Slashdot Media Limited

Company Name	Slashdot Media Limited
Company Status	Dissolved
Company Number	07121699
Category	Private Limited Company
Incorporation Date	11 January 2010(14 years, 3 months ago)
Dissolution Date	28 February 2017 (7 years, 2 months ago)
Previous Name	Geeknet Media, Ltd.

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

Secretary Name	Brian Campbell
Nationality	British
Status	Closed
Appointed	17 September 2012(2 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (closed 28 February 2017)
Role	Company Director
Correspondence Address	Telephone House 69-77 Paul Street London EC2A 4NW

Director Name	Mr Brian Patrick Campbell
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	07 February 2014(4 years after company formation)
Appointment Duration	3 years (closed 28 February 2017)
Role	Vice President, Business Affairs & General Counsel
Country of Residence	United States
Correspondence Address	Dice Holdings, Inc. 1040 Avenue Of The Americas New York 50131

Director Name	Mr James Edward Bennett
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2014(4 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (closed 28 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Telephone House 69-77 Paul Street London EC2A 4NW

Director Name	Mr Gregory Schippers
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	22 September 2015(5 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 28 February 2017)
Role	Accountant
Country of Residence	United States
Correspondence Address	Telephone House 69-77 Paul Street London EC2A 4NW

Director Name	Mr Scott Kauffman
Date of Birth	February 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	11 January 2010(same day as company formation)
Role	Business Executive
Country of Residence	United States
Correspondence Address	650 Castro Street Suite 450 Mountain View California 94041

Director Name	Patricia Morris
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	11 January 2010(same day as company formation)
Role	Business Executive
Country of Residence	United States
Correspondence Address	650 Castro Street Suite 450 Mountain View California 94041

Secretary Name	Mr Adam Heller
Status	Resigned
Appointed	26 February 2010(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 17 September 2012)
Role	Company Director
Correspondence Address	Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT

Director Name	Kathryn Kreiger McCarthy
Date of Birth	July 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	02 January 2011(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 17 September 2012)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	11216 Waples Mill Road Suite 100 Fairfax Va 22030

Director Name	Mrs Jacqueline Lynn Pullen
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	17 September 2012(2 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 February 2014)
Role	Corporate Controller
Country of Residence	United States Of America Iowa
Correspondence Address	Telephone House 69-77 Paul Street London EC2A 4NW

Director Name	Mr Michael Durney
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	11 March 2014(4 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 September 2015)
Role	Chief Executive
Country of Residence	United States
Correspondence Address	Telephone House 69-77 Paul Street London EC2A 4NW

Director Name	Mr John Joseph Roberts
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	11 March 2014(4 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2016)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Telephone House 69-77 Paul Street London EC2A 4NW

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	11 January 2010(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	11 January 2010(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Contact

Website	efinancialcareers.co.uk
Email address	[email protected]

Location

Registered Address	Telephone House 69-77 Paul Street London EC2A 4NW
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Efinancialcareers LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£561,681
Net Worth	£31,938
Current Liabilities	£78,910

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
5 December 2016	Application to strike the company off the register (3 pages)
31 August 2016	Termination of appointment of John Joseph Roberts as a director on 31 August 2016 (1 page)
10 August 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (3 pages)
15 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 1 (6 pages)
14 October 2015	Full accounts made up to 31 December 2014 (18 pages)
24 September 2015	Appointment of Mr Gregory Schippers as a director on 22 September 2015 (2 pages)
22 September 2015	Termination of appointment of Michael Durney as a director on 22 September 2015 (1 page)
23 April 2015	Auditor's resignation (1 page)
20 January 2015	Full accounts made up to 31 December 2013 (18 pages)
14 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1 (6 pages)
19 June 2014	Company name changed geeknet media, LTD.\certificate issued on 19/06/14 RES15 ‐ Change company name resolution on 2014-06-19 NM01 ‐ Change of name by resolution (3 pages)
2 April 2014	Full accounts made up to 31 December 2012 (18 pages)
24 March 2014	Appointment of Mr James Bennett as a director (2 pages)
13 March 2014	Appointment of Mr. Michael Durney as a director (2 pages)
12 March 2014	Appointment of Mr John Joseph Roberts as a director (2 pages)
20 February 2014	Appointment of Mr. Brian Patrick Campbell as a director (2 pages)
10 February 2014	Termination of appointment of Jacqueline Pullen as a director (1 page)
8 February 2014	Compulsory strike-off action has been discontinued (1 page)
5 February 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1 (5 pages)
4 February 2014	First Gazette notice for compulsory strike-off (1 page)
14 February 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
14 February 2013	Register inspection address has been changed from C/O Chantrey Vellacott Dfk Llp 53 Sheep Street Northampton NN1 2NE United Kingdom (1 page)
13 February 2013	Register(s) moved to registered inspection location (1 page)
8 October 2012	Appointment of Brian Campbell as a secretary (3 pages)
8 October 2012	Termination of appointment of Kathryn Mccarthy as a director (2 pages)
8 October 2012	Registered office address changed from , Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire, RG7 1NT on 8 October 2012 (2 pages)
8 October 2012	Registered office address changed from , Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire, RG7 1NT on 8 October 2012 (2 pages)
8 October 2012	Appointment of Jacqueline Pullen as a director (3 pages)
8 October 2012	Termination of appointment of Adam Heller as a secretary (2 pages)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
20 September 2012	Section 519 (1 page)
6 July 2012	Registered office address changed from , C/O Chantrey Vellacott Dfk Llp 53 Sheep Street, Northampton, NN1 2NE, United Kingdom on 6 July 2012 (1 page)
6 July 2012	Registered office address changed from , C/O Chantrey Vellacott Dfk Llp 53 Sheep Street, Northampton, NN1 2NE, United Kingdom on 6 July 2012 (1 page)
11 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (4 pages)
11 January 2012	Register inspection address has been changed from C/O Chantrey Vellacott Dfk Llp Derngate Mews Derngate Northampton NN1 1UE United Kingdom (1 page)
3 October 2011	Full accounts made up to 31 December 2010 (13 pages)
19 September 2011	Appointment of Kathryn Kreiger Mccarthy as a director (2 pages)
16 September 2011	Termination of appointment of Patricia Morris as a director (1 page)
15 September 2011	Registered office address changed from , C/O Chantrey Vellacott Dfk Llp Derngate Mews, Derngate, Northampton, NN1 1UE on 15 September 2011 (1 page)
24 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (4 pages)
24 January 2011	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
15 October 2010	Termination of appointment of Scott Kauffman as a director (1 page)
15 October 2010	Appointment of Mr. Adam Heller as a secretary (1 page)
11 March 2010	Register(s) moved to registered office address (2 pages)
5 March 2010	Termination of appointment of Ovalsec Limited as a secretary (2 pages)
3 March 2010	Register(s) moved to registered office address (2 pages)
25 February 2010	Registered office address changed from , 6Th Floor, One London Wall, London, EC2Y 5EB, United Kingdom on 25 February 2010 (2 pages)
18 January 2010	Register(s) moved to registered inspection location (2 pages)
18 January 2010	Register inspection address has been changed (2 pages)
18 January 2010	Current accounting period shortened from 31 January 2011 to 31 December 2010 (3 pages)
18 January 2010	Termination of appointment of Oval Nominees Limited as a director (2 pages)
11 January 2010	Incorporation (41 pages)

Slashdot Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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