Menna Overview
Here’s a quick overview of THE BREATHE NETWORK LIMITED 👀 — a Leeds based business that started in 2006.
THE BREATHE NETWORK LIMITED
- Company statusactive
- Company No05965458
- Age19 years 9 months Incorporated 12 October 2006
- Officers4
Address
Giles House, John Charles Way, Leeds, LS12 6QB
THE BREATHE NETWORK LIMITED is an active company incorporated on 12 October 2006 and based in Leeds. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73110 Advertising agencies
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 15 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 09 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 25 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 24 Oct 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 25 Jul 2023
Capital Cancellation Shares
3 Years Ago on 18 Jul 2023
Capital Return Purchase Own Shares
3 Years Ago on 06 Jul 2023
Resolution
3 Years Ago on 21 Jun 2023
Resolution
3 Years Ago on 21 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 09 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 09 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 09 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Oct 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 08 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Oct 2021
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 24 Aug 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 29 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 15 Oct 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 19 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 10 Oct 2019
Change Account Reference Date Company Previous Shortened
6 Years Ago on 23 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Oct 2018
Appoint Person Secretary Company With Name Date
7 Years Ago on 02 Oct 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 02 Oct 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MITCHELL, Stuart Philip | secretary | 28 Feb 2017 | |
| GRAY, Nicholas Miles | director | Jan 1975 | 12 Oct 2006 |
| MITCHELL, Sarah | director | Feb 1964 | 12 Oct 2006 |
| MITCHELL, Stuart Philip | director | May 1964 | 12 Oct 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicholas Miles Gray | Jan 1975 | 01 Jun 2023 |
| Mrs Sarah Mitchell | Feb 1964 | 01 Jun 2023 |
| Mr Adrian Louis Watts | Nov 1958 | 06 Apr 2016 |
Related Companies
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GRAY, Nicholas Miles, MITCHELL, Stuart Philip, WATTS, Adrian Louis are mutual persons.
GRAY, Nicholas Miles are mutual persons.
MITCHELL, Sarah, MITCHELL, Stuart Philip, WATTS, Adrian Louis, WATTS, Fiona are mutual persons.
MITCHELL, Stuart Philip are mutual persons.
MITCHELL, Stuart Philip are mutual persons.
MITCHELL, Stuart Philip are mutual persons.
MITCHELL, Stuart Philip are mutual persons.
MITCHELL, Stuart Philip are mutual persons.
MITCHELL, Stuart Philip are mutual persons.
MITCHELL, Stuart Philip are mutual persons.
MITCHELL, Stuart Philip, WATTS, Adrian Louis are mutual persons.
MITCHELL, Stuart Philip are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of THE BREATHE NETWORK LIMITED 👀 — a Leeds based business that started in 2006.