NEWS OPTIMUS LIMITED
Overview
Company Name | NEWS OPTIMUS LIMITED |
---|---|
Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 02927001 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of NEWS OPTIMUS LIMITED?
- (7487) /
Where is NEWS OPTIMUS LIMITED located?
Registered Office Address | 8 Salisbury Square EC4Y 8BB London Uk |
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Undeliverable Registered Office Address | No |
What were the previous names of NEWS OPTIMUS LIMITED?
Company Name | From | Until |
---|---|---|
BROADSYSTEM VENTURES LIMITED | Nov 22, 1994 | Nov 22, 1994 |
TYROLESE (294) LIMITED | May 09, 1994 | May 09, 1994 |
What are the latest accounts for NEWS OPTIMUS LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for NEWS OPTIMUS LIMITED?
Date | Description | Document | Type | |||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Nov 23, 2011 | 3 pages | 4.68 | ||||||||||
Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on Dec 07, 2010 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Insolvency resolution Resolution insolvency:special resolution :- "in specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Appointment of Christopher Jon Taylor as a director | 3 pages | AP01 | ||||||||||
Appointment of David Joseph Gormley as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Andrew Griffith as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of David Darroch as a director | 3 pages | TM01 | ||||||||||
Statement of capital on Oct 21, 2010
| 4 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Full accounts made up to Jun 30, 2009 | 21 pages | AA | ||||||||||
Annual return made up to Feb 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Jun 30, 2008 | 21 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of NEWS OPTIMUS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
GORMLEY, David Joseph | Secretary | Grant Way TW7 5QD Isleworth Middlesex | British | 150780210001 | ||||||
GORMLEY, David Joseph | Director | Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex United Kingdom | United Kingdom | British | Company Secretary | 150780210001 | ||||
TAYLOR, Christopher Jon | Director | Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex United Kingdom | England | British | Company Secretary | 135143490001 | ||||
STEHRENBERGER, Peter Walter | Secretary | The Knapp Oak Way RH2 7ES Reigate Surrey | Swiss | Executive Director | 415350001 | |||||
STONE, Carla | Secretary | 7 Cranwell Gardens CM23 5DP Bishops Stortford Hertfordshire | British | 78923720002 | ||||||
TYROLESE (SECRETARIAL) LIMITED | Nominee Secretary | 66 Lincoln's Inn Fields WC2A 3LH London | 900002460001 | |||||||
ALEXANDER, William Peter | Director | 26 Tonsley Hill SW18 1BB London | British | Company Director | 41750550001 | |||||
BARRACLOUGH, Stephen Thomas | Director | Flat 1 Brasenose House 35 Kensington High Street W8 5EB London | British | Finance Director | 32978040002 | |||||
DAINTITH, Stephen Wayne | Director | Southbound, Fireball Hill, SL5 9PJ Sunningdale Berkshire | British | Chief Financial Officer | 107915520001 | |||||
DARROCH, David Jeremy | Director | British Sky Broadcasting Group Plc Grant Way TW7 5QD Isleworth Middlesex | England | British | Chief Executive Officer | 184936660001 | ||||
FAIRWEATHER, Carol Ann | Director | 8 Fanthorpe Street SW15 1DZ London | British | Chartered Accountant | 17619680003 | |||||
FERNANDO, Sunil Anthony | Director | 9 Poynings Close BR6 9BP Orpington Kent | England | British | Head Of Taxation | 19856100002 | ||||
FISCHER, August Antonius | Director | 58 Egerton Crescent SW3 2ED London | Swiss | Company Director | 40347940002 | |||||
GRIFFITH, Andrew John | Director | British Sky Broadcasting Group Plc Grant Way TW7 5QD Isleworth Middlesex | United Kingdom | British | Chief Financial Officer | 129926510001 | ||||
HINTON, Leslie Frank | Director | 67 South Hill Park NW3 London | British | Executive Chairman & Ceo | 104267650002 | |||||
KIRK, Lesley | Director | 20 Carlinford Road NW3 1RX London | British | Company Director | 40989040003 | |||||
KIRK, Stephen Michael | Director | 4 Hampstead Square NW3 1AB London | British | Company Director | 40988930002 | |||||
LINFORD, Richard Martin | Director | Four Beeches Beech Close KT11 2EN Cobham Surrey | United Kingdom | British | Chief Financial Officer | 77209960001 | ||||
MURDOCH, James Rupert | Director | British Sky Broadcasting Group Plc Grant Way TW7 5QD Isleworth Middlesex | British | Chief Executive | 98054190002 | |||||
WITHEY, Paul Richard | Director | 10 Beckett Close Westley Park IP33 3RA Bury St Edmunds Suffolk | British | Director New Media | 67662700001 | |||||
TYROLESE (DIRECTORS) LIMITED | Nominee Director | 66 Lincoln's Inn Fields WC2A 3LH London | 900002470001 | |||||||
TYROLESE (SECRETARIAL) LIMITED | Nominee Director | 66 Lincoln's Inn Fields WC2A 3LH London | 900002460001 |
Does NEWS OPTIMUS LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1 |
| Members voluntary liquidation |
|
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