DCD MEDIA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DCD MEDIA LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
DCD MEDIA LIMITED was incorporated 26 years ago on 27/06/1997 and has the registered number: 03393610. The accounts status is GROUP and accounts are next due on 31/12/2023.
DCD MEDIA LIMITED was incorporated 26 years ago on 27/06/1997 and has the registered number: 03393610. The accounts status is GROUP and accounts are next due on 31/12/2023.
DCD MEDIA LIMITED - LONDON
This company is listed in the following categories:
90030 - Artistic creation
90030 - Artistic creation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
FRP ADVISORY TRADING LIMITED (ABERDEEN OFFICE)
LONDON
EC4N 6EU
This Company Originates in : United Kingdom
Previous trading names include:
DIGITAL CLASSICS PLC (until 27/02/2006)
DIGITAL CLASSICS PLC (until 27/02/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/06/2023 | 11/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID CHARLES MCNAE CRAVEN | May 1966 | British | Director | 2012-07-04 | CURRENT |
| MR JOHN FORBES FARQUHARSON | Secretary | 2021-12-10 | CURRENT | ||
| MR NEIL ARMSTRONG MCMYN | Feb 1969 | British | Director | 2012-09-21 | CURRENT |
| MR RICHARD ANTHONY MCGUIRE | Aug 1966 | British | Director | 2012-07-04 UNTIL 2013-01-15 | RESIGNED |
| LUDGATE SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1997-06-27 UNTIL 1997-08-20 | RESIGNED | ||
| ALAN SIEVEWRIGHT | May 1945 | British | Director | 1999-10-13 UNTIL 2004-03-25 | RESIGNED |
| MR JEAN-PAUL STEPHEN ROHAN | Aug 1966 | British | Director | 2020-08-27 UNTIL 2023-04-07 | RESIGNED |
| DIDIER GEORGES PHILIPPE STOESSEL | Sep 1963 | French | Director | 2004-03-25 UNTIL 2005-01-10 | RESIGNED |
| SIMON PETER DOUGLAS FRANK PIZEY | Apr 1962 | British | Director | 2006-04-10 UNTIL 2010-12-07 | RESIGNED |
| HARRY GEORGE PEARL | Jan 1974 | British | Director | 1997-09-11 UNTIL 2002-06-05 | RESIGNED |
| DAVID BRIAN PEARL | Aug 1944 | British | Director | 1997-08-20 UNTIL 1999-10-13 | RESIGNED |
| MR SAMMY NOURMAND | May 1969 | British | Director | 2011-11-16 UNTIL 2012-10-30 | RESIGNED |
| MR GERARD NOCK | Apr 1947 | British | Director | 1997-08-20 UNTIL 1999-09-20 | RESIGNED |
| MR RICHARD SHIRVELL PRICE | Aug 1933 | British | Director | 2000-09-04 UNTIL 2008-06-04 | RESIGNED |
| MR JOHN MICHAEL SADLER | Secretary | 2012-11-09 UNTIL 2014-12-15 | RESIGNED | ||
| MR ANDREW JAMES LINDLEY | Secretary | 2014-12-15 UNTIL 2020-08-13 | RESIGNED | ||
| MS DEBORAH CAIDOU | Secretary | 2020-08-28 UNTIL 2021-12-10 | RESIGNED | ||
| MR JOHN MICHAEL BOTTOMLEY | Nov 1944 | British | Secretary | 1997-08-20 UNTIL 2012-11-09 | RESIGNED |
| LUDGATE NOMINEES LIMITED | Corporate Nominee Director | 1997-06-27 UNTIL 1997-08-20 | RESIGNED | ||
| LUDGATE SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1997-06-27 UNTIL 1997-08-20 | RESIGNED | ||
| MR MICHAEL WILLIAM BARTON | British | Director | 1999-10-13 UNTIL 2008-11-21 | RESIGNED | |
| MR CHRISTOPHER JOHN HUNT | Oct 1954 | British | Director | 1999-10-13 UNTIL 2008-11-21 | RESIGNED |
| DAVID IAN STEWART GREEN | Nov 1948 | British | Director | 2008-06-04 UNTIL 2016-08-18 | RESIGNED |
| MR CHRISTOPHER ROBERT FRAMPTON | Apr 1963 | British | Director | 2000-01-10 UNTIL 2004-01-12 | RESIGNED |
| MR DAVID KEITH ELSTEIN | Nov 1944 | British | Director | 2005-02-07 UNTIL 2010-10-12 | RESIGNED |
| NICOLA BEVERLEY DAVIES-WILLIAMS | Jul 1954 | British | Director | 2006-02-21 UNTIL 2008-05-28 | RESIGNED |
| MR JOHN ROBERT CUSINS | Jan 1972 | British | Director | 2011-11-16 UNTIL 2012-09-21 | RESIGNED |
| MR GEOFFREY EDWARD JEREMY CLARKE | Sep 1949 | British | Director | 1997-08-20 UNTIL 1997-09-11 | RESIGNED |
| EARL OF TYRONE HENRY NICHOLAS DE LA POER BERESFORD | Mar 1958 | Irish | Director | 1997-09-11 UNTIL 2000-09-04 | RESIGNED |
| MR JUSTIN OLIVER THOMSON | Mar 1967 | British | Director | 2006-02-21 UNTIL 2008-06-04 | RESIGNED |
| ZOE APPLEYARD | Oct 1973 | British | Director | 2000-09-04 UNTIL 2004-01-12 | RESIGNED |
| MR MARK FITZPATRICK KEEGAN | Jan 1948 | British | Director | 1997-08-20 UNTIL 1999-10-13 | RESIGNED |
| MR ANDREW JAMES LINDLEY | Apr 1971 | British | Director | 2012-09-21 UNTIL 2020-08-13 | RESIGNED |
| MR JAMES EDWARD HYTNER | Jul 1964 | British | Director | 2008-06-04 UNTIL 2009-04-03 | RESIGNED |
| MR JOHN JOSEPH MCINTOSH | Dec 1968 | British | Director | 2008-06-04 UNTIL 2011-07-28 | RESIGNED |
| MRS NICOLA MARY BEVERLY WILLIAMS | Jul 1954 | British | Director | 2014-06-30 UNTIL 2023-07-26 | RESIGNED |
| TARIK CHARLES WILDMAN | Nov 1959 | American | Director | 2000-11-08 UNTIL 2012-09-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lombard Odier Asset Management (Europe) Limited | 2018-10-31 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Lombard Odier Asset Management (Europe) Limited | 2017-04-01 - 2018-10-31 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Timeweave Ltd | 2016-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |