| Company Name | Barnes & Noble Digital Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07875445 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2011(12 years, 4 months ago) |
| Dissolution Date | 9 August 2016 (7 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Bradley A Feuer |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 17 July 2013(1 year, 7 months after company formation) |
| Appointment Duration | 3 years (closed 09 August 2016) |
| Role | General Counsel |
| Country of Residence | United States |
| Correspondence Address | 122 Fifth Avenue 10th Floor New York Ny 10011 |
| Director Name | Eugene Defelice |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 08 December 2011(same day as company formation) |
| Role | General Counsel |
| Country of Residence | United States |
| Correspondence Address | 122 Fifth Avenue New York Ny 10011 United States |
Location
| Registered Address | C/O Arnold & Porter (Uk) Llp Tower 42, Level 30 25 Old Broad Street London EC2N 1HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Barnes & Noble Bv 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2015 (8 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 9 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2016 | Application to strike the company off the register (3 pages) |
| 11 May 2016 | Application to strike the company off the register (3 pages) |
| 12 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 12 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 17 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 12 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 12 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 11 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 17 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 4 September 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 4 September 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 19 July 2013 | Termination of appointment of Eugene Defelice as a director (1 page) |
| 19 July 2013 | Appointment of Mr Bradley Feuer as a director (2 pages) |
| 19 July 2013 | Appointment of Mr Bradley Feuer as a director (2 pages) |
| 19 July 2013 | Termination of appointment of Eugene Defelice as a director (1 page) |
| 4 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 4 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 4 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 12 December 2011 | Current accounting period extended from 31 December 2012 to 30 April 2013 (1 page) |
| 12 December 2011 | Current accounting period extended from 31 December 2012 to 30 April 2013 (1 page) |
| 8 December 2011 | Incorporation
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| 8 December 2011 | Incorporation
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| 8 December 2011 | Incorporation
|