DIRECTOLLE MEDIA LTD
Overview
| Company Name | DIRECTOLLE MEDIA LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07414361 |
| 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 DIRECTOLLE MEDIA LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DIRECTOLLE MEDIA LTD located?
| Registered Office Address | Unit 49, Derwentside Business Centre Consett Business Park Villa Real DH8 6BP Consett England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIRECTOLLE MEDIA LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for DIRECTOLLE MEDIA LTD?
| 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 | 1 pages | DS01 | ||
Appointment of Mrs Angela Edgar as a director on Nov 13, 2018 | 2 pages | AP01 | ||
Termination of appointment of Jennifer Willis as a director on Nov 13, 2018 | 1 pages | TM01 | ||
Registered office address changed from 46 Deepdale Drive Consett DH8 7EH England to Unit 49, Derwentside Business Centre Consett Business Park Villa Real Consett DH8 6BP on Nov 13, 2018 | 1 pages | AD01 | ||
Registered office address changed from 5 Cyril Street Consett DH8 5NR England to 46 Deepdale Drive Consett DH8 7EH on Jul 30, 2018 | 1 pages | AD01 | ||
Appointment of Miss Jennifer Willis as a director on Jul 30, 2018 | 2 pages | AP01 | ||
Termination of appointment of Stephen Paul Fairgray as a director on Jul 30, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Jun 13, 2018 with updates | 4 pages | CS01 | ||
Notification of Scott Baldwin as a person with significant control on Jun 13, 2018 | 2 pages | PSC01 | ||
Cessation of Avita Consulting Ltd as a person with significant control on Jun 13, 2018 | 1 pages | PSC07 | ||
Micro company accounts made up to Jun 30, 2017 | 3 pages | AA | ||
Confirmation statement made on Oct 21, 2017 with no updates | 3 pages | CS01 | ||
Notification of Avita Consulting Ltd as a person with significant control on Oct 21, 2017 | 2 pages | PSC02 | ||
Cessation of Colin Dowson as a person with significant control on Oct 21, 2017 | 1 pages | PSC07 | ||
Appointment of Mr Stephen Paul Fairgray as a director on Apr 27, 2017 | 2 pages | AP01 | ||
Registered office address changed from 10 Butsfield Lane Consett DH8 9EN England to 5 Cyril Street Consett DH8 5NR on Apr 27, 2017 | 1 pages | AD01 | ||
Termination of appointment of Colin Dowson as a director on Apr 27, 2017 | 1 pages | TM01 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||
Registered office address changed from 111 Greenways Consett Durham DH8 7DJ to 10 Butsfield Lane Consett DH8 9EN on Feb 14, 2017 | 1 pages | AD01 | ||
Appointment of Mr Colin Dowson as a director on Jan 19, 2017 | 2 pages | AP01 | ||
Termination of appointment of Tanaporn Dowson as a director on Jan 19, 2017 | 1 pages | TM01 | ||
Termination of appointment of Colin Dowson as a director on Jan 17, 2017 | 1 pages | TM01 | ||
Appointment of Mrs Tanaporn Dowson as a director on Jan 17, 2017 | 2 pages | AP01 | ||
Who are the officers of DIRECTOLLE MEDIA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EDGAR, Angela | Director | Consett Business Park Villa Real DH8 6BP Consett Unit 49, Derwentside Business Centre England | England | British | 190803830002 | |||||||||||||
| CHERRY BLOSSOM SECRETARIES LTD | Secretary | Derwentside Business Centre Consett Business Park Villa Real DH8 6BP Consett Unit 1 County Durham England |
| 164153910001 | ||||||||||||||
| EAGLERISING LIMITED | Secretary | Palm Grove House Road Town P.O Box 438 Tortola British Virgin Islands |
| 155063530001 | ||||||||||||||
| DAWSON, Russell | Director | Ambleside Throckley NE15 9HE Newcastle Upon Tyne 38 United Kingdom | Gbr | British | 155028290001 | |||||||||||||
| DOWSON, Colin | Director | Butsfield Lane DH8 9EN Consett 10 England | England | British | 103083320003 | |||||||||||||
| DOWSON, Colin | Director | Butsfield Lane Knitsley DH8 9EN Consett 10 County Durham England | England | British | 103083320003 | |||||||||||||
| DOWSON, Colin | Director | The Elms Shotley Bridge DH8 0UA Consett 6 County Durham United Kingdom | England | British | 103083320001 | |||||||||||||
| DOWSON, Tanaporn | Director | Greenways DH8 7DJ Consett 111 Durham | England | British | 183089570007 | |||||||||||||
| FAIRGRAY, Stephen Paul | Director | Cyril Street DH8 5NR Consett 5 England | England | British | 204359570001 | |||||||||||||
| MACK, Carolyne | Director | The Crescent Tanfield Lea DH9 9NQ Stanley 9 Durham England | England | British | 183446130001 | |||||||||||||
| WILLIS, Jennifer | Director | Deepdale Drive DH8 7EH Consett 46 England | England | British | 116748480002 | |||||||||||||
| EMB MANAGEMENT SOLUTIONS LTD | Director | Consett Business Park Villa Real DH8 6BP Consett Unit 1, Derwentside Business Centre Durham England |
| 188134580001 |
Who are the persons with significant control of DIRECTOLLE MEDIA LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Scott Baldwin | Jun 13, 2018 | Consett Business Park Villa Real DH8 6BP Consett Unit 49, Derwentside Business Centre England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Avita Consulting Ltd | Oct 21, 2017 | Mahe Mahe Mont Fleuri Seychelles | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Colin Dowson | Oct 21, 2016 | Cyril Street DH8 5NR Consett 5 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0