DRIVEPM (EUROPE) LIMITED

Overview

Company Name	DRIVEPM (EUROPE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04236464
Jurisdiction	England/Wales
Date of Creation	Jun 18, 2001
Date of Cessation	Jun 08, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DRIVEPM (EUROPE) LIMITED?

(7440) /

Where is DRIVEPM (EUROPE) LIMITED located?

Registered Office Address	The Broadgate Tower Third Floor 20 Primrose Street EC2A 2RS London
Undeliverable Registered Office Address	No

What were the previous names of DRIVEPM (EUROPE) LIMITED?

Previous Company Names
Company Name	From	Until
MEDIA BROKERS LIMITED	Jun 18, 2001	Jun 18, 2001

What are the latest accounts for DRIVEPM (EUROPE) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for DRIVEPM (EUROPE) LIMITED?

Filings
Date	Description	Document	Type
Jun 08, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 23, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 11, 2010	Application to strike the company off the register	3 pages	DS01

Jun 24, 2009	legacy	3 pages	363a

Jun 24, 2009	legacy	1 pages	288c

Apr 28, 2009	legacy	1 pages	287

Apr 21, 2009	Full accounts made up to Jun 30, 2008	17 pages	AA

Jul 04, 2008	legacy	3 pages	363a

Jul 03, 2008	legacy	1 pages	288c

Apr 25, 2008	legacy	1 pages	225

Apr 02, 2008	legacy	1 pages	287

Apr 02, 2008	legacy	2 pages	288a

Apr 02, 2008	legacy	7 pages	288a

Apr 02, 2008	legacy	7 pages	288a

Apr 02, 2008	legacy	1 pages	288b

Apr 02, 2008	legacy	1 pages	288b

Apr 02, 2008	legacy	1 pages	288b

Apr 02, 2008	legacy	1 pages	288b

Jan 03, 2008	Full accounts made up to Dec 31, 2006	16 pages	AA
Oct 08, 2007	legacy	1 pages	288b
Jun 26, 2007	legacy	3 pages	363a
May 16, 2007	Certificate of change of name Company name changed media brokers LIMITED\certificate issued on 16/05/07	2 pages	CERTNM
Mar 30, 2007	legacy	1 pages	288c
Mar 30, 2007	legacy	1 pages	288c
Nov 13, 2006	legacy	3 pages	288a

View All Filings

Who are the officers of DRIVEPM (EUROPE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RB SECRETARIAT LIMITED Third Floor, 20 Primrose Street, EC2A 2RS London The Broadgate Tower,	Feb 29, 2008		Secretary	Third Floor, 20 Primrose Street, EC2A 2RS London The Broadgate Tower,					38862050002
DOLLIVER, Keith Ranger 5580 179th Avenue S.E Bellevue Washington 98006 U.S.A	Feb 28, 2008		Director	5580 179th Avenue S.E Bellevue Washington 98006 U.S.A	U.S.A.	American	1963-1	Attorney	102377980001
ORNDORFF, Benjamin Owen 9333 Se 47th Street Mercer Island Washington 98040 U.S.A.	Feb 28, 2008		Director	9333 Se 47th Street Mercer Island Washington 98040 U.S.A.	United States	American	1971-9	Attorney	105121140010
JOYAL, Erik 13 Canfield Gardens NW6 3JP London	Jun 18, 2001	Dec 01, 2002	Secretary	13 Canfield Gardens NW6 3JP London		British			76464770001
ROGERS, Stuart James 15 Hill View Spencers Wood RG7 1QB Reading Berkshire	Aug 16, 2005	Feb 28, 2008	Secretary	15 Hill View Spencers Wood RG7 1QB Reading Berkshire		English		Accountant	46988350003
ST JAMES'S SERVICES LIMITED 10 Orange Street WC2H 7DQ London	Dec 02, 2002	Aug 16, 2005	Secretary	10 Orange Street WC2H 7DQ London					38211130002
TAYLOR WESSING SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Feb 01, 2006	Oct 08, 2007	Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London					84071220001
AITKEN, James Flat 4 1 Ladbroke Crescent W11 1PS London	Jun 18, 2001	Jul 24, 2006	Director	Flat 4 1 Ladbroke Crescent W11 1PS London		British	1974-12	Director	76464750004
DUNMALL, Richard 23 Sussex Road HA1 4LT Harrow Middlesex	Jul 24, 2006	Feb 28, 2008	Director	23 Sussex Road HA1 4LT Harrow Middlesex		British	1976-5	Director	116822160001
SCHOEMAKER, Linda Ann 173 Mcgraw Place Seattle Wa 98109 Usa	Jul 24, 2006	Feb 28, 2008	Director	173 Mcgraw Place Seattle Wa 98109 Usa		American	1963-11	Attorney	86355580002
TICKLE, Alexandra 382a Saint John Street EC1V 4NN London	Jun 18, 2001	Sep 01, 2001	Director	382a Saint John Street EC1V 4NN London		British	1973-9	Founder	76464760001
WISEHART, Wayne 650 Bellevue Way, N.E. - Apartment 3401 Bellevue Washington 98004 Usa	Jul 24, 2006	Feb 28, 2008	Director	650 Bellevue Way, N.E. - Apartment 3401 Bellevue Washington 98004 Usa		American	1945-12	Cfo Aquantive Inc	115858780001

View Detailed Information on Officers and People with Significant Control

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.
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