Active - Proposal to Strike off
Company Information for THE DIGITAL NEWS AGENCY LIMITED
THE ADELPHI, 1 - 11 JOHN ADAM STREET, LONDON, WC2N 6HT,
|
Company Registration Number
06451318
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
THE DIGITAL NEWS AGENCY LIMITED | |
Legal Registered Office | |
THE ADELPHI 1 - 11 JOHN ADAM STREET LONDON WC2N 6HT Other companies in SW1A | |
Company Number | 06451318 | |
---|---|---|
Company ID Number | 06451318 | |
Date formed | 2007-12-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/12/2021 | |
Latest return | 09/12/2015 | |
Return next due | 06/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-08-06 00:26:07 |
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Officer | Role | Date Appointed |
---|---|---|
ANNA MACDONALD SAMUELSSON |
||
OSCAR KOLYA MEISEN GRUT |
||
SHANE PAUL NAUGHTON |
||
CHRISTOPHER JOHN STIBBS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN WORTHINGTON |
Director | ||
NICHOLAS MINTER-GREEN |
Director | ||
NIGEL TIMOTHY LUDLOW |
Director | ||
ANDREW RASHBASS |
Director | ||
SAMIR SHAH |
Director | ||
SAMIR SHAH |
Company Secretary | ||
MARC AIDAN DE LEUW |
Company Secretary | ||
ELAINE MARGARET DAVIS |
Director | ||
MARK AIDEN LEUW |
Director | ||
NICHOLAS MINTER-GREEN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DARTFORD PRINTING LIMITED | Director | 2017-05-12 | CURRENT | 1994-02-01 | Active - Proposal to Strike off | |
THE RADIO CONSULTANCY LIMITED | Director | 2017-05-12 | CURRENT | 1999-01-26 | Active - Proposal to Strike off | |
THE BROADCAST CONSULTANCY LIMITED | Director | 2017-05-12 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
ECONOMIST PUBLICATIONS LIMITED(THE) | Director | 2017-05-12 | CURRENT | 1983-12-06 | Active - Proposal to Strike off | |
THE TELEVISION CONSULTANCY LIMITED | Director | 2017-05-12 | CURRENT | 1998-06-25 | Active | |
TVC PUBLIC RELATIONS LIMITED | Director | 2017-05-12 | CURRENT | 2005-10-10 | Active - Proposal to Strike off | |
TVC GROUP LIMITED | Director | 2017-05-12 | CURRENT | 2008-06-12 | Active | |
THE ECONOMIST GROUP (BRAZIL HOLDINGS) LIMITED | Director | 2017-05-12 | CURRENT | 2014-08-06 | Active | |
THE ECONOMIST GROUP LIMITED | Director | 2017-05-12 | CURRENT | 1991-09-04 | Active | |
THE ECONOMIST BOOKS LIMITED | Director | 2017-05-12 | CURRENT | 1983-12-07 | Active | |
THE ECONOMIST GROUP OPERATIONS LIMITED | Director | 2017-03-03 | CURRENT | 2017-03-03 | Active | |
THE ECONOMIST GROUP (SERVICES) LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
THE ECONOMIST NEWSPAPER (HOLDINGS) LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active | |
ECONOMIST DIGITAL SERVICES LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active | |
THE ECONOMIST GROUP (US HOLDINGS) LIMITED | Director | 2008-12-11 | CURRENT | 2008-12-11 | Active - Proposal to Strike off | |
EUROFINANCE CONFERENCES LIMITED | Director | 2006-03-01 | CURRENT | 1995-01-30 | Active | |
RYDER STREET PROPERTIES (MANAGEMENT) LIMITED | Director | 2005-04-01 | CURRENT | 1986-02-04 | Active - Proposal to Strike off | |
RYDER STREET PROPERTIES LIMITED | Director | 2005-04-01 | CURRENT | 1959-04-16 | Active | |
THE ECONOMIST GROUP (INVESTMENTS) LIMITED | Director | 2002-07-01 | CURRENT | 2001-11-09 | Active | |
THE ECONOMIST OVERSEAS (HOLDINGS) LIMITED | Director | 2002-07-01 | CURRENT | 1987-07-14 | Active | |
THE ECONOMIST INTELLIGENCE UNIT LIMITED | Director | 2017-05-12 | CURRENT | 1983-10-19 | Active | |
DARTFORD PRINTING LIMITED | Director | 2017-05-12 | CURRENT | 1994-02-01 | Active - Proposal to Strike off | |
ECONOMIST PUBLICATIONS LIMITED(THE) | Director | 2017-05-12 | CURRENT | 1983-12-06 | Active - Proposal to Strike off | |
SIGNAL & NOISE LIMITED | Director | 2017-05-12 | CURRENT | 2006-06-09 | Active | |
THE ECONOMIST BOOKS LIMITED | Director | 2017-05-12 | CURRENT | 1983-12-07 | Active | |
THE ECONOMIST GROUP OPERATIONS LIMITED | Director | 2017-03-03 | CURRENT | 2017-03-03 | Active | |
THE ECONOMIST GROUP (INVESTMENTS) LIMITED | Director | 2016-10-21 | CURRENT | 2001-11-09 | Active | |
THE ECONOMIST GROUP (US HOLDINGS) LIMITED | Director | 2016-10-21 | CURRENT | 2008-12-11 | Active - Proposal to Strike off | |
EUROFINANCE CONFERENCES LIMITED | Director | 2016-10-21 | CURRENT | 1995-01-30 | Active | |
BAZIAN LTD | Director | 2016-10-21 | CURRENT | 1999-03-02 | Active | |
THE ECONOMIST GROUP LIMITED | Director | 2016-10-21 | CURRENT | 1991-09-04 | Active | |
THE ECONOMIST OVERSEAS (HOLDINGS) LIMITED | Director | 2016-10-21 | CURRENT | 1987-07-14 | Active | |
THE ECONOMIST GROUP (SERVICES) LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
THE ECONOMIST NEWSPAPER (HOLDINGS) LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active | |
THE RADIO CONSULTANCY LIMITED | Director | 2016-02-16 | CURRENT | 1999-01-26 | Active - Proposal to Strike off | |
THE BROADCAST CONSULTANCY LIMITED | Director | 2016-02-16 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
THE TELEVISION CONSULTANCY LIMITED | Director | 2016-02-16 | CURRENT | 1998-06-25 | Active | |
TVC PUBLIC RELATIONS LIMITED | Director | 2016-02-16 | CURRENT | 2005-10-10 | Active - Proposal to Strike off | |
TVC GROUP LIMITED | Director | 2016-02-16 | CURRENT | 2008-06-12 | Active | |
THE ECONOMIST GROUP (SERVICES) LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
THE ECONOMIST NEWSPAPER (HOLDINGS) LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active | |
THE RADIO CONSULTANCY LIMITED | Director | 2012-03-14 | CURRENT | 1999-01-26 | Active - Proposal to Strike off | |
THE BROADCAST CONSULTANCY LIMITED | Director | 2012-03-14 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
THE TELEVISION CONSULTANCY LIMITED | Director | 2012-03-14 | CURRENT | 1998-06-25 | Active | |
TVC GROUP LIMITED | Director | 2012-03-14 | CURRENT | 2008-06-12 | Active | |
EUROFINANCE CONFERENCES LIMITED | Director | 2006-01-24 | CURRENT | 1995-01-30 | Active | |
ECONOMIST NEWSPAPER LIMITED(THE) | Director | 2005-07-26 | CURRENT | 1929-01-14 | Active | |
THE ECONOMIST GROUP (INVESTMENTS) LIMITED | Director | 2005-07-13 | CURRENT | 2001-11-09 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANE PAUL NAUGHTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES | |
AP03 | Appointment of Fola Sanu as company secretary on 2019-10-11 | |
TM02 | Termination of appointment of Anna Macdonald Samuelsson on 2019-10-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN STIBBS | |
AP01 | DIRECTOR APPOINTED LARA SALAME BORO | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of 20 Cabot Square London E14 4QW | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/17 FROM 25 st James's Street London SW1A 1HG | |
AP01 | DIRECTOR APPOINTED MR OSCAR KOLYA MEISEN GRUT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN WORTHINGTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SHANE PAUL NAUGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MINTER-GREEN | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Christopher John Stibbs on 2014-04-25 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AR01 | 09/12/13 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MICHAEL JOHN WORTHINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LUDLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RASHBASS | |
AR01 | 09/12/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN STIBBS | |
AP01 | DIRECTOR APPOINTED MR ANDREW RASHBASS | |
AP01 | DIRECTOR APPOINTED NIGEL TIMOTHY LUDLOW | |
AP03 | SECRETARY APPOINTED ANNA MACDONALD SAMUELSSON | |
AA01 | CURREXT FROM 31/12/2012 TO 31/03/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2012 FROM 11 CROSS KEYS CLOSE LONDON W1U 2DJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMIR SHAH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 09/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 09/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMIR SHAH / 01/08/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SAMIR SHAH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MINTER-GREEN / 01/08/2010 | |
AR01 | 10/12/09 FULL LIST | |
288a | SECRETARY APPOINTED MR SAMIR SHAH | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK LEUW | |
288a | DIRECTOR APPOINTED MR SAMIR SHAH | |
288b | APPOINTMENT TERMINATED DIRECTOR ELAINE DAVIS | |
288b | APPOINTMENT TERMINATED SECRETARY MARC DE LEUW | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MINTER-GREEN / 10/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARC LEUW / 01/02/2008 | |
287 | REGISTERED OFFICE CHANGED ON 08/10/2008 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE | |
RES01 | ADOPT ARTICLES 23/07/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY NICHOLAS MINTER-GREEN | |
287 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM THE TELEVISION CONSULTANCY 11 CROSS KEYS CLOSE LONDON W1H 2DJ | |
288a | DIRECTOR APPOINTED ELAINE DAVIS | |
288a | DIRECTOR APPOINTED NICHOLAS MINTER-GREEN | |
288a | SECRETARY APPOINTED MARC DE LEUW | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as THE DIGITAL NEWS AGENCY 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. |