Display Marketing Group Limited

Company Name	Display Marketing Group Limited
Company Status	Dissolved
Company Number	03466113
Category	Private Limited Company
Incorporation Date	14 November 1997(26 years, 5 months ago)
Dissolution Date	30 September 2015 (8 years, 6 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	Gavin George Cummings
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1998(3 months, 2 weeks after company formation)
Appointment Duration	1 week, 6 days (resigned 16 March 1998)
Role	Solicitor
Correspondence Address	Flat 12 Glover House Derwent Crescent Arnold Nottingham Nottinghamshire NG5 6TJ

Secretary Name	Mr David William Tilly
Nationality	British
Status	Resigned
Appointed	03 March 1998(3 months, 2 weeks after company formation)
Appointment Duration	1 week, 6 days (resigned 16 March 1998)
Role	Company Director
Correspondence Address	14 Parkhouse Gates Nottingham Nottinghamshire NG3 5LX

Director Name	Selwyn Mario Pius Rodrigues
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 May 2001)
Role	Accountant
Correspondence Address	57 Selborne Road London N14 7DE

Director Name	Christopher John Newton
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 August 2001)
Role	Company Director
Correspondence Address	The Old Rectory Besthorpe Road North Scarle Lincoln Lincolnshire LN6 9EZ

Director Name	Terence Tully
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 November 2002)
Role	Company Director
Correspondence Address	3 Croft Road Edwalton Nottingham Nottinghamshire NG12 4BW

Director Name	Philip Ralph Abbott-Howes
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 October 2002)
Role	Company Director
Correspondence Address	48 Avenue Road Duffield Belper Derbyshire DE56 4DW

Director Name	Roger Charles Buckley
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	613 Bury Road Rochdale Lancashire OL11 4DQ

Director Name	Philip Martin Griesbach
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 November 2000)
Role	Company Director
Correspondence Address	Rose Barn Seafield Lane Weatheroak Birmingham West Midlands B48 7HL

Secretary Name	Selwyn Mario Pius Rodrigues
Nationality	British
Status	Resigned
Appointed	16 March 1998(4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 November 2000)
Role	Accountant
Correspondence Address	57 Selborne Road London N14 7DE

Director Name	Christopher Douglas Gilliat
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 15 February 2001)
Role	Accountant
Correspondence Address	Upton Mill Mill Lane Upton Newark Nottinghamshire NG23 5SZ

Director Name	Raymond Tully
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(1 year, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2001)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Upper Holcombe Farmhouse Painswick Stroud Gloucestershire GL6 6RG Wales

Director Name	Christopher James Snow Hulland
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2000(3 years after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 2005)
Role	Company Director
Correspondence Address	19 Kerry Close Ramleaze Swindon Wiltshire SN5 5SQ

Director Name	Mr Robert Alan Johnson
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2000(3 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 10 August 2001)
Role	Company Director
Correspondence Address	Farepak House Westlea Swindon SN5 7YZ

Director Name	George Rainey Pollock
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2000(3 years after company formation)
Appointment Duration	3 years (resigned 17 December 2003)
Role	Company Director
Correspondence Address	Downlands Stanton St Bernard Marlborough Wiltshire SN8 4LF

Secretary Name	Christopher James Snow Hulland
Nationality	British
Status	Resigned
Appointed	24 November 2000(3 years after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 2005)
Role	Company Director
Correspondence Address	19 Kerry Close Ramleaze Swindon Wiltshire SN5 5SQ

Director Name	John McMahon
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2001(3 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 February 2003)
Role	Company Director
Correspondence Address	16 Cornerhouse Lane Widnes Cheshire WA8 9WD

Director Name	Colin John Parker
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2001(3 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 July 2002)
Role	Company Director
Correspondence Address	29 Reeds Westmill Park Cricklade Wiltshire SN6 6JF

Director Name	Nigel Robert Jew
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2001(3 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 May 2002)
Role	Company Director
Correspondence Address	61 Heath Street Stourbridge West Midlands DY8 1SE

Director Name	Rodney David Fuller
Date of Birth	August 1966 (Born 57 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	25 November 2002(5 years after company formation)
Appointment Duration	8 months (resigned 24 July 2003)
Role	Company Director
Correspondence Address	9 Glebeland Close Thrussington Leicestershire LE7 4TT

Director Name	William Peter Rollason
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2003(5 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jessop House 98 Scudamore Road Leicester LE3 1TZ

Secretary Name	Deborah Claire Davey
Nationality	British
Status	Resigned
Appointed	31 December 2005(8 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 July 2006)
Role	Company Director
Correspondence Address	Northend Cottage Northend Henley On Thames Oxfordshire RG9 6LJ

Director Name	Stevan Lloyd Fowler
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(8 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 20 April 2007)
Role	Company Director
Correspondence Address	Farepak House Westmead Drive Westlea Swindon Wiltshire SN5 7YZ

Secretary Name	Stevan Lloyd Fowler
Nationality	British
Status	Resigned
Appointed	17 July 2006(8 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 20 April 2007)
Role	Company Director
Correspondence Address	Farepak House Westmead Drive Westlea Swindon Wiltshire SN5 7YZ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	14 November 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 November 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£14,345,000
Current Liabilities	£14,390,000

Accounts

Latest Accounts	30 April 2005 (18 years, 12 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

30 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
30 September 2015	Final Gazette dissolved following liquidation (1 page)
30 September 2015	Final Gazette dissolved following liquidation (1 page)
19 September 2007	Dissolution deferment (1 page)
19 September 2007	Completion of winding up (1 page)
19 September 2007	Completion of winding up (1 page)
19 September 2007	Dissolution deferment (1 page)
9 May 2007	Director resigned (1 page)
9 May 2007	Director resigned (1 page)
9 May 2007	Secretary resigned;director resigned (1 page)
9 May 2007	Secretary resigned;director resigned (1 page)
8 March 2007	Order of court to wind up (1 page)
8 March 2007	Order of court to wind up (1 page)
5 March 2007	Receiver's abstract of receipts and payments (3 pages)
5 March 2007	Receiver's abstract of receipts and payments (3 pages)
2 March 2007	Receiver ceasing to act (1 page)
2 March 2007	Receiver ceasing to act (1 page)
18 January 2007	Administrative Receiver's report (75 pages)
18 January 2007	Administrative Receiver's report (75 pages)
11 December 2006	Director's particulars changed (1 page)
11 December 2006	Director's particulars changed (1 page)
9 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
31 October 2006	Registered office changed on 31/10/06 from: farepak house westmead drive westlea swindon wiltshire SN5 7YZ (1 page)
31 October 2006	Registered office changed on 31/10/06 from: farepak house westmead drive westlea swindon wiltshire SN5 7YZ (1 page)
23 October 2006	Appointment of receiver/manager (2 pages)
23 October 2006	Appointment of receiver/manager (2 pages)
5 September 2006	New secretary appointed (1 page)
5 September 2006	New secretary appointed (1 page)
5 September 2006	Secretary resigned (1 page)
5 September 2006	Secretary resigned (1 page)
9 August 2006	Particulars of mortgage/charge (5 pages)
9 August 2006	Particulars of mortgage/charge (5 pages)
8 February 2006	New director appointed (4 pages)
8 February 2006	New director appointed (4 pages)
11 January 2006	New secretary appointed (1 page)
11 January 2006	New secretary appointed (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Secretary resigned (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Secretary resigned (1 page)
6 January 2006	Full accounts made up to 30 April 2005 (12 pages)
6 January 2006	Full accounts made up to 30 April 2005 (12 pages)
17 November 2005	Return made up to 14/11/05; full list of members (3 pages)
17 November 2005	Return made up to 14/11/05; full list of members (3 pages)
24 February 2005	Full accounts made up to 3 May 2004 (13 pages)
24 February 2005	Full accounts made up to 3 May 2004 (13 pages)
24 February 2005	Full accounts made up to 3 May 2004 (13 pages)
23 November 2004	Return made up to 14/11/04; full list of members (7 pages)
23 November 2004	Return made up to 14/11/04; full list of members (7 pages)
2 March 2004	Full accounts made up to 3 May 2003 (12 pages)
2 March 2004	Full accounts made up to 3 May 2003 (12 pages)
2 March 2004	Full accounts made up to 3 May 2003 (12 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
24 November 2003	Return made up to 14/11/03; full list of members (7 pages)
24 November 2003	Return made up to 14/11/03; full list of members (7 pages)
18 September 2003	New director appointed (7 pages)
18 September 2003	New director appointed (7 pages)
9 August 2003	Director resigned (1 page)
9 August 2003	Director resigned (1 page)
8 June 2003	Director's particulars changed (1 page)
8 June 2003	Director's particulars changed (1 page)
10 March 2003	Director resigned (1 page)
10 March 2003	Director resigned (1 page)
5 December 2002	New director appointed (2 pages)
5 December 2002	New director appointed (2 pages)
30 November 2002	Director resigned (1 page)
30 November 2002	Director resigned (1 page)
19 November 2002	Return made up to 14/11/02; full list of members (8 pages)
19 November 2002	Return made up to 14/11/02; full list of members (8 pages)
27 October 2002	Director resigned (1 page)
27 October 2002	Director resigned (1 page)
21 October 2002	Full accounts made up to 3 May 2002 (12 pages)
21 October 2002	Full accounts made up to 3 May 2002 (12 pages)
21 October 2002	Full accounts made up to 3 May 2002 (12 pages)
13 September 2002	Company name changed the wonderful book company limit ed\certificate issued on 13/09/02 (2 pages)
13 September 2002	Company name changed the wonderful book company limit ed\certificate issued on 13/09/02 (2 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
15 July 2002	Company name changed dealerfield LIMITED\certificate issued on 15/07/02 (2 pages)
15 July 2002	Company name changed dealerfield LIMITED\certificate issued on 15/07/02 (2 pages)
24 June 2002	Director resigned (1 page)
24 June 2002	Director resigned (1 page)
5 February 2002	Accounting reference date extended from 31/03/02 to 30/04/02 (1 page)
5 February 2002	Accounting reference date extended from 31/03/02 to 30/04/02 (1 page)
31 January 2002	Group of companies' accounts made up to 31 March 2001 (21 pages)
31 January 2002	Group of companies' accounts made up to 31 March 2001 (21 pages)
13 December 2001	Return made up to 14/11/01; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
13 December 2001	Return made up to 14/11/01; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
3 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
24 August 2001	Director resigned (1 page)
24 August 2001	Director resigned (1 page)
1 August 2001	Company name changed display marketing group LIMITED\certificate issued on 01/08/01 (2 pages)
1 August 2001	Company name changed display marketing group LIMITED\certificate issued on 01/08/01 (2 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	Director resigned (1 page)
15 June 2001	Director resigned (1 page)
15 June 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
11 April 2001	Company name changed marketwing LIMITED\certificate issued on 11/04/01 (2 pages)
11 April 2001	Company name changed marketwing LIMITED\certificate issued on 11/04/01 (2 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
13 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
23 February 2001	Director resigned (1 page)
23 February 2001	Director resigned (1 page)
4 January 2001	Return made up to 14/11/00; full list of members (10 pages)
4 January 2001	Return made up to 14/11/00; full list of members (10 pages)
20 December 2000	New director appointed (3 pages)
20 December 2000	New director appointed (3 pages)
10 December 2000	Resolutions WRES13 ‐ Written resolution (2 pages)
10 December 2000	Secretary resigned (1 page)
10 December 2000	New secretary appointed (2 pages)
10 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
10 December 2000	Secretary resigned (1 page)
10 December 2000	New director appointed (3 pages)
10 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
10 December 2000	New director appointed (3 pages)
10 December 2000	New director appointed (3 pages)
10 December 2000	Registered office changed on 10/12/00 from: martin close blenheim lane, bulwell nottingham nottinghamshire NG6 8XL (1 page)
10 December 2000	Director resigned (1 page)
10 December 2000	Resolutions WRES13 ‐ Written resolution (2 pages)
10 December 2000	New secretary appointed (2 pages)
10 December 2000	New director appointed (3 pages)
10 December 2000	Auditor's resignation (2 pages)
10 December 2000	Director resigned (1 page)
10 December 2000	Registered office changed on 10/12/00 from: martin close blenheim lane, bulwell nottingham nottinghamshire NG6 8XL (1 page)
10 December 2000	Auditor's resignation (2 pages)
6 December 2000	Particulars of mortgage/charge (7 pages)
6 December 2000	Particulars of mortgage/charge (7 pages)
30 November 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (4 pages)
30 November 2000	Declaration of assistance for shares acquisition (11 pages)
30 November 2000	Declaration of assistance for shares acquisition (11 pages)
30 November 2000	Declaration of assistance for shares acquisition (11 pages)
30 November 2000	Declaration of assistance for shares acquisition (11 pages)
30 November 2000	Declaration of assistance for shares acquisition (11 pages)
30 November 2000	Declaration of assistance for shares acquisition (11 pages)
30 November 2000	Declaration of assistance for shares acquisition (11 pages)
30 November 2000	Declaration of assistance for shares acquisition (11 pages)
30 November 2000	Declaration of assistance for shares acquisition (11 pages)
30 November 2000	Declaration of assistance for shares acquisition (11 pages)
30 November 2000	Declaration of assistance for shares acquisition (11 pages)
30 November 2000	Declaration of assistance for shares acquisition (11 pages)
30 November 2000	Declaration of assistance for shares acquisition (11 pages)
30 November 2000	Declaration of assistance for shares acquisition (11 pages)
30 November 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (4 pages)
29 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2000	Resolutions WRES13 ‐ Written resolution (1 page)
14 November 2000	Resolutions WRES13 ‐ Written resolution (1 page)
14 November 2000	Resolutions WRES13 ‐ Written resolution (1 page)
9 November 2000	Full group accounts made up to 31 March 2000 (25 pages)
9 November 2000	Full group accounts made up to 31 March 2000 (25 pages)
8 February 2000	Return made up to 14/11/99; full list of members 363(287) ‐ Registered office changed on 08/02/00 363(353) ‐ Location of register of members address changed (10 pages)
8 February 2000	Return made up to 14/11/99; full list of members 363(287) ‐ Registered office changed on 08/02/00 363(353) ‐ Location of register of members address changed (10 pages)
9 September 1999	Full group accounts made up to 31 March 1999 (19 pages)
9 September 1999	Full group accounts made up to 31 March 1999 (19 pages)
6 September 1999	New director appointed (2 pages)
6 September 1999	New director appointed (2 pages)
7 January 1999	Return made up to 14/11/98; full list of members (9 pages)
7 January 1999	Location of register of members (1 page)
7 January 1999	Return made up to 14/11/98; full list of members (9 pages)
7 January 1999	Location of register of members (1 page)
8 December 1998	New secretary appointed (2 pages)
8 December 1998	New secretary appointed (2 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	Ad 29/09/98--------- £ si 1111@1=1111 £ ic 20999/22110 (2 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	Ad 29/09/98--------- Â£ si 1111@1=1111 Â£ ic 20999/22110 (2 pages)
16 April 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (32 pages)
16 April 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (36 pages)
16 April 1998	Ad 16/03/98--------- Â£ si 20998@1=20998 Â£ ic 1/20999 (3 pages)
16 April 1998	Ad 16/03/98--------- £ si 20998@1=20998 £ ic 1/20999 (3 pages)
16 April 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (32 pages)
16 April 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (36 pages)
16 April 1998	Director resigned (1 page)
16 April 1998	Director resigned (1 page)
2 April 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (36 pages)
2 April 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (36 pages)
2 April 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (36 pages)
2 April 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (36 pages)
26 March 1998	Registered office changed on 26/03/98 from: 44 castle gate nottingham NG1 7BJ (1 page)
26 March 1998	New director appointed (2 pages)
26 March 1998	Secretary resigned (1 page)
26 March 1998	New director appointed (2 pages)
26 March 1998	Secretary resigned (1 page)
26 March 1998	New director appointed (2 pages)
26 March 1998	New director appointed (2 pages)
26 March 1998	£ nc 1000/22222 16/03/98 (1 page)
26 March 1998	Registered office changed on 26/03/98 from: 44 castle gate nottingham NG1 7BJ (1 page)
26 March 1998	New director appointed (2 pages)
26 March 1998	Â£ nc 1000/22222 16/03/98 (1 page)
26 March 1998	New director appointed (2 pages)
26 March 1998	New director appointed (2 pages)
26 March 1998	New director appointed (2 pages)
26 March 1998	New director appointed (2 pages)
26 March 1998	New director appointed (2 pages)
26 March 1998	New director appointed (2 pages)
26 March 1998	New director appointed (2 pages)
20 March 1998	Particulars of mortgage/charge (5 pages)
20 March 1998	Particulars of mortgage/charge (5 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	New secretary appointed (2 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	New secretary appointed (2 pages)
10 March 1998	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
10 March 1998	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
6 March 1998	Secretary resigned (1 page)
6 March 1998	Director resigned (1 page)
6 March 1998	Secretary resigned (1 page)
6 March 1998	Registered office changed on 06/03/98 from: 12 york place leeds LS1 2DS (1 page)
6 March 1998	Registered office changed on 06/03/98 from: 12 york place leeds LS1 2DS (1 page)
6 March 1998	Director resigned (1 page)
14 November 1997	Incorporation (15 pages)
14 November 1997	Incorporation (15 pages)

Display Marketing Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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