Company NameTelegraph Digital Limited
Company StatusDissolved
Company Number04048812
CategoryPrivate Limited Company
Incorporation Date8 August 2000(23 years, 7 months ago)
Dissolution Date8 May 2007 (16 years, 10 months ago)
Previous NameHollinger Telegraph New Media Limited

Business Activity

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

Directors

Director NameTelegraph Company Director Limited (Corporation)
StatusClosed
Appointed30 July 2004(3 years, 11 months after company formation)
Appointment Duration2 years, 9 months (closed 08 May 2007)
Correspondence Address3rd Floor
20 St James's Street
London
SW1A 1ES
Secretary NameTelegraph Secretarial Services Limited (Corporation)
StatusClosed
Appointed20 August 2005(5 years after company formation)
Appointment Duration1 year, 8 months (closed 08 May 2007)
Correspondence Address20 St James's Street
London
SW1A 1ES
Director NameDaniel William Colson
Date of BirthApril 1947 (Born 77 years ago)
NationalityCanadian
StatusResigned
Appointed14 September 2000(1 month, 1 week after company formation)
Appointment Duration3 years, 6 months (resigned 23 March 2004)
RoleCo Director
Correspondence Address19 Hanover Terrace
London
NW1 4RJ
Director NameHugo Charles Drayton
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2000(1 month, 1 week after company formation)
Appointment Duration4 years, 2 months (resigned 07 December 2004)
RoleMktg Director
Correspondence Address170 Lordship Road
London
N16 5HB
Director NameMrs Niamh O'Donnell Keenan
Date of BirthNovember 1956 (Born 67 years ago)
NationalityIrish
StatusResigned
Appointed14 September 2000(1 month, 1 week after company formation)
Appointment Duration4 years, 4 months (resigned 17 January 2005)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address142 Hampstead Way
Hampstead Garden Suburb
London
NW11 7XH
Secretary NameAlan John Davies
NationalityBritish
StatusResigned
Appointed14 September 2000(1 month, 1 week after company formation)
Appointment Duration2 years, 10 months (resigned 16 July 2003)
RoleAccountant
Correspondence Address5 Uplands Way
Riverhead
Sevenoaks
Kent
TN13 3BN
Secretary NameSally Jane Griffiths
NationalityBritish
StatusResigned
Appointed17 July 2003(2 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 19 August 2005)
RoleChartered Secretary
Correspondence Address83 Brian Avenue
South Croydon
Surrey
CR2 9NJ
Director NameHon Jeremy Wyndham Deedes
Date of BirthNovember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed14 April 2004(3 years, 8 months after company formation)
Appointment Duration8 months, 1 week (resigned 22 December 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHamilton House
Hockham Road Compton
Newbury
Berkshire
RG20 6QJ
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed08 August 2000(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed08 August 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address111 Buckingham Palace Road
London
SW1W 0DT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

8 May 2007Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2007First Gazette notice for voluntary strike-off (1 page)
8 December 2006Application for striking-off (1 page)
3 November 2006Registered office changed on 03/11/06 from: 1 canada square canary wharf london E14 5DT (1 page)
2 November 2006Full accounts made up to 31 December 2005 (10 pages)
6 September 2006Return made up to 08/08/06; full list of members (6 pages)
7 November 2005Full accounts made up to 2 January 2005 (15 pages)
20 September 2005New secretary appointed (2 pages)
20 September 2005Secretary resigned (1 page)
2 September 2005Return made up to 08/08/05; full list of members (6 pages)
1 February 2005Director resigned (1 page)
1 February 2005Director resigned (1 page)
6 January 2005Director resigned (1 page)
28 October 2004Memorandum and Articles of Association (12 pages)
25 August 2004Return made up to 08/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 August 2004New director appointed (2 pages)
9 August 2004Auditor's resignation (1 page)
9 August 2004Auditor's resignation (1 page)
4 August 2004Declaration of satisfaction of mortgage/charge (3 pages)
3 August 2004Full accounts made up to 31 December 2003 (15 pages)
23 April 2004New director appointed (2 pages)
21 April 2004Director resigned (1 page)
3 March 2004New secretary appointed (3 pages)
20 October 2003Full accounts made up to 31 December 2002 (14 pages)
4 September 2003Return made up to 08/08/03; full list of members (7 pages)
8 August 2003Secretary resigned (2 pages)
23 December 2002Memorandum and Articles of Association (7 pages)
23 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
29 May 2002Full accounts made up to 31 December 2001 (13 pages)
16 August 2001Return made up to 08/08/01; full list of members (7 pages)
11 October 2000Particulars of mortgage/charge (11 pages)
6 October 2000Company name changed gemorigin LIMITED\certificate issued on 06/10/00 (2 pages)
3 October 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(8 pages)
3 October 2000Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 28/09/00
(2 pages)
25 September 2000Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
20 September 2000New director appointed (3 pages)
20 September 2000New director appointed (3 pages)
20 September 2000Registered office changed on 20/09/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
20 September 2000New director appointed (3 pages)
20 September 2000New secretary appointed (2 pages)
19 September 2000Director resigned (1 page)
19 September 2000Secretary resigned (1 page)
8 August 2000Incorporation (13 pages)