Dab Hand Media Ltd

Company Name	Dab Hand Media Ltd
Company Status	Dissolved
Company Number	05627015
Category	Private Limited Company
Incorporation Date	17 November 2005(18 years, 5 months ago)
Dissolution Date	28 September 2018 (5 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Dominic Paul Delaney
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2006(2 months, 1 week after company formation)
Appointment Duration	12 years, 8 months (closed 28 September 2018)
Role	Producer
Country of Residence	England
Correspondence Address	37 Barmouth Road London Greater London SW18 2DT

Director Name	Justin Andrews
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2006(2 months, 1 week after company formation)
Appointment Duration	1 day (resigned 26 January 2006)
Role	Producer
Correspondence Address	22 Percy Road Isleworth Middlesex TW7 7HB

Director Name	Patrick Luke Beauchamp
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2006(2 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 01 January 2009)
Role	Producer
Correspondence Address	Linton House 24 Wells Street London W1T 3PH

Secretary Name	Patrick Luke Beauchamp
Nationality	British
Status	Resigned
Appointed	25 January 2006(2 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 01 January 2009)
Role	Producer
Correspondence Address	Linton House 24 Wells Street London W1T 3PH

Director Name	Mr Gregory John Jordan
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2008(2 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 October 2012)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	Flat 10 Charing Cross Mansions 26 Charing Cross Ro London Greater London WC2H 0DG

Secretary Name	Miss Astrid Sandra Clare Forster
Status	Resigned
Appointed	01 January 2009(3 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 14 November 2011)
Role	Company Director
Correspondence Address	2 Isenhurst Court Streatfield Road Heathfield East Sussex TN21 8LJ

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	17 November 2005(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	17 November 2005(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Location

Registered Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2011
Net Worth	-£93,939
Cash	£101,606
Current Liabilities	£499,159

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

8 September 2017	Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 8 September 2017 (1 page)
31 May 2017	Liquidators' statement of receipts and payments to 27 March 2017 (13 pages)
2 September 2016	Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on 2 September 2016 (2 pages)
8 June 2016	Liquidators' statement of receipts and payments to 27 March 2016 (13 pages)
2 November 2015	Registered office address changed from C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015 (1 page)
5 May 2015	Liquidators statement of receipts and payments to 27 March 2015 (13 pages)
5 May 2015	Liquidators' statement of receipts and payments to 27 March 2015 (13 pages)
13 March 2015	Appointment of a voluntary liquidator (1 page)
12 May 2014	Liquidators' statement of receipts and payments to 27 March 2014 (13 pages)
12 May 2014	Liquidators statement of receipts and payments to 27 March 2014 (13 pages)
27 June 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
23 April 2013	Statement of affairs with form 4.19 (9 pages)
23 April 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 April 2013	Appointment of a voluntary liquidator (1 page)
25 March 2013	Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 25 March 2013 (2 pages)
12 December 2012	Termination of appointment of Gregory Jordan as a director (2 pages)
10 February 2012	Registered office address changed from Christopher Lunn and Company the Pines Boars Head, Crowborough East Sussex TN6 3HD on 10 February 2012 (2 pages)
14 December 2011	Termination of appointment of Astrid Forster as a secretary (1 page)
26 October 2011	Termination of appointment of Patrick Beauchamp as a secretary (1 page)
17 October 2011	Annual return made up to 14 September 2011 Statement of capital on 2011-10-17 GBP 100 (5 pages)
6 July 2011	Amended accounts made up to 31 March 2011 (5 pages)
10 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 January 2011	Director's details changed for Mr Dominic Paul Delaney on 18 January 2011 (2 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 October 2010	Director's details changed for Mr Gregory John Jordan on 7 October 2010 (2 pages)
7 October 2010	Director's details changed for Mr Gregory John Jordan on 7 October 2010 (2 pages)
15 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 August 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
27 February 2009	Return made up to 17/11/08; full list of members (4 pages)
11 February 2009	Secretary appointed miss astrid sandra clare forster (1 page)
10 February 2009	Appointment terminated director patrick beauchamp (1 page)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
25 September 2008	Director appointed mr gregory john jordan (1 page)
29 December 2007	Return made up to 17/11/07; no change of members (7 pages)
24 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 December 2006	Return made up to 17/11/06; full list of members (7 pages)
3 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 June 2006	Director resigned (1 page)
10 May 2006	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
27 April 2006	Registered office changed on 27/04/06 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page)
22 February 2006	New director appointed (2 pages)
22 February 2006	New secretary appointed;new director appointed (2 pages)
22 February 2006	New director appointed (2 pages)
25 January 2006	Director resigned (1 page)
25 January 2006	Secretary resigned (1 page)
17 November 2005	Incorporation (13 pages)

Dab Hand Media Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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