NETWORK DIGITAL MARKETING LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2024-11-30
Confirmation statement due
2026-11-18 (in 6mo)
Last made up 2025-11-04
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- NETWORK DIGITAL MARKETING LIMITED 2020-11-05 → present
- WE ARE DISCOUNTS LIMITED 2017-12-18 → 2020-11-05
- BRINC LIMITED 2000-06-07 → 2017-12-18
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have considered detailed projections for a period of at least 12 months from the signing of these financial statements to assess the financial resilience of the company which take into account a potential decrease in revenue and a potential increase in costs over this period, and these projections show that the company can meet its obligations as they fall due. The company has net current assets and can continue to meet its obligations as they fall due. On that basis, the Directors consider that it remains appropriate to prepare the financial statements on a going concern basis.”
Group structure
- NETWORK DIGITAL MARKETING LIMITED · parent
- Brinc Services Limited 100%
- Network Digital Marketing Applications CWD Limited 100%
- Network Digital Marketing Applications DFC Limited 100%
- Network Digital Marketing Applications DFT Limited 100%
- Network Digital Marketing Applications HSD Limited 100%
- We Are Discounts Limited 100%
Significant events
- “On 22 April 2025, the group underwent a refinance in respect of the debt facility with HSBC UK Bank Plc. The facility is for £24.5m (including £2m of a revolving credit facility) and interest charged is at 3.25% + SONIA, which varies according to trading performance. This company provided a guarantee relating to the debt facility granted to a fellow group company by HSBC UK Bank Plc.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAWLEY, David | Director | 2024-01-25 | Jan 1987 | British |
| JONES, Gareth Gwynne | Director | 2022-08-03 | Nov 1979 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABBOTT, Richard Michael | Secretary | 2009-07-21 | 2010-11-30 |
| BARRASS, Benjamin Mark | Secretary | 2008-05-31 | 2009-07-21 |
| DARBY, Ian | Secretary | 2010-11-30 | 2012-07-13 |
| KELLAND, Percy Harold | Secretary | 2005-07-22 | 2008-05-31 |
| PARSONS, William James | Secretary | 2000-06-07 | 2002-03-28 |
| PHILLIPS, Sarah | Secretary | 2002-03-28 | 2005-07-22 |
| BRISTOL LEGAL SERVICES LIMITED | Corporate Nominee Secretary | 2000-06-07 | 2000-06-07 |
| ABBOTT, Richard Michael | Director | 2009-07-21 | 2010-11-30 |
| BANDELL, Richard David | Director | 2020-08-01 | 2022-08-01 |
| BANDELL, Richard David | Director | 2018-01-09 | 2018-09-20 |
| BARRASS, Benjamin Mark | Director | 2004-06-30 | 2012-08-31 |
| BELL, David Hanson | Director | 2004-06-30 | 2007-03-20 |
| DEARLING, Keith Murray | Director | 2008-01-25 | 2018-11-29 |
| GARDNER, John Joseph | Director | 2011-03-29 | 2015-02-28 |
| GEE, Clive Graham | Director | 2000-06-07 | 2002-03-28 |
| GLASSBROOK, Andrew Simon | Director | 2008-01-25 | 2018-11-29 |
| HEATHER, Christopher Alan | Director | 2008-03-27 | 2012-01-31 |
| KEARNS, Dale Robert | Director | 2012-02-01 | 2012-11-30 |
| KELLAND, Percy Harold | Director | 2004-06-30 | 2008-05-31 |
| LATHAM, Paul Alan | Director | 2008-01-25 | 2018-11-29 |
| MILN, Andrew Maxwell | Director | 2015-03-03 | 2020-04-09 |
| PARSONS, William James | Director | 2000-06-07 | 2002-03-28 |
| POSTLETHWAITE, Storm Lucy | Director | 2021-10-28 | 2025-08-13 |
| REDMOND, Andrew | Director | 2008-10-20 | 2018-11-29 |
| SANDERS, Robert James | Director | 2000-06-07 | 2015-02-04 |
| SLOSS, John Andrew May | Director | 2004-06-30 | 2007-12-04 |
| STOKES, Nigel Derrick | Director | 2000-06-07 | 2002-03-28 |
| TAYLOR, William | Director | 2019-01-28 | 2023-08-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Network Digital Marketing Acquisitions Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-11-29 | Active |
Filing timeline
Last 20 of 199 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-26 | AA01 | accounts | Change account reference date company current extended | |
| 2025-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-07 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-06-12 | AA | accounts | Accounts with accounts type full | |
| 2025-04-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-11-13 | AD03 | address | Move registers to sail company with new address | |
| 2024-11-13 | AD02 | address | Change sail address company with new address | |
| 2024-11-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-16 | AA | accounts | Accounts with accounts type full | |
| 2024-01-30 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-19 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-02 | AA | accounts | Accounts with accounts type full | |
| 2022-11-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-18 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-18 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-04-06 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one