DMA DESIGN HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
DMA DESIGN HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DMA DESIGN HOLDINGS LIMITED was incorporated 25 years ago on 19/03/1999 and has the registered number: 03736771. The accounts status is FULL and accounts are next due on 31/12/2024.
DMA DESIGN HOLDINGS LIMITED was incorporated 25 years ago on 19/03/1999 and has the registered number: 03736771. The accounts status is FULL and accounts are next due on 31/12/2024.
DMA DESIGN HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
7 SAVOY COURT
LONDON
WC2R 0EX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/08/2023 | 01/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DANIEL PETER EMERSON | Aug 1971 | American | Director | 2007-06-22 | CURRENT |
ROWAN MARC SAYED HAJAJ | Feb 1975 | British | Director | 2007-06-22 | CURRENT |
HAL MANAGEMENT LIMITED | Corporate Secretary | 2012-10-05 | CURRENT | ||
DANIEL PETER EMERSON | Aug 1971 | American | Secretary | 2007-06-22 | CURRENT |
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-03-19 UNTIL 1999-03-23 | RESIGNED | ||
JENNIFER LAUREN WATT | Nov 1969 | Canadian | Director | 1999-03-23 UNTIL 1999-03-23 | RESIGNED |
SIMON LITTLE | British | Secretary | 2005-02-08 UNTIL 2005-10-24 | RESIGNED | |
BARRY RUTCOFSKY | May 1957 | American | Secretary | 2005-10-14 UNTIL 2007-06-22 | RESIGNED |
BARRY RUTCOFSKY | May 1957 | American | Secretary | 2000-12-01 UNTIL 2005-02-07 | RESIGNED |
MR GERALD LOUIS TUCKER | Sep 1956 | British | Secretary | 1999-09-29 UNTIL 2000-12-01 | RESIGNED |
GARY WARBURTON | Mar 1963 | Secretary | 1999-03-23 UNTIL 1999-09-29 | RESIGNED | |
MICHAEL WILLIAM RICH | Jul 1947 | British | Nominee Director | 1999-03-19 UNTIL 1999-03-23 | RESIGNED |
GARY LEWIS | Jul 1962 | British | Director | 2001-01-30 UNTIL 2001-02-01 | RESIGNED |
WILLIAM WARNER | Jul 1968 | British | Director | 1999-03-19 UNTIL 1999-03-23 | RESIGNED |
MR DAVID CHRISTOPHER WARD | Dec 1947 | British | Director | 1999-03-23 UNTIL 1999-09-29 | RESIGNED |
MR GERALD LOUIS TUCKER | Sep 1956 | British | Director | 1999-09-29 UNTIL 2000-12-01 | RESIGNED |
KELLY SUMNER | Apr 1961 | British | Director | 1999-09-29 UNTIL 2003-03-04 | RESIGNED |
THOMAS JEAN SCHMIDER | Dec 1961 | French | Director | 1999-03-23 UNTIL 1999-09-29 | RESIGNED |
BARRY RUTCOFSKY | May 1957 | American | Director | 2000-12-01 UNTIL 2007-06-22 | RESIGNED |
RYAN BRANT | Nov 1971 | American | Director | 2003-03-05 UNTIL 2005-02-07 | RESIGNED |
MICHEL MARC MARIE LANNE | Sep 1963 | French | Director | 1999-03-23 UNTIL 1999-09-29 | RESIGNED |
JEAN-MARIE DURA | Oct 1963 | French | Director | 1999-03-23 UNTIL 1999-09-29 | RESIGNED |
TERENCE JOHN DONOVAN | Apr 1971 | British | Director | 2005-09-26 UNTIL 2007-06-22 | RESIGNED |
BRUNO YVES JOSEPH BONNELL | Oct 1958 | French | Director | 1999-03-23 UNTIL 1999-09-29 | RESIGNED |
REBECCA JANE BABCOCK | Jul 1966 | British | Director | 1999-03-23 UNTIL 1999-03-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Take-Two Interactive Software Inc. | 2016-04-06 | Wilmington Delaware | Ownership of shares 75 to 100 percent |