DIGITAL ADVERTISING AND MARKETING LIMITED

Key Data

Status

Dissolved

Company No.

04287527

Incorporation date

14/09/2001

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 14/09/2001)

27/11/2010

Final Gazette dissolved following liquidation

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27/08/2010

Return of final meeting in a members' voluntary winding up

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30/10/2009

Director's details changed for Graham Law on 2009-10-02

View PDF (2 pages)

30/10/2009

Director's details changed for Graham Law on 2009-10-02

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30/10/2009

Director's details changed for Graham Law on 2009-10-02

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23/09/2009

Declaration of solvency

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23/09/2009

Appointment of a voluntary liquidator

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23/09/2009

Resolutions

View PDF (1 pages)

10/09/2009

Appointment Terminated Director john walker

View PDF (1 pages)

10/09/2009

Appointment Terminated Director lloyd martin

View PDF (1 pages)

07/08/2009

Appointment Terminated Director nikesh arora

View PDF (1 pages)

19/05/2009

Full accounts made up to 2008-02-29

View PDF (22 pages)

03/03/2009

Accounting reference date shortened from 28/02/2009 to 31/12/2008

View PDF (1 pages)

08/12/2008

Secretary's Change of Particulars / taylor wessing secretaries LIMITED / 24/11/2008 / HouseName/Number was: carmelite, now: 5; Street was: 50 victoria embankment, now: new street square; Area was: blackfriars, now: ; Post Code was: EC4Y 0DX, now: EC4A 3TW

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19/11/2008

Registered office changed on 19/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX

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06/10/2008

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

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30/06/2008

Director appointed nikesh arora

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25/06/2008

Director appointed lloyd hartley martin

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25/06/2008

Director appointed john herlihy

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25/06/2008

Director appointed graham law

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25/06/2008

Director appointed john kent walker

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25/06/2008

Registered office changed on 25/06/2008 from c/o double click compass house 4TH floor 22 redan place london W2 4SA

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25/06/2008

Appointment Terminated Director reuben regensburger

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25/06/2008

Appointment Terminated Secretary stephanie abramson

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25/06/2008

Secretary appointed taylor wessing secretaries LIMITED

View PDF (2 pages)

23/01/2008

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

View PDF (6 pages)

28/12/2007

Full accounts made up to 2007-02-28

View PDF (19 pages)

28/03/2007

New secretary appointed

View PDF (2 pages)

16/03/2007

New director appointed

View PDF (2 pages)

16/03/2007

Auditor's resignation

View PDF (1 pages)

16/03/2007

Director resigned

View PDF (1 pages)

16/03/2007

Director resigned

View PDF (1 pages)

16/03/2007

Secretary resigned

View PDF (1 pages)

16/03/2007

Registered office changed on 16/03/07 from: media house, queens avenue macclesfield cheshire SK10 2BN

View PDF (1 pages)

08/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (6 pages)

10/01/2007

Director resigned

View PDF (1 pages)

06/01/2007

Full accounts made up to 2006-02-28

View PDF (19 pages)

18/10/2006

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

View PDF (3 pages)

15/08/2006

Registered office changed on 15/08/06 from: 14 welbeck street london W1G 9XU

View PDF (1 pages)

20/12/2005

Resolutions

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20/12/2005

Resolutions

View PDF (4 pages)

14/12/2005

New director appointed

View PDF (3 pages)

14/12/2005

Secretary resigned

View PDF (1 pages)

14/12/2005

Director resigned

View PDF (1 pages)

07/12/2005

Registered office changed on 07/12/05 from: 3 london wall buildings london wall london EC2M 5SY

View PDF (1 pages)

06/12/2005

New secretary appointed

View PDF (2 pages)

23/11/2005

Declaration of assistance for shares acquisition

View PDF (30 pages)

17/11/2005

Particulars of mortgage/charge

View PDF (13 pages)

18/10/2005

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

View PDF (7 pages)

17/10/2005

Full accounts made up to 2005-02-28

View PDF (19 pages)

12/06/2005

New secretary appointed

View PDF (1 pages)

12/06/2005

Secretary resigned

View PDF (1 pages)

20/09/2004

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

View PDF (3 pages)

14/09/2004

Full accounts made up to 2004-02-29

View PDF (18 pages)

25/09/2003

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

View PDF (6 pages)

19/07/2003

Full accounts made up to 2003-02-28

View PDF (18 pages)

14/05/2003

New director appointed

View PDF (2 pages)

14/05/2003

Ad 06/05/03--------- £ si 99@1=99 £ ic 1/100

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14/05/2003

Memorandum and Articles of Association

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14/05/2003

Conve 06/05/03

View PDF (1 pages)

14/05/2003

Resolutions

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14/05/2003

Resolutions

View PDF (13 pages)

26/09/2002

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

View PDF (5 pages)

05/08/2002

Director's particulars changed

View PDF (1 pages)

14/02/2002

Secretary's particulars changed

View PDF (1 pages)

11/02/2002

Accounting reference date extended from 30/09/02 to 28/02/03

View PDF (1 pages)

08/02/2002

Secretary resigned

View PDF (1 pages)

17/01/2002

Certificate of change of name

View PDF (2 pages)

30/11/2001

Director resigned

View PDF (1 pages)

30/11/2001

New director appointed

View PDF (2 pages)

30/11/2001

New director appointed

View PDF (2 pages)

30/11/2001

New secretary appointed

View PDF (2 pages)

15/11/2001

Director resigned

View PDF (1 pages)

15/11/2001

Director resigned

View PDF (1 pages)

15/11/2001

New director appointed

View PDF (2 pages)

14/11/2001

Registered office changed on 14/11/01 from: mitre house 160 aldersgate street, london EC1A 4DD

View PDF (1 pages)

14/09/2001

Incorporation

View PDF (27 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

29/02/2008

Last change occurred

29/02/2008

Accounts

Full

Last made up date

29/02/2008

Next account date

28/02/2009

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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
Nichols, Richard Stephen	Director	12/11/2001 - 31/10/2005	135
Burns, Graeme Ian	Director	31/10/2005 - 28/02/2007	51
Butterworth, Michael Guy	Director	12/11/2001 - 12/11/2001	58
Butterworth, Michael Guy	Secretary	12/11/2001 - 13/05/2005	57
Lees, Jennifer Kathryn	Secretary	13/05/2005 - 04/11/2005	74

Persons with Significant Control

No PSC data available.

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Description

About DIGITAL ADVERTISING AND MARKETING LIMITED

DIGITAL ADVERTISING AND MARKETING LIMITED is an(a) Dissolved company incorporated on 14/09/2001 with the registered office located at 5 New Street Square, London EC4A 3TW. There are currently 3 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 DIGITAL ADVERTISING AND MARKETING LIMITED?

DIGITAL ADVERTISING AND MARKETING LIMITED is currently Dissolved. It was registered on 14/09/2001 and dissolved on 27/11/2010.

Where is DIGITAL ADVERTISING AND MARKETING LIMITED located?

DIGITAL ADVERTISING AND MARKETING LIMITED is registered at 5 New Street Square, London EC4A 3TW.

What does DIGITAL ADVERTISING AND MARKETING LIMITED do?

DIGITAL ADVERTISING AND MARKETING LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for DIGITAL ADVERTISING AND MARKETING LIMITED?

The latest filing was on 27/11/2010: Final Gazette dissolved following liquidation.