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DIGITAL RESPONSE NETWORK LIMITED

Learn more about DIGITAL RESPONSE NETWORK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NORTHCLIFFE HOUSE ROOM 621 2 DERRY STREET, KENSINGTON, LONDON, W8 5TT

DIGITAL RESPONSE NETWORK LIMITED on the map

Company type: Private Limited Company
Company number: 00242412
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1929.09.19
dissolution date: 2015.07.14
last member list: 2014.01.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company DIGITAL RESPONSE NETWORK LIMITED was a Private Limited Company, registration number 00242412, established in United Kingdom on the 19. September 1929. The company was dissolved. The company was in business for 87 years and 2 months. Previous names of this company were: FOREST OF DEAN NEWSPAPERS LIMITED. The company used to be located at NORTHCLIFFE HOUSE ROOM 621 2 DERRY STREET, KENSINGTON, LONDON, W8 5TT. Business of the company DIGITAL RESPONSE NETWORK LIMITED by SIC and NACE code was "74990 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2015.07.14. The latest accounts are filed up to 2013.09.29. The latest annual return was filed up to 2014.01.05. The total number of directors was so far 14. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2013.09.29
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.01.05
documents available: 1

Mortgages:

LLOYDS BANK LTD
SINGLE DEBENTURE - Outstanding on 1950.05.02
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1984.07.23
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1994.05.20

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JUSTIN SIDERFIN WELSH / 01/02/2014
Form type: CH01
Date: 2015.06.10
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.03.31
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.03.23
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.02.11
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.05.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.02.04
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.01.22
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05/01/14 FULL LIST
Form type: AR01
Date: 2014.01.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.17
Form type: LATEST SOC
Document description: 17/01/14 STATEMENT OF CAPITAL;GBP 12250
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APPOINTMENT TERMINATED, DIRECTOR KEVIN BEATTY
Form type: TM01
Date: 2014.01.15
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APPOINTMENT TERMINATED, DIRECTOR ROLAND BRYAN
Form type: TM01
Date: 2014.01.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/13
Form type: AA
Date: 2013.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JUSTIN SIDERFIN WELSH / 06/06/2013
Form type: CH01
Date: 2013.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.24
£2.95
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05/01/13 FULL LIST
Form type: AR01
Date: 2013.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / ROLAND BRYAN / 23/10/2012
Form type: CH01
Date: 2012.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/11
Form type: AA
Date: 2012.04.24
£2.95
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05/01/12 FULL LIST
Form type: AR01
Date: 2012.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / ROLAND BRYAN / 17/10/2011
Form type: CH01
Date: 2011.10.20
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APPOINTMENT TERMINATED, DIRECTOR SARAH IRVINE
Form type: TM01
Date: 2011.08.24
£2.95
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DIRECTOR APPOINTED ROLAND BRYAN
Form type: AP01
Date: 2011.08.24
£2.95
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DIRECTOR APPOINTED MR KEVIN JOSEPH BEATTY
Form type: AP01
Date: 2011.03.24
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REGISTERED OFFICE CHANGED ON 24/03/2011 FROM, NORTHCLIFFE ACCOUNTING CENTRE, PO BOX 6795, LEICESTER, LE1 1ZP
Form type: AD01
Date: 2011.03.24
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DIRECTOR APPOINTED MR JAMES JUSTIN SIDERFIN WELSH
Form type: AP01
Date: 2011.03.23
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COMPANY NAME CHANGED FOREST OF DEAN NEWSPAPERS LIMITED, CERTIFICATE ISSUED ON 22/03/11
Form type: CERTNM
Date: 2011.03.22
Child documents:
Document type: ANNOTATION
Date: 2011.03.22
Form type: RES15
Document description: CHANGE OF NAME 16/03/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.03.22
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05/01/11 FULL LIST
Form type: AR01
Date: 2011.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/10
Form type: AA
Date: 2010.10.12
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DIRECTOR APPOINTED SARAH IRVINE
Form type: AP01
Date: 2010.01.19
£2.95
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05/01/10 FULL LIST
Form type: AR01
Date: 2010.01.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BLAIR
Form type: TM01
Date: 2010.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/09
Form type: AA
Date: 2009.10.06
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARTYN HINDLEY
Form type: 288b
Date: 2008.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/08
Form type: AA
Date: 2008.10.06
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2007.11.04
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2007.11.04
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FULL ACCOUNTS MADE UP TO 01/10/06
Form type: AA
Date: 2007.05.24
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
£2.95
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REGISTERED OFFICE CHANGED ON 13/10/06 FROM:, 31 JOHN STREET, LONDON, WC1N 2QB
Form type: 287
Date: 2006.10.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.13
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FULL ACCOUNTS MADE UP TO 02/10/05
Form type: AA
Date: 2006.06.08
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 03/10/04
Form type: AA
Date: 2005.06.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.23
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/02
Form type: AA
Date: 2003.06.21
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.03
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/02 TO 30/09/01
Form type: 225
Date: 2002.06.27
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.16

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Company directors and board members:

PAUL SIMON COLLINS (dissolve)
Secretary, 2000.11.17 - 2015.07.14
5 WEARE CLOSE BILLESDON , LEICESTER
LE7 9DY
JAMES JUSTIN SIDERFIN WELSH (dissolve)
Director, COMPANY DIRECTOR, 2011.03.16 - 2015.07.14
NORTHCLIFFE HOUSE 2 DERRY STREET KENSINGTON , LONDON
W8 5TT
ELISABETH MARY PAYNE (dissolve)
Secretary, 1991.12.31 - 2000.11.17
MARWOOD HOUSE 60 VICTORIA ROAD , COLEFORD
GL16 8DS, GLOUCESTERSHIRE
STEPHEN JOHN BAREHAM (dissolve)
Director, FINANCE DIRECTOR, 2000.11.17 - 2006.05.31
5 LANSDOWN LODGE DRIVE , CHELTENHAM
GL51 6QJ
KEVIN JOSEPH BEATTY (dissolve)
Director, NEWSPAPER MANAGEMENT, 2011.03.16 - 2014.01.10
NORTHCLIFFE HOUSE 2 DERRY STREET , KENSINGTON
W8 5TT, LONDON
ANDREW GORDON BLAIR (dissolve)
Director, DEPUTY MANAGING DIRECTOR, 2005.07.12 - 2010.01.01
LITTLE PRIORY MILL STREET PRESTBURY , CHELTENHAM
GL52 3BQ, GLOUCESTERSHIRE
ARTHUR JOHN BRIGHT (dissolve)
Director, JOURNALIST, 1991.12.31 - 2000.11.17
ARNELLS ENGLISH BICKNOR , COLEFORD
GL16 7PF, GLOUCESTERSHIRE
GRACE LILIAN BRIGHT (dissolve)
Director, 1991.12.31 - 1992.12.31
60 VICTORIA ROAD , COLEFORD
GL16 8DS, GLOUCESTERSHIRE
HAROLD STEPHEN BRIGHT (dissolve)
Director, JOURNALIST, 1991.12.31 - 1997.10.18
60 VICTORIA ROAD , COLEFORD
GL16 8DS, GLOUCESTERSHIRE
ROLAND PATRICK BRYAN (dissolve)
Director, DIGITAL PUBLISHER, 2011.08.18 - 2014.01.10
NORTHCLIFFE HOUSE 2 DERRY STREET KENSINGTON , LONDON
W8 5TT
COLIN DAVISON (dissolve)
Director, NEWSPAPER MANAGEMENT, 2000.11.17 - 2005.07.01
1 BAKERS LANE ASHTON UNDER HILL , EVESHAM
WR11 7ZS, WORCESTERSHIRE
CYRIL EDWIN HART (dissolve)
Director, CHARTERED SURVEYOR, 1991.12.31 - 2000.10.12
CHENIES VICTORIA ROAD , COLEFORD
GL16 8DT, GLOUCESTERSHIRE
MARTYN JOHN HINDLEY (dissolve)
Director, FINANCE DIRECTOR, 2005.02.01 - 2008.10.24
THE BARN UPPER WIELD , ARLESFORD
SO24 9RT, HAMPSHIRE
PHILLIP ANTHONY INMAN (dissolve)
Director, 2000.11.17 - 2002.02.11
MASON CROFT LAURELS ROAD OFFENHAM , EVESHAM
WR11 8RE, WORCESTERSHIRE
SARAH IRVINE (dissolve)
Director, MANAGING DIRECTOR, 2010.01.01 - 2011.08.18
5 SEVILLES MILL HIGH STREET CHALFORD STROUD , GLOUCESTER
GL6 8BX
ELISABETH MARY PAYNE (dissolve)
Director, DIRECTOR & SECRETARY, 1991.12.31 - 2000.11.17
MARWOOD HOUSE 60 VICTORIA ROAD , COLEFORD
GL16 8DS, GLOUCESTERSHIRE

Companies near to DIGITAL RESPONSE NETWORK ltd.

Information about the Private Limited Company DIGITAL RESPONSE NETWORK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data