DMD Digital Marketing Direct Limited

Company Name	DMD Digital Marketing Direct Limited
Company Status	Dissolved
Company Number	04726671
Category	Private Limited Company
Incorporation Date	8 April 2003(21 years ago)
Dissolution Date	10 June 2014 (9 years, 10 months ago)
Previous Name	Stripeentry Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Ashish Shah
Status	Closed
Appointed	21 November 2011(8 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 10 June 2014)
Role	Company Director
Correspondence Address	6 York Street London W1U 6PL

Director Name	Mr Peter David Reid
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2013(10 years, 1 month after company formation)
Appointment Duration	1 year (closed 10 June 2014)
Role	Group Ceo
Country of Residence	England
Correspondence Address	6 York Street London W1U 6PL

Director Name	Mr Daniel John Yardley
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2013(10 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (closed 10 June 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	6 York Street London W1U 6PL

Director Name	Mr Philip Anthony Eames
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2003(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 6 months (resigned 24 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Foxwood 20 Wayneflete Tower Avenue Esher Place Esher Surrey KT10 8QG

Director Name	Mr Richard Stephen Nichols
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2003(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	15a Rothamsted Avenue Harpenden Hertfordshire AL5 2DD

Secretary Name	Mr Michael Guy Butterworth
Nationality	British
Status	Resigned
Appointed	02 May 2003(3 weeks, 3 days after company formation)
Appointment Duration	2 years (resigned 13 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Woodman Howe Street, Great Waltham Chelmsford CM3 1BA

Secretary Name	Miss Jennifer Kathryn Lees
Nationality	British
Status	Resigned
Appointed	13 May 2005(2 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 04 November 2005)
Role	Company Director
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Graeme Ian Burns
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(2 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Moody Street Congleton Cheshire CW12 4AN

Secretary Name	Mr Bruce Malcolm Winfield
Nationality	British
Status	Resigned
Appointed	04 November 2005(2 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Hillhouse Close Turners Hill West Sussex RH10 4YY

Secretary Name	Mr Martin John Clarke
Nationality	British
Status	Resigned
Appointed	01 July 2007(4 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Congleton Road Macclesfield Cheshire SK11 7XD

Director Name	Mr Bruce Malcolm Winfield
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2009(6 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 March 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Hillhouse Close Turners Hill West Sussex RH10 4YY

Secretary Name	Mr Colin John Brigden
Status	Resigned
Appointed	01 December 2009(6 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 November 2011)
Role	Company Director
Correspondence Address	C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ

Director Name	Mr Dean Anthony Wright
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(8 years after company formation)
Appointment Duration	2 years (resigned 31 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	6 York Street London W1U 6PL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 April 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 April 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	6 York Street London W1U 6PL
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	Msq Services LTD 100.00% Ordinary

Accounts

Latest Accounts	28 February 2013 (11 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

10 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1 (4 pages)
6 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1 (4 pages)
6 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1 (4 pages)
25 February 2014	First Gazette notice for voluntary strike-off (1 page)
25 February 2014	First Gazette notice for voluntary strike-off (1 page)
12 February 2014	Application to strike the company off the register (3 pages)
12 February 2014	Application to strike the company off the register (3 pages)
19 November 2013	Accounts for a dormant company made up to 28 February 2013 (6 pages)
19 November 2013	Accounts for a dormant company made up to 28 February 2013 (6 pages)
12 August 2013	Appointment of Mr Daniel Yardley as a director (2 pages)
12 August 2013	Appointment of Mr Daniel Yardley as a director (2 pages)
6 June 2013	Appointment of Mr Peter David Reid as a director (2 pages)
6 June 2013	Appointment of Mr Peter David Reid as a director (2 pages)
6 June 2013	Termination of appointment of Dean Wright as a director (1 page)
6 June 2013	Termination of appointment of Dean Wright as a director (1 page)
22 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (3 pages)
22 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (3 pages)
22 April 2013	Registered office address changed from C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 22 April 2013 (1 page)
22 April 2013	Registered office address changed from C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 22 April 2013 (1 page)
22 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (3 pages)
4 December 2012	Accounts for a dormant company made up to 29 February 2012 (6 pages)
4 December 2012	Accounts for a dormant company made up to 29 February 2012 (6 pages)
16 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (3 pages)
16 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (3 pages)
16 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (3 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 November 2011	Appointment of Ashish Shah as a secretary (1 page)
22 November 2011	Appointment of Ashish Shah as a secretary (1 page)
22 November 2011	Termination of appointment of Colin Brigden as a secretary (1 page)
22 November 2011	Termination of appointment of Colin Brigden as a secretary (1 page)
4 November 2011	Accounts for a dormant company made up to 28 February 2011 (6 pages)
4 November 2011	Accounts for a dormant company made up to 28 February 2011 (6 pages)
4 May 2011	Termination of appointment of Bruce Winfield as a secretary (1 page)
4 May 2011	Appointment of Mr Dean Anthony Wright as a director (2 pages)
4 May 2011	Termination of appointment of Bruce Winfield as a director (1 page)
4 May 2011	Termination of appointment of Bruce Winfield as a director (1 page)
4 May 2011	Termination of appointment of Bruce Winfield as a secretary (1 page)
4 May 2011	Appointment of Mr Dean Anthony Wright as a director (2 pages)
4 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (2 pages)
4 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (2 pages)
4 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (2 pages)
13 October 2010	Accounts for a dormant company made up to 28 February 2010 (6 pages)
13 October 2010	Accounts for a dormant company made up to 28 February 2010 (6 pages)
20 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
20 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
20 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
1 December 2009	Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 1 December 2009 (1 page)
1 December 2009	Termination of appointment of Martin Clarke as a secretary (1 page)
1 December 2009	Appointment of Mr Colin John Brigden as a secretary (1 page)
1 December 2009	Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 1 December 2009 (1 page)
1 December 2009	Termination of appointment of Martin Clarke as a secretary (1 page)
1 December 2009	Appointment of Mr Colin John Brigden as a secretary (1 page)
1 December 2009	Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 1 December 2009 (1 page)
21 October 2009	Accounts for a dormant company made up to 28 February 2009 (6 pages)
21 October 2009	Accounts for a dormant company made up to 28 February 2009 (6 pages)
8 July 2009	Appointment terminated director graeme burns (1 page)
8 July 2009	Appointment terminated director graeme burns (1 page)
18 June 2009	Director appointed bruce malcolm winfield (3 pages)
18 June 2009	Director appointed bruce malcolm winfield (3 pages)
17 April 2009	Return made up to 08/04/09; full list of members (3 pages)
17 April 2009	Return made up to 08/04/09; full list of members (3 pages)
14 November 2008	Accounts for a dormant company made up to 29 February 2008 (6 pages)
14 November 2008	Accounts for a dormant company made up to 29 February 2008 (6 pages)
6 May 2008	Return made up to 08/04/08; full list of members (3 pages)
6 May 2008	Return made up to 08/04/08; full list of members (3 pages)
15 October 2007	Accounts for a dormant company made up to 28 February 2007 (6 pages)
15 October 2007	Accounts for a dormant company made up to 28 February 2007 (6 pages)
4 September 2007	Secretary's particulars changed (1 page)
4 September 2007	Secretary's particulars changed (1 page)
18 July 2007	New secretary appointed (2 pages)
18 July 2007	New secretary appointed (2 pages)
3 May 2007	Return made up to 08/04/07; full list of members (2 pages)
3 May 2007	Return made up to 08/04/07; full list of members (2 pages)
6 March 2007	Registered office changed on 06/03/07 from: media house, queens avenue macclesfield cheshire SK10 2BN (1 page)
6 March 2007	Registered office changed on 06/03/07 from: media house, queens avenue macclesfield cheshire SK10 2BN (1 page)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
5 December 2006	Accounts for a dormant company made up to 28 February 2006 (11 pages)
5 December 2006	Accounts for a dormant company made up to 28 February 2006 (11 pages)
15 August 2006	Registered office changed on 15/08/06 from: 14 welbeck street london W1G 9XU (1 page)
15 August 2006	Registered office changed on 15/08/06 from: 14 welbeck street london W1G 9XU (1 page)
12 May 2006	Return made up to 08/04/06; full list of members (7 pages)
12 May 2006	Return made up to 08/04/06; full list of members (7 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	Secretary resigned (1 page)
14 December 2005	Secretary resigned (1 page)
7 December 2005	Registered office changed on 07/12/05 from: 3 london wall building london wall london EC2M 5SY (1 page)
7 December 2005	Director resigned (1 page)
7 December 2005	Registered office changed on 07/12/05 from: 3 london wall building london wall london EC2M 5SY (1 page)
7 December 2005	Director resigned (1 page)
6 December 2005	New director appointed (3 pages)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	New director appointed (3 pages)
17 November 2005	Particulars of mortgage/charge (13 pages)
17 November 2005	Particulars of mortgage/charge (13 pages)
17 October 2005	Full accounts made up to 28 February 2005 (16 pages)
17 October 2005	Full accounts made up to 28 February 2005 (16 pages)
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)
12 April 2005	Return made up to 08/04/05; full list of members (2 pages)
12 April 2005	Return made up to 08/04/05; full list of members (2 pages)
14 September 2004	Full accounts made up to 29 February 2004 (16 pages)
14 September 2004	Full accounts made up to 29 February 2004 (16 pages)
21 April 2004	Return made up to 08/04/04; full list of members (5 pages)
21 April 2004	Return made up to 08/04/04; full list of members (5 pages)
29 May 2003	Accounting reference date shortened from 30/04/04 to 28/02/04 (1 page)
29 May 2003	Accounting reference date shortened from 30/04/04 to 28/02/04 (1 page)
21 May 2003	Company name changed stripeentry LIMITED\certificate issued on 21/05/03 (2 pages)
21 May 2003	Company name changed stripeentry LIMITED\certificate issued on 21/05/03 (2 pages)
11 May 2003	New secretary appointed (2 pages)
11 May 2003	New director appointed (3 pages)
11 May 2003	New director appointed (5 pages)
11 May 2003	New secretary appointed (2 pages)
11 May 2003	New director appointed (3 pages)
11 May 2003	Registered office changed on 11/05/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 May 2003	New director appointed (5 pages)
11 May 2003	Registered office changed on 11/05/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
6 May 2003	Secretary resigned (1 page)
6 May 2003	Director resigned (1 page)
6 May 2003	Secretary resigned (1 page)
6 May 2003	Director resigned (1 page)
8 April 2003	Incorporation (17 pages)
8 April 2003	Incorporation (17 pages)

DMD Digital Marketing Direct Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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