HTNM Ventures Limited

Company Name	HTNM Ventures Limited
Company Status	Dissolved
Company Number	03806449
Category	Private Limited Company
Incorporation Date	13 July 1999(24 years, 9 months ago)
Dissolution Date	3 July 2007 (16 years, 9 months ago)
Previous Name	Hollinger-Telegraph New Media Holdings Limited

Business Activity

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

Directors

Director Name	James McDonough
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	20 November 2006(7 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 03 July 2007)
Role	Company Director
Correspondence Address	2300 West Armitage Avenue Chicago Illinois 60647 Foreign

Secretary Name	James McDonough
Nationality	American
Status	Closed
Appointed	29 December 2006(7 years, 5 months after company formation)
Appointment Duration	6 months (closed 03 July 2007)
Role	Company Director
Correspondence Address	2300 West Armitage Avenue Chicago Illinois 60647 Foreign

Director Name	William Barker Iii
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	02 March 2007(7 years, 7 months after company formation)
Appointment Duration	4 months (closed 03 July 2007)
Role	Senior Vice President Finance
Correspondence Address	1612a N. Mohawk Chicago Illinois 60614 Foreign

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	4 years, 11 months (resigned 30 July 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	142 Hampstead Way Hampstead Garden Suburb London NW11 7XH

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	4 years, 11 months (resigned 30 July 2004)
Role	Managing 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

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	1 year (resigned 30 July 2004)
Role	Chartered Secretary
Correspondence Address	83 Brian Avenue South Croydon Surrey CR2 9NJ

Director Name	Mr Paul Brian Healy
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 2004(5 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2005)
Role	Company Director
Country of Residence	United States
Correspondence Address	210 West 90th Street Apt 7j New York Ny 10024 America

Director Name	Robert Smith
Date of Birth	June 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 2004(5 years after company formation)
Appointment Duration	2 years, 3 months (resigned 20 November 2006)
Role	Treasurer
Correspondence Address	194 Fairmont Avenue Chatham Nj 07928 United States

Director Name	Gordon A Paris
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 2004(5 years after company formation)
Appointment Duration	2 years, 5 months (resigned 29 December 2006)
Role	Company Director
Correspondence Address	7 Mt Holly Drive Rye Ny 10580 America

Secretary Name	James R Van Horn
Nationality	American
Status	Resigned
Appointed	30 July 2004(5 years after company formation)
Appointment Duration	2 years, 5 months (resigned 29 December 2006)
Role	Company Director
Country of Residence	United States
Correspondence Address	41 Normandie Place Cranford New Jersey 07016

Director Name	James R Van Horn
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2005(6 years, 5 months after company formation)
Appointment Duration	12 months (resigned 29 December 2006)
Role	Company Director
Country of Residence	United States
Correspondence Address	41 Normandie Place Cranford New Jersey 07016

Director Name	Gregory Stoklosa
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 2006(7 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 02 March 2007)
Role	Company Director
Correspondence Address	1021 Forest Avenue Evanston Illinois 60202 United States

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

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

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	Prospect Place 2 Athenaeum Road London N20 9YU
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£445
Current Liabilities	£20,942

Accounts

Latest Accounts	31 July 2004 (19 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

HTNM Ventures Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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