Decypher Media Ltd

Company Name	Decypher Media Ltd
Company Status	Dissolved
Company Number	04711089
Category	Private Limited Company
Incorporation Date	25 March 2003(21 years, 1 month ago)
Dissolution Date	12 July 2016 (7 years, 9 months ago)
Previous Name	Proof Design Ltd

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr David Anthony Parsons
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2005(1 year, 11 months after company formation)
Appointment Duration	11 years, 4 months (closed 12 July 2016)
Role	Internet Consultant
Country of Residence	England
Correspondence Address	Top Floor 78 Westbourne Park Villas London W2 5EB

Secretary Name	Mr David Malcolm Parsons
Nationality	British
Status	Closed
Appointed	15 September 2008(5 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (closed 12 July 2016)
Role	Retired
Correspondence Address	Top Floor 78 Westbourne Park Villas London W2 5EB

Director Name	Naomi Hart
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2003(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 24 October 2007)
Role	Creative Designer
Correspondence Address	79 Drake Road Harrow Middlesex HA2 9DZ

Secretary Name	Brian Hart
Nationality	British
Status	Resigned
Appointed	29 September 2003(6 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 07 April 2005)
Role	Sales Manager
Correspondence Address	1 Withyham Road Cooden Bexhill On Sea East Sussex TN39 3BD

Secretary Name	Anthony Holdbrook
Nationality	British
Status	Resigned
Appointed	07 April 2005(2 years after company formation)
Appointment Duration	3 years, 5 months (resigned 15 September 2008)
Role	Structural Surveyor
Correspondence Address	79 Drake Road Harrow Middlesex HA2 9DZ

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	25 March 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	25 March 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	decyphermedia.com

Location

Registered Address	Top Floor 78 Westbourne Park Villas London W2 5EB
Region	London
Constituency	Westminster North
County	Greater London
Ward	Bayswater
Built Up Area	Greater London

Shareholders

100 at £1	David Anthony Parsons 100.00% Ordinary

Financials

Year	2014
Net Worth	£19,266
Cash	£164
Current Liabilities	£104,571

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

12 July 2016	Final Gazette dissolved via compulsory strike-off (1 page)
16 October 2015	Compulsory strike-off action has been suspended (1 page)
11 August 2015	First Gazette notice for voluntary strike-off (1 page)
28 January 2015	Compulsory strike-off action has been suspended (1 page)
2 December 2014	First Gazette notice for compulsory strike-off (1 page)
14 May 2014	Compulsory strike-off action has been suspended (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
24 May 2013	Annual return made up to 25 March 2013 with a full list of shareholders Statement of capital on 2013-05-24 GBP 100 (5 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
14 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (4 pages)
9 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 April 2009	Return made up to 25/03/09; full list of members (3 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
17 September 2008	Secretary appointed mr david malcolm parsons (1 page)
17 September 2008	Appointment terminated secretary anthony holdbrook (1 page)
15 September 2008	Registered office changed on 15/09/2008 from 37 stukeley street london WC2B 5LT (1 page)
24 June 2008	Return made up to 25/03/08; full list of members (3 pages)
23 June 2008	Appointment terminated director naomi hart (1 page)
23 December 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
4 July 2007	Return made up to 25/03/07; full list of members (2 pages)
9 August 2006	Registered office changed on 09/08/06 from: 79 drake road harrow middlesex HA2 9DZ (1 page)
10 July 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
25 April 2006	New secretary appointed (1 page)
25 April 2006	Secretary resigned (1 page)
25 April 2006	Return made up to 25/03/06; full list of members (2 pages)
28 February 2006	Memorandum and Articles of Association (9 pages)
21 February 2006	Company name changed proof design LTD\certificate issued on 21/02/06 (2 pages)
17 June 2005	Registered office changed on 17/06/05 from: 1 withyham road, cooden bexhill-on-sea east sussex TN39 3BD (1 page)
17 June 2005	Ad 06/04/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 June 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
28 April 2005	New director appointed (2 pages)
19 April 2005	Return made up to 25/03/05; full list of members (6 pages)
23 April 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
31 March 2004	Return made up to 25/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 September 2003	Secretary resigned (1 page)
29 September 2003	New secretary appointed (1 page)
16 June 2003	Director resigned (1 page)
16 June 2003	New director appointed (1 page)
25 March 2003	Incorporation (13 pages)

Decypher Media Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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