Docklands Media Ltd

Company Name	Docklands Media Ltd
Directors	Richard Andrew Alvin and Michelle Mason
Company Status	Dissolved
Company Number	03558514
Category	Private Limited Company
Incorporation Date	6 May 1998(25 years, 11 months ago)
Previous Name	Docklands News (London) Limited

Business Activity

Section J	Information and communication
SIC 2212	Publishing of newspapers
SIC 58130	Publishing of newspapers
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard Andrew Alvin
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 August 2000(2 years, 3 months after company formation)
Appointment Duration	23 years, 8 months
Role	Marketing
Country of Residence	England
Correspondence Address	54 Hainault Road Chigwell Essex IG7 6QX

Director Name	Michelle Mason
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 December 2001(3 years, 7 months after company formation)
Appointment Duration	22 years, 4 months
Role	Facilities Manager
Correspondence Address	54 Hainault Road Chigwell Essex IG7 6QX

Secretary Name	Mr Richard Andrew Alvin
Nationality	British
Status	Current
Appointed	11 February 2004(5 years, 9 months after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	54 Hainault Road Chigwell Essex IG7 6QX

Director Name	Craig Ian Hodgson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1998(same day as company formation)
Role	Solicitor
Correspondence Address	16 Dragoon Close Thorpe St. Andrew Norwich Norfolk NR7 0YL

Director Name	Mrs Maureen Pooley
Date of Birth	October 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	06 May 1998(same day as company formation)
Role	Corporate Controller
Country of Residence	England
Correspondence Address	12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG

Secretary Name	Mrs Maureen Pooley
Nationality	English
Status	Resigned
Appointed	06 May 1998(same day as company formation)
Role	Corporate Controller
Country of Residence	England
Correspondence Address	12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG

Director Name	Mr William Roger Knight
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1998(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 8 months (resigned 08 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Acre Road Kingston Surrey KT2 6EF

Director Name	Earl Of March & Kinrara Charles Henry Gordon Lennox
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1998(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 8 months (resigned 08 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Goodwood House Goodwood Chichester West Sussex PO18 0PY

Director Name	Fiona Mary McTernan
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1998(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 8 months (resigned 08 February 2001)
Role	Production Manager/Journalist
Correspondence Address	9 Terminus Place Brighton East Sussex BN1 3PR

Director Name	Mr William Alexander Smith
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1998(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 8 months (resigned 08 February 2001)
Role	Editor/Journalist
Country of Residence	England
Correspondence Address	19 Arundel Street Brighton East Sussex BN2 5TG

Secretary Name	Mr William Roger Knight
Nationality	British
Status	Resigned
Appointed	29 May 1998(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 8 months (resigned 08 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Acre Road Kingston Surrey KT2 6EF

Secretary Name	John Joseph Phillips
Nationality	British
Status	Resigned
Appointed	09 August 1999(1 year, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 January 2004)
Role	Company Director
Correspondence Address	Broadview Farm Lower Farm Road Ringshall Stowmarket Suffolk IP14 2JF

Director Name	Ralph John Foster Dalton
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(3 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 April 2004)
Role	Cost Draftsman
Correspondence Address	13 Alderwood Close Abridge Essex RM4 1DH

Location

Registered Address	Haslers Johnson House Johnson Road Woodford Green Essex IG8 0XA
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Monkhams
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£24,337
Current Liabilities	£87,495

Accounts

Latest Accounts	31 August 2001 (22 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

26 September 2006	Dissolved (1 page)
26 June 2006	Completion of winding up (1 page)
29 June 2004	Order of court to wind up (1 page)
16 June 2004	Court order notice of winding up (2 pages)
20 April 2004	Director resigned (1 page)
30 March 2004	Compulsory strike-off action has been discontinued (1 page)
24 March 2004	Return made up to 06/05/03; full list of members (6 pages)
2 March 2004	Particulars of mortgage/charge (5 pages)
17 February 2004	New secretary appointed (2 pages)
14 January 2004	Registered office changed on 14/01/04 from: john phillips & co suite 53 claydon industrial park great blakenham ipswich suffolk IP6 0NL (1 page)
14 January 2004	Secretary resigned (1 page)
9 December 2003	First Gazette notice for compulsory strike-off (1 page)
16 August 2002	Ad 12/08/02--------- Â£ si 14998@1=14998 Â£ ic 2/15000 (2 pages)
16 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 August 2002	Â£ nc 100/50000 08/08/02 (1 page)
21 June 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
20 May 2002	Return made up to 06/05/02; full list of members (7 pages)
4 January 2002	New director appointed (2 pages)
18 December 2001	New director appointed (2 pages)
16 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 June 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
18 May 2001	Return made up to 06/05/01; full list of members (6 pages)
20 February 2001	Company name changed docklands news (london) LIMITED\certificate issued on 20/02/01 (2 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	Secretary resigned;director resigned (1 page)
13 September 2000	New director appointed (2 pages)
24 July 2000	Registered office changed on 24/07/00 from: suite 48 claydon industrial park great blakenham ipswich suffolk IP6 0JD (1 page)
19 May 2000	Return made up to 06/05/00; full list of members 363(287) ‐ Registered office changed on 19/05/00 (7 pages)
8 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 March 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
17 August 1999	Return made up to 06/05/99; full list of members (6 pages)
17 August 1999	New secretary appointed (2 pages)
5 October 1998	Registered office changed on 05/10/98 from: 19 arundel street brighton sussex BN2 5TG (1 page)
2 July 1998	New director appointed (2 pages)
18 June 1998	New secretary appointed;new director appointed (2 pages)
2 June 1998	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 29/05/98 (2 pages)
2 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 June 1998	Director resigned (1 page)
2 June 1998	New director appointed (2 pages)
2 June 1998	Accounting reference date extended from 31/05/99 to 31/08/99 (1 page)
2 June 1998	Registered office changed on 02/06/98 from: holland court the close norwich norfolk NR1 4DX (1 page)
2 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 June 1998	New director appointed (2 pages)
2 June 1998	Memorandum and Articles of Association (7 pages)
2 June 1998	Secretary resigned;director resigned (1 page)
21 May 1998	Company name changed legislator 1382 LIMITED\certificate issued on 22/05/98 (2 pages)
6 May 1998	Incorporation (23 pages)

Docklands Media Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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