| Company Name | Nomad Digital Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06193176 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2007(17 years ago) |
| Dissolution Date | 24 May 2011 (12 years, 11 months ago) |
| Previous Name | Gordons125 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Graeme Paul Lowdon |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 02 October 2007(6 months, 1 week after company formation) |
| Appointment Duration | 3 years, 7 months (closed 24 May 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Croft House Aydon Road Corbridge Northumberland NE45 5DP |
| Director Name | Dr Nigel Christopher Wallbridge |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2007(6 months, 1 week after company formation) |
| Appointment Duration | 3 years, 7 months (closed 24 May 2011) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 7 Allee Du Parc Du Chene Divonne Les Bains 01220 France |
| Secretary Name | Mr Dean Jackson |
|---|---|
| Status | Closed |
| Appointed | 02 October 2007(6 months, 1 week after company formation) |
| Appointment Duration | 3 years, 7 months (closed 24 May 2011) |
| Role | Company Director |
| Correspondence Address | Briar Cottage Newton Stocksfield Northumberland NE43 7UL |
| Director Name | Nicholas Charles Edouard |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2007(6 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 23 April 2009) |
| Role | Company Director |
| Correspondence Address | Basement Flat 45 Essendine Road London W9 2LX |
| Director Name | Gordons Nominee Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2007(same day as company formation) |
| Correspondence Address | 22 Great James Street London WC1N 3ES |
| Secretary Name | Gordons Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2007(same day as company formation) |
| Correspondence Address | 22 Great James Street London WC1N 3ES |
Location
| Registered Address | Second Floor Baltic Chambers 3 Broad Chare Newcastle Upon Tyne Tyne & Wear NE1 3DQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 24 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2011 | Application to strike the company off the register (3 pages) |
| 26 January 2011 | Application to strike the company off the register (3 pages) |
| 18 January 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 18 January 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 4 May 2010 | Annual return made up to 29 March 2010 with a full list of shareholders Statement of capital on 2010-05-04
|
| 4 May 2010 | Annual return made up to 29 March 2010 with a full list of shareholders Statement of capital on 2010-05-04
|
| 18 January 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 18 January 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 11 May 2009 | Appointment terminated director nicholas edouard (1 page) |
| 11 May 2009 | Appointment Terminated Director nicholas edouard (1 page) |
| 7 April 2009 | Director's Change of Particulars / nigel wallbridge / 29/03/2009 / HouseName/Number was: , now: 7; Street was: pox 20 site 13, now: allee parc du chene; Area was: RR2, now: ; Post Town was: cochrane, now: divonne -les-bains; Region was: alberta, now: ; Post Code was: T4C 1AZ, now: f-01220; Country was: , now: france (1 page) |
| 7 April 2009 | Director's change of particulars / nigel wallbridge / 29/03/2009 (1 page) |
| 7 April 2009 | Return made up to 29/03/09; full list of members (4 pages) |
| 7 April 2009 | Return made up to 29/03/09; full list of members (4 pages) |
| 19 February 2009 | Registered office changed on 19/02/2009 from first floor baltic chambers 3 broad chare newcastle tyne & wear NE1 3DQ (1 page) |
| 19 February 2009 | Registered office changed on 19/02/2009 from second floor baltic chambers 3 broad chare newcastle upon tyne tyne & wear NE1 3DQ england (1 page) |
| 19 February 2009 | Registered office changed on 19/02/2009 from second floor baltic chambers 3 broad chare newcastle upon tyne tyne & wear NE1 3DQ england (1 page) |
| 19 February 2009 | Registered office changed on 19/02/2009 from first floor baltic chambers 3 broad chare newcastle tyne & wear NE1 3DQ (1 page) |
| 26 January 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 26 January 2009 | Accounts made up to 30 June 2008 (2 pages) |
| 1 December 2008 | Accounting reference date extended from 31/03/2008 to 30/06/2008 (1 page) |
| 1 December 2008 | Accounting reference date extended from 31/03/2008 to 30/06/2008 (1 page) |
| 5 August 2008 | Return made up to 29/03/08; full list of members (4 pages) |
| 5 August 2008 | Return made up to 29/03/08; full list of members (4 pages) |
| 7 February 2008 | Registered office changed on 07/02/08 from: 22 great james street london WC1N 3ES (1 page) |
| 7 February 2008 | Registered office changed on 07/02/08 from: 22 great james street london WC1N 3ES (1 page) |
| 21 October 2007 | New director appointed (2 pages) |
| 21 October 2007 | New director appointed (2 pages) |
| 21 October 2007 | Secretary resigned (1 page) |
| 21 October 2007 | Director resigned (1 page) |
| 21 October 2007 | Secretary resigned (1 page) |
| 21 October 2007 | New director appointed (2 pages) |
| 21 October 2007 | Director resigned (1 page) |
| 21 October 2007 | New director appointed (2 pages) |
| 15 October 2007 | New secretary appointed (2 pages) |
| 15 October 2007 | New secretary appointed (2 pages) |
| 15 October 2007 | New director appointed (2 pages) |
| 15 October 2007 | New director appointed (2 pages) |
| 11 October 2007 | Nc inc already adjusted 02/10/07 (1 page) |
| 11 October 2007 | Resolutions
|
| 11 October 2007 | Resolutions
|
| 11 October 2007 | Nc inc already adjusted 02/10/07 (1 page) |
| 11 October 2007 | Company name changed GORDONS125 LIMITED\certificate issued on 11/10/07 (2 pages) |
| 11 October 2007 | Company name changed GORDONS125 LIMITED\certificate issued on 11/10/07 (2 pages) |
| 29 March 2007 | Incorporation (22 pages) |