| Company Name | DMG Business Media (Argentina) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03856339 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 1999(24 years, 6 months ago) |
| Dissolution Date | 10 September 2002 (21 years, 7 months ago) |
| Previous Name | Tonehelp Limited |
Business Activity
| 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 | William Richard Flint |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1999(3 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (closed 10 September 2002) |
| Role | Accountant |
| Correspondence Address | 2 Boundaries Mansions Boundaries Road London SW12 8EZ |
| Director Name | Mr Adrian Perry |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1999(3 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (closed 10 September 2002) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Dormers 19a St Georges Road Bickley Bromley Kent BR1 2AU |
| Secretary Name | Nicholas Peter Hubble |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2000(9 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 10 September 2002) |
| Role | Company Director |
| Correspondence Address | 45 Waldemar Avenue Mansions Fulham London SW6 5LX |
| Secretary Name | Nicholas David De Burgh Jennings |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1999(3 weeks after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 11 July 2000) |
| Role | Company Director |
| Correspondence Address | 77 Raleigh Road Kew Richmond Surrey TW9 2DU |
| Director Name | Mark Julius Alcock |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 25 October 2001) |
| Role | Accountant |
| Correspondence Address | 11 Priory Road Kew Richmond Surrey TW9 3DQ |
| Director Name | Mr John Peter Williams |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2000(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 25 October 2001) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Hatchways Run Common Shamley Green Guildford Surrey GU5 0SY |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Northcliffe House 2 Derry Street London W8 5TT |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,256 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 10 September 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 July 2002 | Full accounts made up to 30 September 2001 (11 pages) |
| 2 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2002 | Application for striking-off (1 page) |
| 13 December 2001 | Secretary's particulars changed (1 page) |
| 31 October 2001 | Return made up to 11/10/01; full list of members (7 pages) |
| 30 October 2001 | Director resigned (1 page) |
| 30 October 2001 | Director resigned (1 page) |
| 16 August 2001 | Auditor's resignation (7 pages) |
| 4 June 2001 | Full accounts made up to 30 September 2000 (11 pages) |
| 15 March 2001 | Secretary's particulars changed (1 page) |
| 11 December 2000 | Resolutions
|
| 18 October 2000 | Return made up to 11/10/00; full list of members (7 pages) |
| 7 September 2000 | New secretary appointed (2 pages) |
| 8 August 2000 | Secretary resigned (1 page) |
| 3 February 2000 | New director appointed (3 pages) |
| 18 January 2000 | New director appointed (4 pages) |
| 17 December 1999 | Ad 02/12/99--------- £ si 1199999@1=1199999 £ ic 1/1200000 (2 pages) |
| 9 December 1999 | Accounting reference date shortened from 31/10/00 to 30/09/00 (1 page) |
| 19 November 1999 | Memorandum and Articles of Association (9 pages) |
| 15 November 1999 | New director appointed (2 pages) |
| 15 November 1999 | Registered office changed on 15/11/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 12 November 1999 | £ nc 1000/5000000 01/11/99 (1 page) |
| 12 November 1999 | Resolutions
|
| 12 November 1999 | Company name changed tonehelp LIMITED\certificate issued on 15/11/99 (2 pages) |
| 10 November 1999 | Secretary resigned (1 page) |
| 10 November 1999 | Director resigned (1 page) |
| 11 October 1999 | Incorporation (13 pages) |