STRAWDOG PUBLISHING LIMITED
DERBY BOUNCE ENTERTAINMENT SOFTWARE LIMITED STRAWDOG LIMITED

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Company number 05637185
Status Active
Incorporation Date 27 November 2005
Company Type Private Limited Company
Address PENTHOUSE FRIAR GATE STUDIOS, FORD STREET, DERBY, DE1 1EE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-16 ; Confirmation statement made on 27 November 2016 with updates; Termination of appointment of Simon David Morris as a director on 1 September 2016. The most likely internet sites of STRAWDOG PUBLISHING LIMITED are www.strawdogpublishing.co.uk, and www.strawdog-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Strawdog Publishing Limited is a Private Limited Company. The company registration number is 05637185. Strawdog Publishing Limited has been working since 27 November 2005. The present status of the company is Active. The registered address of Strawdog Publishing Limited is Penthouse Friar Gate Studios Ford Street Derby De1 1ee. . PETTIGREW, Derek Norman is a Director of the company. SMITH, Paul Richard is a Director of the company. Secretary LEWIS, Joseph has been resigned. Secretary MORRIS, Simon David has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director LEWIS, Joseph has been resigned. Director MARCHANT, Daniel has been resigned. Director MORRIS, Simon David has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
PETTIGREW, Derek Norman
Appointed Date: 27 November 2005
55 years old
Director
SMITH, Paul Richard
Appointed Date: 27 November 2005
56 years old

Resigned Directors

Secretary
LEWIS, Joseph
Resigned: 31 July 2008
Appointed Date: 27 November 2005
Secretary
MORRIS, Simon David
Resigned: 01 September 2016
Appointed Date: 31 July 2008
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 27 November 2005
Appointed Date: 27 November 2005
Director
LEWIS, Joseph
Resigned: 31 July 2008
Appointed Date: 27 November 2005
53 years old
Director
MARCHANT, Daniel
Resigned: 01 August 2007
Appointed Date: 27 November 2005
63 years old
Director
MORRIS, Simon David
Resigned: 01 September 2016
Appointed Date: 27 November 2005
53 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 27 November 2005
Appointed Date: 27 November 2005

Persons With Significant Control

Mr Paul Richard Smith
Notified on: 27 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derek Norman Pettigrew
Notified on: 27 November 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STRAWDOG PUBLISHING LIMITED Events

17 May 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-16
15 Dec 2016
Confirmation statement made on 27 November 2016 with updates
23 Sep 2016
Termination of appointment of Simon David Morris as a director on 1 September 2016
23 Sep 2016
Termination of appointment of Simon David Morris as a secretary on 1 September 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 39 more events
31 Mar 2006
New director appointed
31 Mar 2006
New director appointed
31 Mar 2006
Secretary resigned
31 Mar 2006
Director resigned
27 Nov 2005
Incorporation

STRAWDOG PUBLISHING LIMITED Charges

9 July 2008
Deed of assignment
Delivered: 16 July 2008
Status: Outstanding
Persons entitled: Em Media and Pinnacle Software, a Division of Pinnacle Entertainment Limited
Description: Fixed and floating charge over the undertaking and all…

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