Digital Response Network Limited

Company Name	Digital Response Network Limited
Company Status	Dissolved
Company Number	00242412
Category	Private Limited Company
Incorporation Date	19 September 1929(94 years, 8 months ago)
Dissolution Date	14 July 2015 (8 years, 9 months ago)
Previous Name	Forest Of Dean Newspapers Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Paul Simon Collins
Nationality	British
Status	Closed
Appointed	17 November 2000(71 years, 2 months after company formation)
Appointment Duration	14 years, 8 months (closed 14 July 2015)
Role	Company Director
Correspondence Address	5 Weare Close Billesdon Leicester LE7 9DY

Director Name	Mr James Justin Siderfin Welsh
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2011(81 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (closed 14 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Arthur John Bright
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(62 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 17 November 2000)
Role	Journalist
Correspondence Address	Arnells English Bicknor Coleford Gloucestershire GL16 7PF Wales

Director Name	Mrs Grace Lilian Bright
Date of Birth	March 1903 (Born 121 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(62 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 December 1992)
Role	Company Director
Correspondence Address	60 Victoria Road Coleford Gloucestershire GL16 8DS Wales

Director Name	Mr Harold Stephen Bright
Date of Birth	March 1902 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(62 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 18 October 1997)
Role	Journalist
Correspondence Address	60 Victoria Road Coleford Gloucestershire GL16 8DS Wales

Director Name	Dr Cyril Edwin Hart
Date of Birth	March 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(62 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 12 October 2000)
Role	Chartered Surveyor
Correspondence Address	Chenies Victoria Road Coleford Gloucestershire GL16 8DT Wales

Director Name	Mrs Elisabeth Mary Payne
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(62 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 17 November 2000)
Role	Director & Secretary
Correspondence Address	Marwood House 60 Victoria Road Coleford Gloucestershire GL16 8DS Wales

Secretary Name	Mrs Elisabeth Mary Payne
Nationality	British
Status	Resigned
Appointed	31 December 1991(62 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 17 November 2000)
Role	Company Director
Correspondence Address	Marwood House 60 Victoria Road Coleford Gloucestershire GL16 8DS Wales

Director Name	Mr Stephen John Bareham
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2000(71 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 May 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Lansdown Lodge Drive Cheltenham GL51 6QJ Wales

Director Name	Colin Davison
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2000(71 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 July 2005)
Role	Newspaper Management
Correspondence Address	1 Bakers Lane Ashton Under Hill Evesham Worcestershire WR11 7ZS

Director Name	Phillip Anthony Inman
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2000(71 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 February 2002)
Role	Company Director
Correspondence Address	Mason Croft Laurels Road Offenham Evesham Worcestershire WR11 8RE

Director Name	Mr Martyn John Hindley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(75 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 October 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Barn Upper Wield Arlesford Hampshire SO24 9RT

Director Name	Mr Andrew Gordon Blair
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2005(75 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 January 2010)
Role	Deputy Managing Director
Country of Residence	England
Correspondence Address	Little Priory Mill Street Prestbury Cheltenham Gloucestershire GL52 3BQ Wales

Director Name	Sarah Irvine
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(80 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 August 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Sevilles Mill High Street Chalford Stroud Gloucester GL6 8BX Wales

Director Name	Mr Kevin Joseph Beatty
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2011(81 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 January 2014)
Role	Newspaper Management
Country of Residence	England
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Roland Patrick Bryan
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2011(81 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 January 2014)
Role	Digital Publisher
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Location

Registered Address	Northcliffe House Room 621 2 Derry Street Kensington London W8 5TT
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London

Shareholders

6.3k at £1	Dmg Media Investments Limited 51.02% Ordinary
6k at £1	Dmg Media Investments Limited 48.98% Preference

Accounts

Latest Accounts	29 September 2013 (10 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

14 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2015	Director's details changed for Mr James Justin Siderfin Welsh on 1 February 2014 (3 pages)
10 June 2015	Director's details changed for Mr James Justin Siderfin Welsh on 1 February 2014 (3 pages)
10 June 2015	Director's details changed for Mr James Justin Siderfin Welsh on 1 February 2014 (3 pages)
31 March 2015	First Gazette notice for voluntary strike-off (1 page)
31 March 2015	First Gazette notice for voluntary strike-off (1 page)
23 March 2015	Application to strike the company off the register (4 pages)
23 March 2015	Application to strike the company off the register (4 pages)
11 February 2015	Restoration by order of the court (3 pages)
11 February 2015	Restoration by order of the court (3 pages)
20 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014	First Gazette notice for voluntary strike-off (1 page)
4 February 2014	First Gazette notice for voluntary strike-off (1 page)
22 January 2014	Application to strike the company off the register (3 pages)
22 January 2014	Application to strike the company off the register (3 pages)
17 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 12,250 (16 pages)
17 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 12,250 (16 pages)
17 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 12,250 (16 pages)
15 January 2014	Termination of appointment of Kevin Beatty as a director (2 pages)
15 January 2014	Termination of appointment of Roland Bryan as a director (2 pages)
15 January 2014	Termination of appointment of Roland Bryan as a director (2 pages)
15 January 2014	Termination of appointment of Kevin Beatty as a director (2 pages)
17 December 2013	Accounts for a dormant company made up to 29 September 2013 (5 pages)
17 December 2013	Accounts for a dormant company made up to 29 September 2013 (5 pages)
7 June 2013	Director's details changed for Mr James Justin Siderfin Welsh on 6 June 2013 (2 pages)
7 June 2013	Director's details changed for Mr James Justin Siderfin Welsh on 6 June 2013 (2 pages)
7 June 2013	Director's details changed for Mr James Justin Siderfin Welsh on 6 June 2013 (2 pages)
24 April 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
24 April 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
30 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (7 pages)
30 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (7 pages)
30 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (7 pages)
1 November 2012	Director's details changed for Roland Bryan on 23 October 2012 (3 pages)
1 November 2012	Director's details changed for Roland Bryan on 23 October 2012 (3 pages)
24 April 2012	Accounts for a dormant company made up to 2 October 2011 (5 pages)
24 April 2012	Accounts for a dormant company made up to 2 October 2011 (5 pages)
24 April 2012	Accounts for a dormant company made up to 2 October 2011 (5 pages)
24 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (16 pages)
24 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (16 pages)
24 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (16 pages)
20 October 2011	Director's details changed for Roland Bryan on 17 October 2011 (3 pages)
20 October 2011	Director's details changed for Roland Bryan on 17 October 2011 (3 pages)
24 August 2011	Appointment of Roland Bryan as a director (3 pages)
24 August 2011	Termination of appointment of Sarah Irvine as a director (2 pages)
24 August 2011	Appointment of Roland Bryan as a director (3 pages)
24 August 2011	Termination of appointment of Sarah Irvine as a director (2 pages)
24 March 2011	Appointment of Mr Kevin Joseph Beatty as a director (3 pages)
24 March 2011	Registered office address changed from Northcliffe Accounting Centre Po Box 6795 Leicester LE1 1ZP on 24 March 2011 (2 pages)
24 March 2011	Appointment of Mr Kevin Joseph Beatty as a director (3 pages)
24 March 2011	Registered office address changed from Northcliffe Accounting Centre Po Box 6795 Leicester LE1 1ZP on 24 March 2011 (2 pages)
23 March 2011	Appointment of Mr James Justin Siderfin Welsh as a director (3 pages)
23 March 2011	Appointment of Mr James Justin Siderfin Welsh as a director (3 pages)
22 March 2011	Company name changed forest of dean newspapers LIMITED\certificate issued on 22/03/11 RES15 ‐ Change company name resolution on 2011-03-16 (2 pages)
22 March 2011	Change of name notice (1 page)
22 March 2011	Company name changed forest of dean newspapers LIMITED\certificate issued on 22/03/11 RES15 ‐ Change company name resolution on 2011-03-16 (2 pages)
22 March 2011	Change of name notice (1 page)
24 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (15 pages)
24 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (15 pages)
24 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (15 pages)
12 October 2010	Accounts for a dormant company made up to 3 October 2010 (5 pages)
12 October 2010	Accounts for a dormant company made up to 3 October 2010 (5 pages)
12 October 2010	Accounts for a dormant company made up to 3 October 2010 (5 pages)
19 January 2010	Appointment of Sarah Irvine as a director (3 pages)
19 January 2010	Appointment of Sarah Irvine as a director (3 pages)
17 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (15 pages)
17 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (15 pages)
17 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (15 pages)
7 January 2010	Termination of appointment of Andrew Blair as a director (2 pages)
7 January 2010	Termination of appointment of Andrew Blair as a director (2 pages)
6 October 2009	Accounts for a dormant company made up to 4 October 2009 (5 pages)
6 October 2009	Accounts for a dormant company made up to 4 October 2009 (5 pages)
6 October 2009	Accounts for a dormant company made up to 4 October 2009 (5 pages)
14 January 2009	Return made up to 29/12/08; full list of members (6 pages)
14 January 2009	Return made up to 29/12/08; full list of members (6 pages)
27 October 2008	Appointment terminated director martyn hindley (1 page)
27 October 2008	Appointment terminated director martyn hindley (1 page)
6 October 2008	Accounts for a dormant company made up to 28 September 2008 (5 pages)
6 October 2008	Accounts for a dormant company made up to 28 September 2008 (5 pages)
18 January 2008	Return made up to 29/12/07; full list of members (6 pages)
18 January 2008	Return made up to 29/12/07; full list of members (6 pages)
4 November 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 November 2007	Accounts for a dormant company made up to 30 September 2007 (5 pages)
4 November 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 November 2007	Accounts for a dormant company made up to 30 September 2007 (5 pages)
24 May 2007	Full accounts made up to 1 October 2006 (12 pages)
24 May 2007	Full accounts made up to 1 October 2006 (12 pages)
24 May 2007	Full accounts made up to 1 October 2006 (12 pages)
6 February 2007	Return made up to 29/12/06; full list of members (6 pages)
6 February 2007	Return made up to 29/12/06; full list of members (6 pages)
13 October 2006	Registered office changed on 13/10/06 from: 31 john street london WC1N 2QB (1 page)
13 October 2006	Registered office changed on 13/10/06 from: 31 john street london WC1N 2QB (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
8 June 2006	Full accounts made up to 2 October 2005 (14 pages)
8 June 2006	Full accounts made up to 2 October 2005 (14 pages)
8 June 2006	Full accounts made up to 2 October 2005 (14 pages)
28 December 2005	Return made up to 29/12/05; full list of members (7 pages)
28 December 2005	Return made up to 29/12/05; full list of members (7 pages)
17 August 2005	New director appointed (3 pages)
17 August 2005	New director appointed (3 pages)
12 July 2005	Director resigned (1 page)
12 July 2005	Director resigned (1 page)
16 June 2005	Full accounts made up to 3 October 2004 (17 pages)
16 June 2005	Full accounts made up to 3 October 2004 (17 pages)
16 June 2005	Full accounts made up to 3 October 2004 (17 pages)
25 February 2005	Director's particulars changed (1 page)
25 February 2005	Director's particulars changed (1 page)
23 February 2005	New director appointed (2 pages)
23 February 2005	New director appointed (2 pages)
21 December 2004	Return made up to 29/12/04; full list of members (6 pages)
21 December 2004	Return made up to 29/12/04; full list of members (6 pages)
17 November 2004	Secretary's particulars changed (1 page)
17 November 2004	Secretary's particulars changed (1 page)
8 June 2004	Full accounts made up to 30 September 2003 (16 pages)
8 June 2004	Full accounts made up to 30 September 2003 (16 pages)
14 January 2004	Return made up to 29/12/03; full list of members (6 pages)
14 January 2004	Return made up to 29/12/03; full list of members (6 pages)
21 June 2003	Full accounts made up to 29 September 2002 (16 pages)
21 June 2003	Full accounts made up to 29 September 2002 (16 pages)
23 January 2003	Return made up to 29/12/02; full list of members (6 pages)
23 January 2003	Return made up to 29/12/02; full list of members (6 pages)
3 August 2002	Full accounts made up to 30 September 2001 (15 pages)
3 August 2002	Full accounts made up to 30 September 2001 (15 pages)
27 June 2002	Accounting reference date shortened from 30/06/02 to 30/09/01 (1 page)
27 June 2002	Accounting reference date shortened from 30/06/02 to 30/09/01 (1 page)
26 February 2002	Return made up to 29/12/01; full list of members (7 pages)
26 February 2002	Return made up to 29/12/01; full list of members (7 pages)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
16 February 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
16 February 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	Director resigned (1 page)
30 January 2001	New secretary appointed (2 pages)
30 January 2001	New secretary appointed (2 pages)
30 January 2001	Director resigned (1 page)
30 January 2001	Return made up to 29/12/00; full list of members 363(287) ‐ Registered office changed on 30/01/01 (8 pages)
30 January 2001	Return made up to 29/12/00; full list of members 363(287) ‐ Registered office changed on 30/01/01 (8 pages)
30 January 2001	Secretary resigned;director resigned (1 page)
30 January 2001	Director resigned (1 page)
30 January 2001	New director appointed (2 pages)
30 January 2001	Secretary resigned;director resigned (1 page)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	Director resigned (1 page)
30 January 2001	New director appointed (2 pages)
5 January 2001	Auditor's resignation (1 page)
5 January 2001	Auditor's resignation (1 page)
2 May 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
6 March 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 March 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 March 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
31 March 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
16 February 1999	Return made up to 29/12/98; full list of members (6 pages)
16 February 1999	Return made up to 29/12/98; full list of members (6 pages)
17 April 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
17 April 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
24 March 1998	Return made up to 29/12/97; no change of members 363(288) ‐ Director resigned (4 pages)
24 March 1998	Return made up to 29/12/97; no change of members 363(288) ‐ Director resigned (4 pages)
1 May 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
1 May 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
3 April 1997	Return made up to 29/12/96; no change of members (4 pages)
3 April 1997	Return made up to 29/12/96; no change of members (4 pages)
8 September 1996	Registered office changed on 08/09/96 from: crown printing works newland street coleford glos GL16 8AN (1 page)
8 September 1996	Registered office changed on 08/09/96 from: crown printing works newland street coleford glos GL16 8AN (1 page)
30 April 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
30 April 1996	Return made up to 29/12/95; full list of members (6 pages)
30 April 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
30 April 1996	Return made up to 29/12/95; full list of members (6 pages)
1 August 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
1 August 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
18 July 1995	Return made up to 29/12/94; no change of members (4 pages)
18 July 1995	Return made up to 29/12/94; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

Digital Response Network Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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