| Company Name | Young World Digital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03757216 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1999(25 years ago) |
| Dissolution Date | 3 December 2013 (10 years, 4 months ago) |
| Previous Name | Meadowlock Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
| 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 Mads Christensen |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 02 September 1999(4 months, 2 weeks after company formation) |
| Appointment Duration | 14 years, 3 months (closed 03 December 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Park House, 158-160 Arthur Road London SW19 8AQ |
| Director Name | Mr Peter John Charlton |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Kirkdale Road Harpenden Hertfordshire AL5 2PT |
| Director Name | Martin Edgar Richards |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 89 Thurleigh Road London SW12 8TY |
| Secretary Name | Christopher Hilbery Chaplin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2000(9 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 21 November 2003) |
| Role | Company Director |
| Correspondence Address | 42 Moreton Street London SW1V 2PB |
| Secretary Name | Bernardo Javier |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2003(4 years, 7 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 25 April 2007) |
| Role | Company Director |
| Correspondence Address | Flat A 35 Charleville Road London W14 9JJ |
| Secretary Name | Christopher Hilbery Chaplin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2007(8 years after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 13 January 2009) |
| Role | Chartered Surveyor |
| Correspondence Address | Flat 3 16 Dolland Street Kennington London SE11 5LN |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1999(same day as company formation) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Location
| Registered Address | Park House, 158-160 Arthur Road London SW19 8AQ |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Wimbledon Park |
| Built Up Area | Greater London |
Shareholders
| 107 at £1 | Mads Christensen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,905 |
| Cash | £261 |
| Current Liabilities | £217 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 3 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2013 | Current accounting period extended from 31 December 2012 to 30 June 2013 (3 pages) |
| 25 June 2013 | Current accounting period extended from 31 December 2012 to 30 June 2013 (3 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 26 June 2012 | Annual return made up to 21 April 2012 with a full list of shareholders Statement of capital on 2012-06-26
|
| 26 June 2012 | Director's details changed for Mads Christensen on 24 April 2012 (2 pages) |
| 26 June 2012 | Annual return made up to 21 April 2012 with a full list of shareholders Statement of capital on 2012-06-26
|
| 26 June 2012 | Director's details changed for Mads Christensen on 24 April 2012 (2 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 9 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (3 pages) |
| 9 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (3 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 April 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Director's details changed for Mads Christensen on 5 March 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Mads Christensen on 5 March 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Mads Christensen on 5 March 2010 (2 pages) |
| 15 April 2010 | Registered office address changed from Crown House 72 Hammersmith Road London W14 8th on 15 April 2010 (1 page) |
| 15 April 2010 | Registered office address changed from Crown House 72 Hammersmith Road London W14 8TH on 15 April 2010 (1 page) |
| 9 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 9 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 10 July 2009 | Return made up to 21/04/09; full list of members (3 pages) |
| 10 July 2009 | Return made up to 21/04/09; full list of members (3 pages) |
| 27 January 2009 | Registered office changed on 27/01/2009 from 18 bentinck street london W1U 2AR (1 page) |
| 27 January 2009 | Registered office changed on 27/01/2009 from 18 bentinck street london W1U 2AR (1 page) |
| 13 January 2009 | Appointment Terminated Secretary christopher chaplin (1 page) |
| 13 January 2009 | Appointment terminated secretary christopher chaplin (1 page) |
| 1 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 28 April 2008 | Return made up to 21/04/08; full list of members (3 pages) |
| 28 April 2008 | Return made up to 21/04/08; full list of members (3 pages) |
| 7 March 2008 | Secretary's change of particulars / christopher chaplin / 07/03/2008 (1 page) |
| 7 March 2008 | Secretary's Change of Particulars / christopher chaplin / 07/03/2008 / HouseName/Number was: , now: flat 3; Street was: 42 moreton street, now: 16 dolland street; Area was: , now: kennington; Post Code was: SW1V 2PB, now: SE11 5LN (1 page) |
| 13 December 2007 | Ad 08/11/07--------- £ si 7@1=7 £ ic 100/107 (1 page) |
| 13 December 2007 | Ad 08/11/07--------- £ si 7@1=7 £ ic 100/107 (1 page) |
| 6 December 2007 | £ nc 100/1000 08/11/07 (2 pages) |
| 6 December 2007 | £ nc 100/1000 08/11/07 (2 pages) |
| 3 July 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 3 July 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 25 April 2007 | New secretary appointed (1 page) |
| 25 April 2007 | New secretary appointed (1 page) |
| 25 April 2007 | Secretary resigned (1 page) |
| 25 April 2007 | Secretary resigned (1 page) |
| 25 April 2007 | Return made up to 21/04/07; full list of members (2 pages) |
| 25 April 2007 | Director's particulars changed (1 page) |
| 25 April 2007 | Director's particulars changed (1 page) |
| 25 April 2007 | Return made up to 21/04/07; full list of members (2 pages) |
| 31 May 2006 | Withdrawal of application for striking off (1 page) |
| 31 May 2006 | Withdrawal of application for striking off (1 page) |
| 23 May 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 23 May 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 17 May 2006 | Application for striking-off (1 page) |
| 17 May 2006 | Application for striking-off (1 page) |
| 10 May 2006 | Director's particulars changed (1 page) |
| 10 May 2006 | Secretary's particulars changed (1 page) |
| 10 May 2006 | Return made up to 21/04/06; full list of members (2 pages) |
| 10 May 2006 | Secretary's particulars changed (1 page) |
| 10 May 2006 | Director's particulars changed (1 page) |
| 10 May 2006 | Return made up to 21/04/06; full list of members (2 pages) |
| 12 May 2005 | Return made up to 21/04/05; full list of members (2 pages) |
| 12 May 2005 | Return made up to 21/04/05; full list of members
|
| 22 March 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 22 March 2005 | Resolutions
|
| 22 March 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 22 March 2005 | Resolutions
|
| 6 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 6 October 2004 | Return made up to 21/04/04; full list of members (6 pages) |
| 6 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 6 October 2004 | Return made up to 21/04/04; full list of members
|
| 3 December 2003 | New secretary appointed (1 page) |
| 3 December 2003 | Secretary resigned (1 page) |
| 3 December 2003 | Secretary resigned (1 page) |
| 3 December 2003 | New secretary appointed (1 page) |
| 2 December 2003 | Registered office changed on 02/12/03 from: 18 bentinck street, london, W1U 2AR (1 page) |
| 2 December 2003 | Registered office changed on 02/12/03 from: 18 bentinck street, london, W1U 2AR (1 page) |
| 29 April 2003 | Return made up to 21/04/03; full list of members (6 pages) |
| 29 April 2003 | Return made up to 21/04/03; full list of members (6 pages) |
| 23 April 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 23 April 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 29 July 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 29 July 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 1 May 2002 | Return made up to 21/04/02; full list of members
|
| 1 May 2002 | Return made up to 21/04/02; full list of members (6 pages) |
| 15 October 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 15 October 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 25 May 2001 | Return made up to 21/04/01; full list of members (6 pages) |
| 25 May 2001 | Return made up to 21/04/01; full list of members
|
| 14 November 2000 | Ad 01/11/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 November 2000 | Ad 01/11/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 May 2000 | Return made up to 21/04/00; full list of members (6 pages) |
| 15 May 2000 | Registered office changed on 15/05/00 from: 18 bentinck street, london, W1M 5RL (2 pages) |
| 15 May 2000 | Return made up to 21/04/00; full list of members
|
| 15 May 2000 | Secretary resigned (2 pages) |
| 15 May 2000 | Registered office changed on 15/05/00 from: 18 bentinck street, london, W1M 5RL (2 pages) |
| 15 May 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 15 May 2000 | Secretary resigned (2 pages) |
| 15 May 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 21 February 2000 | New secretary appointed (2 pages) |
| 21 February 2000 | New secretary appointed (2 pages) |
| 21 September 1999 | Registered office changed on 21/09/99 from: 200 aldersgate street, london, EC1A 4JJ (1 page) |
| 21 September 1999 | Registered office changed on 21/09/99 from: 200 aldersgate street, london, EC1A 4JJ (1 page) |
| 10 September 1999 | Director resigned (1 page) |
| 10 September 1999 | Director resigned (1 page) |
| 10 September 1999 | New director appointed (2 pages) |
| 10 September 1999 | Company name changed meadowlock LIMITED\certificate issued on 13/09/99 (2 pages) |
| 10 September 1999 | Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page) |
| 10 September 1999 | New director appointed (2 pages) |
| 10 September 1999 | Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page) |
| 10 September 1999 | Director resigned (1 page) |
| 10 September 1999 | Company name changed meadowlock LIMITED\certificate issued on 13/09/99 (2 pages) |
| 10 September 1999 | Director resigned (1 page) |
| 21 April 1999 | Incorporation (24 pages) |