DOW JONES BUSINESS INTERACTIVE (U.K.), LIMITED
Company Documents
Date | Description |
---|---|
20/05/2520 May 2025 | Final Gazette dissolved via voluntary strike-off |
20/05/2520 May 2025 | Final Gazette dissolved via voluntary strike-off |
04/03/254 March 2025 | First Gazette notice for voluntary strike-off |
04/03/254 March 2025 | First Gazette notice for voluntary strike-off |
19/02/2519 February 2025 | Application to strike the company off the register |
22/01/2522 January 2025 | Director's details changed for Mr Eric Steven Mandrackie on 2024-08-21 |
25/12/2425 December 2024 | Confirmation statement made on 2024-12-11 with no updates |
25/11/2425 November 2024 | Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to The News Building 7th Floor 1 London Bridge Street London SE1 9GF on 2024-11-25 |
09/10/249 October 2024 | Registered office address changed from The News Building 7th Floor, 1 London Bridge Street London SE1 9GF United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 2024-10-09 |
09/10/249 October 2024 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 2024-09-12 |
05/07/245 July 2024 | Full accounts made up to 2023-07-02 |
08/05/248 May 2024 | Appointment of Mr. Joel Martin Lange as a director on 2024-01-15 |
07/05/247 May 2024 | Appointment of Mr. Dessie Kirwan as a director on 2024-01-15 |
23/01/2423 January 2024 | Termination of appointment of Christopher Michael Power as a director on 2023-12-15 |
23/01/2423 January 2024 | Confirmation statement made on 2023-12-11 with updates |
19/04/2319 April 2023 | Resolutions |
19/04/2319 April 2023 | Resolutions |
11/04/2311 April 2023 | Notification of News Corporation as a person with significant control on 2023-03-29 |
11/04/2311 April 2023 | Cessation of Djbi, Llc as a person with significant control on 2023-03-29 |
06/04/236 April 2023 | Full accounts made up to 2022-07-03 |
29/03/2329 March 2023 | |
29/03/2329 March 2023 | Resolutions |
29/03/2329 March 2023 | Resolutions |
29/03/2329 March 2023 | Resolutions |
29/03/2329 March 2023 | |
29/03/2329 March 2023 | Statement of capital on 2023-03-29 |
16/01/2316 January 2023 | Change of details for Djbi, Llc as a person with significant control on 2023-01-12 |
12/01/2312 January 2023 | Change of details for Djbi, Llc as a person with significant control on 2022-10-17 |
12/01/2312 January 2023 | Confirmation statement made on 2022-12-11 with no updates |
07/04/227 April 2022 | Full accounts made up to 2021-06-27 |
06/01/226 January 2022 | Confirmation statement made on 2021-12-11 with no updates |
13/07/2013 July 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
01/04/191 April 2019 | FULL ACCOUNTS MADE UP TO 01/07/18 |
11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
28/12/1728 December 2017 | FULL ACCOUNTS MADE UP TO 02/07/17 |
22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
10/04/1710 April 2017 | FULL ACCOUNTS MADE UP TO 03/07/16 |
03/04/173 April 2017 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM C/O KEYSHA MCNEIL THE NEWS BUILDING 8TH FLOOR 1 LONDON BRIDGE STREET LONDON SE1 9GF |
03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
17/02/1617 February 2016 | FULL ACCOUNTS MADE UP TO 28/06/15 |
11/01/1611 January 2016 | Annual return made up to 11 December 2015 with full list of shareholders |
10/06/1510 June 2015 | 10/06/15 STATEMENT OF CAPITAL GBP 1 10/06/15 STATEMENT OF CAPITAL USD 60000000 |
10/06/1510 June 2015 | REDUCE ISSUED CAPITAL 01/05/2015 |
10/06/1510 June 2015 | STATEMENT BY DIRECTORS |
10/06/1510 June 2015 | SOLVENCY STATEMENT DATED 13/05/15 |
20/01/1520 January 2015 | FULL ACCOUNTS MADE UP TO 29/06/14 |
07/01/157 January 2015 | Annual return made up to 11 December 2014 with full list of shareholders |
07/11/147 November 2014 | REGISTERED OFFICE CHANGED ON 07/11/2014 FROM 222 GRAYS INN ROAD LONDON WC1X 8HB |
04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
31/03/1431 March 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 1 31/03/14 STATEMENT OF CAPITAL USD 80000000 |
31/03/1431 March 2014 | SOLVENCY STATEMENT DATED 27/03/14 |
31/03/1431 March 2014 | REDUCTION OF SHARE PREMIUM ACCOUNT 27/03/2014 |
31/03/1431 March 2014 | STATEMENT BY DIRECTORS |
27/02/1427 February 2014 | DIRECTOR APPOINTED AZMINA ALLAUDIN AIRI |
27/02/1427 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN GALVIN |
08/01/148 January 2014 | Annual return made up to 11 December 2013 with full list of shareholders |
08/01/148 January 2014 | APPOINTMENT TERMINATED, SECRETARY LARA CLEVELAND |
30/01/1330 January 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
30/01/1330 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC STEVEN MANDRACKIE / 10/01/2013 |
30/01/1330 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / LARA TAYLOR / 10/01/2013 |
29/01/1329 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / KEYSHA ZALIKA MCNEIL / 10/01/2013 |
29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NOEL PETER GALVIN / 10/01/2013 |
10/01/1310 January 2013 | TERMINATE SEC APPOINTMENT |
10/01/1310 January 2013 | SECRETARY APPOINTED KEYSHA ZALIKA MCNEIL |
10/01/1310 January 2013 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM 3 THOMAS MORE SQUARE LONDON E98 1XY ENGLAND |
04/01/134 January 2013 | APPOINTMENT TERMINATED, SECRETARY BRIDGET JOHNSON |
12/12/1212 December 2012 | FULL ACCOUNTS MADE UP TO 01/07/12 |
28/11/1228 November 2012 | DIRECTOR APPOINTED MR ERIC STEVEN MANDRACKIE |
28/11/1228 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ADAM TUCKMAN |
25/10/1225 October 2012 | APPOINTMENT TERMINATED, SECRETARY MITCHELL MACKLER |
17/10/1217 October 2012 | 17/10/12 STATEMENT OF CAPITAL GBP 1 17/10/12 STATEMENT OF CAPITAL USD 80000000 |
02/10/122 October 2012 | STATEMENT BY DIRECTORS |
02/10/122 October 2012 | SOLVENCY STATEMENT DATED 20/09/12 |
02/10/122 October 2012 | REDUCE SHARE PREM A/C 20/09/2012 |
11/04/1211 April 2012 | SECRETARY APPOINTED MRS BRIDGET JOHNSON |
11/04/1211 April 2012 | APPOINTMENT TERMINATED, SECRETARY CARLA STONE |
08/02/128 February 2012 | FULL ACCOUNTS MADE UP TO 03/07/11 |
21/12/1121 December 2011 | Annual return made up to 11 December 2011 with full list of shareholders |
03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LANGHOFF |
21/06/1121 June 2011 | SECOND FILING FOR FORM TM01 |
16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES RHYU |
16/06/1116 June 2011 | DIRECTOR APPOINTED JOHN NOEL PETER GALVIN |
16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN NEEDLE |
25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM DOUGLAS TUCKMAN / 24/05/2011 |
25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE NEEDLE / 24/05/2011 |
25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETERSEN LANGHOFF / 24/05/2011 |
25/05/1125 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MITCHELL GLEN MACKLER / 24/05/2011 |
05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 27/06/10 |
02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 1 VIRGINIA STREET LONDON E98 1XY |
05/01/115 January 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
07/10/107 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / CARLA STONE / 06/10/2010 |
07/07/107 July 2010 | APPOINTMENT TERMINATED, SECRETARY CIALA MYERS |
07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY LAWSON |
06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON ALTERMAN |
21/06/1021 June 2010 | DIRECTOR APPOINTED ANDREW PETERSEN LANGHOFF |
24/05/1024 May 2010 | DIRECTOR APPOINTED SUSAN JANE NEEDLE |
14/04/1014 April 2010 | TERMINATE DIR APPOINTMENT |
06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 28/06/09 |
25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HANKS |
19/01/1019 January 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
18/01/1018 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MITCHELL GLEN MACKLER / 18/01/2010 |
18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ROBERT MACTAVISH / 18/01/2010 |
18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM DOUGLAS TUCKMAN / 18/01/2010 |
06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ALTERMAN / 06/10/2009 |
29/05/0929 May 2009 | CURREXT FROM 31/12/2008 TO 30/06/2009 |
19/05/0919 May 2009 | DIRECTOR APPOINTED SIMON ALTERMAN |
19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR CLARE HART |
19/05/0919 May 2009 | SECRETARY APPOINTED CIALA MAE MYERS |
19/05/0919 May 2009 | SECRETARY APPOINTED MITCHELL GLEN MACKLER |
19/05/0919 May 2009 | DIRECTOR APPOINTED CLIVE ROBERT MACTAVISH |
19/05/0919 May 2009 | DIRECTOR APPOINTED JEREMY MABEN LAWSON |
19/05/0919 May 2009 | DIRECTOR APPOINTED ADAM DOUGLAS TUCKMAN |
19/05/0919 May 2009 | DIRECTOR APPOINTED JAMES JEAHO RHYU |
19/05/0919 May 2009 | SECRETARY APPOINTED LARA TAYLOR |
01/05/091 May 2009 | APPOINTMENT TERMINATED SECRETARY TOM MCGUIRL |
30/04/0930 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / TOM MCGUIRL / 30/04/2009 |
16/01/0916 January 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
12/01/0912 January 2009 | 31/12/07 TOTAL EXEMPTION FULL |
11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR NATHAN ROGERS |
11/06/0811 June 2008 | SECRETARY APPOINTED CARLA STONE |
11/06/0811 June 2008 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM 6TH FLOOR COMMODITY QUAY EAST SMITHFIELD LONDON E1W 1AZ |
11/06/0811 June 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAN PLUMER |
07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
23/02/0723 February 2007 | NEW DIRECTOR APPOINTED |
18/01/0718 January 2007 | CONVE 18/12/06 |
18/01/0718 January 2007 | NC INC ALREADY ADJUSTED 18/12/06 |
18/01/0718 January 2007 | SHARES AGREEMENT OTC |
18/01/0718 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
18/01/0718 January 2007 | ARTICLES OF ASSOCIATION |
19/12/0619 December 2006 | DIRECTOR RESIGNED |
19/12/0619 December 2006 | SECRETARY RESIGNED |
18/12/0618 December 2006 | NEW SECRETARY APPOINTED |
18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
11/12/0611 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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