
AR01 | 28/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LIRAN TALIT / 06/09/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LIRAN TALIT / 25/03/2012 | |
AR01 | 28/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LIRAN TALIT / 28/02/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HASLINGDEN | |
AP01 | DIRECTOR APPOINTED HERNAN SANTIAGO LOPEZ | |
AR01 | 28/02/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LIRAN TALIT / 10/08/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
AR01 | 28/02/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
225 | PREVSHO FROM 30/09/2008 TO 30/06/2008 | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED SEC CO LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY LIRAN TALIT | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
225 | PREVSHO FROM 28/02/2008 TO 30/09/2007 | |
288a | DIRECTOR APPOINTED DAVID HASLINGDEN | |
288a | DIRECTOR APPOINTED JASON THORP | |
288b | APPOINTMENT TERMINATED DIRECTOR ALON MULLER | |
288b | APPOINTMENT TERMINATED DIRECTOR ELLIS ELIAS | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS; AMEND | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/07/05 FROM: 1-6 CLAY STREET LONDON W1U 6DA | |
288a | NEW SECRETARY APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.28 | 9 |
MortgagesNumMortOutstanding | 0.17 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities
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 BABY NETWORK LIMITED
The top companies supplying to UK government with the same SIC code (59112 - Video production activities) as BABY NETWORK LIMITED are:
TRAVEL TRANSPORTATION & TOURISM LIMITED | £ 4,724,023 |
GL EDUCATION GROUP LIMITED | £ 662,965 |
SPEAKUP SELF ADVOCACY LIMITED | £ 311,337 |
ANSPEAR LIMITED | £ 282,130 |
PROQUEST INFORMATION AND LEARNING LIMITED | £ 176,784 |
DISCOVERY EDUCATION EUROPE LIMITED | £ 117,238 |
FINANCIAL DATA MANAGEMENT LIMITED | £ 44,021 |
SHAW & SONS LIMITED | £ 36,601 |
ISUBSCRIBE LTD | £ 29,954 |
BELMONT PRESS LIMITED | £ 15,657 |
FINANCIAL DATA MANAGEMENT LIMITED | £ 5,248,190 |
TRAVEL TRANSPORTATION & TOURISM LIMITED | £ 4,857,923 |
SAFERWORLD | £ 1,863,706 |
SHAW & SONS LIMITED | £ 1,851,785 |
GL EDUCATION GROUP LIMITED | £ 1,628,669 |
DISCOVERY EDUCATION EUROPE LIMITED | £ 1,134,431 |
PROQUEST INFORMATION AND LEARNING LIMITED | £ 816,764 |
COBWEB INFORMATION LIMITED | £ 813,117 |
COUNTY LIFE LIMITED | £ 664,866 |
SPEAKUP SELF ADVOCACY LIMITED | £ 577,154 |
FINANCIAL DATA MANAGEMENT LIMITED | £ 5,248,190 |
TRAVEL TRANSPORTATION & TOURISM LIMITED | £ 4,857,923 |
SAFERWORLD | £ 1,863,706 |
SHAW & SONS LIMITED | £ 1,851,785 |
GL EDUCATION GROUP LIMITED | £ 1,628,669 |
DISCOVERY EDUCATION EUROPE LIMITED | £ 1,134,431 |
PROQUEST INFORMATION AND LEARNING LIMITED | £ 816,764 |
COBWEB INFORMATION LIMITED | £ 813,117 |
COUNTY LIFE LIMITED | £ 664,866 |
SPEAKUP SELF ADVOCACY LIMITED | £ 577,154 |
FINANCIAL DATA MANAGEMENT LIMITED | £ 5,248,190 |
TRAVEL TRANSPORTATION & TOURISM LIMITED | £ 4,857,923 |
SAFERWORLD | £ 1,863,706 |
SHAW & SONS LIMITED | £ 1,851,785 |
GL EDUCATION GROUP LIMITED | £ 1,628,669 |
DISCOVERY EDUCATION EUROPE LIMITED | £ 1,134,431 |
PROQUEST INFORMATION AND LEARNING LIMITED | £ 816,764 |
COBWEB INFORMATION LIMITED | £ 813,117 |
COUNTY LIFE LIMITED | £ 664,866 |
SPEAKUP SELF ADVOCACY LIMITED | £ 577,154 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
95030041 | Stuffed toys representing animals or non-human creatures |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |