DISCOVERY MEDIA DIRECT LIMITED

Key Data

Status

Dissolved

Company No.

05026356

Incorporation date

25/01/2004

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2004)

01/05/2012

Final Gazette dissolved following liquidation

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09/02/2012

Liquidators' statement of receipts and payments to 2009-10-19

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09/02/2012

Liquidators' statement of receipts and payments to 2010-04-19

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09/02/2012

Liquidators' statement of receipts and payments to 2010-10-19

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09/02/2012

Liquidators' statement of receipts and payments to 2011-04-19

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01/02/2012

Return of final meeting in a creditors' voluntary winding up

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22/01/2012

Liquidators' statement of receipts and payments to 2011-10-19

View PDF (8 pages)

13/11/2011

Registered office address changed from 8a Holland Street Sutton Coldfield West Midlands B72 1RR on 2011-11-14

View PDF (2 pages)

29/10/2008

Statement of affairs with form 4.19

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29/10/2008

Resolutions

View PDF (1 pages)

29/10/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

22/09/2008

Director appointed baris caliskan

View PDF (2 pages)

17/09/2008

Appointment Terminated Director kevin rowley

View PDF (1 pages)

03/09/2008

Director appointed mr nicholas moore

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03/09/2008

Appointment Terminated Director david billington

View PDF (1 pages)

07/07/2008

Appointment Terminated Director christopher evans

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08/06/2008

Director appointed kevin john rowley

View PDF (2 pages)

15/05/2008

Resolutions

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15/05/2008

Gbp nc 1000/11000 01/04/08

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08/04/2008

Return made up to 01/02/08; full list of members

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04/04/2008

Return made up to 26/01/08; full list of members

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26/03/2008

Total exemption small company accounts made up to 2008-01-31

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06/02/2008

Director resigned

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04/11/2007

Registered office changed on 05/11/07 from: 1 the green wylde green road sutton coldfield west midlands B72 1NB

View PDF (1 pages)

15/10/2007

Secretary resigned

View PDF (1 pages)

15/10/2007

Director resigned

View PDF (1 pages)

03/09/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

16/08/2007

Particulars of mortgage/charge

View PDF (4 pages)

05/07/2007

Particulars of mortgage/charge

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19/06/2007

Ad 25/05/07--------- £ si 100@1=100 £ ic 100/200

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07/06/2007

New director appointed

View PDF (1 pages)

07/06/2007

New director appointed

View PDF (1 pages)

07/06/2007

New director appointed

View PDF (1 pages)

07/06/2007

New secretary appointed

View PDF (1 pages)

07/06/2007

New director appointed

View PDF (1 pages)

06/06/2007

Secretary resigned

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06/06/2007

Director resigned

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29/05/2007

Certificate of change of name

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21/02/2007

Return made up to 26/01/07; no change of members

View PDF (6 pages)

28/06/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

10/04/2006

Return made up to 26/01/06; no change of members

View PDF (6 pages)

31/10/2005

Amended accounts made up to 2005-01-31

View PDF (7 pages)

27/10/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

01/02/2005

Return made up to 26/01/05; full list of members

View PDF (6 pages)

17/02/2004

New director appointed

View PDF (2 pages)

17/02/2004

New secretary appointed

View PDF (2 pages)

04/02/2004

Director resigned

View PDF (1 pages)

04/02/2004

Secretary resigned

View PDF (1 pages)

04/02/2004

Ad 26/01/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

04/02/2004

Registered office changed on 05/02/04 from: central house 582-586 kingsbury road birmingham B24 9ND

View PDF (1 pages)

25/01/2004

Incorporation

View PDF (10 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

30/01/2008

Last change occurred

30/01/2008

Accounts

Total Exemption Small

Last made up date

30/01/2008

Next account date

30/01/2009

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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
Evans, Christopher David	Director	25/05/2007 - 16/06/2008	3
Deakin-Stevens, Lisa	Secretary	25/05/2007 - 10/10/2007	-
Billington, David Carl	Secretary	26/01/2004 - 25/05/2007	-
Billington, David Carl	Director	25/05/2007 - 31/08/2008	13
CENTRAL DIRECTORS LIMITED	Nominee Director	26/01/2004 - 26/01/2004	591

Persons with Significant Control

No PSC data available.

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Description

About DISCOVERY MEDIA DIRECT LIMITED

DISCOVERY MEDIA DIRECT LIMITED is an(a) Dissolved company incorporated on 25/01/2004 with the registered office located at Century House 31 Gate Lane, Sutton Coldfield, West Midlands B73 5TR. There are currently 2 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 DISCOVERY MEDIA DIRECT LIMITED?

DISCOVERY MEDIA DIRECT LIMITED is currently Dissolved. It was registered on 25/01/2004 and dissolved on 01/05/2012.

Where is DISCOVERY MEDIA DIRECT LIMITED located?

DISCOVERY MEDIA DIRECT LIMITED is registered at Century House 31 Gate Lane, Sutton Coldfield, West Midlands B73 5TR.

What does DISCOVERY MEDIA DIRECT LIMITED do?

DISCOVERY MEDIA DIRECT LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for DISCOVERY MEDIA DIRECT LIMITED?

The latest filing was on 01/05/2012: Final Gazette dissolved following liquidation.