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Company Information for

DOUGHTY MEDIA LIMITED

LONDON, SW1P,
Company Registration Number
05897923
Private Limited Company
Dissolved

Dissolved 2015-04-05

Company Overview

About Doughty Media Ltd
DOUGHTY MEDIA LIMITED was founded on 2006-08-07 and had its registered office in London. The company was dissolved on the 2015-04-05 and is no longer trading or active.

Key Data
Company Name
DOUGHTY MEDIA LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
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
Primary Source:Companies House
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Companies with same name DOUGHTY MEDIA LIMITED
The following companies were found which have the same name as DOUGHTY MEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DOUGHTY MEDIA 2 LTD YOUGOV PLC 50 FEATHERSTONE STREET LONDON EC1Y 8RT Active Company formed on the 2010-10-08

Company Officers of DOUGHTY MEDIA LIMITED

Current Directors
Officer Role Date Appointed
ROSAMUND SHAKESPEARE
Company Secretary 2007-11-01
ROSAMUND SHAKESPEARE
Director 2007-04-16
STEPHAN SHAKESPEARE
Director 2006-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
IAIN CAMPBELL DALE
Director 2006-08-14 2007-11-30
GRIFFIN ADVISORS LIMITED
Company Secretary 2006-08-07 2007-10-31
TERENCE WILLIAM DONAL BLANEY
Director 2006-08-07 2007-10-16
TIMOTHY HUGH MONTGOMERIE
Director 2006-08-14 2007-03-17
ALEXANDER PATRICK STOKY
Director 2006-08-14 2006-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHAN SHAKESPEARE POLITICAL INVESTMENTS LIMITED Director 2009-09-19 CURRENT 2009-02-13 Dissolved 2016-03-24
STEPHAN SHAKESPEARE YOUGOV PLC Director 2000-03-10 CURRENT 1998-07-30 Active

More director information

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.

DateDocument TypeDocument Description
2015-04-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-01-05L64.07NOTICE OF COMPLETION OF WINDING UP
2011-10-21COCOMPORDER OF COURT TO WIND UP
2011-07-14RES13PROPOSED STRIKE OFF 21/06/2011
2011-06-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-03-04AA31/08/10 TOTAL EXEMPTION SMALL
2010-11-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-09-15LATEST SOC15/09/10 STATEMENT OF CAPITAL;GBP 1
2010-09-15AR0107/08/10 FULL LIST
2010-06-03AA31/08/09 TOTAL EXEMPTION SMALL
2009-11-13AR0107/08/09 FULL LIST
2009-08-03AA31/08/08 TOTAL EXEMPTION SMALL
2008-12-18287REGISTERED OFFICE CHANGED ON 18/12/2008 FROM 18 DOUGHTY STREET LONDON WC1N 2PL
2008-10-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-10363aRETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-08-27AA31/08/07 TOTAL EXEMPTION SMALL
2008-07-25288bAPPOINTMENT TERMINATED SECRETARY GRIFFIN ADVISORS LIMITED
2008-07-25288aSECRETARY APPOINTED ROSAMUND SHAKESPEARE
2007-12-19288bDIRECTOR RESIGNED
2007-10-22288bDIRECTOR RESIGNED
2007-09-11363aRETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
2007-05-22288aNEW DIRECTOR APPOINTED
2007-03-28288bDIRECTOR RESIGNED
2006-12-18288bDIRECTOR RESIGNED
2006-10-16288cSECRETARY'S PARTICULARS CHANGED
2006-08-25287REGISTERED OFFICE CHANGED ON 25/08/06 FROM: FLAT 8, BLACKHORSE COURT WHEELER STREET ASHFORD KENT TN27 9ST
2006-08-25288aNEW DIRECTOR APPOINTED
2006-08-25288aNEW DIRECTOR APPOINTED
2006-08-25288aNEW DIRECTOR APPOINTED
2006-08-25288aNEW DIRECTOR APPOINTED
2006-08-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to DOUGHTY MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2011-09-27
Petitions to Wind Up (Companies)2011-07-25
Fines / Sanctions
No fines or sanctions have been issued against DOUGHTY MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF SHARES 2010-10-29 Satisfied SARALAND CORPORATION
RENT DEPOSIT DEED 2008-10-24 Outstanding STATE STREET CUSTODIAL SERVICES (JERSEY)LIMITED AND STRALO LIMITED(ACTING AS TRUSTEES OF THE RREEF UK OFFICE PROPERTY FUND)
Intangible Assets
Patents
We have not found any records of DOUGHTY MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOUGHTY MEDIA LIMITED
Trademarks
We have not found any records of DOUGHTY MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOUGHTY MEDIA 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 (7487 - Other business activities) as DOUGHTY MEDIA LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where DOUGHTY MEDIA 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 TypeWinding-Up Orders
Defending partyDOUGHTY MEDIA LIMITEDEvent Date2011-09-01
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 TypePetitions to Wind Up (Companies)
Defending partyDOUGHTY MEDIA LIMITEDEvent Date2011-07-15
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.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOUGHTY MEDIA 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 DOUGHTY MEDIA 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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