Company NameHTNM Ventures Limited
Company StatusDissolved
Company Number03806449
CategoryPrivate Limited Company
Incorporation Date13 July 1999(22 years, 4 months ago)
Dissolution Date3 July 2007 (14 years, 5 months ago)
Previous NameHollinger-Telegraph New Media Holdings Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameJames McDonough
Date of BirthOctober 1958 (Born 63 years ago)
NationalityAmerican
StatusClosed
Appointed20 November 2006(7 years, 4 months after company formation)
Appointment Duration7 months, 2 weeks (closed 03 July 2007)
RoleCompany Director
Correspondence Address2300 West Armitage Avenue
Chicago
Illinois 60647
Foreign
Secretary NameJames McDonough
NationalityAmerican
StatusClosed
Appointed29 December 2006(7 years, 5 months after company formation)
Appointment Duration6 months (closed 03 July 2007)
RoleCompany Director
Correspondence Address2300 West Armitage Avenue
Chicago
Illinois 60647
Foreign
Director NameWilliam Barker Iii
Date of BirthJanuary 1959 (Born 62 years ago)
NationalityAmerican
StatusClosed
Appointed02 March 2007(7 years, 7 months after company formation)
Appointment Duration4 months (closed 03 July 2007)
RoleSenior Vice President Finance
Correspondence Address1612a N. Mohawk
Chicago
Illinois 60614
Foreign
Director NameHugo Charles Drayton
Date of BirthDecember 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed18 August 1999(1 month after company formation)
Appointment Duration4 years, 11 months (resigned 30 July 2004)
RoleManaging Director
Correspondence Address170 Lordship Road
London
N16 5HB
Director NamePhilip Kunsberg
Date of BirthMay 1950 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed18 August 1999(1 month after company formation)
Appointment Duration3 months, 2 weeks (resigned 06 December 1999)
RoleAttorney
Correspondence Address19 Durand Road
Maplewood
New Jersey
07040
Director NameMrs Niamh O'Donnell Keenan
Date of BirthNovember 1956 (Born 65 years ago)
NationalityIrish
StatusResigned
Appointed18 August 1999(1 month after company formation)
Appointment Duration4 years, 11 months (resigned 30 July 2004)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address142 Hampstead Way
Hampstead Garden Suburb
London
NW11 7XH
Secretary NameAlan John Davies
NationalityBritish
StatusResigned
Appointed18 August 1999(1 month after company formation)
Appointment Duration3 years, 11 months (resigned 16 July 2003)
RoleAccountant
Correspondence Address5 Uplands Way
Riverhead
Sevenoaks
Kent
TN13 3BN
Director NameDaniel William Colson
Date of BirthApril 1947 (Born 74 years ago)
NationalityCanadian
StatusResigned
Appointed01 September 1999(1 month, 2 weeks after company formation)
Appointment Duration4 years, 6 months (resigned 23 March 2004)
RoleCompany Director
Correspondence Address19 Hanover Terrace
London
NW1 4RJ
Director NameLord Conrad Moffat Black
Date of BirthAugust 1944 (Born 77 years ago)
NationalityBritish/Canadian
StatusResigned
Appointed14 December 1999(5 months after company formation)
Appointment Duration4 years, 3 months (resigned 26 March 2004)
RoleBusiness Executive
Correspondence Address14 Cottesmore Gardens
London
W8 5PR
Secretary NameSally Jane Griffiths
NationalityBritish
StatusResigned
Appointed17 July 2003(4 years after company formation)
Appointment Duration1 year (resigned 30 July 2004)
RoleChartered Secretary
Correspondence Address83 Brian Avenue
South Croydon
Surrey
CR2 9NJ
Director NameGordon A Paris
Date of BirthJune 1953 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed30 July 2004(5 years after company formation)
Appointment Duration2 years, 5 months (resigned 29 December 2006)
RoleCompany Director
Correspondence Address7 Mt Holly Drive
Rye
Ny 10580
America
Director NameRobert Smith
Date of BirthJune 1943 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed30 July 2004(5 years after company formation)
Appointment Duration2 years, 3 months (resigned 20 November 2006)
RoleTreasurer
Correspondence Address194 Fairmont Avenue
Chatham
Nj 07928
United States
Director NameMr Paul Brian Healy
Date of BirthJuly 1963 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed30 July 2004(5 years after company formation)
Appointment Duration1 year, 5 months (resigned 31 December 2005)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address210 West 90th Street
Apt 7j
New York
Ny 10024
America
Secretary NameJames R Van Horn
NationalityAmerican
StatusResigned
Appointed30 July 2004(5 years after company formation)
Appointment Duration2 years, 5 months (resigned 29 December 2006)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address41 Normandie Place
Cranford
New Jersey
07016
Director NameJames R Van Horn
Date of BirthMarch 1956 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed31 December 2005(6 years, 5 months after company formation)
Appointment Duration12 months (resigned 29 December 2006)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address41 Normandie Place
Cranford
New Jersey
07016
Director NameGregory Stoklosa
Date of BirthJuly 1955 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed20 November 2006(7 years, 4 months after company formation)
Appointment Duration3 months, 1 week (resigned 02 March 2007)
RoleCompany Director
Correspondence Address1021 Forest Avenue
Evanston
Illinois 60202
United States
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 31 years ago)
StatusResigned
Appointed13 July 1999(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed13 July 1999(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed13 July 1999(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered AddressProspect Place
2 Athenaeum Road
London
N20 9YU
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardOakleigh
Built Up AreaGreater London

Financials

Year2014
Net Worth-£445
Current Liabilities£20,942

Accounts

Latest Accounts31 July 2004 (17 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

3 July 2007Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2007Director resigned (1 page)
27 March 2007New director appointed (2 pages)
20 March 2007First Gazette notice for voluntary strike-off (1 page)
6 February 2007Application for striking-off (2 pages)
16 January 2007Secretary resigned;director resigned (1 page)
16 January 2007Director resigned (1 page)
16 January 2007New secretary appointed (2 pages)
2 January 2007Director resigned (1 page)
2 January 2007New director appointed (2 pages)
2 January 2007New director appointed (2 pages)
25 July 2006Return made up to 12/06/06; full list of members (6 pages)
17 July 2006Director resigned (1 page)
5 July 2006New director appointed (2 pages)
5 June 2006Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
23 January 2006Full accounts made up to 31 July 2004 (12 pages)
26 October 2005Accounting reference date shortened from 31/12/04 to 31/07/04 (1 page)
21 June 2005Return made up to 12/06/05; full list of members (6 pages)
26 August 2004New director appointed (2 pages)
26 August 2004New director appointed (2 pages)
26 August 2004New director appointed (2 pages)
26 August 2004New secretary appointed (2 pages)
12 August 2004Secretary resigned (1 page)
12 August 2004Director resigned (1 page)
12 August 2004Director resigned (1 page)
10 August 2004Registered office changed on 10/08/04 from: 1 canada square london E14 5DT (1 page)
3 August 2004Full accounts made up to 31 December 2003 (11 pages)
3 August 2004Full accounts made up to 31 December 2002 (14 pages)
7 July 2004Return made up to 12/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
21 April 2004Director resigned (1 page)
6 April 2004Memorandum and Articles of Association (8 pages)
6 April 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
6 April 2004Director resigned (1 page)
30 October 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
8 August 2003Secretary resigned (2 pages)
8 August 2003New secretary appointed (4 pages)
19 June 2003Return made up to 12/06/03; full list of members (8 pages)
23 December 2002Memorandum and Articles of Association (8 pages)
23 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
2 November 2002Full accounts made up to 31 December 2001 (11 pages)
29 June 2001Return made up to 12/06/01; full list of members (7 pages)
27 June 2001Full accounts made up to 31 December 2000 (9 pages)
19 January 2001Ad 05/01/01--------- £ si [email protected]=20497 £ ic 2/20499 (2 pages)
19 January 2001Memorandum and Articles of Association (8 pages)
19 January 2001Nc inc already adjusted 05/01/01 (1 page)
19 January 2001Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(1 page)
28 November 2000Ad 29/10/99--------- £ si [email protected] (2 pages)
6 October 2000Company name changed hollinger telegraph new media ho ldings LIMITED\certificate issued on 06/10/00 (2 pages)
24 July 2000Return made up to 13/07/00; full list of members (7 pages)
13 January 2000Company name changed hollinger-telegraph new media ho ldings LIMITED\certificate issued on 14/01/00 (2 pages)
19 December 1999New director appointed (2 pages)
9 December 1999Director resigned (1 page)
7 September 1999New director appointed (3 pages)
7 September 1999Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
7 September 1999Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(1 page)
7 September 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 02/09/99
(1 page)
27 August 1999Secretary resigned;director resigned (1 page)
27 August 1999Director resigned (1 page)
27 August 1999Registered office changed on 27/08/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
27 August 1999New director appointed (3 pages)
27 August 1999New secretary appointed (2 pages)
27 August 1999New director appointed (2 pages)
27 August 1999New director appointed (3 pages)
13 July 1999Incorporation (18 pages)