CSC Digital Brand Services Limited

Company Name	CSC Digital Brand Services Limited
Company Status	Dissolved
Company Number	03488028
Category	Private Limited Company
Incorporation Date	5 January 1998(26 years, 3 months ago)
Dissolution Date	30 January 2018 (6 years, 2 months ago)
Previous Names	6

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr James Allen Stoltzfus
Date of Birth	April 1967 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	12 March 2013(15 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (closed 30 January 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	2711 Centerville Road Wilmington Delaware United States

Director Name	Mr Thomas Charles Porth
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	12 March 2013(15 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (closed 30 January 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	2711 Centerville Road Wilmington Delaware United States

Director Name	Carl David Frykman
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Swedish
Status	Resigned
Appointed	05 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	Flat 18 Sheldon Mansions 132 Charing Cross London Wc2

Director Name	Jakob Roland Tolleryd
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 January 1998(1 week, 3 days after company formation)
Appointment Duration	1 year, 5 months (resigned 01 July 1999)
Role	Managing Director
Correspondence Address	Flat 18 Sheldon Mansions 132 Charing Cross Road London

Director Name	Carl Johan Mattias Falkendal
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 January 1998(1 week, 3 days after company formation)
Appointment Duration	3 years, 2 months (resigned 26 March 2001)
Role	Company Director
Correspondence Address	Untravagen 5 Stockholm S-115 43 Sweden Foreign

Director Name	Mark Trevor Engelman
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(1 year, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 August 2001)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	19 Fox Hill London SE19 2UX

Secretary Name	Mark Trevor Engelman
Nationality	British
Status	Resigned
Appointed	01 July 1999(1 year, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 August 2001)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	19 Fox Hill London SE19 2UX

Director Name	Per Max Anders Ekborg
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Swedish
Status	Resigned
Appointed	23 September 1999(1 year, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 September 2000)
Role	Lawyer
Correspondence Address	Banergatan 4 Stockholm 11456 Foreign Sweden

Director Name	Adrian David Mackenzie Barkey
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2000(2 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 May 2004)
Role	Managing Director
Correspondence Address	Whitesmiths Cottage Melon Ground Hatfield Park Hatfield AL9 5NB

Director Name	Anders Eriksson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Swedish
Status	Resigned
Appointed	26 March 2001(3 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 12 February 2009)
Role	Chief Executive Officer
Correspondence Address	Igelkottsvagen 83 Stora Mossen Bromma Stockholm N4 2QX

Secretary Name	Stella C Stephens
Nationality	American
Status	Resigned
Appointed	05 August 2001(3 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 July 2003)
Role	Barrister
Correspondence Address	8 Hillstowe Street London E5 9QY

Secretary Name	Anthony Miller
Nationality	Australian
Status	Resigned
Appointed	28 July 2003(5 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 December 2006)
Role	Financial Manager
Correspondence Address	1 Merrowes Cottages Hatfield Park Hatfield AL9 5NN

Secretary Name	Mr James Wilson Bett
Nationality	Australian
Status	Resigned
Appointed	06 December 2006(8 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 August 2012)
Role	Financial Controller
Correspondence Address	1st Floor 2-5 Benjamin Street London EC1M 5QL

Director Name	Mr Theodore James Hnarakis
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 February 2009(11 years, 1 month after company formation)
Appointment Duration	4 years (resigned 12 March 2013)
Role	Business Executive
Country of Residence	Australia
Correspondence Address	25 Stanhope Grove Camberwell Victoria Vic 3124 Australia

Director Name	Mr Ole Raarup Lauritsen
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Danish
Status	Resigned
Appointed	12 February 2009(11 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 27 March 2014)
Role	Business Executive
Country of Residence	Denmark
Correspondence Address	Slotsparken 43 Bagsvaerd 2880 Denmark

Director Name	Mr Angelo Tsagarakis
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 February 2009(11 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 27 November 2009)
Role	Business Executive
Country of Residence	Australia
Correspondence Address	2 Nathan Street Doncaster Melbourne Victoria 3002

Director Name	Mr Damian Michael Walsh
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2009(11 years, 10 months after company formation)
Appointment Duration	3 years (resigned 01 December 2012)
Role	Chief Operating Officer
Country of Residence	Victoria Australia
Correspondence Address	Level 2 120 King Street Melbourne Victoria 3000

Director Name	Mr Peter Maxwell Findlay
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 February 2012(14 years, 1 month after company formation)
Appointment Duration	1 year (resigned 12 March 2013)
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	Melbourne It Ltd Level 2 120 King Street Melbourne 3000 Victoria Australia

Secretary Name	Ms Jane Lyall Darling
Status	Resigned
Appointed	01 September 2012(14 years, 8 months after company formation)
Appointment Duration	11 months (resigned 30 July 2013)
Role	Company Director
Correspondence Address	1st Floor 2-5 Benjamin Street London EC1M 5QL

Director Name	Mr Martin James Burke
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2012(14 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 12 March 2013)
Role	Executive Vice President, Melbourne It Dbs
Country of Residence	England
Correspondence Address	1st Floor 2-5 Benjamin Street London EC1M 5QL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 January 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 January 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Goodwille Corporate Services Limited (Corporation)
Status	Resigned
Appointed	15 January 1998(1 week, 3 days after company formation)
Appointment Duration	1 year, 5 months (resigned 01 July 1999)
Correspondence Address	29 Abingdon Road Kensington London W8 6AH

Contact

Website	mit-test-06.com.mx

Location

Registered Address	40 Bank Street Level 29 London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50k at £1	Csc Digital Brand Services Group Ab 100.00% Ordinary

Financials

Year	2014
Turnover	£1,336,858
Gross Profit	£1,323,660
Net Worth	£484,960
Cash	£98,453
Current Liabilities	£1,298,091

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

22 September 2011	Delivered on: 1 October 2011 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit of Â£25,000 and all amounts now and in the future credited to ac/no 24814997 with the bank. Outstanding
23 June 2010	Delivered on: 24 June 2010 Persons entitled: The Master and Wardens or Keepers of the Art or Mystery of Girdlers London Classification: Rent deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£28,493.75 deposited. Outstanding
10 August 2006	Delivered on: 12 August 2006 Persons entitled: The Master and Wardens or Keepers of the Art of Mystery of Girdlers Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£23,960 deposited by melbourne it cbs limited with messrs daniel watney. Outstanding
31 August 2005	Delivered on: 1 September 2005 Satisfied on: 7 September 2006 Persons entitled: The Master and Wardens or Keepers of the Art of Mystery of Girdlers Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£15,900. see the mortgage charge document for full details. Fully Satisfied

Filing History

14 November 2017	First Gazette notice for voluntary strike-off (1 page)
6 November 2017	Application to strike the company off the register (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (21 pages)
18 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
4 January 2017	Full accounts made up to 31 December 2015 (25 pages)
12 April 2016	Satisfaction of charge 4 in full (1 page)
31 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-31 GBP 50,000 (4 pages)
24 December 2015	Full accounts made up to 31 December 2014 (20 pages)
22 December 2015	Registered office address changed from Level 29 Bank Street London E14 5NR England to 40 Bank Street Level 29 London E14 5NR on 22 December 2015 (1 page)
22 December 2015	Registered office address changed from 1st Floor 2-5 Benjamin Street London EC1M 5QL to 40 Bank Street Level 29 London E14 5NR on 22 December 2015 (1 page)
7 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 50,000 (4 pages)
7 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 50,000 (4 pages)
19 December 2014	Full accounts made up to 31 December 2013 (23 pages)
23 May 2014	Auditors resignation (1 page)
27 March 2014	Termination of appointment of Ole Lauritsen as a director (1 page)
14 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 50,000 (5 pages)
14 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 50,000 (5 pages)
18 October 2013	Full accounts made up to 31 December 2012 (17 pages)
17 September 2013	Company name changed melbourne it dbs LIMITED\certificate issued on 17/09/13 RES15 ‐ Change company name resolution on 2013-09-16 (2 pages)
17 September 2013	Change of name notice (2 pages)
19 August 2013	Appointment of Mr James Allen Stoltzfus as a director (2 pages)
19 August 2013	Appointment of Mr Thomas Porth as a director (2 pages)
19 August 2013	Termination of appointment of Jane Darling as a secretary (1 page)
19 August 2013	Termination of appointment of Theodore Hnarakis as a director (1 page)
19 August 2013	Termination of appointment of Martin Burke as a director (1 page)
19 August 2013	Termination of appointment of Peter Findlay as a director (1 page)
6 June 2013	Auditor's resignation (2 pages)
9 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
9 January 2013	Appointment of Mr Peter Maxwell Findlay as a director (2 pages)
8 January 2013	Termination of appointment of Damian Walsh as a director (1 page)
21 December 2012	Appointment of Mr Martin James Burke as a director (2 pages)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
3 September 2012	Appointment of Ms Jane Lyall Darling as a secretary (1 page)
3 September 2012	Termination of appointment of James Bett as a secretary (1 page)
5 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
20 October 2011	Full accounts made up to 31 December 2010 (16 pages)
1 October 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
5 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
5 January 2011	Secretary's details changed for James Wilson Bett on 1 August 2010 (1 page)
5 January 2011	Secretary's details changed for James Wilson Bett on 1 August 2010 (1 page)
5 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
5 January 2011	Termination of appointment of Angelo Tsagarakis as a director (1 page)
6 October 2010	Full accounts made up to 31 December 2009 (16 pages)
24 June 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
15 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (6 pages)
15 January 2010	Director's details changed for Damia Michael Walsh on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Ole Raarup Lauritsen on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Theodore James Hnarakis on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr Angelo Tsagarakis on 15 January 2010 (2 pages)
15 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (6 pages)
3 January 2010	Appointment of Damia Michael Walsh as a director (3 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
5 March 2009	Director appointed theodore james hnarakis (2 pages)
5 March 2009	Director appointed ole raarup lauritsen (2 pages)
5 March 2009	Appointment terminated director anders eriksson (1 page)
5 March 2009	Director appointed angelo tsagarakis (2 pages)
7 January 2009	Return made up to 05/01/09; full list of members (3 pages)
20 November 2008	Full accounts made up to 31 December 2007 (15 pages)
20 May 2008	Memorandum and Articles of Association (36 pages)
14 May 2008	Company name changed melbourne it cbs LIMITED\certificate issued on 14/05/08 (2 pages)
17 January 2008	Secretary's particulars changed (1 page)
17 January 2008	Return made up to 05/01/08; full list of members (2 pages)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
8 January 2007	Return made up to 05/01/07; full list of members (2 pages)
18 December 2006	Secretary resigned (2 pages)
18 December 2006	New secretary appointed (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
7 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 August 2006	Particulars of mortgage/charge (3 pages)
28 February 2006	Return made up to 05/01/06; full list of members (6 pages)
7 October 2005	Company name changed cogent ipc LIMITED\certificate issued on 07/10/05 (2 pages)
9 September 2005	Full accounts made up to 31 December 2004 (19 pages)
1 September 2005	Particulars of mortgage/charge (3 pages)
10 August 2005	Registered office changed on 10/08/05 from: the basement 45 fouberts place london W1F 7QH (1 page)
25 February 2005	Auditor's resignation (1 page)
25 February 2005	Return made up to 05/01/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 June 2004	Director resigned (1 page)
8 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
1 March 2004	Return made up to 05/01/04; full list of members (7 pages)
2 September 2003	Director's particulars changed (1 page)
23 August 2003	Secretary resigned (1 page)
23 August 2003	New secretary appointed (2 pages)
23 August 2003	Full accounts made up to 31 December 2002 (22 pages)
16 January 2003	Return made up to 05/01/03; full list of members 363(287) ‐ Registered office changed on 16/01/03 363(353) ‐ Location of register of members address changed (7 pages)
23 October 2002	Full accounts made up to 31 December 2001 (16 pages)
25 July 2002	Registered office changed on 25/07/02 from: 2 east poultry avenue london EC1A 9PT (1 page)
25 July 2002	Secretary's particulars changed (1 page)
22 April 2002	Company name changed domain network LIMITED\certificate issued on 22/04/02 (2 pages)
7 January 2002	Return made up to 05/01/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 October 2001	Memorandum and Articles of Association (36 pages)
20 September 2001	Full accounts made up to 31 December 2000 (16 pages)
10 September 2001	Director resigned (1 page)
10 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 August 2001	New director appointed (2 pages)
13 August 2001	New secretary appointed (2 pages)
13 August 2001	Director's particulars changed (1 page)
10 August 2001	Secretary resigned;director resigned (1 page)
10 August 2001	Director resigned (1 page)
12 June 2001	Ad 30/04/01--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
12 June 2001	Particulars of contract relating to shares (3 pages)
15 March 2001	Full accounts made up to 31 December 1999 (15 pages)
1 November 2000	New director appointed (2 pages)
4 February 2000	Full accounts made up to 31 December 1998 (10 pages)
2 February 2000	Return made up to 05/01/00; full list of members (7 pages)
11 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
29 September 1999	Registered office changed on 29/09/99 from: 29 abingdon road kensington london W8 6AH (1 page)
27 September 1999	New director appointed (2 pages)
28 July 1999	Company name changed spray domain LIMITED\certificate issued on 29/07/99 (2 pages)
27 July 1999	New secretary appointed;new director appointed (2 pages)
9 July 1999	Director resigned (1 page)
9 July 1999	Secretary resigned (1 page)
9 July 1999	Director resigned (1 page)
26 February 1999	Return made up to 05/01/99; full list of members (7 pages)
30 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
30 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
24 February 1998	New director appointed (2 pages)
4 February 1998	New director appointed (2 pages)
4 February 1998	New director appointed (2 pages)
4 February 1998	Registered office changed on 04/02/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
4 February 1998	New secretary appointed (2 pages)
4 February 1998	Director resigned (1 page)
4 February 1998	Secretary resigned (1 page)
1 February 1998	Memorandum and Articles of Association (16 pages)
26 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
26 January 1998	Â£ nc 1000/50000 15/01/98 (1 page)
22 January 1998	Company name changed tuningspeed LIMITED\certificate issued on 23/01/98 (2 pages)
5 January 1998	Incorporation (10 pages)

CSC Digital Brand Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London