| Company Name | Simply Media Digital Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05489771 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2005(18 years, 10 months ago) |
| Dissolution Date | 9 November 2010 (13 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Henry Eldon Scott |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Prebend Gardens London W4 1TN |
| Secretary Name | Mr Gary Paul Hopkins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2009(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (closed 09 November 2010) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 35a Smitham Bottom Lane Purley Surrey CR8 3DE |
| Secretary Name | Anastasia Dickson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2005(5 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 09 January 2008) |
| Role | Company Director |
| Correspondence Address | 104 Strawberry Vale Twickenham Middlesex TW1 4SH |
| Secretary Name | Charles Sanderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2008(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 14 August 2009) |
| Role | Accountant |
| Correspondence Address | 43 King Harry Lane St Albans Hertfordshire AL3 4AS |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2005(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Mablaw Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2005(same day as company formation) |
| Correspondence Address | 21 Station Road Watford Hertfordshire WD17 1HT |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Lion House Red Lion Street London WC1R 4GB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2010 | Application to strike the company off the register (3 pages) |
| 14 July 2010 | Application to strike the company off the register (3 pages) |
| 5 November 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 5 November 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 9 September 2009 | Appointment Terminated Secretary charles sanderson (1 page) |
| 9 September 2009 | Appointment terminated secretary charles sanderson (1 page) |
| 9 September 2009 | Secretary appointed gary hopkins (1 page) |
| 9 September 2009 | Secretary appointed gary hopkins (1 page) |
| 25 June 2009 | Return made up to 23/06/09; full list of members (3 pages) |
| 25 June 2009 | Return made up to 23/06/09; full list of members (3 pages) |
| 12 January 2009 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 12 January 2009 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 11 December 2008 | Director's Change of Particulars / henry scott / 01/12/2008 / HouseName/Number was: 177, now: 31; Street was: goldhawk road, now: prebend gardens; Post Code was: W12 8EP, now: W4 1TN (1 page) |
| 11 December 2008 | Director's change of particulars / henry scott / 01/12/2008 (1 page) |
| 16 September 2008 | Return made up to 23/06/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 23/06/08; full list of members (3 pages) |
| 9 May 2008 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 9 May 2008 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 20 February 2008 | Secretary resigned (1 page) |
| 20 February 2008 | Secretary resigned (1 page) |
| 9 January 2008 | New secretary appointed (2 pages) |
| 9 January 2008 | New secretary appointed (2 pages) |
| 28 October 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 28 October 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 27 June 2007 | Return made up to 23/06/07; full list of members (2 pages) |
| 27 June 2007 | Return made up to 23/06/07; full list of members (2 pages) |
| 23 November 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 23 November 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 11 November 2006 | Director's particulars changed (1 page) |
| 11 November 2006 | Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page) |
| 11 November 2006 | Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page) |
| 11 November 2006 | Director's particulars changed (1 page) |
| 11 July 2006 | Return made up to 23/06/06; full list of members (2 pages) |
| 11 July 2006 | Return made up to 23/06/06; full list of members (2 pages) |
| 4 January 2006 | Secretary resigned (1 page) |
| 4 January 2006 | Secretary resigned (1 page) |
| 20 December 2005 | New secretary appointed (2 pages) |
| 20 December 2005 | New secretary appointed (2 pages) |
| 2 December 2005 | Registered office changed on 02/12/05 from: 21 station road watford hertfordshire WD17 1HT (1 page) |
| 2 December 2005 | Registered office changed on 02/12/05 from: 21 station road watford hertfordshire WD17 1HT (1 page) |
| 15 July 2005 | New secretary appointed (2 pages) |
| 15 July 2005 | New director appointed (3 pages) |
| 15 July 2005 | New secretary appointed (2 pages) |
| 15 July 2005 | New director appointed (3 pages) |
| 8 July 2005 | Director resigned (1 page) |
| 8 July 2005 | Secretary resigned (1 page) |
| 8 July 2005 | Secretary resigned (1 page) |
| 8 July 2005 | Director resigned (1 page) |
| 23 June 2005 | Incorporation (18 pages) |
| 23 June 2005 | Incorporation (18 pages) |