Telegraph Digital Holdings Limited

Company Name	Telegraph Digital Holdings Limited
Company Status	Dissolved
Company Number	03806441
Category	Private Limited Company
Incorporation Date	13 July 1999(24 years, 9 months ago)
Dissolution Date	22 May 2007 (16 years, 11 months ago)
Previous Name	Hollinger Telegraph New Media Holdings Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Telegraph Company Director Limited (Corporation)
Status	Closed
Appointed	30 July 2004(5 years after company formation)
Appointment Duration	2 years, 9 months (closed 22 May 2007)
Correspondence Address	1 Canada Square Canary Wharf London E14 5DT

Secretary Name	Telegraph Secretarial Services Limited (Corporation)
Status	Closed
Appointed	20 August 2005(6 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (closed 22 May 2007)
Correspondence Address	20 St James's Street London SW1A 1ES

Director Name	Hugo Charles Drayton
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1999(1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 07 December 2004)
Role	Marketing Director
Correspondence Address	170 Lordship Road London N16 5HB

Director Name	Philip Kunsberg
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	18 August 1999(1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 06 December 1999)
Role	Attorney
Correspondence Address	19 Durand Road Maplewood New Jersey 07040

Director Name	Mrs Niamh O'Donnell Keenan
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 August 1999(1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 17 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	142 Hampstead Way Hampstead Garden Suburb London NW11 7XH

Secretary Name	Alan John Davies
Nationality	British
Status	Resigned
Appointed	18 August 1999(1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 16 July 2003)
Role	Accountant
Correspondence Address	5 Uplands Way Riverhead Sevenoaks Kent TN13 3BN

Director Name	Daniel William Colson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 September 1999(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 23 March 2004)
Role	Company Director
Correspondence Address	19 Hanover Terrace London NW1 4RJ

Director Name	Lord Conrad Moffat Black
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	14 December 1999(5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 26 March 2004)
Role	Business Executive
Correspondence Address	14 Cottesmore Gardens London W8 5PR

Secretary Name	Sally Jane Griffiths
Nationality	British
Status	Resigned
Appointed	17 July 2003(4 years 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	Hon Jeremy Wyndham Deedes
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2004(4 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 22 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hamilton House Hockham Road Compton Newbury Berkshire RG20 6QJ

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	13 July 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 July 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 July 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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 2005 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2007	First Gazette notice for voluntary strike-off (1 page)
8 December 2006	Application for striking-off (1 page)
3 November 2006	Registered office changed on 03/11/06 from: 1 canada square london E14 5DT (1 page)
2 November 2006	Full accounts made up to 31 December 2005 (9 pages)
2 June 2006	Return made up to 16/05/06; full list of members (6 pages)
7 November 2005	Full accounts made up to 2 January 2005 (13 pages)
20 September 2005	Secretary resigned (1 page)
20 September 2005	New secretary appointed (2 pages)
16 June 2005	Return made up to 16/05/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 2005	Director resigned (1 page)
1 February 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
28 October 2004	Memorandum and Articles of Association (12 pages)
13 October 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
9 August 2004	New director appointed (2 pages)
9 August 2004	Auditor's resignation (1 page)
9 August 2004	Auditor's resignation (1 page)
4 August 2004	Declaration of satisfaction of mortgage/charge (3 pages)
3 August 2004	Full accounts made up to 31 December 2003 (14 pages)
8 June 2004	Return made up to 16/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 April 2004	New director appointed (2 pages)
21 April 2004	Director resigned (1 page)
7 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Memorandum and Articles of Association (8 pages)
3 March 2004	New secretary appointed (3 pages)
20 October 2003	Full accounts made up to 31 December 2002 (14 pages)
8 August 2003	Secretary resigned (2 pages)
2 June 2003	Return made up to 16/05/03; full list of members (8 pages)
23 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 December 2002	Memorandum and Articles of Association (9 pages)
29 May 2002	Return made up to 16/05/02; full list of members (8 pages)
29 May 2002	Full accounts made up to 31 December 2001 (12 pages)
28 August 2001	Full accounts made up to 31 December 2000 (12 pages)
24 May 2001	Return made up to 16/05/01; full list of members (7 pages)
6 October 2000	Company name changed hollinger telegraph new media li mited\certificate issued on 06/10/00 (2 pages)
24 July 2000	Return made up to 13/07/00; full list of members (7 pages)
8 June 2000	Full accounts made up to 31 December 1999 (8 pages)
8 June 2000	Accounting reference date shortened from 31/12/00 to 31/12/99 (1 page)
7 June 2000	Particulars of mortgage/charge (11 pages)
17 March 2000	Particulars of mortgage/charge (10 pages)
13 January 2000	Company name changed hollinger-telegraph new media li mited\certificate issued on 14/01/00 (2 pages)
19 December 1999	New director appointed (2 pages)
9 December 1999	Director resigned (1 page)
7 September 1999	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
7 September 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
7 September 1999	New director appointed (3 pages)
27 August 1999	Registered office changed on 27/08/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
27 August 1999	New director appointed (3 pages)
27 August 1999	New director appointed (2 pages)
27 August 1999	Director resigned (1 page)
27 August 1999	New secretary appointed (2 pages)
27 August 1999	Secretary resigned;director resigned (1 page)
27 August 1999	New director appointed (3 pages)
13 July 1999	Incorporation (18 pages)

Telegraph Digital Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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