Damage Concepts Limited

Company Name	Damage Concepts Limited
Company Status	Dissolved
Company Number	05282977
Category	Private Limited Company
Incorporation Date	10 November 2004(19 years, 5 months ago)
Dissolution Date	22 February 2022 (2 years, 2 months ago)
Previous Name	Damage Media Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr James Crawford
Date of Birth	November 1962 (Born 61 years ago)
Nationality	English
Status	Closed
Appointed	01 March 2011(6 years, 3 months after company formation)
Appointment Duration	10 years, 12 months (closed 22 February 2022)
Role	Media Consultant
Country of Residence	England
Correspondence Address	171 Wilmslow Road Manchester M14 5AP

Director Name	Ms Mason Ryan Asia Wroe-Crawford
Date of Birth	May 1996 (Born 28 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2016(11 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (closed 22 February 2022)
Role	Associate
Country of Residence	England
Correspondence Address	171 Wilmslow Road Manchester M14 5AP

Director Name	Clifton Crawford
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	Flat 12 Parkside Court Manchester Greater Manchester M16 8GE

Secretary Name	Mr Lendon Hartman Lewis
Nationality	British
Status	Resigned
Appointed	10 November 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Nursery Road Prestwich Manchester Lancashire M25 3DU

Director Name	Mr Brian Crawford
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2005(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 01 March 2007)
Role	Media Consultant
Country of Residence	United Kingdom
Correspondence Address	41 Newport Road Chorlton Manchester M21 9WL

Secretary Name	Brian Crawford
Nationality	British
Status	Resigned
Appointed	20 November 2005(1 year after company formation)
Appointment Duration	4 years, 1 month (resigned 01 January 2010)
Role	Media Consultant
Correspondence Address	Suite 404 324 Regent Street London W1B 3HH

Director Name	Ms Janey Howl
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2009(4 years, 12 months after company formation)
Appointment Duration	Resigned same day (resigned 05 November 2009)
Role	Media Consultant
Country of Residence	England
Correspondence Address	Suite 404 324 Regent Street London W1B 3HH

Director Name	Mr Clifton Crawford
Date of Birth	November 1962 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	01 January 2010(5 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 March 2011)
Role	Media Consultant
Country of Residence	United Kingdom
Correspondence Address	Suite 404 324 Regent Street London W1B 3HH

Director Name	Dr Ian Michael Dobie
Date of Birth	July 1969 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	01 February 2010(5 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 01 February 2010)
Role	Media Consultant
Country of Residence	England
Correspondence Address	Suite 404 324 Regent Street London W1B 3HH

Director Name	Mr Alistair Stuart Bradbury
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2010(5 years, 9 months after company formation)
Appointment Duration	3 months (resigned 20 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 404 324 Regent Street London W1B 3HH

Director Name	Dr Ian Michael Dobie
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2010(6 years after company formation)
Appointment Duration	1 day (resigned 21 November 2010)
Role	Media Consultant
Country of Residence	England
Correspondence Address	71-75 71-75 Shelton Street Covent Garden London WC2H 9JQ

Location

Registered Address	171 Wilmslow Road Manchester M14 5AP
Region	North West
Constituency	Manchester, Gorton
County	Greater Manchester
Ward	Rusholme
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

25 at £1	Dr Ian Dobie 50.00% Ordinary
25 at £1	James Crawford 50.00% Ordinary

Accounts

Latest Accounts	30 November 2020 (3 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

26 November 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
24 September 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
10 November 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
16 September 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
23 August 2019	Registered office address changed from 35 Bravington Road Kilburn London W9 3AB England to 171 Wilmslow Road Manchester M14 5AP on 23 August 2019 (1 page)
23 August 2019	Change of details for Mr James Lisa Spinelli Crawford as a person with significant control on 23 August 2019 (2 pages)
19 November 2018	Confirmation statement made on 10 November 2018 with updates (4 pages)
21 September 2018	Registered office address changed from 41 Newport Road Manchester Lancashire M21 9WL United Kingdom to 35 Bravington Road Kilburn London W9 3AB on 21 September 2018 (1 page)
10 September 2018	Micro company accounts made up to 30 November 2017 (2 pages)
10 September 2018	Registered office address changed from 71-75 71-75 Shelton Street Covent Garden London WC2H 9JQ to 41 Newport Road Manchester Lancashire M21 9WL on 10 September 2018 (1 page)
16 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
14 November 2017	Termination of appointment of Ian Michael Dobie as a director on 21 November 2010 (1 page)
14 November 2017	Termination of appointment of Ian Michael Dobie as a director on 21 November 2010 (1 page)
7 June 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
7 June 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
17 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
1 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
1 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
22 April 2016	Appointment of Ms Mason Ryan Asia Wroe-Crawford as a director on 22 April 2016 (2 pages)
22 April 2016	Appointment of Ms Mason Ryan Asia Wroe-Crawford as a director on 22 April 2016 (2 pages)
13 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 50 (3 pages)
13 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 50 (3 pages)
23 July 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
23 July 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
28 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 50 (3 pages)
28 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 50 (3 pages)
8 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
8 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
26 February 2014	Registered office address changed from Suite 404 324 Regent Street London W1B 3HH on 26 February 2014 (1 page)
26 February 2014	Registered office address changed from Suite 404 324 Regent Street London W1B 3HH on 26 February 2014 (1 page)
4 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 50 (3 pages)
4 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 50 (3 pages)
1 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
1 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
29 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (3 pages)
29 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (3 pages)
14 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
14 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
31 March 2012	Compulsory strike-off action has been discontinued (1 page)
31 March 2012	Compulsory strike-off action has been discontinued (1 page)
28 March 2012	Annual return made up to 10 November 2011 with a full list of shareholders (3 pages)
28 March 2012	Annual return made up to 10 November 2011 with a full list of shareholders (3 pages)
6 March 2012	First Gazette notice for compulsory strike-off (1 page)
6 March 2012	First Gazette notice for compulsory strike-off (1 page)
1 April 2011	Appointment of Mr James Crawford as a director (2 pages)
1 April 2011	Appointment of Mr James Crawford as a director (2 pages)
4 March 2011	Termination of appointment of Clifton Crawford as a director (1 page)
4 March 2011	Termination of appointment of Clifton Crawford as a director (1 page)
23 February 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
23 February 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
25 January 2011	Appointment of Dr Ian Michael Dobie as a director (2 pages)
25 January 2011	Appointment of Dr Ian Michael Dobie as a director (2 pages)
25 January 2011	Annual return made up to 10 November 2010 with a full list of shareholders (3 pages)
25 January 2011	Termination of appointment of Alistair Bradbury as a director (1 page)
25 January 2011	Termination of appointment of Alistair Bradbury as a director (1 page)
25 January 2011	Annual return made up to 10 November 2010 with a full list of shareholders (3 pages)
16 September 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
16 September 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
20 August 2010	Appointment of Mr Alistair Stuart Bradbury as a director (2 pages)
20 August 2010	Appointment of Mr Alistair Stuart Bradbury as a director (2 pages)
26 July 2010	Termination of appointment of Ian Dobie as a director (1 page)
26 July 2010	Termination of appointment of Ian Dobie as a director (1 page)
20 July 2010	Termination of appointment of Brian Crawford as a secretary (1 page)
20 July 2010	Termination of appointment of Brian Crawford as a secretary (1 page)
1 May 2010	Compulsory strike-off action has been discontinued (1 page)
1 May 2010	Compulsory strike-off action has been discontinued (1 page)
30 April 2010	Secretary's details changed for Benjamin Crawford on 1 January 2010 (1 page)
30 April 2010	Secretary's details changed for Benjamin Crawford on 1 January 2010 (1 page)
30 April 2010	Secretary's details changed for Benjamin Crawford on 1 January 2010 (1 page)
29 April 2010	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
29 April 2010	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
28 April 2010	Appointment of Dr Ian Michael Dobie as a director (2 pages)
28 April 2010	Appointment of Dr Ian Michael Dobie as a director (2 pages)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
25 March 2010	Termination of appointment of Ian Dobie as a director (1 page)
25 March 2010	Termination of appointment of Ian Dobie as a director (1 page)
22 March 2010	Appointment of Mr Clifton Crawford as a director (2 pages)
22 March 2010	Appointment of Mr Clifton Crawford as a director (2 pages)
9 February 2010	Termination of appointment of Janey Howl as a director (1 page)
9 February 2010	Termination of appointment of Janey Howl as a director (1 page)
5 November 2009	Appointment of Ms Janey Howl as a director (2 pages)
5 November 2009	Director's details changed for Dr Ian Dobie on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Dr Ian Dobie on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Dr Ian Dobie on 5 November 2009 (2 pages)
5 November 2009	Appointment of Ms Janey Howl as a director (2 pages)
2 October 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
2 October 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
23 September 2009	Appointment terminated director clifton crawford (1 page)
23 September 2009	Appointment terminated director clifton crawford (1 page)
10 September 2009	Registered office changed on 10/09/2009 from adelphi building peru street salford greater manchester M3 6EQ uk (1 page)
10 September 2009	Registered office changed on 10/09/2009 from adelphi building peru street salford greater manchester M3 6EQ uk (1 page)
16 July 2009	Memorandum and Articles of Association (18 pages)
16 July 2009	Memorandum and Articles of Association (18 pages)
14 July 2009	Company name changed damage media LIMITED\certificate issued on 15/07/09 (3 pages)
14 July 2009	Company name changed damage media LIMITED\certificate issued on 15/07/09 (3 pages)
11 June 2009	Secretary's change of particulars / brian crawford / 11/06/2009 (2 pages)
11 June 2009	Secretary's change of particulars / brian crawford / 11/06/2009 (2 pages)
11 June 2009	Registered office changed on 11/06/2009 from 38 hartley hall gardens manchester greater manchester M16 8LP uk (1 page)
11 June 2009	Registered office changed on 11/06/2009 from 38 hartley hall gardens manchester greater manchester M16 8LP uk (1 page)
18 November 2008	Return made up to 10/11/08; full list of members (4 pages)
18 November 2008	Return made up to 10/11/08; full list of members (4 pages)
18 November 2008	Director's change of particulars / clifton crawford / 22/10/2008 (2 pages)
18 November 2008	Director's change of particulars / clifton crawford / 22/10/2008 (2 pages)
5 November 2008	Registered office changed on 05/11/2008 from 41 newport road manchester M21 9WL (1 page)
5 November 2008	Registered office changed on 05/11/2008 from 41 newport road manchester M21 9WL (1 page)
5 February 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
5 February 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
22 January 2008	Registered office changed on 22/01/08 from: norwood house, 53 brighton grove manchester lancashire M14 5JT (1 page)
22 January 2008	Registered office changed on 22/01/08 from: norwood house, 53 brighton grove manchester lancashire M14 5JT (1 page)
13 November 2007	Return made up to 10/11/07; full list of members (3 pages)
13 November 2007	Director resigned (1 page)
13 November 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
13 November 2007	Director resigned (1 page)
13 November 2007	Return made up to 10/11/07; full list of members (3 pages)
13 November 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
12 November 2007	Ad 12/11/07--------- Â£ si 50@1=50 Â£ ic 50/100 (1 page)
12 November 2007	Ad 12/11/07--------- Â£ si 50@1=50 Â£ ic 50/100 (1 page)
3 March 2007	Accounts for a dormant company made up to 30 November 2005 (1 page)
3 March 2007	Accounts for a dormant company made up to 30 November 2005 (1 page)
18 January 2007	Director's particulars changed (1 page)
18 January 2007	New director appointed (1 page)
18 January 2007	New director appointed (1 page)
18 January 2007	Director's particulars changed (1 page)
6 December 2006	Return made up to 10/11/06; full list of members (2 pages)
6 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 December 2006	Return made up to 10/11/06; full list of members (2 pages)
19 October 2006	Secretary resigned (1 page)
19 October 2006	New director appointed (1 page)
19 October 2006	New director appointed (1 page)
19 October 2006	Director resigned (1 page)
19 October 2006	Secretary resigned (1 page)
19 October 2006	Director resigned (1 page)
19 October 2006	New director appointed (1 page)
19 October 2006	New secretary appointed (1 page)
19 October 2006	New secretary appointed (1 page)
19 October 2006	Registered office changed on 19/10/06 from: norwood house 53 brighton grove manchester M14 5JJ (1 page)
19 October 2006	New director appointed (1 page)
19 October 2006	Registered office changed on 19/10/06 from: norwood house 53 brighton grove manchester M14 5JJ (1 page)
31 March 2006	Return made up to 10/11/05; full list of members 363(287) ‐ Registered office changed on 31/03/06 (6 pages)
31 March 2006	Return made up to 10/11/05; full list of members 363(287) ‐ Registered office changed on 31/03/06 (6 pages)
10 November 2004	Incorporation (18 pages)
10 November 2004	Incorporation (18 pages)

Damage Concepts Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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