DIVX Express Limited

Company Name	DIVX Express Limited
Company Status	Active
Company Number	03212879
Category	Private Limited Company
Incorporation Date	17 June 1996(27 years, 10 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Carl Sheldon Adrian
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 December 2017(21 years, 5 months after company formation)
Appointment Duration	6 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Crosswall Nominees Limited (Corporation)
Status	Current
Appointed	30 July 1999(3 years, 1 month after company formation)
Appointment Duration	24 years, 9 months
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	UNM Investments Limited (Corporation)
Status	Current
Appointed	30 July 1999(3 years, 1 month after company formation)
Appointment Duration	24 years, 9 months
Correspondence Address	5 Howick Place London SW1P 1WG

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Current
Appointed	30 July 1999(3 years, 1 month after company formation)
Appointment Duration	24 years, 9 months
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Rosel Marie Boycott
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 July 1999)
Role	Editor
Correspondence Address	24 Chepstow Road London W2 5BE

Director Name	Lord Clive Richard Hollick Of Notting Hill
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 July 1999)
Role	Group Managing Director
Country of Residence	United Kingdom
Correspondence Address	Flat 10 The Old Telephone Exchange 13a Portobello Road London W11 3DA

Director Name	Lord Stevens Of Ludgate David Robert Stevens
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(2 years after company formation)
Appointment Duration	1 year (resigned 01 July 1999)
Role	Non Executive Chairman
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Nicholas Rudd-Jones
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(2 years after company formation)
Appointment Duration	12 months (resigned 24 June 1999)
Role	Company Director
Correspondence Address	20 Saint Georges Square Stamford Lincolnshire PE9 2BN

Director Name	Mr Andrew Karl Jonesco
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 July 1999)
Role	Company Director
Correspondence Address	16 Forster Road Beckenham Kent BR3 4LJ

Director Name	James Milne Campbell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 July 1999)
Role	Finance Director
Correspondence Address	22 Lower Hill Road Epsom Surrey KT19 8LT

Secretary Name	Ms Anne Claire Siddell
Nationality	British
Status	Resigned
Appointed	29 June 1998(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Hearn Close Manor Road Penn Buckinghamshire HP10 8JT

Director Name	Mr Andrew Frank Crow
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2010(14 years after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	17 June 1996(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	17 June 1996(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	17 July 1996(1 month after company formation)
Appointment Duration	2 days (resigned 19 July 1996)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	17 July 1996(1 month after company formation)
Appointment Duration	2 days (resigned 19 July 1996)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	17 July 1996(1 month after company formation)
Appointment Duration	2 days (resigned 19 July 1996)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	17 July 1996(1 month after company formation)
Appointment Duration	2 days (resigned 19 July 1996)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Crosswall Nominees Limited (Corporation)
Status	Resigned
Appointed	19 July 1996(1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 29 June 1998)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	UNM Investments Limited (Corporation)
Status	Resigned
Appointed	19 July 1996(1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 29 June 1998)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Resigned
Appointed	19 July 1996(1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 29 June 1998)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Contact

Website	ubm.com
Telephone	020 79215000
Telephone region	London

Location

Registered Address	5 Howick Place London SW1P 1WG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

300m at £1	United Business Media Group LTD 100.00% Ordinary
1000 at £1	Ubmg Holdings 0.00% Ordinary Preferred

Financials

Year	2014
Net Worth	£387,737,000
Current Liabilities	£36,963,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	1 April 2024 (3 weeks, 3 days ago)
Next Return Due	15 April 2025 (11 months, 3 weeks from now)

Filing History

3 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
3 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (13 pages)
3 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (246 pages)
3 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
8 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
28 August 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (231 pages)
28 August 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
28 August 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
28 August 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
16 April 2019	Confirmation statement made on 5 April 2019 with updates (4 pages)
7 December 2018	Director's details changed for Carl Sheldon Adrian on 7 December 2018 (2 pages)
7 December 2018	Director's details changed for Unm Investments Limited on 4 December 2018 (1 page)
6 December 2018	Registered office address changed from 240 Blackfriars Road London England SE1 8BF to 5 Howick Place London SW1P 1WG on 6 December 2018 (1 page)
6 December 2018	Director's details changed for Crosswall Nominees Limited on 4 December 2018 (1 page)
6 December 2018	Secretary's details changed for Crosswall Nominees Limited on 4 December 2018 (1 page)
13 June 2018	Full accounts made up to 31 December 2017 (16 pages)
12 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
2 January 2018	Termination of appointment of Andrew Frank Crow as a director on 31 December 2017 (1 page)
12 December 2017	Appointment of Carl Sheldon Adrian as a director on 5 December 2017 (2 pages)
12 December 2017	Appointment of Carl Sheldon Adrian as a director on 5 December 2017 (2 pages)
27 September 2017	Full accounts made up to 31 December 2016 (17 pages)
27 September 2017	Full accounts made up to 31 December 2016 (17 pages)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
20 September 2016	Full accounts made up to 31 December 2015 (17 pages)
20 September 2016	Full accounts made up to 31 December 2015 (17 pages)
13 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 300,001,100 (6 pages)
13 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 300,001,100 (6 pages)
21 September 2015	Full accounts made up to 31 December 2014 (14 pages)
21 September 2015	Full accounts made up to 31 December 2014 (14 pages)
12 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 300,001,100 (6 pages)
12 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 300,001,100 (6 pages)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Andrew Frank Crow on 16 February 2015 (2 pages)
17 April 2015	Director's details changed for Andrew Frank Crow on 16 February 2015 (2 pages)
21 July 2014	Full accounts made up to 31 December 2013 (14 pages)
21 July 2014	Full accounts made up to 31 December 2013 (14 pages)
22 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 300,001,100 (6 pages)
22 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 300,001,100 (6 pages)
1 July 2013	Full accounts made up to 31 December 2012 (13 pages)
1 July 2013	Full accounts made up to 31 December 2012 (13 pages)
2 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
2 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
27 February 2013	Statement of company's objects (2 pages)
27 February 2013	Statement of company's objects (2 pages)
27 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
27 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
26 June 2012	Full accounts made up to 31 December 2011 (14 pages)
26 June 2012	Full accounts made up to 31 December 2011 (14 pages)
16 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
16 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
7 June 2011	Full accounts made up to 31 December 2010 (14 pages)
7 June 2011	Full accounts made up to 31 December 2010 (14 pages)
6 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
6 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
15 September 2010	Full accounts made up to 31 December 2009 (14 pages)
15 September 2010	Full accounts made up to 31 December 2009 (14 pages)
24 June 2010	Appointment of Andrew Frank Crow as a director (3 pages)
24 June 2010	Appointment of Andrew Frank Crow as a director (3 pages)
8 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
24 August 2009	Full accounts made up to 31 December 2008 (15 pages)
24 August 2009	Full accounts made up to 31 December 2008 (15 pages)
22 May 2009	Return made up to 30/04/09; full list of members (4 pages)
22 May 2009	Return made up to 30/04/09; full list of members (4 pages)
19 August 2008	Full accounts made up to 31 December 2007 (15 pages)
19 August 2008	Full accounts made up to 31 December 2007 (15 pages)
21 May 2008	Return made up to 30/04/08; full list of members (4 pages)
21 May 2008	Return made up to 30/04/08; full list of members (4 pages)
18 July 2007	Full accounts made up to 31 December 2006 (15 pages)
18 July 2007	Full accounts made up to 31 December 2006 (15 pages)
3 May 2007	Return made up to 30/04/07; full list of members (2 pages)
3 May 2007	Return made up to 30/04/07; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
26 July 2006	Return made up to 30/04/06; full list of members (2 pages)
26 July 2006	Return made up to 30/04/06; full list of members (2 pages)
13 September 2005	Full accounts made up to 31 December 2004 (11 pages)
13 September 2005	Full accounts made up to 31 December 2004 (11 pages)
14 June 2005	Return made up to 30/04/05; full list of members (7 pages)
14 June 2005	Return made up to 30/04/05; full list of members (7 pages)
30 October 2004	Full accounts made up to 31 December 2003 (11 pages)
30 October 2004	Full accounts made up to 31 December 2003 (11 pages)
28 May 2004	Return made up to 30/04/04; full list of members (7 pages)
28 May 2004	Return made up to 30/04/04; full list of members (7 pages)
8 July 2003	Full accounts made up to 31 December 2002 (11 pages)
8 July 2003	Full accounts made up to 31 December 2002 (11 pages)
30 May 2003	Return made up to 30/04/03; full list of members (7 pages)
30 May 2003	Return made up to 30/04/03; full list of members (7 pages)
18 March 2003	Resolutions RES13 ‐ Aud appt 19/12/02 (1 page)
18 March 2003	Resolutions RES13 ‐ Aud appt 19/12/02 (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (12 pages)
4 November 2002	Full accounts made up to 31 December 2001 (12 pages)
4 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 October 2002	Ad 23/09/02--------- Â£ si 300000000@1=300000000 Â£ ic 1100/300001100 (2 pages)
4 October 2002	Ad 23/09/02--------- Â£ si 300000000@1=300000000 Â£ ic 1100/300001100 (2 pages)
4 October 2002	Nc inc already adjusted 23/09/02 (1 page)
4 October 2002	Nc inc already adjusted 23/09/02 (1 page)
9 May 2002	Return made up to 30/04/02; full list of members (7 pages)
9 May 2002	Return made up to 30/04/02; full list of members (7 pages)
19 November 2001	Company name changed national opinion polls LIMITED\certificate issued on 19/11/01 (2 pages)
19 November 2001	Company name changed national opinion polls LIMITED\certificate issued on 19/11/01 (2 pages)
2 November 2001	Company name changed express national newspapers limi ted\certificate issued on 02/11/01 (2 pages)
2 November 2001	Company name changed express national newspapers limi ted\certificate issued on 02/11/01 (2 pages)
19 October 2001	Full accounts made up to 31 December 2000 (12 pages)
19 October 2001	Full accounts made up to 31 December 2000 (12 pages)
8 May 2001	Return made up to 30/04/01; full list of members (6 pages)
8 May 2001	Return made up to 30/04/01; full list of members (6 pages)
17 April 2001	Full accounts made up to 31 December 1999 (12 pages)
17 April 2001	Full accounts made up to 31 December 1999 (12 pages)
15 May 2000	Return made up to 30/04/00; full list of members (6 pages)
15 May 2000	Return made up to 30/04/00; full list of members (6 pages)
2 February 2000	Full accounts made up to 31 December 1998 (15 pages)
2 February 2000	Full accounts made up to 31 December 1998 (15 pages)
17 August 1999	New secretary appointed;new director appointed (2 pages)
17 August 1999	Secretary resigned (1 page)
17 August 1999	Secretary resigned (1 page)
17 August 1999	Director resigned (1 page)
17 August 1999	Director resigned (1 page)
17 August 1999	New director appointed (2 pages)
17 August 1999	Director resigned (1 page)
17 August 1999	Director resigned (1 page)
17 August 1999	Director resigned (1 page)
17 August 1999	New director appointed (2 pages)
17 August 1999	Director resigned (1 page)
17 August 1999	Director resigned (1 page)
17 August 1999	New secretary appointed;new director appointed (2 pages)
17 August 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
9 July 1999	Director's particulars changed (1 page)
9 July 1999	Director's particulars changed (1 page)
9 July 1999	Director resigned (1 page)
8 June 1999	Return made up to 30/04/99; full list of members (12 pages)
8 June 1999	Return made up to 30/04/99; full list of members (12 pages)
21 September 1998	Full accounts made up to 31 December 1997 (12 pages)
21 September 1998	Full accounts made up to 31 December 1997 (12 pages)
16 September 1998	Auditor's resignation (3 pages)
16 September 1998	Auditor's resignation (3 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
7 July 1998	New director appointed (2 pages)
7 July 1998	New director appointed (2 pages)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	New secretary appointed (2 pages)
7 July 1998	New director appointed (2 pages)
7 July 1998	New secretary appointed (2 pages)
7 July 1998	New director appointed (2 pages)
7 July 1998	Secretary resigned;director resigned (1 page)
7 July 1998	Secretary resigned;director resigned (1 page)
25 June 1998	Return made up to 11/06/98; full list of members (9 pages)
25 June 1998	Return made up to 11/06/98; full list of members (9 pages)
30 January 1998	Resolutions (W)ELRES ‐ S386 dis app auds 31/12/97 (2 pages)
30 January 1998	Resolutions (W)ELRES ‐ S386 dis app auds 31/12/97 (2 pages)
11 November 1997	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
11 November 1997	Full accounts made up to 31 December 1996 (12 pages)
11 November 1997	Full accounts made up to 31 December 1996 (12 pages)
11 November 1997	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
19 June 1997	Return made up to 11/06/97; full list of members (6 pages)
19 June 1997	Return made up to 11/06/97; full list of members (6 pages)
25 September 1996	Director's particulars changed (1 page)
25 September 1996	Director's particulars changed (1 page)
9 September 1996	Ad 07/08/96--------- Â£ si 1000@1=1000 Â£ ic 100/1100 (2 pages)
9 September 1996	Ad 07/08/96--------- Â£ si 1000@1=1000 Â£ ic 100/1100 (2 pages)
9 September 1996	Ad 07/08/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 September 1996	Ad 07/08/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 August 1996	Memorandum and Articles of Association (35 pages)
12 August 1996	Memorandum and Articles of Association (4 pages)
12 August 1996	New secretary appointed;new director appointed (2 pages)
12 August 1996	New secretary appointed;new director appointed (2 pages)
12 August 1996	New director appointed (2 pages)
12 August 1996	Â£ nc 1000/250001000 26/07/96 (1 page)
12 August 1996	Memorandum and Articles of Association (4 pages)
12 August 1996	Memorandum and Articles of Association (4 pages)
12 August 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (29 pages)
12 August 1996	New director appointed (2 pages)
12 August 1996	Memorandum and Articles of Association (4 pages)
12 August 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (29 pages)
12 August 1996	Â£ nc 1000/250001000 26/07/96 (1 page)
12 August 1996	Memorandum and Articles of Association (35 pages)
25 July 1996	Secretary resigned;director resigned (1 page)
25 July 1996	Director resigned (1 page)
25 July 1996	Registered office changed on 25/07/96 from: 100 new bridge street london EC4V 6JA (1 page)
25 July 1996	Secretary resigned;director resigned (1 page)
25 July 1996	Director resigned (1 page)
25 July 1996	Registered office changed on 25/07/96 from: 100 new bridge street london EC4V 6JA (1 page)
23 July 1996	Secretary resigned (12 pages)
23 July 1996	Registered office changed on 23/07/96 from: 83 leonard street london EC2A 4QS (1 page)
23 July 1996	Director resigned (12 pages)
23 July 1996	New secretary appointed;new director appointed (1 page)
23 July 1996	New director appointed (1 page)
23 July 1996	Registered office changed on 23/07/96 from: 83 leonard street london EC2A 4QS (1 page)
23 July 1996	Secretary resigned (12 pages)
23 July 1996	Director resigned (12 pages)
23 July 1996	New director appointed (1 page)
23 July 1996	New secretary appointed;new director appointed (1 page)
18 July 1996	Company name changed gyromaze LIMITED\certificate issued on 18/07/96 (2 pages)
18 July 1996	Company name changed gyromaze LIMITED\certificate issued on 18/07/96 (2 pages)
17 June 1996	Incorporation (10 pages)
17 June 1996	Incorporation (10 pages)

DIVX Express Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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