DIGITAL CLASSICS DISTRIBUTION (TWO) LIMITED - LONDON


Company Profile Company Filings

Overview

DIGITAL CLASSICS DISTRIBUTION (TWO) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DIGITAL CLASSICS DISTRIBUTION (TWO) LIMITED was incorporated 24 years ago on 24/09/1999 and has the registered number: 03847732. The accounts status is SMALL and accounts are next due on 31/03/2024.

DIGITAL CLASSICS DISTRIBUTION (TWO) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

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
Previous trading names include:
DIGITAL CLASSICS DISTRIBUTION LIMITED (until 20/07/2004)

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 2024-01-31 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-09-24 UNTIL 1999-09-24 RESIGNED
ALAN SIEVEWRIGHT May 1945 British Director 1999-10-28 UNTIL 2007-01-23 RESIGNED
MR JOHN JOSEPH MCINTOSH Dec 1968 British Director 2008-11-21 UNTIL 2011-07-28 RESIGNED
MR CHRISTOPHER JOHN HUNT Oct 1954 British Director 1999-09-24 UNTIL 2008-11-21 RESIGNED
DAVID IAN STEWART GREEN Nov 1948 British Director 2008-11-21 UNTIL 2012-11-29 RESIGNED
MR DAVID KEITH ELSTEIN Nov 1944 British Director 2009-11-17 UNTIL 2010-10-12 RESIGNED
MR DAVID CHARLES MCNAE CRAVEN May 1966 British Director 2012-11-29 UNTIL 2022-10-01 RESIGNED
MR STEVE AYTON Sep 1960 British Director 2022-10-01 UNTIL 2024-01-30 RESIGNED
MR JOHN MICHAEL SADLER Secretary 2012-11-29 UNTIL 2014-01-23 RESIGNED
MR JOHN MICHAEL BOTTOMLEY Nov 1944 British Secretary 1999-09-24 UNTIL 2012-11-29 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1999-09-24 UNTIL 1999-09-24 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Director 1999-09-24 UNTIL 2000-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
N.B.D Holdings Limited 2021-10-07 London   Ownership of shares 75 to 100 percent
Dcd Media Plc 2016-04-06 - 2021-10-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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