Doughty Media Limited

Company Name	Doughty Media Limited
Company Status	Dissolved
Company Number	05897923
Category	Private Limited Company
Incorporation Date	7 August 2006(17 years, 8 months ago)
Dissolution Date	5 April 2015 (9 years 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	Stephan Shakespeare
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2006(1 week after company formation)
Appointment Duration	8 years, 7 months (closed 05 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	604 Gilbert House Barbican London EC2Y 8BD

Director Name	Mrs Rosamund Shakespeare
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2007(8 months, 1 week after company formation)
Appointment Duration	7 years, 11 months (closed 05 April 2015)
Role	Company Director
Country of Residence	Gb-Eng ( England ) (Gb-Eng)
Correspondence Address	2 Wallside Barbican London EC2Y 8BH

Secretary Name	Mrs Rosamund Shakespeare
Nationality	British
Status	Closed
Appointed	01 November 2007(1 year, 2 months after company formation)
Appointment Duration	7 years, 5 months (closed 05 April 2015)
Role	Project Manager
Country of Residence	Gb-Eng ( England ) (Gb-Eng)
Correspondence Address	2 Wallside Barbican London EC2Y 8BH

Director Name	Terence William Donal Blaney
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2006(same day as company formation)
Role	Solicitor
Correspondence Address	Meadow Court Ranters Lane, Goudhurst Cranbrook Kent TN17 1HR

Director Name	Mr Iain Campbell Dale
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2006(1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 2007)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Priory Farm Romford Road Pembury Tunbridge Wells TN2 4JD

Director Name	Mr Timothy Hugh Montgomerie
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2006(1 week after company formation)
Appointment Duration	7 months (resigned 17 March 2007)
Role	Journalist
Country of Residence	England
Correspondence Address	16 St Ann Street Salisbury Wiltshire SP1 2DN

Director Name	Alexander Patrick Stoky
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2006(1 week after company formation)
Appointment Duration	3 months, 1 week (resigned 23 November 2006)
Role	Journalist
Correspondence Address	Flat 2 Harlequin Court 6 Thomas More Street London E1W 1AR

Secretary Name	Griffin Advisors Limited (Corporation)
Status	Resigned
Appointed	07 August 2006(same day as company formation)
Correspondence Address	Rosehearty Copthall Avenue Hawkhurst Kent W1B 5RD

Location

Registered Address	5 The Sanctuary London SW1P 3JS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1 at £1	Stephen Shakespeare 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,949,895
Cash	£4,339
Current Liabilities	£3,324,911

Accounts

Latest Accounts	31 August 2010 (13 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

5 April 2015	Final Gazette dissolved following liquidation (1 page)
5 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2015	Completion of winding up (1 page)
21 October 2011	Order of court to wind up (2 pages)
14 July 2011	Resolutions RES13 ‐ Proposed strike off 21/06/2011 (2 pages)
15 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
5 November 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
15 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders Statement of capital on 2010-09-15 GBP 1 (15 pages)
15 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders Statement of capital on 2010-09-15 GBP 1 (15 pages)
3 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
13 November 2009	Annual return made up to 7 August 2009 with a full list of shareholders (5 pages)
13 November 2009	Annual return made up to 7 August 2009 with a full list of shareholders (5 pages)
3 August 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
18 December 2008	Registered office changed on 18/12/2008 from 18 doughty street london WC1N 2PL (1 page)
24 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
10 September 2008	Return made up to 07/08/08; full list of members (3 pages)
27 August 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
25 July 2008	Appointment terminated secretary griffin advisors LIMITED (1 page)
25 July 2008	Secretary appointed rosamund shakespeare (2 pages)
19 December 2007	Director resigned (1 page)
22 October 2007	Director resigned (1 page)
11 September 2007	Return made up to 07/08/07; full list of members (2 pages)
22 May 2007	New director appointed (2 pages)
28 March 2007	Director resigned (1 page)
18 December 2006	Director resigned (1 page)
16 October 2006	Secretary's particulars changed (1 page)
25 August 2006	New director appointed (2 pages)
25 August 2006	New director appointed (2 pages)
25 August 2006	Registered office changed on 25/08/06 from: flat 8, blackhorse court wheeler street ashford kent TN27 9ST (1 page)
25 August 2006	New director appointed (2 pages)
25 August 2006	New director appointed (2 pages)
7 August 2006	Incorporation (15 pages)

Doughty Media Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London