Deskmedia Limited

Company Name	Deskmedia Limited
Company Status	Dissolved
Company Number	04673912
Category	Private Limited Company
Incorporation Date	21 February 2003(21 years, 2 months ago)
Dissolution Date	26 March 2013 (11 years, 1 month ago)
Previous Name	Citigate Kae 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

Secretary Name	Miss Jennifer Kathryn Lees
Nationality	British
Status	Closed
Appointed	13 May 2005(2 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (closed 26 March 2013)
Role	Company Director
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Sally Ann Patricia Withey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2005(2 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (closed 26 March 2013)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Martin Morrow
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2012(8 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (closed 26 March 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Michael Guy Butterworth
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Woodman Howe Street, Great Waltham Chelmsford CM3 1BA

Director Name	George Thacher Guernsey
Date of Birth	February 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	21 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	54 West 70th Street Apt B New York Ny 10023

Director Name	Mr Richard Stephen Nichols
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15a Rothamsted Avenue Harpenden Hertfordshire AL5 2DD

Director Name	Alden Richardson Taylor
Date of Birth	April 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	21 February 2003(same day as company formation)
Role	Management Consulting Exec
Correspondence Address	20 Forge Road Wilton Connecticut 06897 United States

Secretary Name	Mr Michael Guy Butterworth
Nationality	British
Status	Resigned
Appointed	21 February 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Woodman Howe Street, Great Waltham Chelmsford CM3 1BA

Director Name	Mr Roger Malcolm Selman
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2005(2 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 May 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Vineries Bank Milespit Hill Mill Hill London NW7 2RP

Director Name	Mr Tymon Piers Broadhead
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(3 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 April 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Colin Raymond Adams
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(8 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 January 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	21 February 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 February 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	15-17 Huntsworth Mews London NW1 6DD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

1 at £1	Ig Communications LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2012	First Gazette notice for voluntary strike-off (1 page)
11 December 2012	First Gazette notice for voluntary strike-off (1 page)
28 November 2012	Application to strike the company off the register (3 pages)
28 November 2012	Application to strike the company off the register (3 pages)
5 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders Statement of capital on 2012-10-05 GBP 1 (4 pages)
5 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders Statement of capital on 2012-10-05 GBP 1 (4 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
5 March 2012	Termination of appointment of Colin Adams as a director (1 page)
5 March 2012	Termination of appointment of Colin Raymond Adams as a director on 31 January 2012 (1 page)
5 March 2012	Appointment of Martin Morrow as a director on 31 January 2012 (2 pages)
5 March 2012	Appointment of Martin Morrow as a director (2 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
13 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
13 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
13 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
4 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
4 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
13 January 2010	Director's details changed for Tymon Broadhead on 26 November 2009 (3 pages)
13 January 2010	Director's details changed for Tymon Broadhead on 26 November 2009 (3 pages)
12 January 2010	Director's details changed for Sally Ann Patricia Withey on 26 November 2009 (3 pages)
12 January 2010	Director's details changed for Sally Ann Patricia Withey on 26 November 2009 (3 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
26 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
26 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
23 February 2009	Return made up to 21/02/09; full list of members (3 pages)
23 February 2009	Return made up to 21/02/09; full list of members (3 pages)
11 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
11 September 2008	Accounts made up to 31 December 2007 (2 pages)
29 February 2008	Return made up to 21/02/08; full list of members (3 pages)
29 February 2008	Return made up to 21/02/08; full list of members (3 pages)
18 September 2007	Company name changed citigate kae LIMITED\certificate issued on 18/09/07 (2 pages)
18 September 2007	Company name changed citigate kae LIMITED\certificate issued on 18/09/07 (2 pages)
9 September 2007	Accounts made up to 31 December 2006 (3 pages)
9 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
22 February 2007	Return made up to 21/02/07; full list of members (2 pages)
22 February 2007	Return made up to 21/02/07; full list of members (2 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
5 November 2006	Accounts made up to 31 December 2005 (6 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	New director appointed (3 pages)
19 June 2006	New director appointed (3 pages)
17 May 2006	Secretary's particulars changed (1 page)
17 May 2006	Secretary's particulars changed (1 page)
28 February 2006	Return made up to 21/02/06; full list of members (2 pages)
28 February 2006	Return made up to 21/02/06; full list of members (2 pages)
13 January 2006	Registered office changed on 13/01/06 from: 3 london wall buildings london wall london EC2M 5SY (1 page)
13 January 2006	Registered office changed on 13/01/06 from: 3 london wall buildings london wall london EC2M 5SY (1 page)
16 December 2005	Accounts for a dormant company made up to 28 February 2005 (5 pages)
16 December 2005	Accounts made up to 28 February 2005 (5 pages)
12 December 2005	New director appointed (3 pages)
12 December 2005	New director appointed (3 pages)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
17 November 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
17 November 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
29 June 2005	New director appointed (5 pages)
29 June 2005	New director appointed (5 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
12 June 2005	Secretary resigned (1 page)
12 June 2005	Secretary resigned (1 page)
12 June 2005	New secretary appointed (1 page)
12 June 2005	New secretary appointed (1 page)
16 November 2004	Accounts made up to 29 February 2004 (5 pages)
16 November 2004	Accounts for a dormant company made up to 29 February 2004 (5 pages)
8 September 2004	Director resigned (1 page)
8 September 2004	Director resigned (1 page)
15 April 2004	Return made up to 21/02/04; full list of members (6 pages)
15 April 2004	Return made up to 21/02/04; full list of members (6 pages)
29 May 2003	Director resigned (1 page)
29 May 2003	Director resigned (1 page)
29 April 2003	Accounting reference date shortened from 29/02/04 to 28/02/04 (1 page)
29 April 2003	Accounting reference date shortened from 29/02/04 to 28/02/04 (1 page)
15 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
15 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
17 March 2003	New director appointed (2 pages)
17 March 2003	New director appointed (2 pages)
9 March 2003	New director appointed (2 pages)
9 March 2003	New director appointed (5 pages)
9 March 2003	New director appointed (2 pages)
9 March 2003	New secretary appointed;new director appointed (4 pages)
9 March 2003	Director resigned (1 page)
9 March 2003	Secretary resigned (1 page)
9 March 2003	Secretary resigned (1 page)
9 March 2003	New director appointed (5 pages)
9 March 2003	New secretary appointed;new director appointed (4 pages)
9 March 2003	Director resigned (1 page)
21 February 2003	Incorporation (16 pages)
21 February 2003	Incorporation (16 pages)

Deskmedia Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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