DCD BUSINESS MEDIA LTD

Key Data

Status

Dissolved

Company No.

03840972

Incorporation date

13/09/1999

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/09/1999)

25/02/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/11/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/11/2012

Application to strike the company off the register

View PDF (4 pages)

01/05/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

01/11/2011

Total exemption full accounts made up to 2011-01-31

View PDF (13 pages)

03/10/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (5 pages)

06/06/2011

Director's details changed for Mr Simon Banham on 2011-03-26

View PDF (2 pages)

06/06/2011

Secretary's details changed for Mr Simon Banham on 2011-03-26

View PDF (1 pages)

01/11/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (6 pages)

02/10/2010

Full accounts made up to 2010-01-31

View PDF (18 pages)

22/12/2009

Registered office address changed from 12 New Fetter Lane London EC4A 1AG on 2009-12-23

View PDF (2 pages)

30/11/2009

Full accounts made up to 2009-01-31

View PDF (16 pages)

12/10/2009

Annual return made up to 2009-09-14 with full list of shareholders

View PDF (4 pages)

11/10/2009

Director's details changed for Mr George Philip Rockett on 2008-09-15

View PDF (1 pages)

11/10/2009

Director's details changed for Mr Daniel Scott Scarbrough on 2008-09-15

View PDF (1 pages)

08/04/2009

Memorandum and Articles of Association

View PDF (9 pages)

06/04/2009

Certificate of change of name

View PDF (5 pages)

27/03/2009

Total exemption full accounts made up to 2008-01-31

View PDF (14 pages)

14/01/2009

Gbp ic 3/2 19/12/08 gbp sr 1@1=1

View PDF (1 pages)

06/10/2008

Return made up to 14/09/08; full list of members

View PDF (4 pages)

06/10/2008

Director's Change of Particulars / george rockett / 01/04/2008 / HouseName/Number was: , now: 10; Street was: 34A st marks rise, now: rosemary street; Post Code was: E8 2NL, now: N1 3DU; Country was: , now: uk

View PDF (1 pages)

03/07/2008

Appointment Terminated Secretary ranjeet varma

View PDF (1 pages)

03/07/2008

Director and secretary appointed simon banham

View PDF (1 pages)

15/06/2008

Total exemption full accounts made up to 2007-01-31

View PDF (12 pages)

16/09/2007

Return made up to 14/09/07; full list of members

View PDF (3 pages)

14/05/2007

Total exemption full accounts made up to 2006-01-31

View PDF (13 pages)

05/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

29/01/2007

Total exemption full accounts made up to 2005-01-31

View PDF (16 pages)

10/12/2006

Return made up to 14/09/06; full list of members

View PDF (3 pages)

23/03/2006

Certificate of change of name

View PDF (2 pages)

01/12/2005

Delivery ext'd 3 mth 31/01/05

View PDF (1 pages)

23/11/2005

Return made up to 14/09/05; full list of members

View PDF (3 pages)

13/04/2005

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

03/04/2005

Return made up to 14/09/04; full list of members

View PDF (7 pages)

03/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/04/2005

New secretary appointed

View PDF (2 pages)

21/11/2004

Secretary resigned

View PDF (1 pages)

21/11/2004

Delivery ext'd 3 mth 31/01/04

View PDF (1 pages)

21/11/2004

Registered office changed on 22/11/04 from: cooper lancaster brewers 8TH floor aldwych house 81 aldwych london WC2B 4HP

View PDF (1 pages)

02/06/2004

Director resigned

View PDF (1 pages)

30/03/2004

Accounts for a small company made up to 2003-01-31

View PDF (9 pages)

16/10/2003

Return made up to 14/09/03; full list of members

View PDF (7 pages)

16/10/2003

Director's particulars changed

View PDF (0 pages)

09/04/2003

Accounts for a small company made up to 2002-01-31

View PDF (10 pages)

11/12/2002

Return made up to 14/09/02; full list of members

View PDF (7 pages)

11/12/2002

Director's particulars changed

View PDF (0 pages)

04/12/2002

Return made up to 14/09/01; full list of members

View PDF (8 pages)

04/12/2002

Director's particulars changed

View PDF (0 pages)

25/07/2002

Ad 29/11/00--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

08/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

01/10/2001

Director's particulars changed

View PDF (1 pages)

15/07/2001

Full accounts made up to 2001-01-31

View PDF (10 pages)

03/07/2001

Director's particulars changed

View PDF (1 pages)

27/03/2001

Return made up to 14/09/00; full list of members

View PDF (7 pages)

01/02/2001

Registered office changed on 02/02/01 from: 59 union street dunstable bedfordshire LU6 1EX

View PDF (1 pages)

01/02/2001

New secretary appointed

View PDF (2 pages)

18/06/2000

Accounting reference date extended from 30/09/00 to 31/01/01

View PDF (1 pages)

06/10/1999

New director appointed

View PDF (2 pages)

06/10/1999

New director appointed

View PDF (2 pages)

15/09/1999

Registered office changed on 16/09/99 from: bridge house 181 queen victoria street, london EC4V 4DZ

View PDF (1 pages)

15/09/1999

Secretary resigned

View PDF (1 pages)

15/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

15/09/1999

Director resigned

View PDF (1 pages)

15/09/1999

New director appointed

View PDF (2 pages)

13/09/1999

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2011

Last change occurred

30/01/2011

Accounts

Last made up date

30/01/2011

Next account date

30/01/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Scarbrough, Daniel Scott	Director	13/09/1999 - Present	48
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	13/09/1999 - 13/09/1999	10896
WILDMAN & BATTELL LIMITED	Nominee Director	13/09/1999 - 13/09/1999	10915
Edsell, Robert	Director	13/09/1999 - 07/12/2003	1
Hughes, David	Director	24/09/1999 - 08/04/2001	3

Persons with Significant Control

No PSC data available.

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Description

About DCD BUSINESS MEDIA LTD

DCD BUSINESS MEDIA LTD is an(a) Dissolved company incorporated on 13/09/1999 with the registered office located at 30 City Road, London EC1Y 2AB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DCD BUSINESS MEDIA LTD?

DCD BUSINESS MEDIA LTD is currently Dissolved. It was registered on 13/09/1999 and dissolved on 25/02/2013.

Where is DCD BUSINESS MEDIA LTD located?

DCD BUSINESS MEDIA LTD is registered at 30 City Road, London EC1Y 2AB.

What is the latest filing for DCD BUSINESS MEDIA LTD?

The latest filing was on 25/02/2013: Final Gazette dissolved via voluntary strike-off.