The Digital Partners Limited

Company Name	The Digital Partners Limited
Company Status	Dissolved
Company Number	01900621
Category	Private Limited Company
Incorporation Date	29 March 1985(39 years, 1 month ago)
Dissolution Date	16 November 2004 (19 years, 5 months ago)
Previous Name	Media Direction Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Robert Joseph Green
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2000(15 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (closed 16 November 2004)
Role	Group IT Director
Correspondence Address	3 Luton Place London SE10 8QE

Director Name	Mrs Margaret Johnson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2002(17 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 16 November 2004)
Role	Group Managing Director
Country of Residence	England
Correspondence Address	86 Eaton Terrace London SW1W 8UG

Secretary Name	Mr Jonathan Clive Cocker
Nationality	British
Status	Closed
Appointed	16 May 2002(17 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 16 November 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Stile Hall Gardens London W4 3BS

Director Name	Mr Jerome Augustine Hugh McPhee Fielder
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(6 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 19 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	88 Ormond Drive Hampton Middlesex TW12 2TN

Director Name	Robin Sydney Francis Kent
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(6 years, 7 months after company formation)
Appointment Duration	2 years (resigned 10 December 1993)
Role	Company Director
Correspondence Address	The Moorings 15 Matham Road East Molesey Surrey KT8 0SX

Director Name	Eric William McClean
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(6 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 19 February 2002)
Role	Company Director
Correspondence Address	1 St Peters Road St Margarets Twickenham Middlesex TW1 1QY

Secretary Name	Eric William McClean
Nationality	British
Status	Resigned
Appointed	14 November 1991(6 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 19 February 2002)
Role	Company Director
Correspondence Address	1 St Peters Road St Margarets Twickenham Middlesex TW1 1QY

Director Name	Antony Paul Grier
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(13 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 05 October 1999)
Role	Account Director
Correspondence Address	17 Leaside Mansions Fortis Green London N10 3EB

Director Name	Jacqueline Jane Laura Porter
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(13 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 January 2002)
Role	Advertising
Correspondence Address	Bridge Cottage Old Malden Lane Worcester Park Surrey KT4 7PU

Director Name	Mr James Henry Waite
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(13 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Oak Village London NW5 4QR

Director Name	Timothy North
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(14 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2001)
Role	Account Director
Correspondence Address	27 Streathbourne Road London SW17 8QZ

Director Name	Mrs Helen Lindsay Bland Owen
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(15 years, 7 months after company formation)
Appointment Duration	4 months (resigned 05 March 2001)
Role	Strategy Director
Country of Residence	England
Correspondence Address	Cliftonville 83 Grove Lane London SE5 8SP

Location

Registered Address	1 Alfred Place London WC1E 7EB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2014
Turnover	£742,364
Gross Profit	£501,863
Net Worth	-£236,968
Current Liabilities	£102,606

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 November 2004	Final Gazette dissolved via voluntary strike-off (1 page)
3 August 2004	First Gazette notice for voluntary strike-off (1 page)
24 June 2004	Application for striking-off (1 page)
22 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
20 November 2002	Return made up to 14/11/02; full list of members (7 pages)
26 October 2002	Full accounts made up to 31 December 2001 (14 pages)
2 June 2002	Auditor's resignation (1 page)
2 June 2002	New director appointed (2 pages)
24 May 2002	New secretary appointed (2 pages)
19 March 2002	Director resigned (1 page)
8 March 2002	Director resigned (1 page)
8 March 2002	Secretary resigned;director resigned (1 page)
2 February 2002	Full accounts made up to 31 December 2000 (13 pages)
26 November 2001	Return made up to 14/11/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
26 November 2001	Director resigned (1 page)
26 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
5 July 2001	Director resigned (1 page)
5 July 2001	Director resigned (1 page)
4 June 2001	Registered office changed on 04/06/01 from: one america street london SE1 0NE (1 page)
13 December 2000	Return made up to 14/11/00; full list of members 363(287) ‐ Registered office changed on 13/12/00 363(353) ‐ Location of register of members address changed (7 pages)
11 December 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
3 October 2000	Full accounts made up to 31 December 1999 (13 pages)
26 September 2000	Director resigned (1 page)
24 November 1999	New director appointed (2 pages)
24 November 1999	Director resigned (1 page)
23 November 1999	Return made up to 14/11/99; full list of members (7 pages)
29 October 1999	Full accounts made up to 31 December 1998 (13 pages)
20 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1998	New director appointed (2 pages)
18 December 1998	New director appointed (2 pages)
18 December 1998	New director appointed (2 pages)
14 December 1998	Return made up to 14/11/98; full list of members (6 pages)
8 June 1998	Full accounts made up to 31 December 1997 (9 pages)
5 December 1997	Return made up to 14/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 March 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
21 November 1996	Return made up to 14/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
15 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 November 1995	Return made up to 14/11/95; full list of members 363(288) ‐ Secretary's particulars changed (4 pages)
19 October 1995	Full accounts made up to 31 December 1994 (8 pages)

The Digital Partners Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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