| Company Name | Direct Online Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08045414 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2012(11 years, 12 months ago) |
| Dissolution Date | 26 February 2016 (8 years, 1 month ago) |
| Previous Name | Cyberclub 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 | Mrs Jennie Ann Simpson |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2013(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 26 February 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29a Holmes Court Bridge St Kenilworth Warwickshire CV8 1BP |
| Director Name | Andrew Lowndes |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Finham Road Kenilworth Warwickshire CV8 2HY |
Location
| Registered Address | York House 249 Manningham Lane Bradford BD8 7ER |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | Manningham |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 40 at £1 | Andrew Kevin Simpson 40.00% Ordinary |
|---|---|
| 40 at £1 | Dennis Ivor Draper 40.00% Ordinary |
| 20 at £1 | Margaret Simpson 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,834 |
| Cash | £2,486 |
| Current Liabilities | £64,337 |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 26 February 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 February 2016 | Final Gazette dissolved following liquidation (1 page) |
| 26 November 2015 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 26 November 2015 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 5 August 2015 | Liquidators statement of receipts and payments to 22 June 2015 (9 pages) |
| 5 August 2015 | Liquidators' statement of receipts and payments to 22 June 2015 (9 pages) |
| 5 August 2015 | Liquidators' statement of receipts and payments to 22 June 2015 (9 pages) |
| 2 July 2014 | Registered office address changed from 1 & 2 Mercia Village Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX England on 2 July 2014 (2 pages) |
| 2 July 2014 | Registered office address changed from 1 & 2 Mercia Village Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX England on 2 July 2014 (2 pages) |
| 2 July 2014 | Registered office address changed from 1 & 2 Mercia Village Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX England on 2 July 2014 (2 pages) |
| 1 July 2014 | Appointment of a voluntary liquidator (1 page) |
| 1 July 2014 | Resolutions
|
| 1 July 2014 | Appointment of a voluntary liquidator (1 page) |
| 1 July 2014 | Resolutions
|
| 1 July 2014 | Statement of affairs with form 4.19 (6 pages) |
| 1 July 2014 | Statement of affairs with form 4.19 (6 pages) |
| 3 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 3 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 30 April 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 29 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2013 | Appointment of Mrs Jennie Ann Simpson as a director (2 pages) |
| 20 November 2013 | Termination of appointment of Andrew Lowndes as a director (1 page) |
| 20 November 2013 | Termination of appointment of Andrew Lowndes as a director (1 page) |
| 20 November 2013 | Appointment of Mrs Jennie Ann Simpson as a director (2 pages) |
| 21 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 21 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 20 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 August 2013 | Annual return made up to 25 April 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 August 2013 | Annual return made up to 25 April 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 19 August 2013 | Registered office address changed from 8 Finham Road Kenilworth Warwickshire CV8 2HY United Kingdom on 19 August 2013 (1 page) |
| 19 August 2013 | Registered office address changed from 8 Finham Road Kenilworth Warwickshire CV8 2HY United Kingdom on 19 August 2013 (1 page) |
| 21 September 2012 | Statement of capital following an allotment of shares on 31 August 2012
|
| 21 September 2012 | Statement of capital following an allotment of shares on 31 August 2012
|
| 11 May 2012 | Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 11 May 2012 (1 page) |
| 11 May 2012 | Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 11 May 2012 (1 page) |
| 11 May 2012 | Company name changed cyberclub LIMITED\certificate issued on 11/05/12
|
| 11 May 2012 | Company name changed cyberclub LIMITED\certificate issued on 11/05/12
|
| 25 April 2012 | Incorporation
|
| 25 April 2012 | Incorporation
|