DOW JONES BUSINESS INTERACTIVE (U.K.), LIMITED
Overview
| Company Name | DOW JONES BUSINESS INTERACTIVE (U.K.), LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06024942 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DOW JONES BUSINESS INTERACTIVE (U.K.), LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DOW JONES BUSINESS INTERACTIVE (U.K.), LIMITED located?
| Registered Office Address | The News Building 7th Floor 1 London Bridge Street SE1 9GF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DOW JONES BUSINESS INTERACTIVE (U.K.), LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 02, 2023 |
What is the status of the latest confirmation statement for DOW JONES BUSINESS INTERACTIVE (U.K.), LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 11, 2024 |
What are the latest filings for DOW JONES BUSINESS INTERACTIVE (U.K.), 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 | ||||||||||||||
Director's details changed for Mr Eric Steven Mandrackie on Aug 21, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Dec 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to The News Building 7th Floor 1 London Bridge Street London SE1 9GF on Nov 25, 2024 | 1 pages | AD01 | ||||||||||||||
Appointment of Corporation Service Company (Uk) Limited as a secretary on Sep 12, 2024 | 2 pages | AP04 | ||||||||||||||
Registered office address changed from The News Building 7th Floor, 1 London Bridge Street London SE1 9GF United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on Oct 09, 2024 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Jul 02, 2023 | 20 pages | AA | ||||||||||||||
Appointment of Mr. Joel Martin Lange as a director on Jan 15, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr. Dessie Kirwan as a director on Jan 15, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Christopher Michael Power as a director on Dec 15, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 11, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of News Corporation as a person with significant control on Mar 29, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Djbi, Llc as a person with significant control on Mar 29, 2023 | 1 pages | PSC07 | ||||||||||||||
Full accounts made up to Jul 03, 2022 | 23 pages | AA | ||||||||||||||
Statement of capital on Mar 29, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of details for Djbi, Llc as a person with significant control on Jan 12, 2023 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Dec 11, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Djbi, Llc as a person with significant control on Oct 17, 2022 | 2 pages | PSC05 | ||||||||||||||
Full accounts made up to Jun 27, 2021 | 22 pages | AA | ||||||||||||||
Who are the officers of DOW JONES BUSINESS INTERACTIVE (U.K.), LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCNEIL, Keysha Zalika | Secretary | 7th Floor 1 London Bridge Street SE1 9GF London The News Building United Kingdom | British | 174872460001 | ||||||||||
| CORPORATION SERVICE COMPANY (UK) LIMITED | Secretary | 5 Churchill Place, 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom |
| 216788570001 | ||||||||||
| KIRWAN, Dessie, Mr. | Director | 7th Floor 1 London Bridge Street SE1 9GF London The News Building United Kingdom | United Kingdom | Irish | 318548590001 | |||||||||
| LANGE, Joel Martin, Mr. | Director | 7th Floor 1 London Bridge Street SE1 9GF London The News Building United Kingdom | United Kingdom | American | 319419640001 | |||||||||
| MANDRACKIE, Eric Steven | Director | 7th Floor 1 London Bridge Street SE1 9GF London The News Building United Kingdom | United States | American | 173986030003 | |||||||||
| CLEVELAND, Lara Taylor | Secretary | Grays Inn Road WC1X 8HB London 222 | Other | 138272450002 | ||||||||||
| JOHNSON, Bridget | Secretary | Thomas More Square E98 1XY London 3 England England | 168261670001 | |||||||||||
| MACKLER, Mitchell Glen | Secretary | Thomas More Square E98 1XY London 3 England | Other | 138272370001 | ||||||||||
| MCGUIRL, Tom | Secretary | 35 Warwick Road Nj 07067 Colonia New Jersey Usa | British | 117573580001 | ||||||||||
| MYERS, Ciala Mae | Secretary | 70 Avonmore West Kensington W14 8RS London Flat 5 United Kingdom | Other | 138272120001 | ||||||||||
| STONE, Carla | Secretary | Thomas More Square E98 1XY London 3 England England | British | 105925750001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Secretary | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 | |||||||||||
| AIRI, Azmina Allaudin | Director | 7th Floor, 1 London Bridge Street SE1 9GF London The News Building United Kingdom | England | British | 185508540001 | |||||||||
| ALTERMAN, Simon Asher | Director | Platts Lane NW3 7NL London 67 England England | United Kingdom | British | 117629740002 | |||||||||
| GALVIN, John Noel Peter | Director | Grays Inn Road WC1X 8HB London 222 England | United Kingdom | British | 160895960002 | |||||||||
| HANKS, Richard | Director | 106 Washington Road FOREIGN Princeton New Jersey 08540 Usa | United States | British | 155222030001 | |||||||||
| HART, Clare | Director | 10 Honeysuckle Court NJ 08558 Skillman New Jersey 08558 Usa | Usa | United States | 64208480001 | |||||||||
| LANGHOFF, Andrew Petersen | Director | Thomas More Square E98 1XY London 3 England | United States | American | 152124260001 | |||||||||
| LAWSON, Jeremy Maben | Director | Chesterfield Drive Riverhead Sevenoaks TN17 1EL Kent 180 United Kingdom | United Kingdom | British | 202049340001 | |||||||||
| MACTAVISH, Clive Robert | Director | Virginia Street E98 1XY London 1 England | England | British | 138272740001 | |||||||||
| NEEDLE, Susan Jane | Director | Thomas More Square E98 1XY London 3 England England | United Kingdom | Australian | 151494780001 | |||||||||
| PLUMER, Willian | Director | 288 Overlook Drive Greenwich Connecticut 06830 Usa | American | 119329200001 | ||||||||||
| POWER, Christopher Michael, Mr. | Director | 7th Floor, 1 London Bridge Street SE1 9GF London The News Building United Kingdom | United Kingdom | British | 330861940001 | |||||||||
| RHYU, James Jeaho | Director | Bobwhite Lane Huntingdon Valley Pa 778 United States | United States | American | 138272540001 | |||||||||
| ROGERS, Nathan Andrew | Director | 21 Conaskonk Drive FOREIGN Ocean 07712 New Jersey Usa | American | 123887020001 | ||||||||||
| TUCKMAN, Adam Douglas | Director | Thomas More Square E98 1XY London 3 England | United States | American | 138272190001 | |||||||||
| INSTANT COMPANIES LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 93433510001 |
Who are the persons with significant control of DOW JONES BUSINESS INTERACTIVE (U.K.), LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| News Corporation | Mar 29, 2023 | Corporation Trust Center 1209 Orange Street Wilmington The Corporation Trust Company Delaware, 19801 United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Djbi, Llc | Apr 06, 2016 | 3411 Silverside Road #104 Wilmington, Delaware 19810 Wilmington Rodney Building New Castle United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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