OpenCompanies

Network 4 M Limited

Company number
04937717
Status
Active
Type
Private Limited Company
Incorporated
20 Oct 2003
Nature of business
Accounting and auditing activities
Corporate group
Ibiss Holdings Limited (2 companies)

Registered office

Suite 2066, Letraset Building
Wotton Road
Ashford
TN23 6LN

Control

NameNature of controlNotifiedCeased
Mrs Tamara Susan Spencer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jun 2016 21 May 2018
Mrs Nicola Klass Significant Influence Or Control 1 Jun 2016 21 May 2018
Mrs Rebecca Mary Hamilton Significant Influence Or Control 1 Jun 2016 21 May 2018
Mrs Susan Joanna Macrae Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jun 2016 21 May 2018
Mr Maurice Gordon Ede Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jun 2016 21 May 2018
Mrs Tamara Susan Spencer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
31 Dec 2022 21 Nov 2023
Mrs Susan Joanna Macrae Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
31 Dec 2022 21 Nov 2023
Mr Maurice Gordon Ede Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
31 Dec 2022 21 Nov 2023
Ibiss Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Nov 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £26,907 - 1
31 Mar 2024 £20,980 - 1
31 Mar 2023 £173,054 - 7
31 Mar 2022 £51,548 - 7
31 Mar 2021 £51,734 - 7
31 Mar 2020 £36,571 - 7
31 Mar 2019 £40,630 - -
31 Mar 2018 £45,764 - -
31 Mar 2017 £53,821 - -
31 Mar 2016 £68,970 £88,586 -
31 Mar 2015 £48,727 £29,562 -
31 Mar 2014 £51,984 £44,046 -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -

Connections

Owned by

Network 4 M Limited → Ibiss Holdings Limited

Companies at the same address

Data