DMG Teletext Investments Number One Limited

Company Name	DMG Teletext Investments Number One Limited
Company Status	Dissolved
Company Number	03919462
Category	Private Limited Company
Incorporation Date	4 February 2000(24 years, 2 months ago)
Dissolution Date	4 June 2008 (15 years, 10 months ago)
Previous Name	Magicmake 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 William Richard Flint
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2005(5 years after company formation)
Appointment Duration	3 years, 3 months (closed 04 June 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Greenacre Kemsing Road Wrotham Kent TN15 7BP

Director Name	Mr Adrian Perry
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2005(5 years after company formation)
Appointment Duration	3 years, 3 months (closed 04 June 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Dormers 19a St Georges Road Bickley Bromley Kent BR1 2AU

Secretary Name	Frances Louise Sallas
Nationality	British
Status	Closed
Appointed	11 February 2005(5 years after company formation)
Appointment Duration	3 years, 3 months (closed 04 June 2008)
Role	Company Director
Correspondence Address	71 Boleyn Way Barnet Hertfordshire EN5 5LH

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	3 years, 11 months (resigned 07 January 2004)
Role	Company Director
Correspondence Address	8a Chaddesley Glen Canford Cliffs Poole Dorset BH13 7PF

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	5 years (resigned 11 February 2005)
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	5 years (resigned 11 February 2005)
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	5 years (resigned 11 February 2005)
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

Accounts

Latest Accounts	30 September 2005 (18 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

4 June 2008	Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2007	Voluntary strike-off action has been suspended (1 page)
20 March 2007	Voluntary strike-off action has been suspended (1 page)
12 February 2007	Application for striking-off (1 page)
11 July 2006	Accounts made up to 30 September 2005 (11 pages)
31 January 2006	Return made up to 04/02/06; full list of members (5 pages)
3 August 2005	Accounts made up to 30 September 2004 (12 pages)
6 July 2005	Registered office changed on 06/07/05 from: third floor building 10 c/o teletext chiswick park 566 chiswick high road london W4 5TS (1 page)
8 March 2005	New secretary appointed (2 pages)
8 March 2005	Secretary resigned;director resigned (1 page)
8 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
8 March 2005	Director resigned (1 page)
7 March 2005	Return made up to 04/02/05; full list of members (2 pages)
16 July 2004	Accounts made up to 30 September 2003 (11 pages)
9 March 2004	Return made up to 04/02/04; full list of members (7 pages)
7 February 2004	Director resigned (1 page)
22 July 2003	Accounts made up to 30 September 2002 (11 pages)
20 February 2003	Return made up to 04/02/03; full list of members 363(287) ‐ Registered office changed on 20/02/03 (7 pages)
6 August 2002	Accounts made up to 30 September 2001 (11 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)
23 August 2001	Accounts made up to 30 September 2000 (10 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)
25 April 2000	Accounting reference date shortened from 28/02/01 to 30/09/00 (1 page)
9 March 2000	Memorandum and Articles of Association (9 pages)
4 March 2000	Company name changed magicmake LIMITED\certificate issued on 06/03/00 (2 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	New secretary appointed;new director appointed (3 pages)
28 February 2000	Director resigned (1 page)
28 February 2000	Secretary resigned (1 page)
4 February 2000	Incorporation (13 pages)

DMG Teletext Investments Number One Limited

Business Activity

Directors

Location

Accounts

Filing History

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