Nudge Social Media Limited

Company Name	Nudge Social Media Limited
Company Status	Dissolved
Company Number	05921538
Category	Private Limited Company
Incorporation Date	1 September 2006(17 years, 8 months ago)
Dissolution Date	18 February 2014 (10 years, 2 months ago)
Previous Name	Dynamite Partners Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Stephen Timothy Folkes
Nationality	British
Status	Closed
Appointed	15 June 2010(3 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (closed 18 February 2014)
Role	Company Director
Correspondence Address	94a Bollo Lane Chiswick London W4 5LX

Director Name	Mr Fredrick Rolff
Date of Birth	June 1971 (Born 52 years ago)
Nationality	American
Status	Closed
Appointed	31 March 2013(6 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 18 February 2014)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	3rd Floor 24 Chiswell Street London EC1Y 4YX

Director Name	Mr Stephen Timothy Folkes
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(same day as company formation)
Role	Senior Web Designer
Country of Residence	England
Correspondence Address	94a Bollo Lane Chiswick London W4 5LX

Director Name	Paul Anthony Gould
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(same day as company formation)
Role	Managing Director
Correspondence Address	30 Cranfield Court 21 Homer Street London W1H 4NE

Secretary Name	Paul Anthony Gould
Nationality	British
Status	Resigned
Appointed	01 September 2006(same day as company formation)
Role	Company Director
Correspondence Address	30 Cranfield Court 21 Homer Street London W1H 4NE

Director Name	Mr Iskandar Najmuddin
Date of Birth	September 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	18 June 2007(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 09 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Flat 71 Thorney Hedge Road London W4 5SB

Director Name	Mr Toby Richard De La Poer Beresford
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(2 years after company formation)
Appointment Duration	2 years (resigned 09 September 2010)
Role	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	6 Radcliffe Path Battersea London SW8 3AX

Director Name	Kevin Raymond Astle
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2010(4 years after company formation)
Appointment Duration	8 months, 1 week (resigned 20 May 2011)
Role	Company Executive
Country of Residence	Canada
Correspondence Address	Third Floor 24 Chiswell Street London EC1Y 4YX

Director Name	Stephen John England-Hall
Date of Birth	March 1973 (Born 51 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	20 May 2011(4 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 24 Chiswell Street London EC1Y 4YX

Director Name	Claude Jean Henry Joseph Galipeau
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 May 2011(4 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2013)
Role	Executive-Chief Service Officer
Country of Residence	Canada
Correspondence Address	Third Floor 24 Chiswell Street London EC1Y 4YX

Director Name	Mr Robert Mark Millar
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 June 2011(4 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Suite 301 20 Duncan Street Toronto Ontario M5h 3g8

Contact

Website	nudgesocialmedia.com

Location

Registered Address	Third Floor 24 Chiswell Street London EC1Y 4YX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

336 at £1	Syncapse LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2011 (12 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

18 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
18 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
5 November 2013	First Gazette notice for compulsory strike-off (1 page)
5 November 2013	First Gazette notice for compulsory strike-off (1 page)
28 June 2013	Appointment of Mr Fredrick Rolff as a director on 31 March 2013 (2 pages)
28 June 2013	Appointment of Mr Fredrick Rolff as a director (2 pages)
27 June 2013	Termination of appointment of Claude Galipeau as a director (1 page)
27 June 2013	Termination of appointment of Robert Mark Millar as a director on 31 March 2013 (1 page)
27 June 2013	Termination of appointment of Claude Jean Henry Joseph Galipeau as a director on 31 March 2013 (1 page)
27 June 2013	Termination of appointment of Stephen John England-Hall as a director on 31 March 2013 (1 page)
27 June 2013	Termination of appointment of Robert Millar as a director (1 page)
27 June 2013	Termination of appointment of Stephen England-Hall as a director (1 page)
29 January 2013	Full accounts made up to 31 October 2011 (14 pages)
29 January 2013	Full accounts made up to 31 October 2011 (14 pages)
30 November 2012	Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2012-11-30 GBP 336 (6 pages)
30 November 2012	Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2012-11-30 GBP 336 (6 pages)
30 November 2012	Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2012-11-30 GBP 336 (6 pages)
17 November 2012	Compulsory strike-off action has been discontinued (1 page)
17 November 2012	Compulsory strike-off action has been discontinued (1 page)
30 October 2012	First Gazette notice for compulsory strike-off (1 page)
30 October 2012	First Gazette notice for compulsory strike-off (1 page)
5 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
5 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
5 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
3 August 2011	Full accounts made up to 31 October 2010 (13 pages)
3 August 2011	Full accounts made up to 31 October 2010 (13 pages)
29 June 2011	Appointment of Mr Robert Mark Millar as a director (2 pages)
29 June 2011	Appointment of Mr Robert Mark Millar as a director (2 pages)
16 June 2011	Appointment of Stephen John England-Hall as a director (3 pages)
16 June 2011	Termination of appointment of Kevin Astle as a director (2 pages)
16 June 2011	Termination of appointment of Kevin Astle as a director (2 pages)
16 June 2011	Appointment of Claude Jean Henry Joseph Galipeau as a director (3 pages)
16 June 2011	Appointment of Stephen John England-Hall as a director (3 pages)
16 June 2011	Appointment of Claude Jean Henry Joseph Galipeau as a director (3 pages)
29 November 2010	Registered office address changed from 25 Glover Road Pinner Middlesex HA5 1LQ on 29 November 2010 (2 pages)
29 November 2010	Previous accounting period extended from 30 September 2010 to 31 October 2010 (3 pages)
29 November 2010	Previous accounting period extended from 30 September 2010 to 31 October 2010 (3 pages)
29 November 2010	Registered office address changed from 25 Glover Road Pinner Middlesex HA5 1LQ on 29 November 2010 (2 pages)
24 September 2010	Appointment of Kevin Raymond Astle as a director (3 pages)
24 September 2010	Termination of appointment of Toby De La Poer Beresford as a director (2 pages)
24 September 2010	Termination of appointment of Iskandar Najmuddin as a director (2 pages)
24 September 2010	Termination of appointment of Iskandar Najmuddin as a director (2 pages)
24 September 2010	Termination of appointment of Toby De La Poer Beresford as a director (2 pages)
24 September 2010	Termination of appointment of Stephen Folkes as a director (2 pages)
24 September 2010	Termination of appointment of Stephen Folkes as a director (2 pages)
24 September 2010	Appointment of Kevin Raymond Astle as a director (3 pages)
10 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
10 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
10 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
9 September 2010	Director's details changed for Iskandar Najmuddin on 1 September 2010 (2 pages)
9 September 2010	Director's details changed for Iskandar Najmuddin on 1 September 2010 (2 pages)
9 September 2010	Director's details changed for Iskandar Najmuddin on 1 September 2010 (2 pages)
9 September 2010	Director's details changed for Stephen Timothy Folkes on 1 September 2010 (2 pages)
9 September 2010	Director's details changed for Stephen Timothy Folkes on 1 September 2010 (2 pages)
9 September 2010	Director's details changed for Stephen Timothy Folkes on 1 September 2010 (2 pages)
29 July 2010	Appointment of Stephen Timothy Folkes as a secretary (3 pages)
29 July 2010	Appointment of Stephen Timothy Folkes as a secretary (3 pages)
19 July 2010	Statement of capital following an allotment of shares on 28 June 2010 GBP 336 (4 pages)
19 July 2010	Statement of capital following an allotment of shares on 28 June 2010 GBP 336 (4 pages)
13 July 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
13 July 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
7 July 2010	Termination of appointment of Paul Gould as a secretary (2 pages)
7 July 2010	Termination of appointment of Paul Gould as a director (2 pages)
7 July 2010	Termination of appointment of Paul Gould as a secretary (2 pages)
7 July 2010	Termination of appointment of Paul Gould as a director (2 pages)
17 February 2010	Company name changed dynamite partners LIMITED\certificate issued on 17/02/10 RES15 ‐ Change company name resolution on 2009-12-11 (2 pages)
17 February 2010	Change of name notice (2 pages)
17 February 2010	Change of name notice (2 pages)
17 February 2010	Resolutions RES15 ‐ Change company name resolution on 2009-12-11 (2 pages)
19 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 October 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
14 October 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
3 September 2009	Return made up to 01/09/09; full list of members (5 pages)
3 September 2009	Return made up to 01/09/09; full list of members (5 pages)
19 November 2008	Director appointed toby richard de la poer beresford (2 pages)
19 November 2008	Director appointed toby richard de la poer beresford (2 pages)
4 November 2008	Return made up to 01/09/08; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
4 November 2008	Return made up to 01/09/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
9 July 2008	Ad 16/06/08 gbp si 185@1=185 gbp ic 150/335 (2 pages)
9 July 2008	Ad 16/06/08\gbp si 185@1=185\gbp ic 150/335\ (2 pages)
27 June 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
27 June 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
18 October 2007	Return made up to 01/09/07; full list of members (7 pages)
18 October 2007	Return made up to 01/09/07; full list of members (7 pages)
9 July 2007	New director appointed (2 pages)
9 July 2007	New director appointed (2 pages)
9 July 2007	Ad 19/06/07--------- Â£ si 50@1=50 Â£ ic 100/150 (2 pages)
9 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 July 2007	Ad 19/06/07--------- Â£ si 50@1=50 Â£ ic 100/150 (2 pages)
18 October 2006	Registered office changed on 18/10/06 from: 78 cambridge road harrow middx HA2 7LE (1 page)
18 October 2006	Registered office changed on 18/10/06 from: 78 cambridge road harrow middx HA2 7LE (1 page)
1 September 2006	Incorporation (13 pages)
1 September 2006	Incorporation (13 pages)

Nudge Social Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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