365 DIGITAL MEDIA LIMITED
Overview
| Company Name | 365 DIGITAL MEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03619904 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of 365 DIGITAL MEDIA LIMITED?
- (7221) /
Where is 365 DIGITAL MEDIA LIMITED located?
| Registered Office Address | 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 365 DIGITAL MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| TEAMTALK MEDIA LIMITED | Apr 05, 2001 | Apr 05, 2001 |
| BASICPOINT LIMITED | Aug 21, 1998 | Aug 21, 1998 |
What are the latest accounts for 365 DIGITAL MEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for 365 DIGITAL MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Jun 22, 2012 | 6 pages | 4.68 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on Jul 11, 2011 | 2 pages | AD01 | ||||||||||
Appointment of David Joseph Gormley as a director | 2 pages | AP01 | ||||||||||
Appointment of Christopher Jon Taylor as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Steele as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Piers Croton as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Flint as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 30, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Termination of appointment of Vincent Russell as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2010 | 22 pages | AA | ||||||||||
Annual return made up to May 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2009 | 21 pages | AA | ||||||||||
Appointment of Simon Naunton Steele as a director | 3 pages | AP01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Jun 30, 2008 | 24 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of 365 DIGITAL MEDIA 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 | 150780210001 | |||||
| TAYLOR, Christopher Jon | Director | Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex United Kingdom | England | British | 135143490001 | |||||
| GALVIN, Andrew Michael | Secretary | North Longlands Leeds Road Lightcliffe HX3 8JN Halifax West Yorkshire | British | 49667690003 | ||||||
| GALVIN, Andrew Michael | Secretary | North Longlands Leeds Road Lightcliffe HX3 8JN Halifax West Yorkshire | British | 49667690003 | ||||||
| KENNEDY, Christina Lillian | Secretary | Walnut House Walnut Gardens Claydon OX17 1NA Banbury Oxfordshire | British | 7909160003 | ||||||
| SMITH, Andrew Neil | Secretary | 8 Rufford Ridge Yeadon LS19 7QT Leeds West Yorkshire | British | 60892190001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| ANNAT, David Christie | Director | Watergap Dig Street SK17 0AQ Hartington Derbyshire | British | 2145940001 | ||||||
| CROTON, Piers Maitland Adrian | Director | Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex | British | 36253150002 | ||||||
| DUBENS, Peter Adam Daiches | Director | The Economist Building 8th Floor 25 St Jamess Street SW1A 1HA London | Switzerland | British | 153016810001 | |||||
| FLINT, Richard | Director | Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex | British | 103872130004 | ||||||
| GALVIN, Andrew Michael | Director | North Longlands Leeds Road Lightcliffe HX3 8JN Halifax West Yorkshire | United Kingdom | British | 49667690003 | |||||
| GRIFFITH, Andrew John | Director | British Sky Broadcasting Group Plc Grant Way TW7 5QD Isleworth Middlesex | United Kingdom | British | 129926510001 | |||||
| HOLDING, Ian Thomas | Director | Flat 1 The Stables Chapel Allerton Hall King George Ave LS17 9HY Leeds West Yorkshire | British | 68483300001 | ||||||
| RUSSELL, Vincent Harvey | Director | Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex | United Kingdom | British | 168038230001 | |||||
| RUST, Nicholas John | Director | 2 Manor Court Little Ouseburn YO26 9TB York North Yorkshire | United Kingdom | British | 112088680001 | |||||
| SEMEL, Eric | Director | 33 Chesham Street Flat 8 SW1X 8NQ London | American | 102427690001 | ||||||
| SMITH, Anne Elizabeth | Director | 46 Haw Avenue Yeadon LS19 7XD Leeds West Yorkshire | British | 60892150002 | ||||||
| STEELE, Simon Naunton | Director | Grant Way TW7 5QD Isleworth British Sky Broadcasting Plc Middlesex | England | British | 220122710001 | |||||
| STEENBERG, Axel Werner Francis | Director | Penrose House Aldborough, Boroughbridge YO51 9ES York North Yorkshire | England | British | 95578220001 | |||||
| WILSON, William Robinson | Director | Brendene, Layton Avenue Rawdon LS19 6QQ Leeds West Yorkshire | British | 29588110002 | ||||||
| WOODHEAD, Mark | Director | 5 Broomfield Road LS6 3DE Leeds West Yorkshire | United Kingdom | British | 127542840001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Does 365 DIGITAL MEDIA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 14, 2004 Delivered On Oct 21, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Deed of rental deposit | Created On Jan 11, 2002 Delivered On Jan 16, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The sum of £12,058.13 being held by the landlord in deposit account under the terms of the deed of rental deposit. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Deed of rental deposit | Created On Jan 11, 2002 Delivered On Jan 16, 2002 | Satisfied | Amount secured £12,058.13 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £12,085.13. | ||||
Persons Entitled
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Transactions
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Does 365 DIGITAL MEDIA 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