DIGITAL MARKETING NETWORK LIMITED

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DateDescription
12/04/2212 April 2022 Final Gazette dissolved via voluntary strike-off

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27/01/2227 January 2022 Satisfaction of charge 1 in full

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27/01/2227 January 2022 Satisfaction of charge 2 in full

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25/01/2225 January 2022 First Gazette notice for voluntary strike-off

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25/01/2225 January 2022 First Gazette notice for voluntary strike-off

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17/01/2217 January 2022 Application to strike the company off the register

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05/10/215 October 2021 Accounts for a dormant company made up to 2021-03-31

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19/07/2119 July 2021 Confirmation statement made on 2021-07-19 with no updates

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES

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08/06/208 June 2020 APPOINTMENT TERMINATED, SECRETARY MICHAEL SPROT

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08/06/208 June 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPROT

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08/06/208 June 2020 DIRECTOR APPOINTED MR ANDREW ROBERT FRYATT

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02/06/202 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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02/01/202 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES

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06/11/186 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES

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04/06/184 June 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW GARDNER

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13/12/1713 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES

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04/04/174 April 2017 REGISTERED OFFICE CHANGED ON 04/04/2017 FROM PLAYERS HOUSE 300 ATTERCLIFFE COMMON SHEFFIELD S9 2AG

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14/12/1614 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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23/10/1523 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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30/07/1530 July 2015 Annual return made up to 19 July 2015 with full list of shareholders

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13/10/1413 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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23/07/1423 July 2014 Annual return made up to 19 July 2014 with full list of shareholders

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08/04/148 April 2014 DIRECTOR APPOINTED MR MICHAEL SPROT

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18/10/1318 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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22/07/1322 July 2013 Annual return made up to 19 July 2013 with full list of shareholders

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11/03/1311 March 2013 SECRETARY APPOINTED MR MICHAEL SPROT

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05/03/135 March 2013 REGISTERED OFFICE CHANGED ON 05/03/2013 FROM ARCLITE HOUSE CENTURY ROAD PEATMOOR SWINDON SN5 5YN UNITED KINGDOM

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04/03/134 March 2013 APPOINTMENT TERMINATED, DIRECTOR KATHARINE MCINTYRE

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04/03/134 March 2013 APPOINTMENT TERMINATED, SECRETARY KATHARINE MCINTYRE

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25/02/1325 February 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/02/1325 February 2013 COMPANY NAME CHANGED 20:20 NETWORK LIMITED CERTIFICATE ISSUED ON 25/02/13

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04/12/124 December 2012 DIRECTOR APPOINTED MR ANDREW ROBERT GARDNER

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06/11/126 November 2012 APPOINTMENT TERMINATED, SECRETARY KEITH SADLER

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06/11/126 November 2012 APPOINTMENT TERMINATED, DIRECTOR KEITH SADLER

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06/11/126 November 2012 SECRETARY APPOINTED MS KATHARINE MCINTYRE

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06/11/126 November 2012 DIRECTOR APPOINTED MISS KATHARINE SARAH MCINTYRE

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08/08/128 August 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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19/07/1219 July 2012 Annual return made up to 19 July 2012 with full list of shareholders

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13/09/1113 September 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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16/08/1116 August 2011 Annual return made up to 19 July 2011 with full list of shareholders

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04/04/114 April 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD LANGDON

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26/08/1026 August 2010 Annual return made up to 19 July 2010 with full list of shareholders

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16/07/1016 July 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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12/05/1012 May 2010 APPOINTMENT TERMINATED, DIRECTOR MARK BIRCH

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12/05/1012 May 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES HUMPHREYS

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04/05/104 May 2010 COMPANY NAME CHANGED HYPERLAUNCH NEW MEDIA LIMITED CERTIFICATE ISSUED ON 04/05/10

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04/05/104 May 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/12/092 December 2009 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MORGAN

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01/09/091 September 2009 REGISTERED OFFICE CHANGED ON 01/09/2009 FROM COUCHING HOUSE COUCHING STREET WATLINGTON OXFORDSHIRE OX49 5PX

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06/08/096 August 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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03/08/093 August 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS

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29/07/0929 July 2009 APPOINTMENT TERMINATED SECRETARY GREGORY MINNS

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23/07/0923 July 2009 DIRECTOR AND SECRETARY APPOINTED KEITH JOHN SADLER

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06/04/096 April 2009 APPOINTMENT TERMINATED SECRETARY SARAH GUEST

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06/04/096 April 2009 SECRETARY APPOINTED MR GREGORY LESLIE JOHN MINNS

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06/04/096 April 2009 APPOINTMENT TERMINATED DIRECTOR SARAH GUEST

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12/08/0812 August 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS

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15/07/0815 July 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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09/04/089 April 2008 Annual accounts small company total exemption made up to 31 March 2007

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09/11/079 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/09/0714 September 2007 SECRETARY RESIGNED

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14/09/0714 September 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/09/0714 September 2007 DIRECTOR RESIGNED

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05/09/075 September 2007 NEW DIRECTOR APPOINTED

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15/08/0715 August 2007 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS

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15/08/0715 August 2007 NEW DIRECTOR APPOINTED

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15/08/0715 August 2007 NEW SECRETARY APPOINTED

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16/07/0716 July 2007 DIRECTOR RESIGNED

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16/07/0716 July 2007 DIRECTOR RESIGNED

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16/07/0716 July 2007 SECRETARY RESIGNED

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16/07/0716 July 2007 REGISTERED OFFICE CHANGED ON 16/07/07 FROM: 127 HIGH STREET YATTON NORTH SOMESRET BS49 4DH

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16/07/0716 July 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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16/07/0716 July 2007 LOAN AGREEMENT 28/06/07

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16/07/0716 July 2007 ACC. REF. DATE SHORTENED FROM 05/04/08 TO 31/03/08

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16/07/0716 July 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/07/0711 July 2007 NEW DIRECTOR APPOINTED

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06/03/076 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06

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07/12/067 December 2006 NEW DIRECTOR APPOINTED

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14/08/0614 August 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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30/08/0530 August 2005 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS

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07/04/057 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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15/10/0415 October 2004 £ NC 100/500 08/10/04

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15/10/0415 October 2004 NC INC ALREADY ADJUSTED 08/10/04

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29/09/0429 September 2004 RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS

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27/07/0427 July 2004 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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06/02/046 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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06/08/036 August 2003 RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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25/07/0225 July 2002 RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS

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07/05/027 May 2002 ACC. REF. DATE SHORTENED FROM 31/07/02 TO 05/04/02

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16/08/0116 August 2001 REGISTERED OFFICE CHANGED ON 16/08/01 FROM: 8 HORSECASTLE FARM ROAD YATTON BRISTOL BS49 4QQ

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16/08/0116 August 2001 NEW DIRECTOR APPOINTED

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16/08/0116 August 2001 NEW SECRETARY APPOINTED

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16/08/0116 August 2001 NEW DIRECTOR APPOINTED

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16/08/0116 August 2001 NEW DIRECTOR APPOINTED

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16/08/0116 August 2001 NEW DIRECTOR APPOINTED

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31/07/0131 July 2001 DIRECTOR RESIGNED

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31/07/0131 July 2001 SECRETARY RESIGNED

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31/07/0131 July 2001 REGISTERED OFFICE CHANGED ON 31/07/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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24/07/0124 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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