Dissolved
Dissolved 2015-04-05
Company Information for DOUGHTY MEDIA LIMITED
LONDON, SW1P,
|
Company Registration Number
05897923
Private Limited Company
Dissolved Dissolved 2015-04-05 |
Company Name | |
---|---|
DOUGHTY MEDIA LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 05897923 | |
---|---|---|
Date formed | 2006-08-07 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-08-31 | |
Date Dissolved | 2015-04-05 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-21 23:09:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DOUGHTY MEDIA 2 LTD | YOUGOV PLC 50 FEATHERSTONE STREET LONDON EC1Y 8RT | Active | Company formed on the 2010-10-08 |
Officer | Role | Date Appointed |
---|---|---|
ROSAMUND SHAKESPEARE |
||
ROSAMUND SHAKESPEARE |
||
STEPHAN SHAKESPEARE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAIN CAMPBELL DALE |
Director | ||
GRIFFIN ADVISORS LIMITED |
Company Secretary | ||
TERENCE WILLIAM DONAL BLANEY |
Director | ||
TIMOTHY HUGH MONTGOMERIE |
Director | ||
ALEXANDER PATRICK STOKY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POLITICAL INVESTMENTS LIMITED | Director | 2009-09-19 | CURRENT | 2009-02-13 | Dissolved 2016-03-24 | |
YOUGOV PLC | Director | 2000-03-10 | CURRENT | 1998-07-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
RES13 | PROPOSED STRIKE OFF 21/06/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
LATEST SOC | 15/09/10 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/08/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 07/08/09 FULL LIST | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM 18 DOUGHTY STREET LONDON WC1N 2PL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY GRIFFIN ADVISORS LIMITED | |
288a | SECRETARY APPOINTED ROSAMUND SHAKESPEARE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 25/08/06 FROM: FLAT 8, BLACKHORSE COURT WHEELER STREET ASHFORD KENT TN27 9ST | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2011-09-27 |
Petitions to Wind Up (Companies) | 2011-07-25 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF SHARES | Satisfied | SARALAND CORPORATION | |
RENT DEPOSIT DEED | Outstanding | STATE STREET CUSTODIAL SERVICES (JERSEY)LIMITED AND STRALO LIMITED(ACTING AS TRUSTEES OF THE RREEF UK OFFICE PROPERTY FUND) |
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as DOUGHTY MEDIA LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | DOUGHTY MEDIA LIMITED | Event Date | 2011-09-01 |
In the Bristol District Registry case number 844 Liquidator appointed: T Neale 21 , Bloomsbury Street , London , WC1B 3SS , telephone: 0207 6371110 , email: LondonA.OR@insolvency.gsi.gov.uk : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | DOUGHTY MEDIA LIMITED | Event Date | 2011-07-15 |
In the High Court of Justice (Chancery Division) Bristol District Registry case number 844 A Petition to wind up the above-named Company, presented on 15 July 2011 by the Company will be heard at the High Court of Justice, Bristol District Registry, 2 Redcliffe Street, Bristol BS1 6GR , on 1 September 2011 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Wednesday 31 August 2011 . The Petitioners Solicitor is Stephens Scown LLP , Curzon House, Southernhay West, Exeter, Devon EX1 1RS . DX 8305 EXETER. (Ref AJK DOUG51-1-3.) : | |||
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. |