Dissolved
Dissolved 2015-07-14
Company Information for DIGITAL RESPONSE NETWORK LIMITED
KENSINGTON, LONDON, W8,
|
Company Registration Number
00242412
Private Limited Company
Dissolved Dissolved 2015-07-14 |
Company Name | ||
---|---|---|
DIGITAL RESPONSE NETWORK LIMITED | ||
Legal Registered Office | ||
KENSINGTON LONDON | ||
Previous Names | ||
|
Company Number | 00242412 | |
---|---|---|
Date formed | 1929-09-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-09-29 | |
Date Dissolved | 2015-07-14 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-09-08 00:40:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DIGITAL RESPONSE NETWORK SERVICES LIMITED | NORTHCLIFFE ACCOUNTING CENTRE PO BOX 6795 PO BOX 6795 LEICESTER LE1 1ZP | Dissolved | Company formed on the 1999-05-27 |
Officer | Role | Date Appointed |
---|---|---|
PAUL SIMON COLLINS |
||
JAMES JUSTIN SIDERFIN WELSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN JOSEPH BEATTY |
Director | ||
ROLAND BRYAN |
Director | ||
SARAH IRVINE |
Director | ||
ANDREW GORDON BLAIR |
Director | ||
MARTYN JOHN HINDLEY |
Director | ||
STEPHEN JOHN BAREHAM |
Director | ||
COLIN DAVISON |
Director | ||
PHILLIP ANTHONY INMAN |
Director | ||
ELISABETH MARY PAYNE |
Company Secretary | ||
ARTHUR JOHN BRIGHT |
Director | ||
ELISABETH MARY PAYNE |
Director | ||
CYRIL EDWIN HART |
Director | ||
HAROLD STEPHEN BRIGHT |
Director | ||
GRACE LILIAN BRIGHT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTHCLIFFE MEDIA (CENTRAL EUROPE) LIMITED | Company Secretary | 2006-09-25 | CURRENT | 1988-03-01 | Dissolved 2014-05-20 | |
NORTHCLIFFE MEDIA (SOUTH EAST EUROPE) LIMITED | Company Secretary | 2004-09-17 | CURRENT | 1986-04-23 | Dissolved 2013-12-24 | |
A&N MEDIA FLEET SERVICES LIMITED | Company Secretary | 2003-02-28 | CURRENT | 1934-04-19 | Dissolved 2013-12-10 | |
DIGITAL RESPONSE NETWORK SERVICES LIMITED | Company Secretary | 2002-06-21 | CURRENT | 1999-05-27 | Dissolved 2014-05-13 | |
ADMAG NEWSPAPERS LIMITED | Company Secretary | 1999-11-17 | CURRENT | 1981-11-24 | Dissolved 2014-03-18 | |
ALDERTON LIMITED | Company Secretary | 1998-07-30 | CURRENT | 1992-12-16 | Dissolved 2014-03-18 | |
HERALD EXPRESS NEWS & MEDIA LIMITED | Company Secretary | 1996-10-14 | CURRENT | 1991-09-03 | Dissolved 2014-03-18 | |
BLACKMORE VALE MEDIA LIMITED | Company Secretary | 1996-10-14 | CURRENT | 1945-01-12 | Dissolved 2014-03-18 | |
MAIL NEWS & MEDIA LIMITED | Company Secretary | 1996-10-14 | CURRENT | 1930-08-05 | Dissolved 2015-12-01 | |
EXCALIBUR HOLDCO LIMITED | Director | 2017-05-23 | CURRENT | 2015-11-17 | Active | |
RENTALSYSTEMS.COM LTD | Director | 2017-04-30 | CURRENT | 2002-03-27 | Active - Proposal to Strike off | |
ZPG LIMITED | Director | 2017-01-01 | CURRENT | 2014-04-22 | Active | |
A&N INTERNATIONAL MEDIA LIMITED | Director | 2016-10-21 | CURRENT | 2001-01-25 | Active - Proposal to Strike off | |
ASSOCIATED NEWSPAPERS (IRELAND) HOLDINGS LIMITED | Director | 2015-05-22 | CURRENT | 2000-07-24 | Dissolved 2018-01-09 | |
MAILLIFE FINANCIAL SERVICES LIMITED | Director | 2015-05-22 | CURRENT | 1972-08-02 | Active | |
MAIL FINANCE SERVICES LIMITED | Director | 2014-05-12 | CURRENT | 2001-09-05 | Active | |
HARMSWORTH PRINTING LIMITED | Director | 2013-09-30 | CURRENT | 1987-12-28 | Liquidation | |
HARMSWORTH PRINTING (STOKE) LIMITED | Director | 2013-09-24 | CURRENT | 2001-01-26 | Dissolved 2018-06-12 | |
HARMSWORTH QUAYS PRINTING LIMITED | Director | 2013-09-24 | CURRENT | 1987-12-28 | Liquidation | |
HARMSWORTH PRINTING (DIDCOT) LIMITED | Director | 2013-09-24 | CURRENT | 2005-08-17 | Liquidation | |
EXBH LIMITED | Director | 2013-08-07 | CURRENT | 1997-08-06 | Dissolved 2016-05-17 | |
EXJSWW LIMITED | Director | 2013-08-07 | CURRENT | 2000-10-18 | Dissolved 2016-06-14 | |
EXJT LIMITED | Director | 2013-08-07 | CURRENT | 2012-06-18 | Dissolved 2016-06-14 | |
DERBY TELEGRAPH MEDIA GROUP LIMITED | Director | 2012-12-30 | CURRENT | 1927-01-03 | Active - Proposal to Strike off | |
NORTHCLIFFE MEDIA LIMITED | Director | 2012-12-30 | CURRENT | 1997-07-16 | Active | |
EXERH LIMITED | Director | 2012-11-05 | CURRENT | 2006-08-18 | Dissolved 2018-05-08 | |
EX-TH LIMITED | Director | 2012-08-17 | CURRENT | 1989-01-17 | Dissolved 2015-09-29 | |
DMG MEDIA LIMITED | Director | 2011-01-20 | CURRENT | 2006-04-03 | Active | |
A&N MEDIA FINANCE SERVICES LIMITED | Director | 2010-11-17 | CURRENT | 1999-02-08 | Active | |
ASSOCIATED NEWSPAPERS LIMITED | Director | 2010-03-30 | CURRENT | 1905-04-01 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JUSTIN SIDERFIN WELSH / 01/02/2014 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 12250 | |
AR01 | 05/01/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BEATTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLAND BRYAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JUSTIN SIDERFIN WELSH / 06/06/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 05/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND BRYAN / 23/10/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/11 | |
AR01 | 05/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND BRYAN / 17/10/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH IRVINE | |
AP01 | DIRECTOR APPOINTED ROLAND BRYAN | |
AP01 | DIRECTOR APPOINTED MR KEVIN JOSEPH BEATTY | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/2011 FROM NORTHCLIFFE ACCOUNTING CENTRE PO BOX 6795 LEICESTER LE1 1ZP | |
AP01 | DIRECTOR APPOINTED MR JAMES JUSTIN SIDERFIN WELSH | |
RES15 | CHANGE OF NAME 16/03/2011 | |
CERTNM | COMPANY NAME CHANGED FOREST OF DEAN NEWSPAPERS LIMITED CERTIFICATE ISSUED ON 22/03/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 05/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/10 | |
AP01 | DIRECTOR APPOINTED SARAH IRVINE | |
AR01 | 05/01/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLAIR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/09 | |
363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTYN HINDLEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/08 | |
363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | FULL ACCOUNTS MADE UP TO 01/10/06 | |
363a | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/10/06 FROM: 31 JOHN STREET LONDON WC1N 2QB | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 02/10/05 | |
363a | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 03/10/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363a | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/09/02 | |
363a | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 30/09/01 | |
363a | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SINGLE DEBENTURE | Outstanding | LLOYDS BANK PLC | |
DEBENTURE | Outstanding | LLOYDS BANK PLC | |
SINGLE DEBENTURE | Outstanding | LLOYDS BANK LTD |
DIGITAL RESPONSE NETWORK LIMITED owns 2 domain names.
theforester.co.uk tyresglasgow.co.uk
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DIGITAL RESPONSE NETWORK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |