DT

DIGITAL TELEVISION NETWORK LIMITED

Dissolved

Company number 03288768

· Incorporated 6 December 1996

160 Great Portland Street, London, W1W 5QA

Last updated on 21 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

DIGITAL TELEVISION NETWORK LIMITED, a private limited company registered in England and Wales, was dissolved on 25 January 2011 having been incorporated on 6 December 1996. Its registered office is at 160 Great Portland Street, London, W1W 5QA. Its principal activity is classified under SIC code 7499.

The board consists of two British directors: GALE, Robert Charles (appointed 30 April 2010) and MACKENZIE, Robert Mario (appointed 30 April 2010). JAMES, Gillian Elizabeth serves as company secretary (appointed 30 April 2010). The company has been served by 30 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2008, on 31 October 2009. 126 filings are recorded against the company at Companies House, most recently a gazette filing on 25 January 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JG
JAMES, Gillian Elizabeth
Secretary
30 April 2010
VM
VIRGIN MEDIA SECRETARIES LIMITED
Corporate Director · Resigned
1 October 2004
VM
VIRGIN MEDIA DIRECTORS LIMITED
Corporate Director · Resigned
1 October 2004
RG
ROBERTS, Gareth Nigel Christopher
Director · Resigned
24 March 2004
GR
GALE, Robert Charles
Director · Resigned
24 March 2004
SS
SCHUBERT, Scott Elliott
Director · Resigned
1 May 2003
RB
RICHTER, Bret
Director · Resigned
10 January 2003
LR
LUBASCH, Richard Joel
Secretary · Resigned
20 February 2002
GJ
GREGG, John Francis
Director · Resigned
20 February 2002
KJ
KNAPP, James Barclay
Director · Resigned
20 February 2002
CS
CARTER, Stephen Andrew
Director · Resigned
1 December 2000
RS
ROSS, Stuart
Director · Resigned
1 November 2000
JG
JAMES, Gillian Elizabeth
Secretary · Resigned
4 September 2000
KD
KELHAM, David William
Director · Resigned
30 September 1999
MR
MCKELLAR, Ronald Alexander
Director · Resigned
31 March 1999
WL
WOOD, Leigh
Director · Resigned
31 March 1999
MR
MACKENZIE, Robert Mario
Director · Resigned
12 June 1998
KB
KNAPP, Barclay
Director · Resigned
19 March 1997
BG
BLUMENTHAL, George
Director · Resigned
19 March 1997
GA
GATWARD, Anthony James
Director · Resigned
19 March 1997
FE
FORGAN, Elizabeth Anne Lucy, Dame
Director · Resigned
18 March 1997
FP
FOX, Paul Leonard, Sir
Director · Resigned
18 March 1997
PD
PLOWRIGHT, David Ernest
Director · Resigned
18 March 1997
TJ
THORP, Jeremy Peter
Director · Resigned
16 January 1997
WS
WAGNER, Steven
Director · Resigned
16 January 1997
TS
TRAVERS SMITH SECRETARIES LIMITED
Corporate Nominee Director · Resigned
6 December 1996
TS
TRAVERS SMITH LIMITED
Corporate Nominee Director · Resigned
6 December 1996

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
25 January 2011 View
Gazette Notice Voluntary
Gazette
12 October 2010 View
Dissolution Application Strike Off Company
Dissolution
1 October 2010 View
Legacy
Mortgage
28 September 2010 View
Legacy
Mortgage
28 September 2010 View
Legacy
Mortgage
28 September 2010 View
Legacy
Mortgage
8 July 2010 View
Legacy
Mortgage
1 June 2010 View
Legacy
Mortgage
26 May 2010 View
Legacy
Mortgage
21 May 2010 View
Termination Secretary Company With Name
Officers
11 May 2010 View
Termination Director Company With Name
Officers
11 May 2010 View
Termination Director Company With Name
Officers
11 May 2010 View
Appoint Person Director Company With Name
Officers
7 May 2010 View
Appoint Person Director Company With Name
Officers
6 May 2010 View
Appoint Person Secretary Company With Name
Officers
5 May 2010 View
Legacy
Mortgage
4 May 2010 View
Resolution
Resolution
26 January 2010 View
Legacy
Mortgage
22 January 2010 View
Legacy
Mortgage
22 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Accounts With Accounts Type Dormant
Accounts
31 October 2009 View
Legacy
Annual Return
9 December 2008 View
Accounts With Made Up Date
Accounts
21 October 2008 View
Legacy
Annual Return
27 December 2007 View
Accounts With Made Up Date
Accounts
9 October 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Officers
4 April 2007 View
Legacy
Address
17 February 2007 View
Legacy
Annual Return
18 January 2007 View
Legacy
Mortgage
21 December 2006 View
Legacy
Mortgage
29 June 2006 View
Legacy
Mortgage
21 April 2006 View
Accounts With Made Up Date
Accounts
19 April 2006 View
Legacy
Mortgage
10 March 2006 View
Legacy
Annual Return
7 February 2006 View
Accounts With Made Up Date
Accounts
22 April 2005 View
Legacy
Annual Return
7 January 2005 View
Legacy
Officers
25 November 2004 View
Legacy
Officers
25 November 2004 View
Legacy
Officers
25 November 2004 View
Legacy
Officers
25 November 2004 View
Legacy
Officers
25 November 2004 View
Legacy
Officers
25 November 2004 View
Legacy
Officers
14 September 2004 View
Legacy
Mortgage
28 June 2004 View
Legacy
Mortgage
28 June 2004 View
Accounts With Made Up Date
Accounts
13 May 2004 View
Legacy
Mortgage
22 April 2004 View
Legacy
Officers
20 April 2004 View
Legacy
Officers
13 April 2004 View
Legacy
Annual Return
7 January 2004 View
Legacy
Officers
14 October 2003 View
Accounts With Made Up Date
Accounts
14 October 2003 View
Legacy
Officers
20 May 2003 View
Legacy
Officers
11 May 2003 View
Legacy
Officers
24 January 2003 View
Legacy
Officers
24 January 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Annual Return
3 January 2003 View
Accounts With Made Up Date
Accounts
5 November 2002 View
Legacy
Officers
13 May 2002 View
Legacy
Officers
27 March 2002 View
Legacy
Officers
18 March 2002 View
Legacy
Officers
18 March 2002 View
Legacy
Officers
18 March 2002 View
Legacy
Officers
18 March 2002 View
Legacy
Officers
18 March 2002 View
Legacy
Annual Return
2 January 2002 View
Accounts With Made Up Date
Accounts
18 October 2001 View
Legacy
Mortgage
3 October 2001 View
Legacy
Mortgage
23 February 2001 View
Legacy
Annual Return
12 January 2001 View
Legacy
Officers
10 January 2001 View
Legacy
Officers
13 December 2000 View
Legacy
Officers
10 December 2000 View
Legacy
Officers
7 December 2000 View
Legacy
Officers
21 November 2000 View
Legacy
Officers
1 November 2000 View
Accounts With Made Up Date
Accounts
13 October 2000 View
Legacy
Officers
27 September 2000 View
Legacy
Address
27 September 2000 View
Resolution
Resolution
25 September 2000 View
Resolution
Resolution
23 March 2000 View
Legacy
Annual Return
6 February 2000 View
Legacy
Officers
6 February 2000 View
Accounts With Accounts Type Full
Accounts
2 February 2000 View
Legacy
Accounts
2 November 1999 View
Legacy
Officers
13 October 1999 View
Legacy
Officers
13 October 1999 View
Legacy
Mortgage
11 August 1999 View
Legacy
Mortgage
11 August 1999 View
Legacy
Address
24 May 1999 View
Legacy
Officers
7 May 1999 View
Legacy
Officers
7 May 1999 View
Legacy
Officers
7 May 1999 View
Legacy
Officers
7 May 1999 View
Legacy
Officers
7 May 1999 View
Legacy
Officers
7 May 1999 View
Legacy
Officers
7 May 1999 View
Legacy
Annual Return
18 January 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1998 View
Legacy
Address
6 July 1998 View
Legacy
Mortgage
29 June 1998 View
Legacy
Officers
23 June 1998 View
Legacy
Annual Return
16 January 1998 View
Legacy
Officers
17 September 1997 View
Legacy
Officers
17 September 1997 View
Legacy
Officers
17 September 1997 View
Legacy
Officers
18 April 1997 View
Legacy
Officers
18 April 1997 View
Legacy
Officers
18 April 1997 View
Legacy
Officers
3 April 1997 View
Legacy
Officers
2 April 1997 View
Legacy
Officers
1 April 1997 View
Resolution
Resolution
14 March 1997 View
Resolution
Resolution
14 March 1997 View
Resolution
Resolution
14 March 1997 View
Legacy
Address
19 February 1997 View
Legacy
Officers
10 February 1997 View
Legacy
Officers
10 February 1997 View
Legacy
Officers
5 February 1997 View
Legacy
Officers
4 February 1997 View
Legacy
Officers
4 February 1997 View
Certificate Change Of Name Company
Change Of Name
12 December 1996 View
Incorporation Company
Incorporation
6 December 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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