| Company Name | Discovery Communications & Technologies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04325487 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2001(22 years, 5 months ago) |
| Dissolution Date | 29 March 2022 (2 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Miss Katherine Anne Hickson |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2018(16 years, 5 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 29 March 2022) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 The Mews Bridge Road Twickenham TW1 1RF |
| Director Name | Elstow Investments Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 June 2013(11 years, 6 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 29 March 2022) |
| Correspondence Address | 4 The Mews Bridge Road Twickenham London TW1 1RF |
| Secretary Name | Elstow Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 June 2013(11 years, 6 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 29 March 2022) |
| Correspondence Address | 4 The Mews Bridge Road Twickenham London TW1 1RF |
| Director Name | Mr Alastair Matthew Cunningham |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2008(7 years after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 14 June 2013) |
| Role | Businessman |
| Country of Residence | Cyprus |
| Correspondence Address | Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR |
| Director Name | Mr Paul Roger Dudley Hodgkinson |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2013(11 years, 6 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 23 April 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR |
| Director Name | Elstow Investments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2001(same day as company formation) |
| Correspondence Address | Office 104, Athienitis Centennial Building 48 Themistokli Dervi Avenue Nicosia 1066 |
| Secretary Name | Matarin Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2001(same day as company formation) |
| Correspondence Address | Studio G3 Grove Park Studios 188 -192 Sutton Court Road London W4 3HR |
Location
| Registered Address | 1st Floor 8 Bridle Close Kingston Upon Thames Surrey KT1 2JW |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | Elstow Investments LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 26 August 2021 (2 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 26 August |
Filing History
| 29 March 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 4 January 2022 | Application to strike the company off the register (2 pages) |
| 8 November 2021 | Registered office address changed from 4 the Mews Bridge Road Twickenham London TW1 1RF England to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on 8 November 2021 (1 page) |
| 27 October 2021 | Previous accounting period shortened from 30 November 2021 to 26 August 2021 (1 page) |
| 27 October 2021 | Total exemption full accounts made up to 26 August 2021 (4 pages) |
| 23 July 2021 | Total exemption full accounts made up to 30 November 2020 (4 pages) |
| 4 December 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
| 8 October 2020 | Total exemption full accounts made up to 30 November 2019 (3 pages) |
| 13 July 2020 | Director's details changed for Ms. Katherine Anne Hickson on 4 July 2020 (2 pages) |
| 20 February 2020 | Director's details changed for Ms. Katherine Anne Hickson on 20 May 2019 (2 pages) |
| 20 November 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
| 27 June 2019 | Total exemption full accounts made up to 30 November 2018 (3 pages) |
| 10 June 2019 | Registered office address changed from Unit 90 Kingspark Business Centre 152 -178 Kingston Road Surrey New Malden KT3 3st to 4 the Mews Bridge Road Twickenham London TW1 1RF on 10 June 2019 (1 page) |
| 21 November 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
| 20 November 2018 | Register inspection address has been changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR United Kingdom to 4 the Mews Bridge Road Twickenham London TW1 1RF (1 page) |
| 22 August 2018 | Secretary's details changed for Elstow Secretaries Limited on 22 August 2018 (1 page) |
| 22 August 2018 | Director's details changed for Elstow Investments Limited on 22 August 2018 (1 page) |
| 4 July 2018 | Total exemption full accounts made up to 30 November 2017 (4 pages) |
| 6 June 2018 | Appointment of Miss Katherine Anne Hickson as a director on 23 April 2018 (2 pages) |
| 6 June 2018 | Termination of appointment of Paul Roger Dudley Hodgkinson as a director on 23 April 2018 (1 page) |
| 28 November 2017 | Notification of Oleksandr Dymov as a person with significant control on 6 April 2016 (2 pages) |
| 28 November 2017 | Notification of Oleksandr Dymov as a person with significant control on 6 April 2016 (2 pages) |
| 20 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 20 November 2017 | Withdrawal of a person with significant control statement on 20 November 2017 (2 pages) |
| 20 November 2017 | Withdrawal of a person with significant control statement on 20 November 2017 (2 pages) |
| 6 October 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 6 October 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 28 June 2017 | Notification of a person with significant control statement (2 pages) |
| 28 June 2017 | Notification of a person with significant control statement (2 pages) |
| 28 June 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
| 28 June 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
| 28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 15 March 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 15 March 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 23 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Register inspection address has been changed from 186 Hammersmith Road London W6 7DJ to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR (1 page) |
| 23 November 2015 | Register inspection address has been changed from 186 Hammersmith Road London W6 7DJ to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR (1 page) |
| 20 November 2015 | Register(s) moved to registered inspection location 186 Hammersmith Road London W6 7DJ (1 page) |
| 20 November 2015 | Register(s) moved to registered inspection location 186 Hammersmith Road London W6 7DJ (1 page) |
| 23 December 2014 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 21 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Registered office address changed from Unit 90 Kingspark Business Centre 152-178 Kingston Road Surrey New Malden KT3 3ST to Unit 90 Kingspark Business Centre 152 -178 Kingston Road Surrey New Malden KT3 3ST on 21 November 2014 (1 page) |
| 21 November 2014 | Registered office address changed from Unit 90 Kingspark Business Centre 152-178 Kingston Road Surrey New Malden KT3 3ST to Unit 90 Kingspark Business Centre 152 -178 Kingston Road Surrey New Malden KT3 3ST on 21 November 2014 (1 page) |
| 1 May 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 1 May 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 20 November 2013 | Director's details changed for Mr. Paul Roger Dudley Hodgkinson on 20 November 2013 (2 pages) |
| 20 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Registered office address changed from Unit 90 Kingspark Business Centre 152-178 Kingston Road New Malden Surrey KT3 3ST on 20 November 2013 (1 page) |
| 20 November 2013 | Director's details changed for Elstow Investments Limited on 20 November 2013 (2 pages) |
| 20 November 2013 | Registered office address changed from Unit 90 Kingspark Business Centre 152-178 Kingston Road New Malden Surrey KT3 3ST on 20 November 2013 (1 page) |
| 20 November 2013 | Director's details changed for Elstow Investments Limited on 20 November 2013 (2 pages) |
| 20 November 2013 | Secretary's details changed for Elstow Secretaries Limited on 20 November 2013 (2 pages) |
| 20 November 2013 | Secretary's details changed for Elstow Secretaries Limited on 20 November 2013 (2 pages) |
| 20 November 2013 | Director's details changed for Mr. Paul Roger Dudley Hodgkinson on 20 November 2013 (2 pages) |
| 20 June 2013 | Termination of appointment of Matarin Limited as a secretary (1 page) |
| 20 June 2013 | Appointment of Mr Paul Roger Dudley Hodgkinson as a director (2 pages) |
| 20 June 2013 | Termination of appointment of Matarin Limited as a secretary (1 page) |
| 20 June 2013 | Appointment of Elstow Secretaries Limited as a secretary (2 pages) |
| 20 June 2013 | Termination of appointment of Alastair Cunningham as a director (1 page) |
| 20 June 2013 | Termination of appointment of Alastair Cunningham as a director (1 page) |
| 20 June 2013 | Termination of appointment of Elstow Investments Limited as a director (1 page) |
| 20 June 2013 | Termination of appointment of Elstow Investments Limited as a director (1 page) |
| 20 June 2013 | Appointment of Elstow Secretaries Limited as a secretary (2 pages) |
| 20 June 2013 | Appointment of Mr Paul Roger Dudley Hodgkinson as a director (2 pages) |
| 20 June 2013 | Appointment of Elstow Investments Limited as a director (2 pages) |
| 20 June 2013 | Appointment of Elstow Investments Limited as a director (2 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 20 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
| 20 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 25 July 2012 | Amended accounts made up to 30 November 2010 (3 pages) |
| 25 July 2012 | Amended accounts made up to 30 November 2009 (3 pages) |
| 25 July 2012 | Amended accounts made up to 30 November 2010 (3 pages) |
| 25 July 2012 | Amended accounts made up to 30 November 2007 (3 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 25 July 2012 | Amended accounts made up to 30 November 2009 (3 pages) |
| 25 July 2012 | Amended accounts made up to 30 November 2007 (3 pages) |
| 25 July 2012 | Amended accounts made up to 30 November 2008 (3 pages) |
| 25 July 2012 | Amended accounts made up to 30 November 2008 (3 pages) |
| 22 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (5 pages) |
| 22 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (5 pages) |
| 17 August 2011 | Secretary's details changed for Matarin Limited on 16 August 2011 (2 pages) |
| 17 August 2011 | Secretary's details changed for Matarin Limited on 16 August 2011 (2 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 10 February 2011 | Registered office address changed from Unit 90,Kingspark Business Cnt 152-178 Kingston Road New Malden Surrey KT3 3ST on 10 February 2011 (1 page) |
| 10 February 2011 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
| 10 February 2011 | Registered office address changed from Unit 90,Kingspark Business Cnt 152-178 Kingston Road New Malden Surrey KT3 3ST on 10 February 2011 (1 page) |
| 10 February 2011 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
| 27 August 2010 | Director's details changed for Mr Alastair Matthew Cunningham on 26 August 2010 (2 pages) |
| 27 August 2010 | Director's details changed for Mr Alastair Matthew Cunningham on 26 August 2010 (2 pages) |
| 26 August 2010 | Director's details changed for Elstow Investments Limited on 26 August 2010 (2 pages) |
| 26 August 2010 | Director's details changed for Elstow Investments Limited on 26 August 2010 (2 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 22 March 2010 | Registered office address changed from Suite 404 Albany House 324/326 Regent Street London W1B 3HH on 22 March 2010 (1 page) |
| 22 March 2010 | Registered office address changed from Suite 404 Albany House 324/326 Regent Street London W1B 3HH on 22 March 2010 (1 page) |
| 1 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (6 pages) |
| 1 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (6 pages) |
| 30 November 2009 | Director's details changed for Mr Alastair Matthew Cunningham on 30 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Elstow Investments Limited on 30 November 2009 (1 page) |
| 30 November 2009 | Secretary's details changed for Matarin Limited on 30 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Mr Alastair Matthew Cunningham on 30 November 2009 (2 pages) |
| 30 November 2009 | Secretary's details changed for Matarin Limited on 30 November 2009 (2 pages) |
| 30 November 2009 | Register inspection address has been changed (1 page) |
| 30 November 2009 | Register inspection address has been changed (1 page) |
| 30 November 2009 | Director's details changed for Elstow Investments Limited on 30 November 2009 (1 page) |
| 3 November 2009 | Amended accounts made up to 30 November 2007 (3 pages) |
| 3 November 2009 | Amended accounts made up to 30 November 2007 (3 pages) |
| 3 November 2009 | Amended accounts made up to 30 November 2006 (3 pages) |
| 3 November 2009 | Amended accounts made up to 30 November 2005 (3 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 3 November 2009 | Amended accounts made up to 30 November 2005 (3 pages) |
| 3 November 2009 | Amended accounts made up to 30 November 2006 (3 pages) |
| 19 December 2008 | Director appointed mr alastair matthew cunningham (1 page) |
| 19 December 2008 | Director appointed mr alastair matthew cunningham (1 page) |
| 21 November 2008 | Return made up to 20/11/08; full list of members (3 pages) |
| 21 November 2008 | Return made up to 20/11/08; full list of members (3 pages) |
| 22 January 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 22 January 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 18 January 2008 | Director's particulars changed (1 page) |
| 18 January 2008 | Return made up to 20/11/07; full list of members (2 pages) |
| 18 January 2008 | Return made up to 20/11/07; full list of members (2 pages) |
| 18 January 2008 | Director's particulars changed (1 page) |
| 17 January 2008 | Secretary's particulars changed (1 page) |
| 17 January 2008 | Registered office changed on 17/01/08 from: suite 401 302 regent street london W1R 6HH (1 page) |
| 17 January 2008 | Secretary's particulars changed (1 page) |
| 17 January 2008 | Registered office changed on 17/01/08 from: suite 401 302 regent street london W1R 6HH (1 page) |
| 21 December 2006 | Director's particulars changed (1 page) |
| 21 December 2006 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 21 December 2006 | Director's particulars changed (1 page) |
| 21 December 2006 | Secretary's particulars changed (1 page) |
| 21 December 2006 | Return made up to 20/11/06; full list of members (2 pages) |
| 21 December 2006 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 21 December 2006 | Return made up to 20/11/06; full list of members (2 pages) |
| 21 December 2006 | Secretary's particulars changed (1 page) |
| 20 December 2005 | Resolutions
|
| 20 December 2005 | Resolutions
|
| 20 December 2005 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 20 December 2005 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 5 December 2005 | Return made up to 20/11/05; full list of members (2 pages) |
| 5 December 2005 | Return made up to 20/11/05; full list of members (2 pages) |
| 20 December 2004 | Return made up to 20/11/04; full list of members (6 pages) |
| 20 December 2004 | Return made up to 20/11/04; full list of members (6 pages) |
| 20 December 2004 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 20 December 2004 | Resolutions
|
| 20 December 2004 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 20 December 2004 | Resolutions
|
| 13 March 2004 | Resolutions
|
| 13 March 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 13 March 2004 | Resolutions
|
| 13 March 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 16 December 2003 | Resolutions
|
| 16 December 2003 | Resolutions
|
| 11 December 2003 | Registered office changed on 11/12/03 from: 12 langham place burlington lane london W4 2QL (1 page) |
| 11 December 2003 | Return made up to 20/11/03; full list of members (6 pages) |
| 11 December 2003 | Registered office changed on 11/12/03 from: 12 langham place burlington lane london W4 2QL (1 page) |
| 11 December 2003 | Return made up to 20/11/03; full list of members (6 pages) |
| 30 December 2002 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 30 December 2002 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 30 December 2002 | Return made up to 20/11/02; full list of members (6 pages) |
| 30 December 2002 | Resolutions
|
| 30 December 2002 | Return made up to 20/11/02; full list of members (6 pages) |
| 30 December 2002 | Resolutions
|
| 22 October 2002 | Secretary's particulars changed (1 page) |
| 22 October 2002 | Secretary's particulars changed (1 page) |
| 22 March 2002 | Registered office changed on 22/03/02 from: 15 lombard street lidlington bedfordshire MK43 0RP (1 page) |
| 22 March 2002 | Registered office changed on 22/03/02 from: 15 lombard street lidlington bedfordshire MK43 0RP (1 page) |
| 20 November 2001 | Incorporation (17 pages) |
| 20 November 2001 | Incorporation (17 pages) |