Definition Digital Media Limited

Company Name	Definition Digital Media Limited
Company Status	Dissolved
Company Number	03335773
Category	Private Limited Company
Incorporation Date	13 March 1997(27 years, 1 month ago)
Dissolution Date	1 August 2017 (6 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Carl Sheldon Adrian
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2012(15 years after company formation)
Appointment Duration	5 years, 4 months (closed 01 August 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	27 June 2000(3 years, 3 months after company formation)
Appointment Duration	17 years, 1 month (closed 01 August 2017)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	27 June 2000(3 years, 3 months after company formation)
Appointment Duration	17 years, 1 month (closed 01 August 2017)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	04 October 2000(3 years, 6 months after company formation)
Appointment Duration	16 years, 10 months (closed 01 August 2017)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Mr Ajay Chowdhury
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(4 days after company formation)
Appointment Duration	3 years, 1 month (resigned 18 April 2000)
Role	Managing Director
Correspondence Address	16 Harman Drive London NW2 2EB

Secretary Name	Ms Janet Lesley Rowland
Nationality	British
Status	Resigned
Appointed	17 March 1997(4 days after company formation)
Appointment Duration	3 years, 6 months (resigned 04 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Smith Terrace London SW3 4DL

Director Name	Hugh Boyle
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1997(1 month, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 31 October 2000)
Role	Company Director
Correspondence Address	19 Stodart Road London SE20 8ET

Director Name	John Cresswell
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1997(1 month, 1 week after company formation)
Appointment Duration	2 years, 12 months (resigned 18 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosslyn House 8 Park Road Winchester Hampshire SO22 6AA

Director Name	David Gregory Hartland
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1997(1 month, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 28 March 1999)
Role	Company Director
Correspondence Address	38 Gowlett Road Peckham London SE15 4HY

Director Name	David Russell Maidstone
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(1 year, 11 months after company formation)
Appointment Duration	6 months (resigned 03 September 1999)
Role	Accountant
Correspondence Address	8 Alston Close Framingham Earl Norwich Norfolk NR14 7TQ

Director Name	Bryan David Salt
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(1 year, 11 months after company formation)
Appointment Duration	10 months (resigned 04 January 2000)
Role	Designer
Correspondence Address	34 Ludlow Road Guildford Surrey GU2 5NW

Director Name	Grant Murray
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(3 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 04 October 2000)
Role	Company Director
Correspondence Address	The Coach House 98a Priory Road London NW6 3NT

Director Name	Andrew Nugee
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(3 years, 6 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 30 June 2001)
Role	Chief Executive
Correspondence Address	47 Breer Street London SW6 3HE

Director Name	Mrs Jane Allen
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2010(13 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2012)
Role	Head Of Rewards
Country of Residence	England
Correspondence Address	Symondstone Wishanger Lane Churt Farnham Surrey GU10 2QL

Director Name	Rutland Directors Limited (Corporation)
Status	Resigned
Appointed	13 March 1997(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Secretary Name	Rutland Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 March 1997(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Contact

Website	ubm.com

Location

Registered Address	240 Blackfriars Road London SE1 8BF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

100 at £1	United Business Media Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

22 December 1998	Delivered on: 4 January 1999 Persons entitled: United Media Holdings Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee in accordance with the terms of a loan agreement of even date being Â£500,000. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
27 May 1997	Delivered on: 31 May 1997 Satisfied on: 4 January 1999 Persons entitled: Anglia Multimedia Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee in accordance with the terms of a loan agreement of even date being Â£250,000. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

22 December 1998

Delivered on: 4 January 1999
Persons entitled: United Media Holdings Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee in accordance with the terms of a loan agreement of even date being Â£500,000.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

27 May 1997

Delivered on: 31 May 1997
Satisfied on: 4 January 1999
Persons entitled: Anglia Multimedia Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee in accordance with the terms of a loan agreement of even date being Â£250,000.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

1 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2017	First Gazette notice for voluntary strike-off (1 page)
3 May 2017	Application to strike the company off the register (3 pages)
18 April 2017	Statement of capital following an allotment of shares on 10 April 2017 GBP 101 (3 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
13 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
23 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (5 pages)
18 April 2015	Director's details changed for Carl Adrian on 16 February 2015 (2 pages)
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 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)
25 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (5 pages)
25 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (5 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
15 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (5 pages)
15 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (5 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
16 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
16 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
6 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
23 April 2012	Appointment of Carl Adrian as a director (3 pages)
19 April 2012	Termination of appointment of Jane Allen as a director (1 page)
24 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
24 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
13 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
13 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
13 May 2011	Statement of company's objects (2 pages)
8 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
24 June 2010	Appointment of Jane Allen as a director (3 pages)
30 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
30 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
24 August 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
12 December 2008	Return made up to 02/11/08; full list of members (3 pages)
3 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
2 November 2007	Return made up to 02/11/07; full list of members (2 pages)
6 September 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
8 November 2006	Return made up to 02/11/06; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (9 pages)
5 January 2006	Return made up to 02/11/05; full list of members (7 pages)
6 October 2005	Accounts for a dormant company made up to 31 December 2004 (10 pages)
6 December 2004	Return made up to 02/11/04; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
3 December 2003	Return made up to 02/11/03; full list of members (7 pages)
10 July 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
22 November 2002	Return made up to 02/11/02; full list of members (7 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (11 pages)
14 November 2001	Return made up to 02/11/01; full list of members 363(288) ‐ Director resigned (7 pages)
7 July 2001	Director resigned (1 page)
7 July 2001	Full accounts made up to 31 December 2000 (15 pages)
18 January 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 12/01/01 (2 pages)
24 November 2000	Return made up to 02/11/00; full list of members (7 pages)
30 October 2000	New director appointed (6 pages)
20 October 2000	Secretary resigned (1 page)
20 October 2000	Director resigned (1 page)
19 October 2000	Director resigned (1 page)
19 October 2000	Secretary resigned (1 page)
19 October 2000	New secretary appointed (2 pages)
17 October 2000	Full accounts made up to 31 December 1999 (18 pages)
4 August 2000	Director's particulars changed (1 page)
4 July 2000	New director appointed (2 pages)
4 July 2000	New director appointed (2 pages)
5 May 2000	Director resigned (1 page)
5 May 2000	Director resigned (1 page)
5 May 2000	New director appointed (2 pages)
18 January 2000	Memorandum and Articles of Association (19 pages)
18 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
11 January 2000	Director resigned (1 page)
26 November 1999	Return made up to 02/11/99; full list of members (6 pages)
19 October 1999	Director resigned (1 page)
11 October 1999	Full accounts made up to 31 December 1998 (19 pages)
10 September 1999	Director's particulars changed (1 page)
3 September 1999	Director's particulars changed (1 page)
20 April 1999	Director resigned (1 page)
17 March 1999	New director appointed (2 pages)
17 March 1999	New director appointed (2 pages)
17 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
4 January 1999	Particulars of mortgage/charge (3 pages)
4 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 1998	Return made up to 02/11/98; full list of members (9 pages)
6 October 1998	Full accounts made up to 31 December 1997 (17 pages)
1 October 1998	Auditor's resignation (1 page)
29 September 1998	Auditor's resignation (1 page)
11 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
2 December 1997	Return made up to 02/11/97; full list of members (9 pages)
26 June 1997	Ad 19/06/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 June 1997	Director's particulars changed (1 page)
24 June 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
4 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
30 May 1997	Secretary's particulars changed (1 page)
19 May 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	New director appointed (3 pages)
14 May 1997	Particulars of mortgage/charge (3 pages)
16 April 1997	Registered office changed on 16/04/97 from: 148 edmund street birmingham B3 2JR (1 page)
24 March 1997	New director appointed (2 pages)
24 March 1997	New secretary appointed (2 pages)
24 March 1997	Secretary resigned (1 page)
24 March 1997	Director resigned (1 page)
13 March 1997	Incorporation (20 pages)