DMG Broadcasting Limited

Company Name	DMG Broadcasting Limited
Company Status	Dissolved
Company Number	03919449
Category	Private Limited Company
Incorporation Date	4 February 2000(24 years, 2 months ago)
Dissolution Date	2 November 2010 (13 years, 5 months ago)
Previous Name	Chainorder 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	Mr John Peter Williams
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2003(3 years, 9 months after company formation)
Appointment Duration	6 years, 12 months (closed 02 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Graham Roger Brown
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2003(3 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (closed 02 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Secretary Name	Mrs Frances Louise Sallas
Status	Closed
Appointed	30 October 2009(9 years, 9 months after company formation)
Appointment Duration	1 year (closed 02 November 2010)
Role	Company Director
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Roger Neill Gilbert
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(3 days after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2004)
Role	Company Director
Correspondence Address	8a Chaddesley Glen Canford Cliffs Poole Dorset BH13 7PF

Director Name	Charles James Francis Sinclair
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(3 days after company formation)
Appointment Duration	8 years, 7 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Highbury Road Wimbledon London SW19 7PR

Director Name	Julian Martin Staniforth
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(3 days after company formation)
Appointment Duration	9 years, 8 months (resigned 30 October 2009)
Role	Accountant
Correspondence Address	31 Brambledown Road Wallington Surrey SM6 0TF

Director Name	Michael Dane Stewart
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(3 days after company formation)
Appointment Duration	9 years, 12 months (resigned 31 January 2010)
Role	Company Executive
Correspondence Address	Tudor Cottage Beech Drive Kingswood Surrey KT20 6PS

Secretary Name	Julian Martin Staniforth
Nationality	British
Status	Resigned
Appointed	07 February 2000(3 days after company formation)
Appointment Duration	9 years, 8 months (resigned 30 October 2009)
Role	Accountant
Correspondence Address	31 Brambledown Road Wallington Surrey SM6 0TF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 February 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 February 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Northcliffe House 2 Derry Street Kensington 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	£24,159,000

Accounts

Latest Accounts	30 September 2009 (14 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

2 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2010	First Gazette notice for voluntary strike-off (1 page)
20 July 2010	First Gazette notice for voluntary strike-off (1 page)
12 July 2010	Application to strike the company off the register (3 pages)
12 July 2010	Application to strike the company off the register (3 pages)
30 March 2010	Annual return made up to 29 March 2010 with a full list of shareholders Statement of capital on 2010-03-30 GBP 20,000,000 (5 pages)
30 March 2010	Annual return made up to 29 March 2010 with a full list of shareholders Statement of capital on 2010-03-30 GBP 20,000,000 (5 pages)
26 March 2010	Registered office address changed from 2Nd Floor Building 10 C/O Teletext Chiswick Park 566 Chiswick High Road London W4 5TS on 26 March 2010 (1 page)
26 March 2010	Registered office address changed from 2nd Floor Building 10 C/O Teletext Chiswick Park 566 Chiswick High Road London W4 5TS on 26 March 2010 (1 page)
26 March 2010	Director's details changed for Mr John Peter Williams on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Mr John Peter Williams on 26 March 2010 (2 pages)
16 March 2010	Director's details changed for Mr John Peter Williams on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Mr John Peter Williams on 16 March 2010 (2 pages)
2 March 2010	Director's details changed for Graham Brown on 24 February 2010 (2 pages)
2 March 2010	Full accounts made up to 30 September 2009 (12 pages)
2 March 2010	Director's details changed for Graham Brown on 24 February 2010 (2 pages)
2 March 2010	Full accounts made up to 30 September 2009 (12 pages)
18 February 2010	Secretary's details changed for Mrs Frances Louise Sallas on 18 February 2010 (1 page)
18 February 2010	Secretary's details changed for Mrs Frances Louise Sallas on 18 February 2010 (1 page)
11 February 2010	Termination of appointment of Michael Stewart as a director (1 page)
11 February 2010	Termination of appointment of Michael Stewart as a director (1 page)
2 November 2009	Appointment of Mrs Frances Louise Sallas as a secretary (2 pages)
2 November 2009	Appointment of Mrs Frances Louise Sallas as a secretary (2 pages)
30 October 2009	Termination of appointment of Julian Staniforth as a director (1 page)
30 October 2009	Termination of appointment of Julian Staniforth as a director (1 page)
30 October 2009	Termination of appointment of Julian Staniforth as a secretary (1 page)
30 October 2009	Termination of appointment of Julian Staniforth as a secretary (1 page)
12 March 2009	Full accounts made up to 30 September 2008 (14 pages)
12 March 2009	Full accounts made up to 30 September 2008 (14 pages)
5 March 2009	Return made up to 04/02/09; full list of members (4 pages)
5 March 2009	Return made up to 04/02/09; full list of members (4 pages)
3 October 2008	Appointment Terminated Director charles sinclair (1 page)
3 October 2008	Appointment terminated director charles sinclair (1 page)
5 March 2008	Location of debenture register (1 page)
5 March 2008	Location of register of members (1 page)
5 March 2008	Registered office changed on 05/03/2008 from third floor building 10 c/o teletext chiswick park 566 chiswick high road london W4 5TS (1 page)
5 March 2008	Registered office changed on 05/03/2008 from third floor building 10 c/o teletext chiswick park 566 chiswick high road london W4 5TS (1 page)
5 March 2008	Return made up to 04/02/08; full list of members (4 pages)
5 March 2008	Return made up to 04/02/08; full list of members (4 pages)
5 March 2008	Location of debenture register (1 page)
5 March 2008	Location of register of members (1 page)
14 February 2008	Full accounts made up to 30 September 2007 (13 pages)
14 February 2008	Full accounts made up to 30 September 2007 (13 pages)
11 July 2007	Full accounts made up to 30 September 2006 (15 pages)
11 July 2007	Full accounts made up to 30 September 2006 (15 pages)
6 March 2007	Return made up to 04/02/07; full list of members (3 pages)
6 March 2007	Return made up to 04/02/07; full list of members (3 pages)
15 September 2006	Director's particulars changed (1 page)
15 September 2006	Director's particulars changed (1 page)
3 March 2006	Return made up to 04/02/06; full list of members (3 pages)
3 March 2006	Return made up to 04/02/06; full list of members (3 pages)
9 December 2005	Full accounts made up to 30 September 2005 (14 pages)
9 December 2005	Full accounts made up to 30 September 2005 (14 pages)
3 August 2005	Full accounts made up to 30 September 2004 (14 pages)
3 August 2005	Full accounts made up to 30 September 2004 (14 pages)
8 March 2005	Return made up to 04/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
8 March 2005	Return made up to 04/02/05; full list of members (3 pages)
16 July 2004	Full accounts made up to 30 September 2003 (13 pages)
16 July 2004	Full accounts made up to 30 September 2003 (13 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
9 March 2004	Return made up to 04/02/04; full list of members (9 pages)
9 March 2004	Return made up to 04/02/04; full list of members (9 pages)
29 November 2003	New director appointed (3 pages)
29 November 2003	New director appointed (3 pages)
29 November 2003	New director appointed (2 pages)
29 November 2003	New director appointed (2 pages)
22 July 2003	Full accounts made up to 30 September 2002 (12 pages)
22 July 2003	Full accounts made up to 30 September 2002 (12 pages)
20 February 2003	Return made up to 04/02/03; full list of members (8 pages)
20 February 2003	Return made up to 04/02/03; full list of members 363(287) ‐ Registered office changed on 20/02/03 (8 pages)
15 July 2002	Full accounts made up to 30 September 2001 (12 pages)
15 July 2002	Full accounts made up to 30 September 2001 (12 pages)
13 March 2002	Return made up to 04/02/02; full list of members (7 pages)
13 March 2002	Return made up to 04/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 February 2002	Secretary's particulars changed;director's particulars changed (1 page)
12 February 2002	Secretary's particulars changed;director's particulars changed (1 page)
23 August 2001	Auditor's resignation (7 pages)
23 August 2001	Full accounts made up to 30 September 2000 (11 pages)
23 August 2001	Full accounts made up to 30 September 2000 (11 pages)
23 August 2001	Auditor's resignation (7 pages)
5 April 2001	Return made up to 04/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 April 2001	Return made up to 04/02/01; full list of members (7 pages)
25 April 2000	Accounting reference date shortened from 28/02/01 to 30/09/00 (1 page)
25 April 2000	Â£ nc 1000/50000000 18/04/00 (1 page)
25 April 2000	Ad 18/04/00--------- Â£ si 19999999@1=19999999 Â£ ic 1/20000000 (2 pages)
25 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 April 2000	Â£ nc 1000/50000000 18/04/00 (1 page)
25 April 2000	Accounting reference date shortened from 28/02/01 to 30/09/00 (1 page)
25 April 2000	Ad 18/04/00--------- Â£ si 19999999@1=19999999 Â£ ic 1/20000000 (2 pages)
9 March 2000	Memorandum and Articles of Association (9 pages)
9 March 2000	Memorandum and Articles of Association (9 pages)
4 March 2000	Company name changed chainorder LIMITED\certificate issued on 06/03/00 (2 pages)
4 March 2000	Company name changed chainorder LIMITED\certificate issued on 06/03/00 (2 pages)
3 March 2000	New director appointed (4 pages)
3 March 2000	New director appointed (3 pages)
3 March 2000	New director appointed (3 pages)
3 March 2000	Registered office changed on 03/03/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
3 March 2000	Registered office changed on 03/03/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
3 March 2000	New secretary appointed;new director appointed (3 pages)
3 March 2000	New director appointed (3 pages)
3 March 2000	New director appointed (3 pages)
3 March 2000	New secretary appointed;new director appointed (3 pages)
3 March 2000	New director appointed (4 pages)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	Secretary resigned (1 page)
28 February 2000	Secretary resigned (1 page)
4 February 2000	Incorporation (13 pages)
4 February 2000	Incorporation (13 pages)

DMG Broadcasting Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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