Directolle Media Ltd

Company Name	Directolle Media Ltd
Company Status	Dissolved
Company Number	07414361
Category	Private Limited Company
Incorporation Date	21 October 2010(13 years, 6 months ago)
Dissolution Date	5 March 2019 (5 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Angela Edgar
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2018(8 years after company formation)
Appointment Duration	3 months, 3 weeks (closed 05 March 2019)
Role	Office Manager
Country of Residence	England
Correspondence Address	Unit 49, Derwentside Business Centre Consett Busin Villa Real Consett DH8 6BP

Director Name	Mr Russell Dawson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2010(same day as company formation)
Role	Company Director
Country of Residence	GBR
Correspondence Address	38 Ambleside Throckley Newcastle Upon Tyne NE15 9HE

Director Name	Mr Colin Dowson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2011(1 year, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 28 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	6 The Elms Shotley Bridge Consett County Durham DH8 0UA

Director Name	Mrs Carolyne Mack
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2014(3 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 28 May 2014)
Role	Administrator
Country of Residence	England
Correspondence Address	9 The Crescent Tanfield Lea Stanley Durham DH9 9NQ

Director Name	Mr Colin Dowson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2014(3 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 January 2017)
Role	Administrator
Country of Residence	England
Correspondence Address	10 Butsfield Lane Knitsley Consett County Durham DH8 9EN

Director Name	Mrs Tanaporn Dowson
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2017(6 years, 3 months after company formation)
Appointment Duration	2 days (resigned 19 January 2017)
Role	Administrator
Country of Residence	England
Correspondence Address	111 Greenways Consett Durham DH8 7DJ

Director Name	Mr Stephen Paul Fairgray
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2017(6 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 July 2018)
Role	Administrator
Country of Residence	England
Correspondence Address	5 Cyril Street Consett DH8 5NR

Director Name	Miss Jennifer Willis
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2018(7 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 13 November 2018)
Role	Administrator
Country of Residence	England
Correspondence Address	46 Deepdale Drive Consett DH8 7EH

Secretary Name	Eaglerising Limited (Corporation)
Status	Resigned
Appointed	21 October 2010(same day as company formation)
Correspondence Address	P.O Box 438 Palm Grove House Road Town Tortola British Virgin Islands

Secretary Name	Cherry Blossom Secretaries Ltd (Corporation)
Status	Resigned
Appointed	26 October 2011(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 28 May 2014)
Correspondence Address	Unit 1 Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP

Director Name	EMB Management Solutions Ltd (Corporation)
Status	Resigned
Appointed	28 May 2014(3 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 28 May 2014)
Correspondence Address	Unit 1, Derwentside Business Centre Consett Busine Villa Real Consett Durham DH8 6BP

Contact

Website	silkplantsworld.com

Location

Registered Address	Unit 49, Derwentside Business Centre Consett Business Park Villa Real Consett DH8 6BP
Region	North East
Constituency	North West Durham
County	County Durham
Ward	Consett North
Built Up Area	Consett

Shareholders

2 at £1	Belizar LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£53
Current Liabilities	£53

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

5 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2018	First Gazette notice for voluntary strike-off (1 page)
5 December 2018	Application to strike the company off the register (1 page)
13 November 2018	Appointment of Mrs Angela Edgar as a director on 13 November 2018 (2 pages)
13 November 2018	Registered office address changed from 46 Deepdale Drive Consett DH8 7EH England to Unit 49, Derwentside Business Centre Consett Business Park Villa Real Consett DH8 6BP on 13 November 2018 (1 page)
13 November 2018	Termination of appointment of Jennifer Willis as a director on 13 November 2018 (1 page)
30 July 2018	Appointment of Miss Jennifer Willis as a director on 30 July 2018 (2 pages)
30 July 2018	Termination of appointment of Stephen Paul Fairgray as a director on 30 July 2018 (1 page)
30 July 2018	Registered office address changed from 5 Cyril Street Consett DH8 5NR England to 46 Deepdale Drive Consett DH8 7EH on 30 July 2018 (1 page)
13 June 2018	Notification of Scott Baldwin as a person with significant control on 13 June 2018 (2 pages)
13 June 2018	Confirmation statement made on 13 June 2018 with updates (4 pages)
13 June 2018	Cessation of Avita Consulting Ltd as a person with significant control on 13 June 2018 (1 page)
29 March 2018	Micro company accounts made up to 30 June 2017 (3 pages)
17 November 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
17 November 2017	Notification of Avita Consulting Ltd as a person with significant control on 21 October 2017 (2 pages)
17 November 2017	Cessation of Colin Dowson as a person with significant control on 21 October 2017 (1 page)
17 November 2017	Notification of Avita Consulting Ltd as a person with significant control on 21 October 2017 (2 pages)
17 November 2017	Cessation of Colin Dowson as a person with significant control on 21 October 2017 (1 page)
27 April 2017	Appointment of Mr Stephen Paul Fairgray as a director on 27 April 2017 (2 pages)
27 April 2017	Termination of appointment of Colin Dowson as a director on 27 April 2017 (1 page)
27 April 2017	Termination of appointment of Colin Dowson as a director on 27 April 2017 (1 page)
27 April 2017	Registered office address changed from 10 Butsfield Lane Consett DH8 9EN England to 5 Cyril Street Consett DH8 5NR on 27 April 2017 (1 page)
27 April 2017	Appointment of Mr Stephen Paul Fairgray as a director on 27 April 2017 (2 pages)
27 April 2017	Registered office address changed from 10 Butsfield Lane Consett DH8 9EN England to 5 Cyril Street Consett DH8 5NR on 27 April 2017 (1 page)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
14 February 2017	Registered office address changed from 111 Greenways Consett Durham DH8 7DJ to 10 Butsfield Lane Consett DH8 9EN on 14 February 2017 (1 page)
14 February 2017	Registered office address changed from 111 Greenways Consett Durham DH8 7DJ to 10 Butsfield Lane Consett DH8 9EN on 14 February 2017 (1 page)
19 January 2017	Appointment of Mr Colin Dowson as a director on 19 January 2017 (2 pages)
19 January 2017	Appointment of Mr Colin Dowson as a director on 19 January 2017 (2 pages)
19 January 2017	Termination of appointment of Tanaporn Dowson as a director on 19 January 2017 (1 page)
19 January 2017	Termination of appointment of Tanaporn Dowson as a director on 19 January 2017 (1 page)
17 January 2017	Appointment of Mrs Tanaporn Dowson as a director on 17 January 2017 (2 pages)
17 January 2017	Termination of appointment of Colin Dowson as a director on 17 January 2017 (1 page)
17 January 2017	Termination of appointment of Colin Dowson as a director on 17 January 2017 (1 page)
17 January 2017	Appointment of Mrs Tanaporn Dowson as a director on 17 January 2017 (2 pages)
11 November 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
22 February 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
22 February 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
16 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2 (4 pages)
16 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
6 March 2015	Director's details changed for Mr Colin Dowson on 6 March 2015 (2 pages)
6 March 2015	Director's details changed for Mr Colin Dowson on 6 March 2015 (2 pages)
6 March 2015	Director's details changed for Mr Colin Dowson on 6 March 2015 (2 pages)
17 November 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2 (4 pages)
17 November 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2 (4 pages)
6 June 2014	Termination of appointment of Emb Management Solutions Ltd as a director (1 page)
6 June 2014	Registered office address changed from Unit 1, Derwentside Business Centre Consett Business Park Consett Durham DH8 6BP United Kingdom on 6 June 2014 (1 page)
6 June 2014	Appointment of Mr Colin Dowson as a director (2 pages)
6 June 2014	Termination of appointment of Carolyne Mack as a director (1 page)
6 June 2014	Appointment of Mr Colin Dowson as a director (2 pages)
6 June 2014	Registered office address changed from Unit 1, Derwentside Business Centre Consett Business Park Consett Durham DH8 6BP United Kingdom on 6 June 2014 (1 page)
6 June 2014	Termination of appointment of Emb Management Solutions Ltd as a director (1 page)
6 June 2014	Registered office address changed from Unit 1, Derwentside Business Centre Consett Business Park Consett Durham DH8 6BP United Kingdom on 6 June 2014 (1 page)
6 June 2014	Termination of appointment of Carolyne Mack as a director (1 page)
30 May 2014	Termination of appointment of Cherry Blossom Secretaries Ltd as a secretary (1 page)
30 May 2014	Termination of appointment of Cherry Blossom Secretaries Ltd as a secretary (1 page)
30 May 2014	Appointment of Emb Management Solutions Ltd as a director (2 pages)
30 May 2014	Appointment of Mrs Carolyne Mack as a director (2 pages)
30 May 2014	Termination of appointment of Colin Dowson as a director (1 page)
30 May 2014	Termination of appointment of Colin Dowson as a director (1 page)
30 May 2014	Appointment of Mrs Carolyne Mack as a director (2 pages)
30 May 2014	Appointment of Emb Management Solutions Ltd as a director (2 pages)
30 May 2014	Appointment of Mrs Carolyne Mack as a director (2 pages)
30 May 2014	Appointment of Mrs Carolyne Mack as a director (2 pages)
29 May 2014	Registered office address changed from 111 Greenways Consett County Durham DH8 7DJ on 29 May 2014 (1 page)
29 May 2014	Registered office address changed from 111 Greenways Consett County Durham DH8 7DJ on 29 May 2014 (1 page)
10 January 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
10 January 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
25 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 2 (5 pages)
25 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 2 (5 pages)
18 April 2013	Secretary's details changed for Cherry Blossom Secretaries Ltd on 1 October 2012 (2 pages)
18 April 2013	Secretary's details changed for Cherry Blossom Secretaries Ltd on 1 October 2012 (2 pages)
18 April 2013	Secretary's details changed for Cherry Blossom Secretaries Ltd on 1 October 2012 (2 pages)
18 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
18 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
12 March 2013	Registered office address changed from 31 Leyburn Close Ouston Chester Le Street DH2 1TD United Kingdom on 12 March 2013 (1 page)
12 March 2013	Registered office address changed from 31 Leyburn Close Ouston Chester Le Street DH2 1TD United Kingdom on 12 March 2013 (1 page)
22 November 2012	Annual return made up to 21 October 2012 with a full list of shareholders (5 pages)
22 November 2012	Annual return made up to 21 October 2012 with a full list of shareholders (5 pages)
8 October 2012	Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ (1 page)
8 October 2012	Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ (1 page)
20 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
20 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 November 2011	Appointment of Mr Colin Dowson as a director (2 pages)
29 November 2011	Termination of appointment of Russell Dawson as a director (1 page)
29 November 2011	Termination of appointment of Russell Dawson as a director (1 page)
29 November 2011	Appointment of Mr Colin Dowson as a director (2 pages)
17 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (5 pages)
17 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (5 pages)
2 November 2011	Register(s) moved to registered inspection location (2 pages)
2 November 2011	Register(s) moved to registered inspection location (2 pages)
2 November 2011	Register inspection address has been changed (2 pages)
2 November 2011	Register inspection address has been changed (2 pages)
28 October 2011	Appointment of Cherry Blossom Secretaries Ltd as a secretary (2 pages)
28 October 2011	Termination of appointment of Eaglerising Limited as a secretary (1 page)
28 October 2011	Termination of appointment of Eaglerising Limited as a secretary (1 page)
28 October 2011	Appointment of Cherry Blossom Secretaries Ltd as a secretary (2 pages)
22 October 2010	Current accounting period shortened from 31 October 2011 to 30 June 2011 (1 page)
22 October 2010	Current accounting period shortened from 31 October 2011 to 30 June 2011 (1 page)
21 October 2010	Incorporation (23 pages)
21 October 2010	Incorporation (23 pages)

Directolle Media Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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