Drivepm (Europe) Limited

Company Name	Drivepm (Europe) Limited
Company Status	Dissolved
Company Number	04236464
Category	Private Limited Company
Incorporation Date	18 June 2001(22 years, 10 months ago)
Dissolution Date	8 June 2010 (13 years, 10 months ago)
Previous Name	Media Brokers Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Keith Ranger Dolliver
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	28 February 2008(6 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (closed 08 June 2010)
Role	Attorney
Country of Residence	United States
Correspondence Address	5580 179th Avenue S.E Bellevue Washington 98006 United States

Director Name	Mr Benjamin Owen Orndorff
Date of Birth	September 1971 (Born 52 years ago)
Nationality	American
Status	Closed
Appointed	28 February 2008(6 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (closed 08 June 2010)
Role	Attorney
Country of Residence	United States
Correspondence Address	9333 Se 47th Street Mercer Island Washington 98040 United States

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Closed
Appointed	29 February 2008(6 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (closed 08 June 2010)
Correspondence Address	The Broadgate Tower, Third Floor 20 Primrose Street London EC2A 2RS

Director Name	James Aitken
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	Flat 4 1 Ladbroke Crescent London W11 1PS

Director Name	Alexandra Tickle
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(same day as company formation)
Role	Founder
Correspondence Address	382a Saint John Street London EC1V 4NN

Secretary Name	Erik Joyal
Nationality	British
Status	Resigned
Appointed	18 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	13 Canfield Gardens London NW6 3JP

Secretary Name	Mr Stuart James Rogers
Nationality	English
Status	Resigned
Appointed	16 August 2005(4 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 February 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Hill View Spencers Wood Reading Berkshire RG7 1QB

Director Name	Richard Dunmall
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2006(5 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 28 February 2008)
Role	Company Director
Correspondence Address	23 Sussex Road Harrow Middlesex HA1 4LT

Director Name	Linda Ann Schoemaker
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	24 July 2006(5 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 28 February 2008)
Role	Attorney
Correspondence Address	173 McGraw Place Seattle Wa 98109 United States

Director Name	Wayne Wisehart
Date of Birth	December 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	24 July 2006(5 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 28 February 2008)
Role	Cfo Aquantive Inc
Correspondence Address	650 Bellevue Way, N.E. - Apartment 3401 Bellevue Washington 98004 United States

Secretary Name	St James's Services Limited (Corporation)
Status	Resigned
Appointed	02 December 2002(1 year, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 August 2005)
Correspondence Address	10 Orange Street London WC2H 7DQ

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 February 2006(4 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 October 2007)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Location

Registered Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2008 (15 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

8 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2010	First Gazette notice for voluntary strike-off (1 page)
23 February 2010	First Gazette notice for voluntary strike-off (1 page)
11 February 2010	Application to strike the company off the register (3 pages)
11 February 2010	Application to strike the company off the register (3 pages)
24 June 2009	Return made up to 18/06/09; full list of members (3 pages)
24 June 2009	Secretary's Change of Particulars / rb secretariat LIMITED / 06/06/2009 / HouseName/Number was: beaufort house, now: the broadgate tower; Street was: tenth floor, now: third floor; Area was: 15 st botolph street, now: 20 primrose street; Post Code was: EC3A 7EE, now: EC2A 2RS (1 page)
24 June 2009	Return made up to 18/06/09; full list of members (3 pages)
24 June 2009	Secretary's change of particulars / rb secretariat LIMITED / 06/06/2009 (1 page)
28 April 2009	Registered office changed on 28/04/2009 from beaufort house tenth floor 15 st botolph street london EC3A 7EE (1 page)
28 April 2009	Registered office changed on 28/04/2009 from beaufort house tenth floor 15 st botolph street london EC3A 7EE (1 page)
21 April 2009	Full accounts made up to 30 June 2008 (17 pages)
21 April 2009	Full accounts made up to 30 June 2008 (17 pages)
4 July 2008	Return made up to 18/06/08; full list of members (3 pages)
4 July 2008	Return made up to 18/06/08; full list of members (3 pages)
3 July 2008	Secretary's Change of Particulars / rb secretariat LIMITED / 18/06/2008 / HouseName/Number was: beaufort house tenth floor, now: beaufort house; Street was: st botolph street, now: tenth floor; Area was: , now: 15 st botolph street (1 page)
3 July 2008	Secretary's change of particulars / rb secretariat LIMITED / 18/06/2008 (1 page)
25 April 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 alignment with parent or subsidiary (1 page)
25 April 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 Alignment with Parent or Subsidiary (1 page)
2 April 2008	Secretary appointed rb secretariat LIMITED (2 pages)
2 April 2008	Registered office changed on 02/04/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
2 April 2008	Secretary appointed rb secretariat LIMITED (2 pages)
2 April 2008	Appointment Terminated Director wayne wisehart (1 page)
2 April 2008	Appointment Terminated Director linda schoemaker (1 page)
2 April 2008	Appointment terminated director richard dunmall (1 page)
2 April 2008	Appointment Terminated Director richard dunmall (1 page)
2 April 2008	Director appointed keith ranger dolliver (7 pages)
2 April 2008	Appointment terminated director wayne wisehart (1 page)
2 April 2008	Director appointed benjamin owen orndorff (7 pages)
2 April 2008	Director appointed keith ranger dolliver (7 pages)
2 April 2008	Director appointed benjamin owen orndorff (7 pages)
2 April 2008	Registered office changed on 02/04/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
2 April 2008	Appointment terminated director linda schoemaker (1 page)
2 April 2008	Appointment terminated secretary stuart rogers (1 page)
2 April 2008	Appointment Terminated Secretary stuart rogers (1 page)
3 January 2008	Full accounts made up to 31 December 2006 (16 pages)
3 January 2008	Full accounts made up to 31 December 2006 (16 pages)
8 October 2007	Secretary resigned (1 page)
8 October 2007	Secretary resigned (1 page)
26 June 2007	Return made up to 18/06/07; full list of members (3 pages)
26 June 2007	Return made up to 18/06/07; full list of members (3 pages)
16 May 2007	Company name changed media brokers LIMITED\certificate issued on 16/05/07 (2 pages)
16 May 2007	Company name changed media brokers LIMITED\certificate issued on 16/05/07 (2 pages)
30 March 2007	Director's particulars changed (1 page)
30 March 2007	Director's particulars changed (1 page)
30 March 2007	Director's particulars changed (1 page)
30 March 2007	Director's particulars changed (1 page)
13 November 2006	New director appointed (3 pages)
13 November 2006	New director appointed (3 pages)
3 November 2006	Director resigned (1 page)
3 November 2006	Director resigned (1 page)
2 October 2006	New director appointed (2 pages)
2 October 2006	New director appointed (3 pages)
2 October 2006	New director appointed (3 pages)
2 October 2006	New director appointed (2 pages)
31 August 2006	Full accounts made up to 31 December 2005 (16 pages)
31 August 2006	Full accounts made up to 31 December 2005 (16 pages)
27 July 2006	Return made up to 18/06/06; full list of members (6 pages)
27 July 2006	Return made up to 18/06/06; full list of members (6 pages)
29 March 2006	Full accounts made up to 31 December 2004 (14 pages)
29 March 2006	Full accounts made up to 31 December 2004 (14 pages)
27 March 2006	New secretary appointed (2 pages)
27 March 2006	New secretary appointed (2 pages)
27 March 2006	Registered office changed on 27/03/06 from: 12 margaret street london W1W 9JF (1 page)
27 March 2006	Registered office changed on 27/03/06 from: 12 margaret street london W1W 9JF (1 page)
12 December 2005	Return made up to 18/06/05; full list of members (6 pages)
12 December 2005	Return made up to 18/06/05; full list of members (6 pages)
30 September 2005	Secretary resigned (1 page)
30 September 2005	New secretary appointed (1 page)
30 September 2005	Secretary resigned (1 page)
30 September 2005	New secretary appointed (1 page)
24 March 2005	Full accounts made up to 30 November 2003 (11 pages)
24 March 2005	Full accounts made up to 30 November 2003 (11 pages)
11 December 2004	Return made up to 18/06/04; full list of members (6 pages)
11 December 2004	Return made up to 18/06/04; full list of members (6 pages)
20 October 2004	Director's particulars changed (1 page)
20 October 2004	Director's particulars changed (1 page)
16 June 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
16 June 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
14 April 2004	Director's particulars changed (1 page)
14 April 2004	Director's particulars changed (1 page)
21 August 2003	Return made up to 18/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 August 2003	Return made up to 18/06/03; full list of members (6 pages)
24 April 2003	Total exemption full accounts made up to 30 November 2002 (7 pages)
24 April 2003	Total exemption full accounts made up to 30 November 2002 (7 pages)
5 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
5 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
28 January 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 January 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 December 2002	Nc inc already adjusted 27/11/01 (1 page)
31 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
31 December 2002	New secretary appointed (2 pages)
31 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
31 December 2002	Div 02/12/02 (1 page)
31 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
31 December 2002	Secretary resigned (1 page)
31 December 2002	Ad 02/12/02--------- Â£ si [email protected]=998 Â£ ic 1/999 (2 pages)
31 December 2002	Secretary resigned (1 page)
31 December 2002	New secretary appointed (2 pages)
31 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
31 December 2002	Div 02/12/02 (1 page)
31 December 2002	Ad 02/12/02--------- Â£ si [email protected]=998 Â£ ic 1/999 (2 pages)
31 December 2002	Nc inc already adjusted 27/11/01 (1 page)
26 November 2002	Accounting reference date extended from 30/06/02 to 30/11/02 (1 page)
26 November 2002	Registered office changed on 26/11/02 from: 47 clarendon road london W11 4JD (1 page)
26 November 2002	Registered office changed on 26/11/02 from: 47 clarendon road london W11 4JD (1 page)
26 November 2002	Accounting reference date extended from 30/06/02 to 30/11/02 (1 page)
6 September 2002	Return made up to 18/06/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 September 2002	Return made up to 18/06/02; full list of members (6 pages)
6 November 2001	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
18 June 2001	Incorporation (16 pages)

Drivepm (Europe) Limited

Business Activity

Directors

Location

Accounts

Filing History

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