DCD MEDIA LIMITED
In Liquidation
General Information
NAME
DCD MEDIA LIMITED
COMPANY NUMBER
03393610
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90030 -
Artistic creation
INCORPORATION DATE
27/06/1997
(27 years and 5 months old)
WEBSITE
www.dcdmedia.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/06/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
27/02/2006
06/07/2022
DCD MEDIA PLC
View all previous names
LONDON
EC4N 6EU
Telephone: 02038690190
TPS: No
110 Cannon Street
LONDON
EC4N 6EU
C/O Dickson Minto Ws
Level 4
Dashwood House
London
EC2M 1QS
Telephone: 38690190
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIMEWEAVE LIMITED | Active - Accounts Filed | View Report |
| DCD MEDIA PLC | In Liquidation | View Report |
| BOX TV LIMITED | Active - Accounts Filed | View Report |
| TIMEWEAVE LIMITED | Active - Accounts Filed | View Report |
| DCD MEDIA PLC | In Liquidation | View Report |
| BOX TV LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2023 | Nicola Mary Beverly Williams (918896106) has left the board |
| 12/07/2023 | New Confirmation Statement filed |
| 21/04/2023 | Jean-Paul Stephen Rohan (923283922) has left the board |
Credit Risk Overview
Want to learn more about DCD MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DCD MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DCD MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/07/2012 - Present (12 years and 5 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 6 Past: 46 |
View Report |
|
21/09/2012 - Present (12 years and 3 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 4 Past: 25 |
View Report |
|
10/12/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 27/06/1997 - Present (27 years and 5 months) Secretary: 27/06/1997 - Present (27 years and 5 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 230 |
View Report |
|
27/06/1997 - Present (27 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 114 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2023 | Nicola Mary Beverly Williams (918896106) has left the board |
| 12/07/2023 | New Confirmation Statement filed |
| 21/04/2023 | Jean-Paul Stephen Rohan (923283922) has left the board |
| 12/01/2023 | New Accounts filed |
| 12/01/2023 | New Confirmation Statement filed |
| 14/12/2021 | Deborah Caidou (927396525) has left the board |
| 14/12/2021 | New Company Secretary John Forbes Farquharson (929043899) Appointed |
| 16/09/2021 | New Accounts filed |
| 16/09/2021 | New Confirmation Statement filed |
| 20/04/2021 | Change in Reg. Office |
| 29/09/2020 | New Accounts filed |
| 10/09/2020 | New Company Secretary Deborah Caidou (927396525) Appointed |
| 21/08/2020 | New Confirmation Statement filed |
| 18/08/2020 | Andrew James Lindley (919348124) has left the board |
| 18/08/2020 | Andrew James Lindley (916328019) has left the board |
| 16/07/2019 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 17/07/2017 | New Annual Return filed |
| 07/06/2017 | New Accounts filed |
| 31/08/2016 | David Ian Stewart Green (902627000) has left the board |
| 12/08/2016 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 13/05/2016 | Change in Reg. Office |
| 29/07/2015 | New Annual Return filed |
| 30/06/2015 | New Accounts filed |
| 17/12/2014 | John Michael Sadler (917399031) has left the board |
| 17/12/2014 | New Company Secretary Andrew James Lindley (919348124) Appointed |
| 10/07/2014 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 03/07/2014 | New Board Member Nicola Mary Beverly Williams (918896106) Appointed |
| 27/07/2013 | New Annual Return filed |
| 11/07/2013 | New Accounts filed |
| 23/01/2013 | Richard Anthony McGuire (914255627) has left the board |
| 04/12/2012 | Change in Reg. Office |
| 03/12/2012 | Sammy Nourmand (909333068) has left the board |
| 30/11/2012 | John Michael Bottomley (900425004) has left the board |
| 30/11/2012 | New Company Secretary John Michael Sadler (917399031) Appointed |
| 25/10/2012 | Andrew James Lindley (917295508) has left the board |
| 25/10/2012 | New Board Member Andrew James Lindley (916328019) Appointed |
| 22/10/2012 | New Board Member Andrew James Lindley (917295508) Appointed |
| 22/10/2012 | New Board Member Neil Armstrong McMyn (912630480) Appointed |
| 02/10/2012 | John Robert Cusins has left the board |
| 02/10/2012 | Tarik Charles Wildman has left the board |
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