This company is commonly known as Defaqtomedia Limited. The company was founded 29 years ago and was given the registration number 03058061. The firm's registered office is in AYLESBURY. You can find them at Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | DEFAQTOMEDIA LIMITED |
|---|---|---|
| Company Number | : | 03058061 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 May 1995 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, United Kingdom, HP17 8LJ | Director | 28 February 2022 | Active |
| Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, United Kingdom, HP17 8LJ | Director | 28 February 2022 | Active |
| Financial Research Centre, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, United Kingdom, HP17 8LJ | Secretary | 18 January 2006 | Active |
| 12 Vicarage Gardens, London, W8 4AH | Secretary | 16 December 1999 | Active |
| The Forge House Ramsdell Road, Monk Sherborne, Basingstoke, RG26 5HS | Secretary | 18 May 1995 | Active |
| 27 Abercorn Place, London, NW8 9DX | Director | 20 May 2005 | Active |
| 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR | Nominee Director | 18 May 1995 | Active |
| Financial Research Centre, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, United Kingdom, HP17 8LJ | Director | 01 April 2009 | Active |
| Financial Research Centre, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, United Kingdom, HP17 8LJ | Director | 20 December 2011 | Active |
| Financial Research Centre, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, United Kingdom, HP17 8LJ | Director | 02 April 2007 | Active |
| 51 Lyncombe Hill, Bath, BA2 4PQ | Director | 01 October 2001 | Active |
| 2b Hurlingham Court, Ranelagh Gardens, London, SW6 3UN | Director | 01 October 2001 | Active |
| 31 Nicosia Road, London, SW18 | Director | 16 December 1999 | Active |
| 12 Vicarage Gardens, London, W8 4AH | Director | 18 May 1995 | Active |
| 64 Elms Drive, Marston, Oxford, OX3 0NL | Director | 08 February 2007 | Active |
| The John Smiths Stadium, Stadium Way, Huddersfield, England, HD1 6PG | Director | 21 March 2019 | Active |
| Financial Research Centre, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, United Kingdom, HP17 8LJ | Director | 21 November 2005 | Active |
| 4 Newcastle House Luxborough Street, London, W1U 5BR | Director | 24 August 2006 | Active |
| 27 Ridgway, Wimbledon, London, SW19 4SN | Director | 16 December 1999 | Active |
| The Forge House Monk Sherborne, Tadley, RG26 5HS | Director | 18 May 1995 | Active |
| 45 St. Ann's Crescent, London, SW18 2NG | Director | 01 October 2001 | Active |
| 3 Charlham Way, Down Ampney, GL7 5RB | Director | 08 February 2007 | Active |
| The John Smiths Stadium, Stadium Way, Huddersfield, England, HD1 6PG | Director | 21 March 2019 | Active |
| The John Smiths Stadium, Stadium Way, Huddersfield, England, HD1 6PG | Director | 21 March 2019 | Active |
| Defaqto Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 12, Haddenham Business Park, Pegasus Way, Aylesbury, England, HP17 8LJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-16 | Officers | Termination director company with name termination date. | Download |
| 2023-01-16 | Officers | Termination director company with name termination date. | Download |
| 2023-01-16 | Officers | Appoint person director company with name date. | Download |
| 2023-01-16 | Officers | Appoint person director company with name date. | Download |
| 2023-01-16 | Restoration | Restoration order of court. | Download |
| 2021-03-30 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-01-12 | Gazette | Gazette notice voluntary. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-31 | Dissolution | Dissolution application strike off company. | Download |
| 2020-12-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-29 | Capital | Legacy. | Download |
| 2020-12-29 | Insolvency | Legacy. | Download |
| 2020-12-29 | Resolution | Resolution. | Download |
| 2020-12-15 | Officers | Termination director company with name termination date. | Download |
| 2020-12-15 | Officers | Termination director company with name termination date. | Download |
| 2020-12-15 | Officers | Termination director company with name termination date. | Download |
| 2020-12-15 | Officers | Termination director company with name termination date. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-18 | Officers | Change person director company with change date. | Download |
| 2019-08-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-08-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-08-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-30 | Officers | Change person director company with change date. | Download |
| 2019-05-10 | Accounts | Accounts with accounts type full. | Download |
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