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 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.
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 ABHISHEK RASTOGI | Sep 1981 | Canadian | Director | 2021-12-10 | CURRENT |
| MR GERALD CHARLES QUINN | Feb 1949 | Canadian | Director | 2021-12-10 | CURRENT |
| MR JOHN JOSEPH MCINTOSH | Dec 1968 | British | Director | 2009-11-17 UNTIL 2011-07-28 | 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 |
| STEVEN PAUL AYTON | Sep 1960 | British | Secretary | RESIGNED | |
| MR NEIL ARMSTRONG MCMYN | Feb 1969 | British | Director | 2022-10-04 UNTIL 2023-05-06 | 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 |