Telegraph Doubleclick Limited

Company Name	Telegraph Doubleclick Limited
Company Status	Dissolved
Company Number	03434861
Category	Private Limited Company
Incorporation Date	16 September 1997(26 years, 7 months ago)
Dissolution Date	9 March 2010 (14 years, 1 month ago)
Previous Names	Doubleclick (UK) Limited and Telegraph Media Group 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

Director Name	Telegraph Company Director Limited (Corporation)
Status	Closed
Appointed	30 July 2004(6 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (closed 09 March 2010)
Correspondence Address	111 Buckingham Palace Road London SW1W 0DT

Secretary Name	Telegraph Secretarial Services Limited (Corporation)
Status	Closed
Appointed	20 August 2005(7 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (closed 09 March 2010)
Correspondence Address	111 Buckingham Palace Road London SW1W 0DT

Director Name	Alan John Davies
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1998(6 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 16 July 2003)
Role	Accountant
Correspondence Address	5 Uplands Way Riverhead Sevenoaks Kent TN13 3BN

Director Name	Paul Stephen Hayes
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1998(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 19 October 2000)
Role	Company Director
Correspondence Address	49 Shelgate Road Battersea London SW11 1BA

Secretary Name	Alan John Davies
Nationality	British
Status	Resigned
Appointed	03 April 1998(6 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 16 July 2003)
Role	Accountant
Correspondence Address	5 Uplands Way Riverhead Sevenoaks Kent TN13 3BN

Director Name	Mrs Niamh O'Donnell Keenan
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 October 2000(3 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 17 January 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	142 Hampstead Way Hampstead Garden Suburb London NW11 7XH

Director Name	Hilary Susan Russell
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(3 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 May 2004)
Role	Accountant
Correspondence Address	26 Thorndean Street Earlsfield London SW18 4HE

Director Name	Sally Jane Griffiths
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2003(5 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 January 2005)
Role	Chartered Secretary
Correspondence Address	83 Brian Avenue South Croydon Surrey CR2 9NJ

Secretary Name	Sally Jane Griffiths
Nationality	British
Status	Resigned
Appointed	17 July 2003(5 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 August 2005)
Role	Chartered Secretary
Correspondence Address	83 Brian Avenue South Croydon Surrey CR2 9NJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 September 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 September 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	111 Buckingham Palace Road London SW1W 0DT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2009	First Gazette notice for voluntary strike-off (1 page)
24 November 2009	First Gazette notice for voluntary strike-off (1 page)
11 November 2009	Application to strike the company off the register (3 pages)
11 November 2009	Application to strike the company off the register (3 pages)
7 July 2009	Accounts made up to 31 December 2008 (5 pages)
7 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
30 September 2008	Accounts made up to 31 December 2007 (5 pages)
30 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
29 September 2008	Secretary's change of particulars / telegraph secretarial services LIMITED / 29/09/2008 (1 page)
29 September 2008	Director's Change of Particulars / telegraph company director LIMITED / 29/09/2008 / HouseName/Number was: , now: 111; Street was: 3RD floor, now: buckingham palace road; Area was: 20 st james's street, now: ; Post Code was: SW1A 1ES, now: SW1W 0DT (1 page)
29 September 2008	Return made up to 16/09/08; full list of members (3 pages)
29 September 2008	Secretary's Change of Particulars / telegraph secretarial services LIMITED / 29/09/2008 / HouseName/Number was: , now: 111; Street was: 20 st james's street, now: buckingham palace road; Post Code was: SW1A 1ES, now: SW1W 0DT (1 page)
29 September 2008	Director's change of particulars / telegraph company director LIMITED / 29/09/2008 (1 page)
29 September 2008	Return made up to 16/09/08; full list of members (3 pages)
27 November 2007	Return made up to 16/09/07; no change of members (6 pages)
27 November 2007	Return made up to 16/09/07; no change of members (6 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
30 October 2007	Accounts made up to 31 December 2006 (5 pages)
3 November 2006	Registered office changed on 03/11/06 from: 1 canada square canary wharf london E14 5DT (1 page)
3 November 2006	Registered office changed on 03/11/06 from: 1 canada square canary wharf london E14 5DT (1 page)
1 November 2006	Memorandum and Articles of Association (11 pages)
1 November 2006	Memorandum and Articles of Association (11 pages)
1 November 2006	Resolutions RES13 ‐ Change of name 25/10/06 (1 page)
1 November 2006	Resolutions RES13 ‐ Change of name 25/10/06 (1 page)
25 October 2006	Company name changed telegraph media group LIMITED\certificate issued on 25/10/06 (2 pages)
25 October 2006	Company name changed telegraph media group LIMITED\certificate issued on 25/10/06 (2 pages)
16 October 2006	Return made up to 16/09/06; full list of members (6 pages)
16 October 2006	Return made up to 16/09/06; full list of members (6 pages)
23 May 2006	Memorandum and Articles of Association (11 pages)
23 May 2006	Memorandum and Articles of Association (11 pages)
22 May 2006	Accounts made up to 31 December 2005 (5 pages)
22 May 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
16 May 2006	Company name changed doubleclick (uk) LIMITED\certificate issued on 16/05/06 (2 pages)
16 May 2006	Company name changed doubleclick (uk) LIMITED\certificate issued on 16/05/06 (2 pages)
4 November 2005	Accounts made up to 31 December 2004 (5 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
4 October 2005	Return made up to 16/09/05; full list of members (6 pages)
4 October 2005	Return made up to 16/09/05; full list of members (6 pages)
20 September 2005	New secretary appointed (2 pages)
20 September 2005	Secretary resigned (1 page)
20 September 2005	Secretary resigned (1 page)
20 September 2005	New secretary appointed (2 pages)
1 February 2005	Director resigned (1 page)
1 February 2005	Director resigned (1 page)
1 February 2005	Director resigned (1 page)
1 February 2005	Director resigned (1 page)
8 October 2004	Return made up to 16/09/04; full list of members (7 pages)
8 October 2004	Return made up to 16/09/04; full list of members (7 pages)
9 August 2004	New director appointed (2 pages)
9 August 2004	New director appointed (2 pages)
30 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
30 June 2004	Accounts made up to 31 December 2003 (5 pages)
14 May 2004	Director resigned (1 page)
14 May 2004	Director resigned (1 page)
26 September 2003	Director's particulars changed (1 page)
26 September 2003	Return made up to 16/09/03; full list of members (7 pages)
26 September 2003	Return made up to 16/09/03; full list of members (7 pages)
26 September 2003	Director's particulars changed (1 page)
8 August 2003	New secretary appointed;new director appointed (4 pages)
8 August 2003	Secretary resigned;director resigned (2 pages)
8 August 2003	Secretary resigned;director resigned (2 pages)
8 August 2003	New secretary appointed;new director appointed (4 pages)
24 June 2003	Accounts made up to 31 December 2002 (5 pages)
24 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
23 December 2002	Memorandum and Articles of Association (7 pages)
23 December 2002	Memorandum and Articles of Association (7 pages)
23 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 October 2002	Return made up to 16/09/02; full list of members (7 pages)
2 October 2002	Return made up to 16/09/02; full list of members (7 pages)
16 May 2002	Accounts made up to 31 December 2001 (5 pages)
16 May 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
20 September 2001	Return made up to 16/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2001	Return made up to 16/09/01; full list of members (7 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
30 March 2001	Accounts made up to 31 December 2000 (4 pages)
30 March 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
25 October 2000	Director resigned (1 page)
25 October 2000	New director appointed (3 pages)
25 October 2000	New director appointed (3 pages)
25 October 2000	Director resigned (1 page)
21 September 2000	Return made up to 16/09/00; full list of members (6 pages)
21 September 2000	Return made up to 16/09/00; full list of members (6 pages)
17 April 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
17 April 2000	Accounts made up to 31 December 1999 (4 pages)
21 September 1999	Return made up to 16/09/99; no change of members (5 pages)
21 September 1999	Return made up to 16/09/99; no change of members (5 pages)
30 July 1999	Full accounts made up to 31 December 1998 (3 pages)
30 July 1999	Full accounts made up to 31 December 1998 (3 pages)
2 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 May 1999	Memorandum and Articles of Association (7 pages)
2 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 May 1999	Memorandum and Articles of Association (7 pages)
23 March 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
23 March 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 18/03/99 (2 pages)
23 March 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 18/03/99 (2 pages)
23 March 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
7 October 1998	Return made up to 16/09/98; full list of members (5 pages)
7 October 1998	Return made up to 16/09/98; full list of members (5 pages)
20 July 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
20 July 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
6 July 1998	Registered office changed on 06/07/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
6 July 1998	Registered office changed on 06/07/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
9 April 1998	Secretary resigned (1 page)
9 April 1998	Secretary resigned (1 page)
9 April 1998	New secretary appointed;new director appointed (3 pages)
9 April 1998	New secretary appointed;new director appointed (3 pages)
16 September 1997	Incorporation (16 pages)

Telegraph Doubleclick Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London