London
EC4A 4AB
Director Name | Mr Brian Patrick Campbell |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | American |
Status | Closed |
Appointed | 31 October 2006(2 years, 1 month after company formation) |
Appointment Duration | 10 years, 11 months (closed 28 September 2017) |
Role | Business Professional |
Country of Residence | United States |
Correspondence Address | 1040 Avenue Of The Americas, 16th Floor New York Ny 10018 |
Secretary Name | Mr Brian Campbell |
---|---|
Nationality | American |
Status | Closed |
Appointed | 31 October 2006(2 years, 1 month after company formation) |
Appointment Duration | 10 years, 11 months (closed 28 September 2017) |
Role | Business Professional |
Country of Residence | United States |
Correspondence Address | 1040 Avenue Of The Americas, 16th Floor New York Ny 10018 |
Director Name | Gregory Schippers |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | American |
Status | Closed |
Appointed | 26 September 2014(10 years after company formation) |
Appointment Duration | 3 years (closed 28 September 2017) |
Role | Accountant |
Country of Residence | United States |
Correspondence Address | 9th Floor 25 Farringdon Street London EC4A 4AB |
Director Name | Mr Philip Strone Stewart Macpherson |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2004(2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 October 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Armsworth Park House Armsworth Park Old Alresford Hampshire SO24 9RH |
Director Name | Sir Richard Storey |
---|---|
Date of Birth | January 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2004(2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 October 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Lexham Mews London W8 6JW |
Director Name | Mr Andrew Stephen Robson |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2004(2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 October 2006) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Holford House Haywards Heath Road North Chailey Lewes East Sussex BN8 4DT |
Director Name | Rupert Lascelles Pennant-Rea |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2004(2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 October 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 59 Cranmer Court Whiteheads Grove London SW3 3HW |
Director Name | Mr Angus Francis MacDonald |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2004(2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 October 2006) |
Role | Publisher |
Country of Residence | Scotland |
Correspondence Address | Auchleeks Trinafour Pitlochry Perthshire PH18 5UF Scotland |
Director Name | David Sorrell Gordon |
---|---|
Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2004(2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 October 2006) |
Role | Company Director |
Correspondence Address | Greenwood 56 Dukes Avenue Chiswick London W4 2AF |
Director Name | Mr John Peter Riou Benson |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2004(2 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 29 August 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Addison Grove London W4 1ER |
Secretary Name | Mr Andrew Stephen Robson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 November 2004(2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 October 2006) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Holford House Haywards Heath Road North Chailey Lewes East Sussex BN8 4DT |
Director Name | Jillian Janet Lavender |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 03 January 2005(3 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 October 2006) |
Role | Publishing Director |
Country of Residence | England |
Correspondence Address | 2nd Floor Flat 44 Palace Gardens Terrace London W8 4RR |
Director Name | Mr Christopher Ian Montague Jones |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2005(5 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 October 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 110 Banbury Road Oxford OX2 6JU |
Director Name | Mr Anthony James Gibson |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2005(1 year, 2 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 31 October 2006) |
Role | Publisher & Ceo |
Country of Residence | England |
Correspondence Address | 6 Burgh Heath Road Epsom Surrey KT17 4LJ |
Director Name | Matthew William Wright |
---|---|
Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2005(1 year, 2 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 31 October 2006) |
Role | Editor |
Correspondence Address | Flat 11 26 Bryanston Square London W1H 2DS |
Director Name | Mr Scot Melland |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 October 2006(2 years, 1 month after company formation) |
Appointment Duration | 6 years, 11 months (resigned 30 September 2013) |
Role | Business Professional |
Country of Residence | United States |
Correspondence Address | 1040 Avenue Of The Americas, 16th Floor New York Ny 10018 |
Director Name | Mr Michael Durney |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 October 2006(2 years, 1 month after company formation) |
Appointment Duration | 8 years, 10 months (resigned 22 September 2015) |
Role | Business Professional |
Country of Residence | United States |
Correspondence Address | 1040 Avenue Of The Americas, 16th Floor New York Ny 10018 |
Director Name | Mrs Jacqueline Lynn Pullen |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 21 June 2011(6 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 07 February 2014) |
Role | Corporate Controller |
Country of Residence | United States Of America Iowa |
Correspondence Address | 1040 Avenue Of The Americas 16th Floor New York Ny 10018 |
Director Name | Mr John Joseph Roberts |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | United States Americ |
Status | Resigned |
Appointed | 11 March 2014(9 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 August 2016) |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | Telephone House 69-77 Paul Street London EC2A 4NW |
Director Name | Mawlaw Corporate Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 September 2004(same day as company formation) |
Correspondence Address | 20 Black Friars Lane London EC4V 6HD |
Secretary Name | Mawlaw Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 September 2004(same day as company formation) |
Correspondence Address | 20 Black Friars Lane London EC4V 6HD |
Website | efinancialcareers.com |
---|---|
Email address | [email protected] |
Registered Address | 9th Floor 25 Farringdon Street London EC4A 4AB |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
3.1m at £1 | Dice Holdings Inc. 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £4,776,000 |
Current Liabilities | £23,000 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
19 December 2005 | Delivered on: 4 January 2006 Satisfied on: 1 November 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
---|
28 September 2017 | Final Gazette dissolved following liquidation (1 page) |
---|---|
28 June 2017 | Return of final meeting in a members' voluntary winding up (15 pages) |
20 January 2017 | Registered office address changed from Telephone House 69-77 Paul Street London EC2A 4NW to 9th Floor 25 Farringdon Street London EC4A 4AB on 20 January 2017 (2 pages) |
18 January 2017 | Appointment of a voluntary liquidator (2 pages) |
18 January 2017 | Declaration of solvency (3 pages) |
18 January 2017 | Resolutions
|
17 January 2017 | Resolutions
|
17 January 2017 | Auditor's resignation (1 page) |
23 December 2016 | Statement of capital on 23 December 2016
|
23 December 2016 | Statement by Directors (1 page) |
23 December 2016 | Resolutions
|
23 December 2016 | Solvency Statement dated 19/12/16 (1 page) |
23 December 2016 | Statement of capital following an allotment of shares on 19 December 2016
|
26 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
13 September 2016 | Full accounts made up to 31 December 2015 (17 pages) |
31 August 2016 | Termination of appointment of John Joseph Roberts as a director on 31 August 2016 (1 page) |
14 October 2015 | Full accounts made up to 31 December 2014 (15 pages) |
23 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
22 September 2015 | Termination of appointment of Michael Durney as a director on 22 September 2015 (1 page) |
23 April 2015 | Auditor's resignation (1 page) |
10 October 2014 | Appointment of Gregory Schippers as a director on 26 September 2014 (2 pages) |
9 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
7 October 2014 | Full accounts made up to 31 December 2013 (15 pages) |
12 March 2014 | Appointment of Mr John Joseph Roberts as a director (2 pages) |
10 February 2014 | Termination of appointment of Jacqueline Pullen as a director (1 page) |
10 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
10 October 2013 | Termination of appointment of Scot Melland as a director (1 page) |
10 October 2013 | Termination of appointment of Scot Melland as a director (1 page) |
13 August 2013 | Full accounts made up to 31 December 2012 (15 pages) |
20 September 2012 | Director's details changed for Scot Melland on 14 September 2012 (2 pages) |
20 September 2012 | Director's details changed for Mr Brian Campbell on 14 September 2012 (2 pages) |
20 September 2012 | Director's details changed for Jacqueline Lynn Pullen on 14 September 2012 (2 pages) |
20 September 2012 | Director's details changed for Michael Durney on 14 September 2012 (2 pages) |
20 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (7 pages) |
20 September 2012 | Director's details changed for James Edward Bennett on 14 September 2012 (2 pages) |
7 September 2012 | Termination of appointment of John Benson as a director (1 page) |
29 August 2012 | Registered office address changed from Tabernacle Court 16-28 Tabernacle Street London EC2A 4DD United Kingdom on 29 August 2012 (1 page) |
27 July 2012 | Full accounts made up to 31 December 2011 (15 pages) |
20 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (9 pages) |
12 September 2011 | Full accounts made up to 31 December 2010 (15 pages) |
1 July 2011 | Appointment of Jacqueline Lynn Pullen as a director (2 pages) |
10 November 2010 | Resolutions
|
10 November 2010 | Memorandum and Articles of Association (9 pages) |
7 October 2010 | Director's details changed for Scot Melland on 14 September 2010 (2 pages) |
7 October 2010 | Director's details changed for Michael Durney on 14 September 2010 (2 pages) |
7 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (8 pages) |
17 August 2010 | Full accounts made up to 31 December 2009 (15 pages) |
24 September 2009 | Director and secretary's change of particulars / brian campbell / 23/09/2009 (1 page) |
24 September 2009 | Director's change of particulars / michael durney / 23/09/2009 (1 page) |
24 September 2009 | Director's change of particulars / scot melland / 23/09/2009 (1 page) |
23 September 2009 | Return made up to 14/09/09; full list of members (4 pages) |
7 July 2009 | Full accounts made up to 31 December 2008 (129 pages) |
8 October 2008 | Location of register of members (1 page) |
8 October 2008 | Director's change of particulars / john benson / 01/01/2008 (2 pages) |
8 October 2008 | Registered office changed on 08/10/2008 from tabernacle court 16-28 tabernacle street london EC2A 4DD (1 page) |
8 October 2008 | Return made up to 14/09/08; full list of members (4 pages) |
8 October 2008 | Location of debenture register (1 page) |
25 June 2008 | Full accounts made up to 31 December 2007 (149 pages) |
8 January 2008 | Return made up to 14/09/07; full list of members
|
21 October 2007 | Registered office changed on 21/10/07 from: stapleton house 29-33 scrutton street london EC2A 4HU (1 page) |
11 September 2007 | Full accounts made up to 31 December 2006 (47 pages) |
28 November 2006 | New director appointed (2 pages) |
28 November 2006 | Director resigned (1 page) |
28 November 2006 | Director resigned (1 page) |
28 November 2006 | Director resigned (1 page) |
28 November 2006 | Director resigned (1 page) |
28 November 2006 | Director resigned (1 page) |
28 November 2006 | Director resigned (1 page) |
28 November 2006 | New director appointed (2 pages) |
28 November 2006 | Secretary resigned;director resigned (1 page) |
28 November 2006 | Director resigned (1 page) |
28 November 2006 | Director resigned (1 page) |
28 November 2006 | New director appointed (2 pages) |
28 November 2006 | New secretary appointed;new director appointed (2 pages) |
28 November 2006 | Director resigned (1 page) |
22 November 2006 | Declaration of assistance for shares acquisition (9 pages) |
22 November 2006 | Resolutions
|
1 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
20 October 2006 | Full accounts made up to 31 December 2005 (20 pages) |
16 October 2006 | Return made up to 14/09/06; full list of members (50 pages) |
29 March 2006 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
24 March 2006 | Ad 15/03/06--------- £ si 7273@1=7273 £ ic 2974679/2981952 (1 page) |
20 January 2006 | Ad 11/01/06--------- £ si 19227@1=19227 £ ic 2955452/2974679 (2 pages) |
19 January 2006 | Accounting reference date shortened from 31/12/05 to 31/12/04 (1 page) |
4 January 2006 | Particulars of mortgage/charge (3 pages) |
5 December 2005 | New director appointed (2 pages) |
5 December 2005 | New director appointed (2 pages) |
3 October 2005 | Return made up to 14/09/05; bulk list available separately
|
8 July 2005 | Ad 29/06/05--------- £ si 15000@1=15000 £ ic 2940452/2955452 (2 pages) |
28 June 2005 | Ad 10/06/05--------- £ si 10000@1=10000 £ ic 2930452/2940452 (2 pages) |
28 June 2005 | Ad 10/06/05--------- £ si 17727@1=17727 £ ic 2912725/2930452 (2 pages) |
25 May 2005 | Ad 17/05/05--------- £ si 7000@1=7000 £ ic 2905725/2912725 (2 pages) |
17 May 2005 | Ad 31/12/04--------- £ si 2905724@1=2905724 £ ic 1/2905725 (25 pages) |
11 April 2005 | New director appointed (2 pages) |
9 February 2005 | New director appointed (2 pages) |
12 January 2005 | New director appointed (3 pages) |
12 January 2005 | New secretary appointed;new director appointed (3 pages) |
12 January 2005 | Registered office changed on 12/01/05 from: 20 black friars lane london EC4V 6HD (1 page) |
12 January 2005 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
12 January 2005 | New director appointed (3 pages) |
12 January 2005 | New director appointed (3 pages) |
12 January 2005 | New director appointed (3 pages) |
12 January 2005 | New director appointed (3 pages) |
12 January 2005 | Secretary resigned (1 page) |
12 January 2005 | Director resigned (1 page) |
12 January 2005 | New director appointed (2 pages) |
24 November 2004 | Nc inc already adjusted 15/11/04 (1 page) |
24 November 2004 | Resolutions
|
11 November 2004 | Company name changed mawlaw 636 LIMITED\certificate issued on 11/11/04 (2 pages) |
14 September 2004 | Incorporation (29 pages) |