DUCKWORTH MEDIA GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02767535

Incorporation date

23/11/1992

Size

Total Exemption Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/11/1992)

15/10/2013

Final Gazette dissolved following liquidation

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15/07/2013

Notice of final account prior to dissolution

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22/02/2011

Registered office address changed from Sherlock House 73 Baker Street London W1U 6rd on 2011-02-23

View PDF (2 pages)

18/02/2007

Miscellaneous

View PDF (1 pages)

10/01/2007

Appointment of a liquidator

View PDF (1 pages)

10/01/2007

Miscellaneous

View PDF (14 pages)

13/10/2005

Miscellaneous

View PDF (31 pages)

04/10/2005

Appointment of a liquidator

View PDF (1 pages)

20/09/2005

Miscellaneous

View PDF (1 pages)

21/12/2003

Administrator's abstract of receipts and payments

View PDF (3 pages)

18/11/2003

Appointment of a liquidator

View PDF (1 pages)

18/11/2003

Order of court to wind up

View PDF (3 pages)

18/11/2003

Notice of discharge of Administration Order

View PDF (4 pages)

14/10/2003

Administrator's abstract of receipts and payments

View PDF (3 pages)

02/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/06/2003

Notice of result of meeting of creditors

View PDF (2 pages)

15/06/2003

Statement of administrator's proposal

View PDF (18 pages)

10/04/2003

Registered office changed on 11/04/03 from: 36 dover street london W1S 4NH

View PDF (1 pages)

08/04/2003

Administration Order

View PDF (4 pages)

08/04/2003

Notice of Administration Order

View PDF (1 pages)

16/01/2003

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

16/01/2003

Return made up to 24/11/02; full list of members

View PDF (9 pages)

16/01/2003

Location of register of members address changed

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13/01/2003

Nc inc already adjusted 01/04/99

View PDF (1 pages)

13/01/2003

Resolutions

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13/01/2003

Resolutions

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13/01/2003

Resolutions

View PDF (1 pages)

17/11/2002

Registered office changed on 18/11/02 from: 3RD floor, 9-10 savile row london W1S 3PE

View PDF (1 pages)

03/07/2002

Registered office changed on 04/07/02 from: 12 stratford place london W1C 1BB

View PDF (1 pages)

04/03/2002

Director resigned

View PDF (1 pages)

12/02/2002

Registered office changed on 13/02/02 from: 102 jermyn street london SW1Y 6EE

View PDF (1 pages)

04/12/2001

Return made up to 24/11/01; full list of members

View PDF (10 pages)

03/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

25/03/2001

Director resigned

View PDF (1 pages)

25/03/2001

Ad 02/03/01--------- £ si 200000@1=200000 £ ic 2735958/2935958

View PDF (2 pages)

05/03/2001

Ad 01/12/00--------- £ si 33334@1=33334 £ ic 2702624/2735958

View PDF (2 pages)

03/12/2000

Return made up to 24/11/00; full list of members

View PDF (10 pages)

04/10/2000

Ad 18/09/00--------- £ si 166666@1=166666 £ ic 2474833/2641499

View PDF (2 pages)

31/07/2000

Ad 10/07/00--------- £ si 33333@1=33333 £ ic 2441500/2474833

View PDF (2 pages)

22/06/2000

Director resigned

View PDF (1 pages)

11/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

04/01/2000

Return made up to 24/11/99; full list of members

View PDF (12 pages)

01/08/1999

Director resigned

View PDF (1 pages)

29/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

17/06/1999

Nc inc already adjusted 06/10/98

View PDF (2 pages)

23/04/1999

Ad 12/04/99--------- premium £ si 40000@1=40000 £ ic 2401500/2441500

View PDF (2 pages)

23/04/1999

Ad 01/04/99--------- premium £ si 360000@1=360000 £ ic 2041500/2401500

View PDF (2 pages)

23/01/1999

Return made up to 24/11/98; full list of members

View PDF (12 pages)

07/01/1999

New director appointed

View PDF (2 pages)

07/01/1999

New director appointed

View PDF (2 pages)

17/12/1998

Certificate of change of name

View PDF (2 pages)

09/12/1998

Ad 06/10/98--------- £ si 320000@1=320000 £ ic 1727500/2047500

View PDF (2 pages)

09/12/1998

Resolutions

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09/12/1998

Resolutions

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09/12/1998

Resolutions

View PDF (2 pages)

27/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

13/01/1998

Ad 25/11/97--------- £ si 89680@1=89680 £ ic 1637820/1727500

View PDF (2 pages)

13/01/1998

Ad 25/11/97--------- £ si 150320@1=150320 £ ic 1487500/1637820

View PDF (2 pages)

13/01/1998

Nc inc already adjusted 04/11/97

View PDF (1 pages)

09/12/1997

Return made up to 24/11/97; full list of members

View PDF (12 pages)

19/11/1997

Resolutions

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19/11/1997

Resolutions

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19/11/1997

Resolutions

View PDF (2 pages)

18/11/1997

Director resigned

View PDF (1 pages)

06/07/1997

Ad 17/03/97--------- £ si 71187@1=71187 £ ic 1339200/1410387

View PDF (2 pages)

24/06/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

10/03/1997

Particulars of mortgage/charge

View PDF (5 pages)

18/01/1997

Particulars of contract relating to shares

View PDF (4 pages)

18/01/1997

Ad 21/10/96--------- £ si 3200@1

View PDF (2 pages)

01/01/1997

Return made up to 24/11/96; full list of members

View PDF (10 pages)

01/01/1997

Director's particulars changed

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29/12/1996

Particulars of contract relating to shares

View PDF (4 pages)

29/12/1996

Ad 21/10/96--------- £ si 469600@1=469600 £ ic 869600/1339200

View PDF (2 pages)

29/12/1996

Ad 21/10/96--------- £ si 3200@1=3200 £ ic 866400/869600

View PDF (2 pages)

29/12/1996

Ad 21/10/96--------- £ si 200000@1=200000 £ ic 666400/866400

View PDF (2 pages)

29/12/1996

Resolutions

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29/12/1996

Resolutions

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29/12/1996

Resolutions

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29/12/1996

Resolutions

View PDF (2 pages)

29/12/1996

£ nc 1200000/2000000 21/10/96

View PDF (1 pages)

04/07/1996

Particulars of mortgage/charge

View PDF (5 pages)

01/07/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

22/11/1995

Return made up to 24/11/95; full list of members

View PDF (10 pages)

13/11/1995

Resolutions

View PDF (1 pages)

13/11/1995

Ad 19/10/95--------- £ si 2400@1=2400 £ ic 664000/666400

View PDF (2 pages)

28/09/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

17/08/1995

New director appointed

View PDF (2 pages)

01/03/1995

Memorandum and Articles of Association

View PDF (13 pages)

01/03/1995

Resolutions

View PDF (2 pages)

01/03/1995

New director appointed

View PDF (0 pages)

01/03/1995

Ad 21/02/95--------- £ si 4000@1=4000 £ ic 660000/664000

View PDF (2 pages)

22/02/1995

New director appointed

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16/02/1995

Full accounts made up to 1993-12-31

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31/01/1995

Ad 26/01/95--------- £ si 659998@1=659998 £ ic 2/660000

View PDF (2 pages)

31/01/1995

Resolutions

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31/01/1995

Resolutions

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31/01/1995

Resolutions

View PDF (11 pages)

31/01/1995

£ nc 100/1200000 26/01/95

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31/01/1995

New director appointed

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27/11/1994

Return made up to 24/11/94; no change of members

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01/12/1993

Return made up to 24/11/93; full list of members

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04/08/1993

Accounting reference date notified as 31/12

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17/12/1992

Director resigned;new director appointed

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17/12/1992

Secretary resigned;new secretary appointed

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17/12/1992

Registered office changed on 18/12/92 from: shaibern house 28 scrutton street london EC2A 4RQ

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23/11/1992

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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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
Phillips, John	Director	26/01/1995 - 11/03/2001	3
CO FORM (SECRETARIES) LIMITED	Nominee Secretary	24/11/1992 - 30/11/1992	506
Salkeld, John Graham	Director	26/01/1995 - 13/11/1997	2
Baird Smith, Robin Jameson	Director	06/03/1995 - 25/06/1999	6
Daly, Daniel	Director	11/12/1998 - 15/06/2000	6

Persons with Significant Control

No PSC data available.

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Description

About DUCKWORTH MEDIA GROUP LIMITED

DUCKWORTH MEDIA GROUP LIMITED is an(a) Dissolved company incorporated on 23/11/1992 with the registered office located at 11th Floor 66 Chiltern Street, London W1U 4JT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of DUCKWORTH MEDIA GROUP LIMITED?

DUCKWORTH MEDIA GROUP LIMITED is currently Dissolved. It was registered on 23/11/1992 and dissolved on 15/10/2013.

Where is DUCKWORTH MEDIA GROUP LIMITED located?

DUCKWORTH MEDIA GROUP LIMITED is registered at 11th Floor 66 Chiltern Street, London W1U 4JT.

What does DUCKWORTH MEDIA GROUP LIMITED do?

DUCKWORTH MEDIA GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for DUCKWORTH MEDIA GROUP LIMITED?

The latest filing was on 15/10/2013: Final Gazette dissolved following liquidation.