Digital Property Guides Limited

Company Name	Digital Property Guides Limited
Company Status	Dissolved
Company Number	04220495
Category	Private Limited Company
Incorporation Date	21 May 2001(22 years, 11 months ago)
Dissolution Date	16 August 2022 (1 year, 8 months ago)
Previous Name	Broomco (2579) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Pierre De Cacqueray
Date of Birth	September 1963 (Born 60 years ago)
Nationality	French
Status	Closed
Appointed	14 June 2013(12 years after company formation)
Appointment Duration	9 years, 2 months (closed 16 August 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Secretary Name	Mr Pierre De Cacqueray
Status	Closed
Appointed	14 June 2013(12 years after company formation)
Appointment Duration	9 years, 2 months (closed 16 August 2022)
Role	Company Director
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Helen Ann Barlow
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 08 June 2004)
Role	Company Director
Correspondence Address	Maple House School Lane Stoke Poges Buckinghamshire SL2 4QA

Director Name	Mr Derek Keith Freeman
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(1 month, 3 weeks after company formation)
Appointment Duration	4 years (resigned 29 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Plantation Village Road Bromham Bedford Bedfordshire MK43 8LL

Secretary Name	Helen Ann Barlow
Nationality	British
Status	Resigned
Appointed	16 July 2001(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 08 June 2004)
Role	Company Director
Correspondence Address	Maple House School Lane Stoke Poges Buckinghamshire SL2 4QA

Director Name	Henri Masurel
Date of Birth	January 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	15 June 2004(3 years after company formation)
Appointment Duration	9 years (resigned 14 June 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Endeavour House 189 Shaftesbury Avenue London WC2H 8JY

Secretary Name	Henri Masurel
Nationality	French
Status	Resigned
Appointed	15 June 2004(3 years after company formation)
Appointment Duration	9 years (resigned 14 June 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Endeavour House 189 Shaftesbury Avenue London WC2H 8JY

Director Name	Miss Alison Goff
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2005(4 years, 1 month after company formation)
Appointment Duration	15 years, 3 months (resigned 05 October 2020)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	21 May 2001(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 May 2001(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Contact

Website	octopusbooks.co.uk
Email address	[email protected]

Location

Registered Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Octopus Publishing Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

16 August 2022	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2022	First Gazette notice for voluntary strike-off (1 page)
23 May 2022	Application to strike the company off the register (3 pages)
7 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
28 July 2021	Micro company accounts made up to 31 December 2020 (3 pages)
13 October 2020	Termination of appointment of Alison Goff as a director on 5 October 2020 (1 page)
7 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
30 June 2020	Micro company accounts made up to 31 December 2019 (3 pages)
11 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
22 August 2019	Register inspection address has been changed from 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE England to Hachette Uk Distribution Milton Road Didcot OX11 7HH (1 page)
19 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
11 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
20 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
10 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
6 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
6 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
11 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 May 2016	Register(s) moved to registered inspection location 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
27 May 2016	Register(s) moved to registered inspection location 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
15 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 2 (4 pages)
15 October 2015	Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
15 October 2015	Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
15 October 2015	Director's details changed for Mr Pierre De Cacqueray on 15 October 2015 (2 pages)
15 October 2015	Director's details changed for Alison Goff on 15 October 2015 (2 pages)
15 October 2015	Director's details changed for Mr Pierre De Cacqueray on 15 October 2015 (2 pages)
15 October 2015	Director's details changed for Alison Goff on 15 October 2015 (2 pages)
15 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 2 (4 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
13 April 2015	Registered office address changed from Endeavour House 189 Shaftesbury Avenue London WC2H 8JY to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015 (1 page)
13 April 2015	Registered office address changed from Endeavour House 189 Shaftesbury Avenue London WC2H 8JY to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015 (1 page)
13 April 2015	Director's details changed for Mr Pierre De Cacqueray on 13 April 2015 (2 pages)
13 April 2015	Director's details changed for Alison Goff on 13 April 2015 (2 pages)
13 April 2015	Director's details changed for Alison Goff on 13 April 2015 (2 pages)
13 April 2015	Director's details changed for Mr Pierre De Cacqueray on 13 April 2015 (2 pages)
23 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2 (4 pages)
23 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2 (4 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2 (4 pages)
3 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2 (4 pages)
20 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (4 pages)
20 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (4 pages)
19 June 2013	Termination of appointment of Henri Masurel as a secretary (1 page)
19 June 2013	Termination of appointment of Henri Masurel as a director (1 page)
19 June 2013	Appointment of Mr Pierre De Cacqueray as a director (2 pages)
19 June 2013	Appointment of Mr Pierre De Cacqueray as a secretary (1 page)
19 June 2013	Appointment of Mr Pierre De Cacqueray as a director (2 pages)
19 June 2013	Termination of appointment of Henri Masurel as a director (1 page)
19 June 2013	Termination of appointment of Henri Masurel as a secretary (1 page)
19 June 2013	Appointment of Mr Pierre De Cacqueray as a secretary (1 page)
3 June 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 June 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
25 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
25 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
17 November 2011	Secretary's details changed for Henri Masurel on 1 September 2011 (1 page)
17 November 2011	Director's details changed for Henri Masurel on 1 September 2011 (2 pages)
17 November 2011	Director's details changed for Henri Masurel on 1 September 2011 (2 pages)
17 November 2011	Director's details changed for Henri Masurel on 1 September 2011 (2 pages)
17 November 2011	Secretary's details changed for Henri Masurel on 1 September 2011 (1 page)
17 November 2011	Secretary's details changed for Henri Masurel on 1 September 2011 (1 page)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
29 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (5 pages)
29 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (5 pages)
8 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
8 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
2 July 2010	Director's details changed for Henri Masurel on 21 May 2010 (2 pages)
2 July 2010	Director's details changed for Henri Masurel on 21 May 2010 (2 pages)
2 July 2010	Director's details changed for Alison Goff on 21 May 2010 (2 pages)
2 July 2010	Director's details changed for Alison Goff on 21 May 2010 (2 pages)
2 July 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
2 July 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
3 March 2010	Registered office address changed from 2-4 Heron Quays London E14 4JP on 3 March 2010 (1 page)
3 March 2010	Registered office address changed from 2-4 Heron Quays London E14 4JP on 3 March 2010 (1 page)
3 March 2010	Registered office address changed from 2-4 Heron Quays London E14 4JP on 3 March 2010 (1 page)
23 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
23 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
2 July 2009	Return made up to 21/05/09; full list of members (3 pages)
2 July 2009	Return made up to 21/05/09; full list of members (3 pages)
1 August 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
1 August 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
17 July 2008	Return made up to 21/05/08; full list of members (3 pages)
17 July 2008	Return made up to 21/05/08; full list of members (3 pages)
30 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
30 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
13 July 2007	Return made up to 21/05/07; full list of members (2 pages)
13 July 2007	Return made up to 21/05/07; full list of members (2 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
27 July 2006	Return made up to 21/05/06; full list of members (7 pages)
27 July 2006	Return made up to 21/05/06; full list of members (7 pages)
7 February 2006	Accounts for a dormant company made up to 31 December 2004 (2 pages)
7 February 2006	Accounts for a dormant company made up to 31 December 2004 (2 pages)
14 September 2005	New director appointed (1 page)
14 September 2005	New director appointed (1 page)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
2 July 2005	Return made up to 21/05/05; full list of members (7 pages)
2 July 2005	Return made up to 21/05/05; full list of members (7 pages)
27 January 2005	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
27 January 2005	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
22 June 2004	Secretary resigned;director resigned (1 page)
22 June 2004	New secretary appointed;new director appointed (2 pages)
22 June 2004	New secretary appointed;new director appointed (2 pages)
22 June 2004	Secretary resigned;director resigned (1 page)
18 June 2004	Return made up to 21/05/04; full list of members (4 pages)
18 June 2004	Return made up to 21/05/04; full list of members (4 pages)
28 April 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
28 April 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
28 June 2003	Return made up to 21/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 June 2003	Return made up to 21/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 June 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
2 June 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
6 November 2002	Accounting reference date extended from 31/05/02 to 30/06/02 (1 page)
6 November 2002	Accounting reference date extended from 31/05/02 to 30/06/02 (1 page)
3 July 2002	Return made up to 21/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 July 2002	Return made up to 21/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 August 2001	Registered office changed on 14/08/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
14 August 2001	New secretary appointed;new director appointed (2 pages)
14 August 2001	Director resigned (1 page)
14 August 2001	Registered office changed on 14/08/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
14 August 2001	Secretary resigned;director resigned (1 page)
14 August 2001	New director appointed (2 pages)
14 August 2001	Director resigned (1 page)
14 August 2001	New secretary appointed;new director appointed (2 pages)
14 August 2001	Secretary resigned;director resigned (1 page)
14 August 2001	New director appointed (2 pages)
24 July 2001	Company name changed broomco (2579) LIMITED\certificate issued on 24/07/01 (2 pages)
24 July 2001	Company name changed broomco (2579) LIMITED\certificate issued on 24/07/01 (2 pages)
21 May 2001	Incorporation (17 pages)
21 May 2001	Incorporation (17 pages)

Digital Property Guides Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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