| Company Name | DRV Multimedia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05578291 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2005(18 years, 7 months ago) |
| Dissolution Date | 16 February 2010 (14 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | David Geoffrey Roffey |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2006(6 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 16 February 2010) |
| Role | Company Director |
| Correspondence Address | Penborthan Barn Fenton Pitts Bodmin Cornwall PL30 5HT |
| Director Name | Mr Roger Alan Vinton |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2006(6 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 16 February 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 108 Tea Trade Wharf London SE1 2AS |
| Secretary Name | Mr Roger Alan Vinton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2006(6 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 16 February 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 108 Tea Trade Wharf London SE1 2AS |
| Secretary Name | Michelmores Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 October 2007(2 years after company formation) |
| Appointment Duration | 2 years, 3 months (closed 16 February 2010) |
| Correspondence Address | Woodwater House Pynes Hill Exeter EX2 5WR |
| Director Name | Jessica Nicholls |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2005(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Rose Villa Barn Little Polbooth St Austell Cornwall PL26 7DD |
| Director Name | Mr Peter John Nicholls |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2005(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Rose Villa Barn Little Polgooth St Austell Cornwall PL26 7DD |
| Secretary Name | Mr Peter John Nicholls |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rose Villa Barn Little Polgooth St Austell Cornwall PL26 7DD |
| Director Name | Mr Ian John Lacey |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2005(1 day after company formation) |
| Appointment Duration | 5 months, 4 weeks (resigned 28 March 2006) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 1 South Terrace Camborne Cornwall TR14 8SS |
Location
| Registered Address | 103 Canon Workshops Hertsmere Road Canary Wharf London E14 4AS |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2009 | Application to strike the company off the register (1 page) |
| 21 October 2009 | Application to strike the company off the register (1 page) |
| 9 October 2008 | Accounts made up to 31 December 2007 (2 pages) |
| 9 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 8 October 2008 | Return made up to 29/09/08; full list of members (4 pages) |
| 8 October 2008 | Return made up to 29/09/08; full list of members (4 pages) |
| 24 October 2007 | New secretary appointed (1 page) |
| 24 October 2007 | New secretary appointed (1 page) |
| 16 October 2007 | Return made up to 29/09/07; full list of members (2 pages) |
| 16 October 2007 | Return made up to 29/09/07; full list of members (2 pages) |
| 18 May 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 18 May 2007 | Accounts made up to 30 September 2006 (1 page) |
| 18 May 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 18 May 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 25 October 2006 | Return made up to 29/09/06; full list of members (7 pages) |
| 25 October 2006 | Return made up to 29/09/06; full list of members (7 pages) |
| 6 April 2006 | Director resigned (1 page) |
| 6 April 2006 | Director resigned (1 page) |
| 6 April 2006 | New secretary appointed;new director appointed (2 pages) |
| 6 April 2006 | New secretary appointed;new director appointed (2 pages) |
| 6 April 2006 | New director appointed (2 pages) |
| 6 April 2006 | Secretary resigned (1 page) |
| 6 April 2006 | New director appointed (2 pages) |
| 6 April 2006 | Secretary resigned (1 page) |
| 8 November 2005 | Registered office changed on 08/11/05 from: lower tregenna st colums minor newquay cornwall TR8 4HS (1 page) |
| 8 November 2005 | Registered office changed on 08/11/05 from: lower tregenna st colums minor newquay cornwall TR8 4HS (1 page) |
| 24 October 2005 | Director resigned (1 page) |
| 24 October 2005 | Director resigned (1 page) |
| 24 October 2005 | New director appointed (1 page) |
| 24 October 2005 | Director resigned (1 page) |
| 24 October 2005 | Director resigned (1 page) |
| 24 October 2005 | New director appointed (1 page) |
| 29 September 2005 | Incorporation (16 pages) |
| 29 September 2005 | Incorporation (16 pages) |