Company NameDigital Circus Limited
Company StatusDissolved
Company Number03895877
CategoryPrivate Limited Company
Incorporation Date17 December 1999 (19 years, 9 months ago)
Dissolution Date26 November 2002 (16 years, 10 months ago)
Previous NamesMedia Circus Internet Limited and Media Circus Online Limited

Business Activity

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

Directors

Director NameJames Bruce Vansittart Bowater
Date of BirthAugust 1971 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed17 December 1999(same day as company formation)
RoleProducer
Correspondence AddressFlat 3
51 St Georges Square
London
SW1V 3QN
Director NameNeill Etherridge
Date of BirthNovember 1947 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed17 December 1999(same day as company formation)
RoleConsultant
Correspondence AddressFlat 2
4 Leinster Gardens
London
W2 6DP
Secretary NameJill Pamela Sewell
NationalityBritish
StatusResigned
Appointed17 December 1999(same day as company formation)
RoleCompany Director
Correspondence Address12 Devon House
1 Maidstone Buildings Mews
London
SE1 1GE
Director NameJesper Lars Hornberl
Date of BirthNovember 1973 (Born 45 years ago)
NationalitySwedish
StatusResigned
Appointed20 December 1999(3 days after company formation)
Appointment Duration1 year, 4 months (resigned 01 May 2001)
RoleConsultant
Correspondence AddressFlat 2
4 Leinster Gardens
London
W2 6DP
Director NameAnthony Michael Child
Date of BirthSeptember 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2000(10 months, 2 weeks after company formation)
Appointment Duration11 months, 1 week (resigned 04 October 2001)
RoleCompany Director
Correspondence AddressGlebe House
Caundle Marsh
Sherborne
Dorset
DT9 5LX

Location

Registered Address32 Bloomsbury Street
London
WC1B 3QJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

26 November 2002Final Gazette dissolved via compulsory strike-off (1 page)
13 August 2002First Gazette notice for compulsory strike-off (1 page)
6 March 2002Director resigned (1 page)
26 February 2002Director resigned (1 page)
6 December 2001Secretary resigned (1 page)
17 August 2001Registered office changed on 17/08/01 from: 90 great russell street london WC1B 3RJ (1 page)
17 May 2001Director resigned (1 page)
14 May 2001Company name changed media circus online LIMITED\certificate issued on 14/05/01 (2 pages)
11 January 2001Return made up to 17/12/00; full list of members (7 pages)
6 December 2000Particulars of mortgage/charge (3 pages)
9 October 2000Director's particulars changed (1 page)
3 August 2000Secretary's particulars changed (1 page)
23 December 1999Company name changed media circus internet LIMITED\certificate issued on 24/12/99 (2 pages)
22 December 1999Ad 20/12/99--------- £ si [email protected]=25 £ ic 75/100 (2 pages)
22 December 1999Ad 20/12/99--------- £ si [email protected]=74 £ ic 1/75 (2 pages)
22 December 1999New director appointed (2 pages)
17 December 1999Incorporation (16 pages)