DIGITAL NEWS NETWORK LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 06/05/256 May 2025 | Termination of appointment of John Williams as a director on 2025-05-01 |
| 25/03/2525 March 2025 | Appointment of Ms Olivia Messer as a director on 2025-03-17 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-27 with no updates |
| 04/06/244 June 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-27 with no updates |
| 12/07/2312 July 2023 | Appointment of Mr Benedict Campion Porter as a director on 2023-07-01 |
| 12/07/2312 July 2023 | Termination of appointment of Darren David Singer as a director on 2023-07-01 |
| 23/06/2323 June 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-12-27 with no updates |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-12-27 with no updates |
| 07/10/217 October 2021 | Director's details changed for Mr John Williams on 2021-10-07 |
| 06/01/156 January 2015 | Annual return made up to 27 December 2014 with full list of shareholders |
| 30/12/1430 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 22/01/1422 January 2014 | Annual return made up to 27 December 2013 with full list of shareholders |
| 23/12/1323 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 08/01/138 January 2013 | Annual return made up to 27 December 2012 with full list of shareholders |
| 18/12/1218 December 2012 | SECTION 519 COMPANIES ACT 2006 |
| 05/12/125 December 2012 | AUDITOR'S RESIGNATION |
| 16/08/1216 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 25/05/1225 May 2012 | ARTICLES OF ASSOCIATION |
| 09/05/129 May 2012 | ALTER ARTICLES 25/04/2012 |
| 27/03/1227 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GABRIEL MIRON / 16/03/2012 |
| 04/01/124 January 2012 | Annual return made up to 27 December 2011 with full list of shareholders |
| 19/10/1119 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 06/01/116 January 2011 | Annual return made up to 27 December 2010 with full list of shareholders |
| 25/08/1025 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 14/01/1014 January 2010 | Annual return made up to 27 December 2009 with full list of shareholders |
| 03/01/103 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 16/10/0916 October 2009 | CHANGE PERSON AS DIRECTOR |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAMIEN CONNOLE / 01/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE POTTERELL / 01/10/2009 |
| 14/10/0914 October 2009 | CHANGE PERSON AS DIRECTOR |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS JACKSON PARK / 01/10/2009 |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR DONALD THOMSON |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED STEPHEN GABRIEL MIRON |
| 07/01/097 January 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | DIRECTOR APPOINTED DONALD ALEXANDER THOMSON |
| 28/11/0828 November 2008 | DIRECTOR APPOINTED MICHAEL DAMIEN CONNOLE |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED DIRECTOR CLIVE POTTERELL |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR OWEN MCGARTOLL |
| 14/10/0814 October 2008 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM THE CHRYSALIS BUILDING BRAMLEY ROAD LONDON W10 6SP |
| 18/08/0818 August 2008 | CURREXT FROM 30/09/2008 TO 31/03/2009 |
| 09/07/089 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/06/0827 June 2008 | ADOPT ARTICLES 24/06/2008 |
| 12/06/0812 June 2008 | ADOPT ARTICLES 04/06/2008 |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR ASHLEY TABOR |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED CLIVE RONALD POTTERELL |
| 19/05/0819 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 27/12/07; NO CHANGE OF MEMBERS |
| 11/04/0811 April 2008 | SECRETARY APPOINTED CLIVE RONALD POTTERELL |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED SECRETARY OWEN MCGARTOLL |
| 08/10/078 October 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07 |
| 08/10/078 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/10/078 October 2007 | NEW SECRETARY APPOINTED |
| 08/10/078 October 2007 | ACC REF 30/09 APP & RES 27/09/07 |
| 08/10/078 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | SECRETARY RESIGNED |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 09/08/079 August 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 09/08/079 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/08/079 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/08/077 August 2007 | NC INC ALREADY ADJUSTED 31/07/07 |
| 07/08/077 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/08/077 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/08/077 August 2007 | ﾽ NC 600000/850000 31/07 |
| 03/08/073 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0722 February 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 31/01/0731 January 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | ARTICLES OF ASSOCIATION |
| 10/08/0610 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/08/064 August 2006 | DIRECTOR RESIGNED |
| 04/08/064 August 2006 | DIRECTOR RESIGNED |
| 04/08/064 August 2006 | DIRECTOR RESIGNED |
| 03/08/063 August 2006 | DIRECTOR RESIGNED |
| 03/08/063 August 2006 | DIRECTOR RESIGNED |
| 13/07/0613 July 2006 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS; AMEND |
| 19/06/0619 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0628 February 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 16/02/0616 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0616 February 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
| 07/06/057 June 2005 | NEW DIRECTOR APPOINTED |
| 07/06/057 June 2005 | NEW DIRECTOR APPOINTED |
| 02/06/052 June 2005 | NEW DIRECTOR APPOINTED |
| 02/06/052 June 2005 | DIRECTOR RESIGNED |
| 14/04/0514 April 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 25/02/0525 February 2005 | NEW SECRETARY APPOINTED |
| 25/02/0525 February 2005 | REGISTERED OFFICE CHANGED ON 25/02/05 FROM: 30 LEICESTER SQUARE LONDON WC2H 7LA |
| 25/02/0525 February 2005 | SECRETARY RESIGNED |
| 13/01/0513 January 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/043 August 2004 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 03/04/043 April 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | DIRECTOR RESIGNED |
| 07/02/047 February 2004 | RETURN MADE UP TO 27/12/03; NO CHANGE OF MEMBERS |
| 27/10/0327 October 2003 | DIRECTOR RESIGNED |
| 20/10/0320 October 2003 | NEW DIRECTOR APPOINTED |
| 27/06/0327 June 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 20/01/0320 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 17/01/0317 January 2003 | RETURN MADE UP TO 27/12/02; NO CHANGE OF MEMBERS |
| 27/08/0227 August 2002 | ACCOUNTS APP/BAL SHT SI 16/08/02 |
| 23/08/0223 August 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | NEW DIRECTOR APPOINTED |
| 18/06/0218 June 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | DIRECTOR RESIGNED |
| 07/06/027 June 2002 | DIRECTOR RESIGNED |
| 10/05/0210 May 2002 | NEW DIRECTOR APPOINTED |
| 01/05/021 May 2002 | DIRECTOR RESIGNED |
| 04/02/024 February 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
| 25/09/0125 September 2001 | DIRECTOR RESIGNED |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 31/07/0131 July 2001 | NEW DIRECTOR APPOINTED |
| 25/07/0125 July 2001 | NEW SECRETARY APPOINTED |
| 23/07/0123 July 2001 | NEW DIRECTOR APPOINTED |
| 20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
| 20/07/0120 July 2001 | DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | ﾽ NC 1000/600000 04/07/01 |
| 20/07/0120 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/07/0120 July 2001 | NC INC ALREADY ADJUSTED 04/07/01 |
| 20/07/0120 July 2001 | SECRETARY RESIGNED |
| 20/07/0120 July 2001 | REGISTERED OFFICE CHANGED ON 20/07/01 FROM: THE CHRYSALIS BUILDING BRAMLEY ROAD LONDON W10 6SP |
| 20/07/0120 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/07/0120 July 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/04/0130 April 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/08/01 |
| 24/01/0124 January 2001 | NEW SECRETARY APPOINTED |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | DIRECTOR RESIGNED |
| 18/01/0118 January 2001 | SECRETARY RESIGNED |
| 27/12/0027 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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