Daltons Media Limited

Company Name	Daltons Media Limited
Company Status	Dissolved
Company Number	06445838
Category	Private Limited Company
Incorporation Date	5 December 2007(16 years, 4 months ago)
Dissolution Date	20 December 2016 (7 years, 4 months ago)
Previous Name	Clearlord Limited

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Carl Sheldon Adrian
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2011(4 years after company formation)
Appointment Duration	5 years (closed 20 December 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	04 March 2008(3 months after company formation)
Appointment Duration	8 years, 9 months (closed 20 December 2016)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	04 March 2008(3 months after company formation)
Appointment Duration	8 years, 9 months (closed 20 December 2016)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	04 March 2008(3 months after company formation)
Appointment Duration	8 years, 9 months (closed 20 December 2016)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Tony Arnold
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 December 2011)
Role	Company Director
Correspondence Address	4 Connolly House Oakwood Avenue Clarendon Park Epsom Surrey KT19 7LP

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	05 December 2007(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	05 December 2007(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	03 March 2008(2 months, 4 weeks after company formation)
Appointment Duration	1 day (resigned 04 March 2008)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	03 March 2008(2 months, 4 weeks after company formation)
Appointment Duration	1 day (resigned 04 March 2008)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	03 March 2008(2 months, 4 weeks after company formation)
Appointment Duration	1 day (resigned 04 March 2008)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	daltonsbusiness.com
Email address	[email protected]
Telephone	01204 282082
Telephone region	Bolton

Location

Registered Address	240 Blackfriars Road London SE1 8BF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

1.000k at £1	Ubm (Uk) LTD 85.47% Preference
170k at £1	Ubm (Uk) LTD 14.53% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2016	First Gazette notice for voluntary strike-off (1 page)
4 October 2016	First Gazette notice for voluntary strike-off (1 page)
27 September 2016	Application to strike the company off the register (3 pages)
27 September 2016	Application to strike the company off the register (3 pages)
26 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1,170,001 (6 pages)
26 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1,170,001 (6 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
17 April 2015	Director's details changed for Carl Adrian on 16 February 2015 (2 pages)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Carl Adrian on 16 February 2015 (2 pages)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
23 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1,170,001 (6 pages)
23 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1,170,001 (6 pages)
23 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1,170,001 (6 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
20 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1,170,001 (6 pages)
20 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1,170,001 (6 pages)
20 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1,170,001 (6 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
9 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
9 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
9 April 2013	Statement of company's objects (2 pages)
9 April 2013	Statement of company's objects (2 pages)
12 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
12 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
12 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
6 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
6 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
15 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
15 December 2011	Statement of capital following an allotment of shares on 29 December 2010 GBP 1,170,000 (3 pages)
15 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
15 December 2011	Statement of capital following an allotment of shares on 29 December 2010 GBP 1,170,000 (3 pages)
15 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
12 December 2011	Appointment of Carl Adrian as a director (3 pages)
12 December 2011	Appointment of Carl Adrian as a director (3 pages)
7 December 2011	Termination of appointment of Tony Arnold as a director (1 page)
7 December 2011	Termination of appointment of Tony Arnold as a director (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (17 pages)
5 October 2011	Full accounts made up to 31 December 2010 (17 pages)
15 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
15 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
15 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
3 October 2010	Full accounts made up to 31 December 2009 (18 pages)
3 October 2010	Full accounts made up to 31 December 2009 (18 pages)
8 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
5 November 2009	Full accounts made up to 31 December 2008 (17 pages)
5 November 2009	Full accounts made up to 31 December 2008 (17 pages)
26 January 2009	Return made up to 05/12/08; full list of members (7 pages)
26 January 2009	Return made up to 05/12/08; full list of members (7 pages)
21 January 2009	Appointment terminate, director and secretary abogado nominees LIMITED logged form (1 page)
21 January 2009	Appointment terminate, director and secretary abogado nominees LIMITED logged form (1 page)
25 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 November 2008	Nc inc already adjusted 03/11/08 (2 pages)
25 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 November 2008	Nc inc already adjusted 03/11/08 (2 pages)
24 November 2008	Director appointed tony arnold (3 pages)
24 November 2008	Director appointed tony arnold (3 pages)
18 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
18 November 2008	Ad 03/11/08\gbp si 169999@1=169999\gbp ic 1/170000\ (2 pages)
18 November 2008	Ad 03/11/08\gbp si 1000000@1=1000000\gbp ic 170000/1170000\ (2 pages)
18 November 2008	Ad 03/11/08\gbp si 1000000@1=1000000\gbp ic 170000/1170000\ (2 pages)
18 November 2008	Ad 03/11/08\gbp si 169999@1=169999\gbp ic 1/170000\ (2 pages)
18 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
17 March 2008	Director appointed unm investments LIMITED (11 pages)
17 March 2008	Director and secretary appointed crosswall nominees LIMITED (11 pages)
17 March 2008	Director appointed unm investments LIMITED (11 pages)
17 March 2008	Director and secretary appointed crosswall nominees LIMITED (11 pages)
8 March 2008	Appointment terminated secretary the company registration agents LIMITED (1 page)
8 March 2008	Registered office changed on 08/03/2008 from 280 grays inn road london WC1X 8EB (1 page)
8 March 2008	Director and secretary appointed abogado nominees street (2 pages)
8 March 2008	Registered office changed on 08/03/2008 from 280 grays inn road london WC1X 8EB (1 page)
8 March 2008	Appointment terminated secretary the company registration agents LIMITED (1 page)
8 March 2008	Director appointed abogado custodians LIMITED (2 pages)
8 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
8 March 2008	Appointment terminated director luciene james LIMITED (1 page)
8 March 2008	Appointment terminated director luciene james LIMITED (1 page)
8 March 2008	Appointment terminated director abogado custodians LIMITED (1 page)
8 March 2008	Appointment terminated director abogado custodians LIMITED (1 page)
8 March 2008	Director appointed abogado custodians LIMITED (2 pages)
8 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
8 March 2008	Director and secretary appointed abogado nominees street (2 pages)
4 March 2008	Company name changed clearlord LIMITED\certificate issued on 04/03/08 (3 pages)
4 March 2008	Company name changed clearlord LIMITED\certificate issued on 04/03/08 (3 pages)
5 December 2007	Incorporation (16 pages)
5 December 2007	Incorporation (16 pages)

Daltons Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London