Thesite Limited

Company Name	Thesite Limited
Company Status	Dissolved
Company Number	04047091
Category	Private Limited Company
Incorporation Date	4 August 2000(23 years, 9 months ago)
Dissolution Date	16 August 2022 (1 year, 8 months ago)
Previous Name	Infodelta Limited

Business Activity

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

Directors

Director Name	Mr James Richard Sutherland Scroggs
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2010(10 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (closed 16 August 2022)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	8 Glentworth Street London NW1 5PG

Director Name	Mr Luke Augustus James Taylor
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2014(13 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (closed 16 August 2022)
Role	Chief Executive
Country of Residence	England
Correspondence Address	8 Glentworth Street London NW1 5PG

Secretary Name	Bristows Secretarial Limited (Corporation)
Status	Closed
Appointed	10 August 2000(6 days after company formation)
Appointment Duration	22 years (closed 16 August 2022)
Correspondence Address	1st Victoria Embankment London EC4Y 0DH

Director Name	Mr Quentin George Paul Cooke
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2000(6 days after company formation)
Appointment Duration	1 month (resigned 13 September 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	2a Roman Road Chiswick London W4 1NA

Director Name	Patricia Drakes
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2000(1 month, 1 week after company formation)
Appointment Duration	10 years, 3 months (resigned 16 December 2010)
Role	Information Technologist
Country of Residence	United Kingdom
Correspondence Address	First Floor 100 Victoria Embankment London EC4Y 0DH

Director Name	Paul Michael O`Donnell
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2000(1 month, 1 week after company formation)
Appointment Duration	5 months (resigned 16 February 2001)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Buckingham Court 78 Buckingham Gate London SW1E 6PE

Director Name	Anastasia Williams
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2000(1 month, 1 week after company formation)
Appointment Duration	5 months (resigned 16 February 2001)
Role	Company Director
Correspondence Address	80 Harbord Street Fulham London SW6 6PJ

Director Name	Mr Martyn John Dudley Lewis
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2000(1 month, 1 week after company formation)
Appointment Duration	13 years, 8 months (resigned 04 June 2014)
Role	Broadcaster Entrepreneur
Country of Residence	England
Correspondence Address	95 Ebury Street London SW1W 9QU

Director Name	Mr Roger William Martin
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(10 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 100 Victoria Embankment London EC4Y 0DH

Director Name	Mr Christian James Piers Jennings
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2014(14 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 September 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	50 Youthnet, First Floor Featherstone Street London EC1Y 8RT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 August 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 August 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.youthnet.org

Location

Registered Address	8 Glentworth Street London NW1 5PG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,127

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Charges

7 November 2000	Delivered on: 16 November 2000 Satisfied on: 9 October 2002 Persons entitled: Youthnet Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book and other debts the goodwill and uncalled capital floating charge all other undertaking of the company and all other its property whatsoever and wheresoever both present and future including capital. See the mortgage charge document for full details. Fully Satisfied

7 November 2000

Delivered on: 16 November 2000
Satisfied on: 9 October 2002
Persons entitled: Youthnet Limited

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All book and other debts the goodwill and uncalled capital floating charge all other undertaking of the company and all other its property whatsoever and wheresoever both present and future including capital. See the mortgage charge document for full details.
Fully Satisfied

Filing History

1 July 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
22 May 2020	Unaudited abridged accounts made up to 30 June 2019 (5 pages)
5 August 2019	Registered office address changed from First Floor 100 Victoria Embankment London EC4Y 0DH to 8 Glentworth Street London NW1 5PG on 5 August 2019 (1 page)
10 June 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
23 April 2019	Unaudited abridged accounts made up to 30 June 2018 (5 pages)
11 January 2019	Termination of appointment of Christian James Piers Jennings as a director on 10 September 2018 (1 page)
11 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
17 November 2017	Unaudited abridged accounts made up to 30 June 2017 (5 pages)
17 November 2017	Unaudited abridged accounts made up to 30 June 2017 (5 pages)
29 June 2017	Notification of Youth Net Uk as a person with significant control on 6 April 2016 (1 page)
29 June 2017	Confirmation statement made on 30 April 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 30 April 2017 with updates (4 pages)
29 June 2017	Notification of Youth Net Uk as a person with significant control on 29 June 2017 (1 page)
29 June 2017	Notification of Youth Net Uk as a person with significant control on 6 April 2016 (1 page)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
26 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 200 (5 pages)
26 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 200 (5 pages)
29 April 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
29 April 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
13 January 2016	Termination of appointment of Roger William Martin as a director on 7 December 2015 (1 page)
13 January 2016	Termination of appointment of Roger William Martin as a director on 7 December 2015 (1 page)
30 April 2015	Appointment of Mr Christian Jennings as a director on 11 December 2014 (2 pages)
30 April 2015	Appointment of Mr Christian Jennings as a director on 11 December 2014 (2 pages)
30 April 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 200 (5 pages)
30 April 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 200 (5 pages)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
6 August 2014	Appointment of Mr Luke Augustus James Taylor as a director on 4 June 2014 (2 pages)
6 August 2014	Termination of appointment of Martyn John Dudley Lewis as a director on 4 June 2014 (1 page)
6 August 2014	Appointment of Mr Luke Augustus James Taylor as a director on 4 June 2014 (2 pages)
6 August 2014	Appointment of Mr Luke Augustus James Taylor as a director on 4 June 2014 (2 pages)
6 August 2014	Termination of appointment of Martyn John Dudley Lewis as a director on 4 June 2014 (1 page)
6 August 2014	Termination of appointment of Martyn John Dudley Lewis as a director on 4 June 2014 (1 page)
27 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 200 (5 pages)
27 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 200 (5 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
30 April 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
6 March 2013	Accounts for a dormant company made up to 30 June 2012 (14 pages)
6 March 2013	Accounts for a dormant company made up to 30 June 2012 (14 pages)
1 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
21 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
21 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
4 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Appointment of Mr Roger William Martin as a director (2 pages)
4 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Appointment of Mr Roger William Martin as a director (2 pages)
29 March 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
29 March 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
1 March 2011	Appointment of Mr James Scroggs as a director (2 pages)
1 March 2011	Appointment of Mr James Scroggs as a director (2 pages)
20 January 2011	Termination of appointment of Patricia Drakes as a director (1 page)
20 January 2011	Termination of appointment of Patricia Drakes as a director (1 page)
16 July 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
16 July 2010	Secretary's details changed for Bristows Secretarial Limited on 30 April 2010 (2 pages)
16 July 2010	Secretary's details changed for Bristows Secretarial Limited on 30 April 2010 (2 pages)
16 July 2010	Director's details changed for Patricia Drakes on 30 April 2010 (2 pages)
16 July 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
16 July 2010	Director's details changed for Patricia Drakes on 30 April 2010 (2 pages)
30 March 2010	Total exemption full accounts made up to 30 June 2009 (11 pages)
30 March 2010	Total exemption full accounts made up to 30 June 2009 (11 pages)
8 May 2009	Return made up to 30/04/09; full list of members (3 pages)
8 May 2009	Return made up to 30/04/09; full list of members (3 pages)
5 December 2008	Full accounts made up to 30 June 2008 (15 pages)
5 December 2008	Full accounts made up to 30 June 2008 (15 pages)
22 May 2008	Return made up to 30/04/08; full list of members (3 pages)
22 May 2008	Return made up to 30/04/08; full list of members (3 pages)
21 May 2008	Secretary's change of particulars / bristows secretarial LIMITED / 01/01/2008 (1 page)
21 May 2008	Secretary's change of particulars / bristows secretarial LIMITED / 01/01/2008 (1 page)
15 January 2008	Registered office changed on 15/01/08 from: first floor 100 victoria embankment london EC4Y 0DY (1 page)
15 January 2008	Registered office changed on 15/01/08 from: first floor 100 victoria embankment london EC4Y 0DY (1 page)
11 January 2008	Registered office changed on 11/01/08 from: 3 lincoln's inn fields london WC2A 3AA (1 page)
11 January 2008	Registered office changed on 11/01/08 from: 3 lincoln's inn fields london WC2A 3AA (1 page)
27 November 2007	Full accounts made up to 30 June 2007 (14 pages)
27 November 2007	Full accounts made up to 30 June 2007 (14 pages)
9 May 2007	Return made up to 30/04/07; full list of members (2 pages)
9 May 2007	Director's particulars changed (1 page)
9 May 2007	Director's particulars changed (1 page)
9 May 2007	Return made up to 30/04/07; full list of members (2 pages)
4 April 2007	Full accounts made up to 30 June 2006 (13 pages)
4 April 2007	Full accounts made up to 30 June 2006 (13 pages)
20 September 2006	Return made up to 04/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2006	Return made up to 04/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2005	Full accounts made up to 30 June 2005 (13 pages)
31 October 2005	Full accounts made up to 30 June 2005 (13 pages)
9 September 2005	Return made up to 04/08/05; full list of members (7 pages)
9 September 2005	Return made up to 04/08/05; full list of members (7 pages)
23 November 2004	Full accounts made up to 30 June 2004 (13 pages)
23 November 2004	Full accounts made up to 30 June 2004 (13 pages)
23 September 2004	Return made up to 04/08/04; full list of members (7 pages)
23 September 2004	Return made up to 04/08/04; full list of members (7 pages)
23 December 2003	Full accounts made up to 30 June 2003 (13 pages)
23 December 2003	Full accounts made up to 30 June 2003 (13 pages)
28 August 2003	Return made up to 04/08/03; full list of members (7 pages)
28 August 2003	Return made up to 04/08/03; full list of members (7 pages)
27 October 2002	Full accounts made up to 30 June 2002 (12 pages)
27 October 2002	Full accounts made up to 30 June 2002 (12 pages)
9 October 2002	Declaration of satisfaction of mortgage/charge (3 pages)
9 October 2002	Declaration of satisfaction of mortgage/charge (3 pages)
8 September 2002	Return made up to 04/08/02; full list of members 363(287) ‐ Registered office changed on 08/09/02 363(288) ‐ Secretary's particulars changed (7 pages)
8 September 2002	Return made up to 04/08/02; full list of members 363(287) ‐ Registered office changed on 08/09/02 363(288) ‐ Secretary's particulars changed (7 pages)
15 January 2002	Full accounts made up to 30 June 2001 (12 pages)
15 January 2002	Full accounts made up to 30 June 2001 (12 pages)
7 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
7 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
21 August 2001	Return made up to 04/08/01; full list of members (6 pages)
21 August 2001	Return made up to 04/08/01; full list of members (6 pages)
24 July 2001	Accounting reference date shortened from 31/08/01 to 30/06/01 (1 page)
24 July 2001	Accounting reference date shortened from 31/08/01 to 30/06/01 (1 page)
21 March 2001	Director resigned (1 page)
21 March 2001	Director resigned (1 page)
21 March 2001	Director resigned (1 page)
21 March 2001	Director resigned (1 page)
5 February 2001	S-div 01/11/00 (1 page)
5 February 2001	Ad 01/11/00--------- Â£ si [email protected]=199 Â£ ic 1/200 (2 pages)
5 February 2001	S-div 01/11/00 (1 page)
5 February 2001	Ad 01/11/00--------- Â£ si [email protected]=199 Â£ ic 1/200 (2 pages)
16 November 2000	Particulars of mortgage/charge (3 pages)
16 November 2000	Particulars of mortgage/charge (3 pages)
26 September 2000	Director resigned (1 page)
26 September 2000	New director appointed (3 pages)
26 September 2000	New director appointed (2 pages)
26 September 2000	New director appointed (2 pages)
26 September 2000	New director appointed (3 pages)
26 September 2000	Director resigned (1 page)
26 September 2000	New director appointed (2 pages)
26 September 2000	New director appointed (2 pages)
26 September 2000	New director appointed (3 pages)
26 September 2000	New director appointed (3 pages)
16 August 2000	Company name changed infodelta LIMITED\certificate issued on 17/08/00 (2 pages)
16 August 2000	Company name changed infodelta LIMITED\certificate issued on 17/08/00 (2 pages)
15 August 2000	New secretary appointed (2 pages)
15 August 2000	Director resigned (1 page)
15 August 2000	Registered office changed on 15/08/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
15 August 2000	Secretary resigned (1 page)
15 August 2000	Secretary resigned (1 page)
15 August 2000	New director appointed (3 pages)
15 August 2000	Registered office changed on 15/08/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
15 August 2000	New secretary appointed (2 pages)
15 August 2000	New director appointed (3 pages)
15 August 2000	Director resigned (1 page)
10 August 2000	Secretary resigned (1 page)
10 August 2000	Secretary resigned (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
4 August 2000	Incorporation (13 pages)
4 August 2000	Incorporation (13 pages)