Dissolved
Dissolved 2013-10-16
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Home > England & Wales Companies > DUCKWORTH MEDIA GROUP LIMITED
Company Information for DUCKWORTH MEDIA GROUP LIMITED
66 CHILTERN STREET, LONDON, W1U,
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Company Registration Number
 02767535 Private Limited Company
Dissolved 2013-10-16 |
Company Overview
About Duckworth Media Group Ltd
DUCKWORTH MEDIA GROUP LIMITED was founded on 1992-11-24 and had its registered office in 66 Chiltern Street. The company was dissolved on the 2013-10-16 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| DUCKWORTH MEDIA GROUP LIMITED | ||
| Legal Registered Office | ||
| 66 CHILTERN STREET LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02767535 | |
|---|---|---|
| Date formed | 1992-11-24 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2001-12-31 | |
| Date Dissolved | 2013-10-16 | |
| Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
| Last Datalog update: | 2015-05-17 23:02:55 |
| Companies House |
|
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Company Officers of DUCKWORTH MEDIA GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAHAM KENNETH URQUHART |
||
GILLIAN HAWKINS |
||
STEPHEN RICHARD HILL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN JOLLIFFE |
Director | ||
JOHN PHILLIPS |
Director | ||
DANIEL DALY |
Director | ||
ROBIN JAMESON BAIRD SMITH |
Director | ||
JOHN GRAHAM SALKELD |
Director | ||
CO FORM (NOMINEES) LIMITED |
Nominated Director | ||
CO FORM (SECRETARIES) LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HIGH DEFINITION BROADCAST SERVICES LIMITED | Company Secretary | 2009-04-03 | CURRENT | 2006-06-21 | Dissolved 2014-09-05 | |
| DIGITAL FILM SERVICES LIMITED | Company Secretary | 2009-04-03 | CURRENT | 2009-02-27 | Dissolved 2014-09-12 | |
| HDB HOLDINGS LIMITED | Company Secretary | 2009-04-03 | CURRENT | 2009-03-11 | Dissolved 2014-09-12 | |
| KA-BAND SATELLITE TRADING LIMITED | Company Secretary | 2007-11-01 | CURRENT | 2007-03-07 | Dissolved 2014-09-05 | |
| PAN-EUROPEAN SATELLITE SERVICES LIMITED | Company Secretary | 2007-11-01 | CURRENT | 2006-12-01 | Dissolved 2014-09-05 | |
| DOVER STREET CAPITAL LIMITED | Company Secretary | 2006-01-01 | CURRENT | 2002-01-17 | Dissolved 2014-10-21 | |
| DURQ LIMITED | Company Secretary | 2005-09-07 | CURRENT | 1998-02-16 | Active - Proposal to Strike off | |
| RYAN HANKIN KENT, LTD. | Company Secretary | 2005-03-06 | CURRENT | 2000-07-13 | Liquidation | |
| BEDFORD ROW VCT PLC | Company Secretary | 2005-02-11 | CURRENT | 2005-01-04 | Dissolved 2016-10-27 | |
| ITGL UK NOMINEES LIMITED | Company Secretary | 2003-10-14 | CURRENT | 1995-09-29 | Dissolved 2014-08-19 | |
| PISEAF 3 LIMITED | Company Secretary | 2000-06-08 | CURRENT | 2000-02-23 | Dissolved 2014-05-13 | |
| 7BY6 LIMITED | Company Secretary | 2000-03-02 | CURRENT | 1999-12-20 | Dissolved 2015-10-20 | |
| DOUBLEVISION INNS LIMITED | Company Secretary | 1996-11-28 | CURRENT | 1996-09-24 | Dissolved 2015-11-10 | |
| PARKWOOD ENGINEERING CO. LIMITED | Company Secretary | 1996-06-03 | CURRENT | 1942-08-14 | Liquidation | |
| EX-GDC LIMITED | Company Secretary | 1995-02-10 | CURRENT | 1924-12-20 | Liquidation | |
| FEU DE BOIS LIMITED | Company Secretary | 1992-03-20 | CURRENT | 1990-03-20 | Dissolved 2016-04-05 | |
| PROSPECT & PEACHGATE GROUP | Company Secretary | 1991-08-06 | CURRENT | 1990-08-06 | Dissolved 2014-10-09 | |
| EX-GDC LIMITED | Director | 1998-12-11 | CURRENT | 1924-12-20 | Liquidation | |
| DOUBLEVISION INNS LIMITED | Director | 1996-11-28 | CURRENT | 1996-09-24 | Dissolved 2015-11-10 | |
| EX-GDC LIMITED | Director | 1993-01-15 | CURRENT | 1924-12-20 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROM SHERLOCK HOUSE 73 BAKER STREET LONDON W1U 6RD | |
| MISC | SEC OF STATE'S RELEASE OF LIQ | |
| 4.31 | APPOINTMENT OF LIQUIDATOR | |
| MISC | O/C - REPLACEMENT OF LIQUIDATOR | |
| MISC | O/C - REPLACEMENT OF LIQUIDATOR | |
| 4.31 | APPOINTMENT OF LIQUIDATOR | |
| MISC | SEC OF STATE'S RELEASE OF LIQ | |
| 2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| COCOMP | COURT ORDER TO COMPULSORY WIND UP | |
| 4.31 | APPOINTMENT OF LIQUIDATOR | |
| 2.19 | NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER | |
| 2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 2.23 | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.21 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/04/03 FROM: 36 DOVER STREET LONDON W1S 4NH | |
| 2.7 | NOTICE OF ADMINISTRATION ORDER | |
| 2.6 | ADVANCE NOTICE OF ADMIN ORDER | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363a | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | NC INC ALREADY ADJUSTED 01/04/99 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | NC INC ALREADY ADJUSTED 01/04/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/11/02 FROM: 3RD FLOOR, 9-10 SAVILE ROW LONDON W1S 3PE | |
| 287 | REGISTERED OFFICE CHANGED ON 04/07/02 FROM: 12 STRATFORD PLACE LONDON W1C 1BB | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/02/02 FROM: 102 JERMYN STREET LONDON SW1Y 6EE | |
| 363a | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 02/03/01--------- £ SI 200000@1=200000 £ IC 2735958/2935958 | |
| 88(2)R | AD 01/12/00--------- £ SI 33334@1=33334 £ IC 2702624/2735958 | |
| 363a | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS | |
| 88(2)R | AD 18/09/00--------- £ SI 166666@1=166666 £ IC 2474833/2641499 | |
| 88(2)R | AD 10/07/00--------- £ SI 33333@1=33333 £ IC 2441500/2474833 | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363a | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 123 | NC INC ALREADY ADJUSTED 06/10/98 | |
| 88(2)R | AD 12/04/99--------- PREMIUM £ SI 40000@1=40000 £ IC 2401500/2441500 | |
| 88(2)R | AD 01/04/99--------- PREMIUM £ SI 360000@1=360000 £ IC 2041500/2401500 | |
| 363a | RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED AUDIOGROVE LIMITED CERTIFICATE ISSUED ON 21/12/98 | |
| WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/10/98 | |
| WRES01 | ALTER MEM AND ARTS 06/10/98 | |
| 88(2)R | AD 06/10/98--------- £ SI 320000@1=320000 £ IC 1727500/2047500 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 123 | NC INC ALREADY ADJUSTED 04/11/97 | |
| 88(2)R | AD 25/11/97--------- £ SI 89680@1=89680 £ IC 1637820/1727500 | |
| 88(2)R | AD 25/11/97--------- £ SI 150320@1=150320 £ IC 1487500/1637820 | |
| 363s | RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS | |
| WRES01 | ALTER MEM AND ARTS 04/11/97 | |
| WRES04 | £ NC 2000000/2250000 04/1 | |
| WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/11/97 | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 17/03/97--------- £ SI 71187@1=71187 £ IC 1339200/1410387 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS | |
| SRES01 | ALTER MEM AND ARTS 21/10/96 | |
| 123 | £ NC 1200000/2000000 21/10/96 | |
| ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/10/96 | |
| SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/10/96 | |
| ORES04 | NC INC ALREADY ADJUSTED 21/10/96 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS | |
| SRES01 | ALTER MEM AND ARTS 19/10/95 |
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices Licences & Regulatory approval
We could not find any licences issued to DUCKWORTH MEDIA GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-05-24 |
Fines / Sanctions
No fines or sanctions have been issued against DUCKWORTH MEDIA GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of DUCKWORTH MEDIA GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DUCKWORTH MEDIA GROUP LIMITED
Income
Government Income
We have not found government income sources for DUCKWORTH MEDIA GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as DUCKWORTH MEDIA GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DUCKWORTH MEDIA GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | DUCKWORTH MEDIA GROUP LIMITED | Event Date | 2013-05-20 |
| In the High Court of Justice case number 6719 Principal Trading Address: 61 Frith Street, London, W1D 3JL Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986, that a final Meeting of Creditors of the above named Company, summoned by the Liquidator, will be held at 11.00 am on 5 July 2013 at 6th Floor, 66 Chiltern Street, London, W1U 4JT for the purpose of having an account laid before them and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, hearing any explanation that may be given by the Liquidator and to determine the release from office of the Liquidator. A creditor entitled to attend and vote at the meeting may appoint a proxy to attend and vote instead of them. A proxy need not be a creditor of the Company. Proxies for use at the meeting must be lodged at RSM Tenon Restructuring, 11th Floor, 66 Chiltern Street, London, W1U 4JT no later than 12.00 noon on 15 May 2013 to entitle you to vote by proxy at the meeting (together with a completed proof of debt form if you have not already lodged one). Date of appointment: 27 October 2003. Further details contact: Steven John Parker (IP No 8989), Tel: +44 (0) 20 3075 2550. Alternative contact: Ann Kirkby, Email: ann.kirkby@rsmtenon.com, Tel: 020 3075 2745. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUCKWORTH MEDIA GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DUCKWORTH MEDIA GROUP LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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