| Company Name | Digital Circus Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03895877 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1999(24 years, 4 months ago) |
| Dissolution Date | 26 November 2002 (21 years, 5 months ago) |
| Previous Name | Media Circus Online Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | James Bruce Vansittart Bowater |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1999(same day as company formation) |
| Role | Producer |
| Correspondence Address | Flat 3 51 St Georges Square London SW1V 3QN |
| Director Name | Neill Etherridge |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1999(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Flat 2 4 Leinster Gardens London W2 6DP |
| Secretary Name | Jill Pamela Sewell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Devon House 1 Maidstone Buildings Mews London SE1 1GE |
| Director Name | Jesper Lars Hornberl |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 20 December 1999(3 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 May 2001) |
| Role | Consultant |
| Correspondence Address | Flat 2 4 Leinster Gardens London W2 6DP |
| Director Name | Anthony Michael Child |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2000(10 months, 2 weeks after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 04 October 2001) |
| Role | Company Director |
| Correspondence Address | Glebe House Caundle Marsh Sherborne Dorset DT9 5LX |
Location
| Registered Address | 32 Bloomsbury Street London WC1B 3QJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 26 November 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 August 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2002 | Director resigned (1 page) |
| 26 February 2002 | Director resigned (1 page) |
| 6 December 2001 | Secretary resigned (1 page) |
| 17 August 2001 | Registered office changed on 17/08/01 from: 90 great russell street london WC1B 3RJ (1 page) |
| 17 May 2001 | Director resigned (1 page) |
| 14 May 2001 | Company name changed media circus online LIMITED\certificate issued on 14/05/01 (2 pages) |
| 11 January 2001 | Return made up to 17/12/00; full list of members (7 pages) |
| 6 December 2000 | Particulars of mortgage/charge (3 pages) |
| 9 October 2000 | Director's particulars changed (1 page) |
| 3 August 2000 | Secretary's particulars changed (1 page) |
| 23 December 1999 | Company name changed media circus internet LIMITED\certificate issued on 24/12/99 (2 pages) |
| 22 December 1999 | Ad 20/12/99--------- £ si 25@1=25 £ ic 75/100 (2 pages) |
| 22 December 1999 | New director appointed (2 pages) |
| 22 December 1999 | Ad 20/12/99--------- £ si 74@1=74 £ ic 1/75 (2 pages) |
| 17 December 1999 | Incorporation (16 pages) |