NETIZEN LIMITED

Company summary

Confirmation statement overdue

Company number: 02431784
Status: ACTIVE
Incorporated / age: 12 October 198937 years
Registered office: 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 26 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 07:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
Nature of business
Advertising agencies
Previous company names
MACDONALD SKEET LIMITED
WINSWAP LIMITED

Officer details

Show 13 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARK, Peter Charles ACTIVE	Secretary	15 Dec 2000				105 Torrington Park, London, N12 9PN
CLARK, Peter Charles ACTIVE	Director	15 Dec 2000		England	April 1961	105 Torrington Park, London, N12 9PN
DAVIS, Denise Kathleen RESIGNED	Secretary		19 Apr 1996			Grayley Dinneford Street, Thorverton, Exeter, Devon, EX5 5NU
MACDONALD, Brenda Anne RESIGNED	Secretary	09 Apr 1996	12 Sep 1996			Hatswell, Washfield, Tiverton, Devon, EX16 9PE
STANLEY, Fay RESIGNED	Secretary	12 Sep 1996	15 Dec 2000			Meads Broad Oak, Brenchley, Tonbridge, Kent, TN12 7NN
MACDONALD, Brenda Anne RESIGNED	Director		01 Jul 1999		July 1939	Hatswell, Washfield, Tiverton, Devon, EX16 9PE
MACDONALD, Neil RESIGNED	Director		24 Jan 2001		March 1938	Hatswell, Washfield, Tiverton, Devon, EX16 9PE
RICHARDS, Paul William RESIGNED	Director	12 Sep 1996	24 Jan 2001		June 1963	Flat 21 Lion Court 12 Shand Street, London, SE1 2ES
SITWELL, David Conrad RESIGNED	Director	15 Dec 2000	23 Oct 2026	United Kingdom	May 1960	The Round House, Ashendene Road, Bayford, Hertford, SG13 8PX
SKEET, Peter RESIGNED	Director		30 Apr 1996		March 1951	Moor House, Ashill Uffculme, Cullompton, Devon, EX15 3NN
SKEOT, Teresa Margaret RESIGNED	Director		25 Mar 1992		April 1954	Noor House, Ashill Uffculme, Chrompton, Devon, EU5 3NN
STANLEY, Brian RESIGNED	Director	12 Sep 1996	15 Dec 2000	United Kingdom	February 1940	Meads Broad Oak, Brenchley, Tonbridge, Kent, TN12 7NN
STANLEY, Fay RESIGNED	Director	12 Sep 1996	15 Dec 2000		March 1945	Meads Broad Oak, Brenchley, Tonbridge, Kent, TN12 7NN
THOMAS, Susan Charlene RESIGNED	Director	12 Sep 1996	19 Jan 2005		September 1959	31 Effra Road, Wimbledon, London, SW19 8PW
WALTON, Robert John RESIGNED	Director	15 Dec 2000	31 Mar 2013	United Kingdom	February 1945	14 Carbery Avenue, London, W3 9AL

CLARK, Peter Charles ACTIVE
Role: Secretary
Appointed on: 15 Dec 2000
Address: 105 Torrington Park, London, N12 9PN

CLARK, Peter Charles ACTIVE
Role: Director
Appointed on: 15 Dec 2000
Country of Residence: England
Date of birth: April 1961
Address: 105 Torrington Park, London, N12 9PN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jan 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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