Company NameLetjoknow Limited
Company StatusDissolved
Company Number06034533
CategoryPrivate Limited Company
Incorporation Date20 December 2006 (13 years, 3 months ago)
Dissolution Date9 December 2014 (5 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMrs Frances Louise Sallas
StatusClosed
Appointed18 October 2012(5 years, 10 months after company formation)
Appointment Duration2 years, 1 month (closed 09 December 2014)
RoleCompany Director
Correspondence AddressNorthcliffe House, 2 Derry
Street, Kensington
London
W8 5TT
Director NameMr James Justin Siderfin Welsh
Date of BirthJune 1967 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed07 August 2013(6 years, 7 months after company formation)
Appointment Duration1 year, 4 months (closed 09 December 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorthcliffe House 2 Derry Street
Kensington
London
W8 5TT
Director NameAndrew Michael Hart
Date of BirthAugust 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2006(same day as company formation)
RoleCompany Director
Correspondence Address2 Shirland Mews
London
W9 3DY
Director NameRichard Shamsi
Date of BirthMay 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Porters Lane
Easton On The Hill
Stamford
Lincolnshire
PE9 3NF
Director NameJames McFarlane Gregg
Date of BirthJune 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed06 February 2007(1 month, 2 weeks after company formation)
Appointment Duration5 years, 7 months (resigned 20 September 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNorthcliffe House 2 Derry Street
Kensington
London
W8 5TT
Director NameRoy Donald Hills
Date of BirthApril 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed06 February 2007(1 month, 2 weeks after company formation)
Appointment Duration3 years, 7 months (resigned 30 September 2010)
RoleCompany Director
Correspondence AddressBlack Dog And Duck
The Street
Bury
West Sussex
RH20 1PA
Director NameDamian Thomas McCallion
Date of BirthDecember 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed06 February 2007(1 month, 2 weeks after company formation)
Appointment Duration6 years, 6 months (resigned 07 August 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorthcliffe House 2 Derry Street
Kensington
London
W8 5TT
Director NameMr Keith Richard Potts
Date of BirthJanuary 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed06 February 2007(1 month, 2 weeks after company formation)
Appointment Duration6 years, 4 months (resigned 28 June 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorthcliffe House 2 Derry Street
Kensington
London
W8 5TT
Director NameMr Richard Robert Ward
Date of BirthFebruary 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed06 February 2007(1 month, 2 weeks after company formation)
Appointment Duration5 years, 7 months (resigned 20 September 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNorthcliffe House 2 Derry Street
Kensington
London
W8 5TT
Secretary NameDamian Thomas McCallion
NationalityBritish
StatusResigned
Appointed06 February 2007(1 month, 2 weeks after company formation)
Appointment Duration5 years, 8 months (resigned 18 October 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorthcliffe House 2 Derry Street
Kensington
London
W8 5TT
Director NameLeif Mahon Daly
Date of BirthAugust 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2008(1 year, 4 months after company formation)
Appointment Duration4 years (resigned 03 May 2012)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorthcliffe House 2 Derry Street
Kensington
London
W8 5TT
Director NameMr Ian Lawrence Hanson
Date of BirthDecember 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed07 August 2013(6 years, 7 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 25 July 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorthcliffe House, 2 Derry
Street, Kensington
London
W8 5TT
Director NameDMCS Directors Limited (Corporation)
StatusResigned
Appointed20 December 2006(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ
Secretary NameDMCS Secretaries Limited (Corporation)
StatusResigned
Appointed20 December 2006(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ

Contact

Websitewww.dmgt.com/
Telephone020 79386000
Telephone regionLondon

Location

Registered AddressNorthcliffe House, 2 Derry
Street, Kensington
London
W8 5TT
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London

Shareholders

1.000k at £1Dmg Media Investments Limited
100.00%
Ordinary

Accounts

Latest Accounts30 September 2013 (6 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

9 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
26 August 2014First Gazette notice for voluntary strike-off (1 page)
19 August 2014Application to strike the company off the register (4 pages)
28 July 2014Termination of appointment of Ian Lawrence Hanson as a director on 25 July 2014 (1 page)
29 January 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1,000,000
(4 pages)
10 December 2013Accounts made up to 30 September 2013 (4 pages)
19 September 2013Accounts made up to 30 September 2012 (6 pages)
13 September 2013Director's details changed for Ian Lawrence Hanson on 7 September 2013 (2 pages)
13 September 2013Director's details changed for Ian Lawrence Hanson on 7 September 2013 (2 pages)
13 September 2013Director's details changed for Ian Lawrence Hanson on 7 September 2013 (2 pages)
13 September 2013Director's details changed for Ian Lawrence Hanson on 7 September 2013 (2 pages)
30 August 2013Appointment of Ian Lawrence Hanson as a director on 7 August 2013 (3 pages)
30 August 2013Appointment of Ian Lawrence Hanson as a director on 7 August 2013 (3 pages)
28 August 2013Appointment of Mr James Justin Siderfin Welsh as a director on 7 August 2013 (2 pages)
28 August 2013Appointment of Mr James Justin Siderfin Welsh as a director on 7 August 2013 (2 pages)
20 August 2013Termination of appointment of Damian Thomas Mccallion as a director on 7 August 2013 (1 page)
20 August 2013Termination of appointment of Damian Thomas Mccallion as a director on 7 August 2013 (1 page)
14 August 2013Termination of appointment of Keith Richard Potts as a director on 28 June 2013 (2 pages)
18 March 2013Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
18 March 2013Statement of company's objects (2 pages)
7 January 2013Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
9 November 2012Appointment of Mrs Frances Louise Sallas as a secretary on 18 October 2012 (1 page)
9 November 2012Termination of appointment of Damian Thomas Mccallion as a secretary on 18 October 2012 (1 page)
4 October 2012Termination of appointment of Richard Robert Ward as a director on 20 September 2012 (1 page)
4 October 2012Termination of appointment of James Mcfarlane Gregg as a director on 20 September 2012 (1 page)
16 May 2012Termination of appointment of Leif Mahon Daly as a director on 3 May 2012 (1 page)
16 May 2012Termination of appointment of Leif Mahon Daly as a director on 3 May 2012 (1 page)
30 January 2012Full accounts made up to 30 September 2011 (13 pages)
9 January 2012Annual return made up to 20 December 2011 with a full list of shareholders (8 pages)
14 July 2011Director's details changed for Mr Richard Ward on 20 June 2011 (2 pages)
14 July 2011Director's details changed for James Mcfarlane Gregg on 20 June 2011 (2 pages)
21 June 2011Director's details changed for Damian Thomas Mccallion on 20 June 2011 (2 pages)
21 June 2011Secretary's details changed for Damian Thomas Mccallion on 20 June 2011 (2 pages)
21 June 2011Director's details changed for Dr Keith Richard Potts on 20 June 2011 (2 pages)
19 April 2011Director's details changed for Leif Mahon Daly on 14 April 2011 (2 pages)
15 March 2011Annual return made up to 20 December 2010 with a full list of shareholders (8 pages)
16 December 2010Full accounts made up to 30 September 2010 (13 pages)
19 November 2010Termination of appointment of Roy Hills as a director (2 pages)
26 February 2010Annual return made up to 20 December 2009 with a full list of shareholders (18 pages)
15 January 2010Full accounts made up to 30 September 2009 (14 pages)
15 January 2010Full accounts made up to 30 September 2008 (16 pages)
15 January 2010Annual accounts 30/09/2007 full audited (16 pages)
13 January 2010Form 225 change of accoutning date to 30/09/2008 (1 page)
29 January 2009Return made up to 20/12/08; full list of members (8 pages)
7 October 2008Appointment terminated director andrew hart (1 page)
5 August 2008Appointment terminated director richard shamsi (1 page)
24 June 2008Director appointed leif mahon daly (3 pages)
10 March 2008Return made up to 20/12/07; full list of members (9 pages)
30 March 2007New director appointed (3 pages)
30 March 2007New secretary appointed;new director appointed (3 pages)
30 March 2007New director appointed (3 pages)
20 March 2007Ad 06/02/07--------- £ si [email protected]=999999 £ ic 1/1000000 (2 pages)
20 March 2007New director appointed (2 pages)
20 March 2007New director appointed (3 pages)
8 March 2007Nc inc already adjusted 06/02/07 (2 pages)
8 March 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
23 January 2007Director resigned (1 page)
23 January 2007Secretary resigned (1 page)
9 January 2007New director appointed (3 pages)
9 January 2007New director appointed (3 pages)
20 December 2006Incorporation (13 pages)