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The Breathe Network Limited (reg no 05965458) is a private limited company established on 2006-10-12. This company is registered at Giles House, John Charles Way, Leeds LS12 6QB. Changed on 2018-05-26, the previous name this company utilized was Msc Group Limited. The Breathe Network Limited is operating under SIC: 73110 which stands for "advertising agencies".

Company details

Name The Breathe Network Limited
Number 05965458
Date of Incorporation: Thu, 12th Oct 2006
End of financial year: 30 December
Address: Giles House, John Charles Way, Leeds, LS12 6QB
SIC code: 73110 - Advertising agencies

As for the 3 directors that can be found in this particular company, we can name: Nicholas G. (appointed on 12 October 2006), Sarah M. (appointment date: 12 October 2006), Stuart M. (appointed on 12 October 2006). 1 secretary is also present: Stuart M. (appointed on 28 February 2017). The Companies House reports 3 persons of significant control, namely: Nicholas G. owns 1/2 or less of shares, 1/2 or less of voting rights, Sarah M. owns 1/2 or less of shares, 1/2 or less of voting rights, Adrian W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 2,344,645 2,015,817 1,938,378 2,215,584 1,855,949 1,871,525 2,374,865 2,677,714 2,404,052 2,512,365 2,732,288 3,344,931
Fixed Assets 555,208 481,101 454,546 385,404 356,359 358,304 296,998 309,923 282,243 363,428 501,233 512,785
Intangible Fixed Assets 213,750 199,500 185,250 171,000 156,750 - - - - - - -
Number Shares Allotted - 102,618 102,618 102,618 102,618 - - - - - - -
Shareholder Funds 702,757 570,176 556,751 602,862 640,004 - - - - - - -
Tangible Fixed Assets 331,258 271,401 259,096 204,204 189,409 - - - - - - -
Total Assets Less Current Liabilities 702,757 570,176 556,751 602,862 649,189 564,283 583,512 669,260 335,397 996,549 1,450,015 1,716,006

People with significant control

Nicholas G.
1 June 2023
Nature of control: 25-50% voting rights
25-50% shares
Sarah M.
1 June 2023
Nature of control: 25-50% voting rights
25-50% shares
Adrian W.
6 April 2016 - 1 June 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(SH06) Notice of cancellation of shares. Capital declared on Thu, 1st Jun 2023 - 715.88 GBP
filed on: 18th, July 2023 | capital 		Free Download (6 pages)

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