DERBY TELEGRAPH MEDIA GROUP LIMITED
Overview
| Company Name | DERBY TELEGRAPH MEDIA GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00218661 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DERBY TELEGRAPH MEDIA GROUP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DERBY TELEGRAPH MEDIA GROUP LIMITED located?
| Registered Office Address | Northcliffe Accounting Centre PO BOX 6795 LE1 1ZP Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DERBY TELEGRAPH MEDIA GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| DERBY DAILY TELEGRAPH LIMITED | Jan 03, 1927 | Jan 03, 1927 |
What are the latest accounts for DERBY TELEGRAPH MEDIA GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 29, 2019 |
What are the latest filings for DERBY TELEGRAPH MEDIA GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 29, 2019 | 9 pages | AA | ||||||||||||||
Full accounts made up to Sep 30, 2018 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Mar 04, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital on Sep 14, 2018
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Accounts for a dormant company made up to Oct 01, 2017 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Mar 04, 2018 with no updates | 2 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Oct 02, 2016 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Mar 04, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Appointment of Frances Louise Sallas as a secretary on Apr 29, 2016 | 3 pages | AP03 | ||||||||||||||
Termination of appointment of Paul Simon Collins as a director on Apr 29, 2016 | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Paul Simon Collins as a secretary on Apr 29, 2016 | 2 pages | TM02 | ||||||||||||||
Annual return made up to Mar 04, 2016 with full list of shareholders | 15 pages | AR01 | ||||||||||||||
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Audit exemption subsidiary accounts made up to Sep 27, 2015 | 12 pages | AA | ||||||||||||||
legacy | 199 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Director's details changed for Mr James Justin Siderfin Welsh on Feb 01, 2014 | 3 pages | CH01 | ||||||||||||||
Termination of appointment of Matthew James Page as a director on May 22, 2015 | 2 pages | TM01 | ||||||||||||||
Annual return made up to Mar 04, 2015 with full list of shareholders | 15 pages | AR01 | ||||||||||||||
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Who are the officers of DERBY TELEGRAPH MEDIA GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SALLAS, Frances Louise | Secretary | 2 Derry Street W8 5TT London Northcliffe House | 208786240001 | |||||||
| WELSH, James Justin Siderfin | Director | 2 Derry Street Kensington W8 5TT London Northcliffe House United Kingdom | United Kingdom | British | 187899420001 | |||||
| COLLINS, Paul Simon | Secretary | 5 Weare Close Billesdon LE7 9DY Leicester | British | 44213280003 | ||||||
| GLASS, Roland Edmondson | Secretary | 24 Martin Dene DA6 8NA Bexleyheath Kent | British | 2756690001 | ||||||
| ADLARD-DIXON, Carol Lesley | Director | 81 Belper Road DE1 3ER Derby | United Kingdom | British | 163481400001 | |||||
| ALDRIDGE, John Philip | Director | Kingston House Meadow Hill LE8 9FX Great Glen Leicestershire | British | 8263010001 | ||||||
| ANDERSON DIXON, Stephen | Director | Hollows House Anslow Lane Rolleston On Dove DE13 9DS Burton On Trent Staffordshire | British | 61781270003 | ||||||
| AUCKLAND, Stephen Andrew | Director | 2 Derry Street Kensington W8 5TT London Northcliffe House United Kingdom | England | British | 271190100001 | |||||
| BEATTY, Kevin Joseph | Director | 1 Lansdowne Copse Off Lansdowne Court The Avenue KT4 7FB Worcester Park Surrey | United Kingdom | British | 51345160003 | |||||
| BROADHURST, David | Director | 38 School Lane Woodhouse LE12 8UJ Loughborough Leicestershire | British | 68549350001 | ||||||
| COLLINS, Paul Simon | Director | Weare Close Billesdon LE7 9DY Leicester 5 United Kingdom | England | English | 172172370001 | |||||
| DAVIDSON, Alexander Lindsay | Director | 19 Hyde Park Gardens Mews W2 2NU London | British | 30544090003 | ||||||
| FOSTER, Glenn | Director | 53 West Bank Road Allestree DE22 2FY Derby | British | 44629240003 | ||||||
| GILLESPIE, Robert | Director | 9 Lindrick Close Edwalton NG12 4FD Nottingham | British | 60623120001 | ||||||
| GLYNN, Edward Paul | Director | The Bell House Burley On The Hill LE15 7TE Oakham Rutland | United Kingdom | British | 150541220001 | |||||
| GLYNN, Joanne Louise | Director | The Bell House Church Road LE15 7SU Burley On The Hill Rutland | England | British | 116648350003 | |||||
| HALL, Steven James | Director | Barn 3 Madeley Farm ST14 5ED Beamhurst Staffordshire | United Kingdom | British | 107598110002 | |||||
| HILL, Anthony Brian | Director | The Old Bakehouse Hambleton Road LE15 8AE Egleton Rutland | British | 51250120003 | ||||||
| HINDLEY, Martyn John | Director | Upper Wield SO24 9RT Arlesford The Barn Hampshire | England | British | 134332760001 | |||||
| INMAN, Phillip Anthony | Director | 164 West Ella Road HU10 7RP Hull | England | British | 245426860001 | |||||
| IRVINE, Sarah | Director | 5 Sevilles Mill High Street Chalford GL6 8BX Stroud Gloucestershire | United Kingdom | British | 127120780001 | |||||
| KEARNEY, Paul Kevin Michael | Director | 4 Clifton High Grove Stoke Bishop BS9 1TU Bristol Avon | England | British | 34347890005 | |||||
| KEMP, Michelle Ann | Director | Abbots Way Westlands ST5 2ES Newcastle Under Lyme 25 Staffordshire | United Kingdom | British | 151747150001 | |||||
| KITCHEN, Timothy John | Director | Wellswood Barnscroft ST15 8XU Hilderstone Staffordshire | British | 97139530001 | ||||||
| LEYS, Alexander William | Director | 51 Main Street South Croxton LE7 3RJ Leicester Little Orchard Leicestershire | British | 135567380001 | ||||||
| LOWE, Michael Denis | Director | Pillhead Cottage Newhouse Farm Ryalls Lane Cambridge GL2 7AT Gloucester | British | 50610200002 | ||||||
| NORTON, Michael Reginald | Director | 50 Park Grove DE22 1HF Derby | British | 75569480003 | ||||||
| PAGE, Matthew James | Director | 2 Derry Street Kensington W8 5TT London Northcliffe House United Kingdom | England | British | 160778890001 | |||||
| PARK, Ian Grahame | Director | 6 Cheyne Row SW3 5HL London | United Kingdom | British | 2756710001 | |||||
| PELOSI, Michael Paul | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London | United Kingdom | British | 43743750001 | |||||
| PERCH, Michael Keith | Director | The Cottage Windley DE56 2LP Belper Derbyshire | England | British | 51124370002 | |||||
| PERSENT, Jonathan Abraham James | Director | 21 Sandale Close Gamston NG2 6QG Nottingham Nottinghamshire | British | 44934760002 | ||||||
| SHAW, Fiona | Director | Kingsclere Avenue Oakwood DE21 2QE Derby 4 | United Kingdom | British | 129406200001 | |||||
| WILLS, Kerrel Edward | Director | 10 Brookhouse Close Rearsby LE7 4YG Leicester Leicestershire | United Kingdom | British | 25671980001 |
Who are the persons with significant control of DERBY TELEGRAPH MEDIA GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dmgz Limited | Apr 06, 2016 | Northcliffe House 2 Derry Street W8 5TT Kensington United Kingdom | No | ||||||||||
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Natures of Control
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Does DERBY TELEGRAPH MEDIA GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Aug 10, 1994 Delivered On Aug 18, 1994 | Outstanding | Amount secured £156,667 and all other monies due or to become due from the company to the chargee arising by virtue of a deed dated 22 april 1994 | |
Short particulars By way of fixed charge all the company`s estate or interest in the computer hardware equipment. 022787 1 risc server (2EE 1200 series cpu`s) includes 2 risc processors w/32MB memory each 1 system cabinet (black)w/power supplies & 3 I/0 slots. 2 multifunction controllers for disk and tape. 2- asynchronous RS232 19.2K ports 1-dial up expand port to be sysgenned 1-bitsync/x 25 port 1 diagnostic port 1 t/3613-1 thin ethernet 1EEE/802.3 Controller with transceiver and various other equipment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0