| Company Name | Triton Digital Media Two Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06873656 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2009(15 years ago) |
| Dissolution Date | 26 August 2014 (9 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 James Ryder |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2009(same day as company formation) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | High Barn 5 Home Farm Chester Road Mere WA16 0PX |
| Secretary Name | Nicholas Paley Scott Knox Gore |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 243 Chapel Street Manchester M3 5EP |
| Director Name | Mr Jonathan Philip Hirst |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2009(same day as company formation) |
| Role | Partner Financial Services |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Knutsford Road Wilmslow Cheshire SK9 6JB |
Location
| Registered Address | C/O Davenport Lyons 6 Agar Street London WC2N 4HN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 8m at £0.01 | Triton Digital Finance Limited 100.00% Ordinary |
|---|---|
| 2 at £0.01 | Zeus Partners LLP 0.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 26 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2013 | Voluntary strike-off action has been suspended (1 page) |
| 30 October 2013 | Voluntary strike-off action has been suspended (1 page) |
| 23 September 2013 | Registered office address changed from Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 23 September 2013 (1 page) |
| 23 September 2013 | Registered office address changed from Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 23 September 2013 (1 page) |
| 10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2013 | Termination of appointment of Jonathan Hirst as a director (1 page) |
| 24 May 2013 | Termination of appointment of Jonathan Hirst as a director (1 page) |
| 17 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders Statement of capital on 2013-04-17
|
| 17 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders Statement of capital on 2013-04-17
|
| 17 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders Statement of capital on 2013-04-17
|
| 22 July 2011 | Voluntary strike-off action has been suspended (1 page) |
| 22 July 2011 | Voluntary strike-off action has been suspended (1 page) |
| 24 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2011 | Voluntary strike-off action has been suspended (1 page) |
| 28 January 2011 | Voluntary strike-off action has been suspended (1 page) |
| 2 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2010 | Application to strike the company off the register (3 pages) |
| 26 October 2010 | Application to strike the company off the register (3 pages) |
| 4 June 2010 | Director's details changed for Mr Jonathan Philip Hirst on 7 September 2009 (1 page) |
| 4 June 2010 | Director's details changed for Mr Jonathan Philip Hirst on 7 September 2009 (1 page) |
| 4 June 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (12 pages) |
| 4 June 2010 | Director's details changed for Mr Jonathan Philip Hirst on 7 September 2009 (1 page) |
| 4 June 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (12 pages) |
| 4 June 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (12 pages) |
| 3 June 2010 | Secretary's details changed for Nicholas Paley Scott Knox Gore on 28 February 2010 (1 page) |
| 3 June 2010 | Secretary's details changed for Nicholas Paley Scott Knox Gore on 28 February 2010 (1 page) |
| 6 November 2009 | Ad 28/07/09\gbp si [email protected]=79999.98\gbp ic 0.02/80000\ (7 pages) |
| 6 November 2009 | Ad 28/07/09\gbp si [email protected]=79999.98\gbp ic 0.02/80000\ (7 pages) |
| 5 August 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 5 August 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 5 August 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 5 August 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 16 May 2009 | Resolutions
|
| 16 May 2009 | Resolutions
|
| 5 May 2009 | Accounting reference date extended from 30/04/2010 to 30/06/2010 (1 page) |
| 5 May 2009 | Accounting reference date extended from 30/04/2010 to 30/06/2010 (1 page) |
| 8 April 2009 | Incorporation (20 pages) |
| 8 April 2009 | Incorporation (20 pages) |