DIGITAL ADVERTISING AND MARKETING LIMITED

Overview

Company Name	DIGITAL ADVERTISING AND MARKETING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04287527
Jurisdiction	England/Wales
Date of Creation	Sep 14, 2001
Date of Cessation	Nov 27, 2010

Summary

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

What is the purpose of DIGITAL ADVERTISING AND MARKETING LIMITED?

(7487) /

Where is DIGITAL ADVERTISING AND MARKETING LIMITED located?

Registered Office Address	5 New Street Square EC4A 3TW London
Undeliverable Registered Office Address	No

What were the previous names of DIGITAL ADVERTISING AND MARKETING LIMITED?

Previous Company Names
Company Name	From	Until
INTERCEDE 1749 LIMITED	Sep 14, 2001	Sep 14, 2001

What are the latest accounts for DIGITAL ADVERTISING AND MARKETING LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 29, 2008

What are the latest filings for DIGITAL ADVERTISING AND MARKETING LIMITED?

Filings

Date

Description

Document

Type

Nov 27, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 27, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 30, 2009

Director's details changed for Graham Law on Oct 02, 2009

2 pages

CH01

Oct 30, 2009

Director's details changed for Graham Law on Oct 02, 2009

2 pages

CH01

Oct 30, 2009

Director's details changed for Graham Law on Oct 02, 2009

2 pages

CH01

Sep 23, 2009

Declaration of solvency

3 pages

4.70

Sep 23, 2009

Appointment of a voluntary liquidator

1 pages

600

Sep 23, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 11, 2009	LRESSP

Sep 10, 2009

legacy

1 pages

288b

Sep 10, 2009

legacy

1 pages

288b

Aug 07, 2009

legacy

1 pages

288b

May 19, 2009

Full accounts made up to Feb 29, 2008

22 pages

Mar 03, 2009

legacy

1 pages

225

Dec 08, 2008

legacy

1 pages

288c

Nov 19, 2008

legacy

1 pages

287

Oct 06, 2008

legacy

5 pages

363a

Jun 30, 2008

legacy

3 pages

288a

Jun 25, 2008

legacy

3 pages

288a

Jun 25, 2008

legacy

3 pages

288a

Jun 25, 2008

legacy

3 pages

288a

Jun 25, 2008

legacy

3 pages

288a

Jun 25, 2008

legacy

1 pages

287

Jun 25, 2008

legacy

1 pages

288b

Jun 25, 2008

legacy

1 pages

288b

Jun 25, 2008

legacy

2 pages

288a

View All Filings

Who are the officers of DIGITAL ADVERTISING AND MARKETING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR WESSING SECRETARIES LIMITED New Street Square EC4A 3TW London 5	Mar 14, 2008		Secretary	New Street Square EC4A 3TW London 5				84071220002
HERLIHY, John Delbrook Manor Ballinteer Dublin 15 16	Mar 13, 2008		Director	Delbrook Manor Ballinteer Dublin 15 16	Republic Of Ireland	Irish	1967-6	131528320001
LAW, Graham 4 Rathfarnham Park Rathfarnham IRISH Dublin 14 Ireland	Mar 13, 2008		Director	4 Rathfarnham Park Rathfarnham IRISH Dublin 14 Ireland	Ireland	British	1960-7	178000690001
ABRAMSON, Stephanie 101 Central Park West New York 10023	Feb 28, 2007	Mar 14, 2008	Secretary	101 Central Park West New York 10023		Usa		120071790001
BUTTERWORTH, Michael Guy The Woodman, Howe Street, Great Waltham CM3 1BA Chelmsford	Nov 12, 2001	May 13, 2005	Secretary	The Woodman, Howe Street, Great Waltham CM3 1BA Chelmsford		British		76600500002
LEES, Jennifer Kathryn 15-17 Huntsworth Mews NW1 6DD London	May 13, 2005	Nov 04, 2005	Secretary	15-17 Huntsworth Mews NW1 6DD London		British		24587010002
WINFIELD, Bruce Malcolm 22 Hillhouse Close RH10 4YY Turners Hill West Sussex	Nov 04, 2005	Feb 28, 2007	Secretary	22 Hillhouse Close RH10 4YY Turners Hill West Sussex		British		147948820001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Sep 14, 2001	Nov 12, 2001	Nominee Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London				900004680001
ARORA, Nikesh Buckingham Palace Road SW1W 9TQ London 76	Mar 13, 2008	Jul 06, 2009	Director	Buckingham Palace Road SW1W 9TQ London 76		United States	1968-2	69185500002
BOOTH, James Augustine 62 Brookwood Road Southfields SW18 5BY London	May 06, 2003	Feb 28, 2007	Director	62 Brookwood Road Southfields SW18 5BY London	United Kingdom	British	1965-3	89517520001
BURNS, Graeme Ian, Mr. 29 Moody Street CW12 4AN Congleton Cheshire	Oct 31, 2005	Feb 28, 2007	Director	29 Moody Street CW12 4AN Congleton Cheshire	United Kingdom	British	1967-10	75720570001
BUTTERWORTH, Michael Guy 2 Cromwell Park Felsted CM6 3DD Great Dunmow Essex	Nov 12, 2001	Nov 12, 2001	Director	2 Cromwell Park Felsted CM6 3DD Great Dunmow Essex		British	1961-4	76600500001
EAMES, Philip Anthony Foxwood 20 Wayneflete Tower Avenue Esher Place KT10 8QG Esher Surrey	Nov 12, 2001	Nov 24, 2006	Director	Foxwood 20 Wayneflete Tower Avenue Esher Place KT10 8QG Esher Surrey	England	British	1964-3	68020650003
HOWLEY, Simon James 193 Queens Road Wimbledon SW19 8NX London	Sep 14, 2001	Nov 12, 2001	Director	193 Queens Road Wimbledon SW19 8NX London		British	1960-6	77931570001
MARTIN, Lloyd Hartley 10183 Colby Ave Cupertino Ca 95014 Usa	Mar 13, 2008	Sep 09, 2009	Director	10183 Colby Ave Cupertino Ca 95014 Usa	Usa	United States	1961-12	121986940001
NICHOLS, Richard Stephen 15a Rothamsted Avenue AL5 2DD Harpenden Hertfordshire	Nov 12, 2001	Oct 31, 2005	Director	15a Rothamsted Avenue AL5 2DD Harpenden Hertfordshire	England	British	1965-5	54128690003
REGENSBURGER, Reuben George C. Marshall Ring 62 Obernbel 61440 Germany	Feb 28, 2007	Apr 05, 2008	Director	George C. Marshall Ring 62 Obernbel 61440 Germany		German	1963-11	119641870001
RICH, Michael William Hillfield Gorse Hill Farningham DA4 0JU Dartford Kent	Sep 14, 2001	Nov 12, 2001	Nominee Director	Hillfield Gorse Hill Farningham DA4 0JU Dartford Kent		British	1947-7	900020860001
WALKER, John Kent 47 Hamilton Ct Palo Alto California 94301 Usa	Mar 13, 2008	Sep 09, 2009	Director	47 Hamilton Ct Palo Alto California 94301 Usa	Usa	United States	1961-2	86110250004

View Detailed Information on Officers and People with Significant Control

Does DIGITAL ADVERTISING AND MARKETING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Accession deed	Created On Nov 04, 2005 Delivered On Nov 17, 2005	Satisfied	Amount secured All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (The Security Trustee)
	Transactions Nov 17, 2005Registration of a charge (395) Mar 08, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DIGITAL ADVERTISING AND MARKETING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 27, 2010	Dissolved on
Sep 11, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Sep 11, 2009
Richard Victor Yerburgh Setchim Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Sep 11, 2009

View Detailed Information on Insolvency Cases

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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