N.B.D. HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

N.B.D. HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
N.B.D. HOLDINGS LIMITED was incorporated 34 years ago on 06/03/1990 and has the registered number: 02477508. The accounts status is GROUP and accounts are next due on 31/03/2024.

N.B.D. HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

C/O DCD RIGHTS LTD 6TH FLOOR
LONDON
W2 6JP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/01/2023 04/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EAMON GERARD SULLIVAN Dec 1963 Irish Director 2023-05-06 CURRENT
MR GERALD CHARLES QUINN Feb 1949 Canadian Director 2021-12-10 CURRENT
MR ABHISHEK RASTOGI Sep 1981 Canadian Director 2021-12-10 CURRENT
MR NEIL ARMSTRONG MCMYN Feb 1969 British Director 2022-10-04 UNTIL 2023-05-06 RESIGNED
MR CHRISTOPHER JOHN HUNT Oct 1954 British Director 2005-12-16 UNTIL 2008-11-21 RESIGNED
DAVID IAN STEWART GREEN Nov 1948 British Director 2008-06-04 UNTIL 2012-11-29 RESIGNED
MR JOHN FARQUHARSON Sep 1976 British Director 2022-10-01 UNTIL 2023-05-06 RESIGNED
MR DAVID KEITH ELSTEIN Nov 1944 British Director 2008-02-19 UNTIL 2010-10-12 RESIGNED
NICOLA BEVERLEY DAVIES-WILLIAMS Jul 1954 British Director RESIGNED
MR DAVID CHARLES MCNAE CRAVEN May 1966 British Director 2012-11-29 UNTIL 2023-08-08 RESIGNED
MR MICHAEL WILLIAM BARTON British Director 2005-12-16 UNTIL 2008-11-21 RESIGNED
STEVEN PAUL AYTON Sep 1960 British Director RESIGNED
MR JOHN MICHAEL SADLER Secretary 2012-11-29 UNTIL 2014-01-23 RESIGNED
MR JOHN MICHAEL BOTTOMLEY Nov 1944 British Secretary 2005-12-16 UNTIL 2012-11-29 RESIGNED
MR JOHN JOSEPH MCINTOSH Dec 1968 British Director 2009-11-17 UNTIL 2011-07-28 RESIGNED
STEVEN PAUL AYTON Sep 1960 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
108 Media Ltd 2021-12-10 Richmond   Ownership of shares 75 to 100 percent
Dcd Media Plc 2016-04-06 - 2021-12-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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