Company Information for

DCD MEDIA LIMITED

FRP ADVISORY TRADING LIMITED (ABERDEEN OFFICE), 110 CANNON STREET, LONDON, EC4N 6EU,

Company Registration Number

03393610

Private Limited Company

Liquidation

About Dcd Media Ltd

DCD MEDIA LIMITED was founded on 1997-06-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Dcd Media Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
DCD MEDIA LIMITED
Legal Registered Office
FRP ADVISORY TRADING LIMITED (ABERDEEN OFFICE)
110 CANNON STREET
LONDON
EC4N 6EU
Other companies in W6
Previous Names
DIGITAL CLASSICS PLC
27/02/2006

Filing Information

Company Number03393610
Date formed1997-06-27
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/03/2022
Account next due31/12/2023
Latest filing return27/06/2016
Filing return next due25/07/2017
Type of accountsGROUP
Last Datalog update:
2023-09-05 17:18:57
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Andrew James Lindley Company Secretary 2014-12-15
David Charles Mcnae Craven Director COMPANY DIRECTOR 2012-07-04 ENGLAND
Andrew James Lindley Director SOLICITOR 2012-09-21 ENGLAND
Neil Armstrong Mcmyn Director CHARTERED ACCOUNTANT 2012-09-21 SCOTLAND
Nicola Mary Beverly Williams Director CEO DCD RIGHTS 2014-06-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David Ian Stewart Green Director 2008-06-04 2016-08-18
John Michael Sadler Company Secretary 2012-11-09 2014-12-15
Richard Anthony Mcguire Director 2012-07-04 2013-01-15
John Michael Bottomley Company Secretary 1997-08-20 2012-11-09
Sammy Nourmand Director 2011-11-16 2012-10-30
John Robert Cusins Director 2011-11-16 2012-09-21
Tarik Charles Wildman Director 2000-11-08 2012-09-21
John Joseph Mcintosh Director 2008-06-04 2011-07-28
Simon Peter Douglas Frank Pizey Director 2006-04-10 2010-12-07
David Keith Elstein Director 2005-02-07 2010-10-12
James Edward Hytner Director 2008-06-04 2009-04-03
Michael William Barton Director 1999-10-13 2008-11-21
Christopher John Hunt Director 1999-10-13 2008-11-21
Richard Shirvell Price Director 2000-09-04 2008-06-04
Justin Oliver Thomson-glover Director 2006-02-21 2008-06-04
Nicola Beverley Davies-williams Director 2006-02-21 2008-05-28
Didier Georges Philippe Stoessel Director 2004-03-25 2005-01-10
Alan Sievewright Director 1999-10-13 2004-03-25
Zoe Appleyard Director 2000-09-04 2004-01-12
Christopher Robert Frampton Director 2000-01-10 2004-01-12
Harry George Pearl Director 1997-09-11 2002-06-05
Henry Nicholas De La Poer Beresford Director 1997-09-11 2000-09-04
Mark Fitzpatrick Keegan Director 1997-08-20 1999-10-13
David Brian Pearl Director 1997-08-20 1999-10-13
Gerard Nock Director 1997-08-20 1999-09-20
Geoffrey Edward Jeremy Clarke Director 1997-08-20 1997-09-11
Ludgate Secretarial Services Limited Nominated Secretary 1997-06-27 1997-08-20
Ludgate Nominees Limited Nominated Director 1997-06-27 1997-08-20
Ludgate Secretarial Services Limited Nominated Director 1997-06-27 1997-08-20

Related Directorships for David Charles Mcnae Craven

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Charles Mcnae Craven MAYFAIR CAPITAL INVESTMENTS UK LIMITEDDirector 2017-06-05 CURRENT 2012-10-03 Active
David Charles Mcnae Craven ASIAN RACING MEDIA LIMITEDDirector 2016-07-13 CURRENT 2016-05-01 Active - Proposal to Strike off
David Charles Mcnae Craven ULTIMATE FINANCE HOLDINGS LIMITEDDirector 2015-07-28 CURRENT 2005-04-18 Liquidation
David Charles Mcnae Craven INTERNATIONAL TURF CLUB LIMITEDDirector 2015-05-19 CURRENT 2015-03-28 Active
David Charles Mcnae Craven BENTLEY PARK (UK) LIMITEDDirector 2015-05-11 CURRENT 2015-03-28 Active
David Charles Mcnae Craven RIZE PUBLISHING LIMITEDDirector 2013-11-13 CURRENT 2012-07-31 Active
David Charles Mcnae Craven RIZE INTERNATIONAL LIMITEDDirector 2013-11-13 CURRENT 2012-07-30 Active - Proposal to Strike off
David Charles Mcnae Craven N.B.D. PICTURES LIMITEDDirector 2012-11-29 CURRENT 1984-03-07 Active
David Charles Mcnae Craven DCD PRODUCTIONS (UK) LIMITEDDirector 2012-11-29 CURRENT 1987-10-06 Dissolved 2018-01-09
David Charles Mcnae Craven PROSPECT CYMRU/WALES LIMITEDDirector 2012-11-29 CURRENT 1991-06-03 Dissolved 2018-01-09
David Charles Mcnae Craven DCD PUBLISHING LIMITEDDirector 2012-11-29 CURRENT 1998-05-29 Dissolved 2018-01-09
David Charles Mcnae Craven PIE SHOP PRODUCTIONS LTDDirector 2012-11-29 CURRENT 2001-05-10 Dissolved 2018-01-09
David Charles Mcnae Craven BOX FILM DISTRIBUTION LIMITEDDirector 2012-11-29 CURRENT 2002-06-12 Dissolved 2018-01-09
David Charles Mcnae Craven DONE AND DUSTED GROUP LIMITEDDirector 2012-11-29 CURRENT 2005-11-24 Dissolved 2018-01-09
David Charles Mcnae Craven SEPTEMBER FILMS LIMITEDDirector 2012-11-29 CURRENT 1985-11-27 Active
David Charles Mcnae Craven DCD RIGHTS LIMITEDDirector 2012-11-29 CURRENT 1992-03-11 Active
David Charles Mcnae Craven BREATHTAKING LIMITEDDirector 2012-11-29 CURRENT 1999-07-22 Active
David Charles Mcnae Craven DIGITAL CLASSICS DISTRIBUTION (TWO) LIMITEDDirector 2012-11-29 CURRENT 1999-09-24 Active
David Charles Mcnae Craven DCD DRAMA LIMITEDDirector 2012-11-29 CURRENT 2000-02-29 Active
David Charles Mcnae Craven BOX TV LIMITEDDirector 2012-11-29 CURRENT 2000-07-26 Active
David Charles Mcnae Craven BOX TV (IN PRODUCTION) LIMITEDDirector 2012-11-29 CURRENT 2004-01-08 Active
David Charles Mcnae Craven SEPTEMBER SONGS LIMITEDDirector 2012-11-29 CURRENT 1995-08-03 Active
David Charles Mcnae Craven RIZE TELEVISION LIMITEDDirector 2012-11-29 CURRENT 2011-01-13 Active
David Charles Mcnae Craven SEQUENCE POST LIMITEDDirector 2012-11-29 CURRENT 2012-01-31 Liquidation
David Charles Mcnae Craven BOX TV (PRODCO) LIMITEDDirector 2012-11-29 CURRENT 2002-01-18 Active
David Charles Mcnae Craven BOX FILM (BOUDICCA) LIMITEDDirector 2012-11-29 CURRENT 2002-02-25 Active
David Charles Mcnae Craven PROSPECT PICTURES LIMITEDDirector 2012-11-29 CURRENT 2012-02-10 Active
David Charles Mcnae Craven N.B.D. HOLDINGS LIMITEDDirector 2012-11-29 CURRENT 1990-03-06 Active
David Charles Mcnae Craven BOX FILM LIMITEDDirector 2012-11-29 CURRENT 2001-01-09 Active
David Charles Mcnae Craven BOX TV (DICE) LIMITEDDirector 2012-11-29 CURRENT 2001-02-16 Active
David Charles Mcnae Craven BOX TV (S&L) LIMITEDDirector 2012-11-29 CURRENT 2001-08-31 Active
David Charles Mcnae Craven BOX TV (PRODUCTION) LTDDirector 2012-11-29 CURRENT 2002-01-17 Active
David Charles Mcnae Craven SPORTINGWINS LIMITEDDirector 2011-07-13 CURRENT 2011-05-18 Liquidation
David Charles Mcnae Craven AMALGAMATED RACING LIMITEDDirector 2011-04-27 CURRENT 2006-06-19 Liquidation
David Charles Mcnae Craven DATAWEST COMPUTER SERVICES LIMITEDDirector 2011-04-18 CURRENT 1978-05-31 Active - Proposal to Strike off
David Charles Mcnae Craven TELECTRONICS SYSTEMS LIMITEDDirector 2011-04-18 CURRENT 1995-02-07 Active
David Charles Mcnae Craven TIMEWEAVE RETAIL LIMITEDDirector 2011-04-18 CURRENT 2000-06-21 Active
David Charles Mcnae Craven TIMEWEAVE GAMING LIMITEDDirector 2011-04-18 CURRENT 1992-03-17 Liquidation
David Charles Mcnae Craven TIMEWEAVE BOOKMAKING AND FINANCE (HOLDINGS) LIMITEDDirector 2011-04-18 CURRENT 1992-06-16 Active
David Charles Mcnae Craven MICROSKILL (SERVICES) LIMITEDDirector 2011-04-18 CURRENT 1970-07-02 Active
David Charles Mcnae Craven TIMEWEAVE WASHOSP LIMITEDDirector 2011-04-18 CURRENT 1982-09-07 Active - Proposal to Strike off
David Charles Mcnae Craven TIMEWEAVE LIMITEDDirector 2011-04-08 CURRENT 1969-06-27 Active

Related Directorships for Andrew James Lindley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew James Lindley IC DEVELOPMENT INVESTORS LIMITEDDirector 2014-11-24 CURRENT 2014-11-24 Dissolved 2017-08-01
Andrew James Lindley IC DEVELOPMENT LIMITEDDirector 2014-11-24 CURRENT 2014-11-24 Active - Proposal to Strike off
Andrew James Lindley LIGHTBULB INVESTMENTS LIMITEDDirector 2014-10-03 CURRENT 2014-10-03 Dissolved 2017-11-14
Andrew James Lindley BRONZE BARON LIMITEDDirector 2012-04-10 CURRENT 2012-04-10 Dissolved 2017-01-17
Andrew James Lindley AMALGAMATED RACING LIMITEDDirector 2012-03-26 CURRENT 2006-06-19 Liquidation

Related Directorships for Neil Armstrong Mcmyn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Armstrong Mcmyn AVENUE INSURANCE PARTNERS LIMITEDDirector 2016-08-10 CURRENT 2016-08-10 Active
Neil Armstrong Mcmyn THE AGELESS DESIGN HOUSE LTDDirector 2012-05-15 CURRENT 2012-05-15 Active - Proposal to Strike off
Neil Armstrong Mcmyn MK GLASGOW LIMITEDDirector 2011-12-14 CURRENT 2006-04-25 Dissolved 2014-12-23
Neil Armstrong Mcmyn MK BONNINGTON LIMITEDDirector 2011-12-14 CURRENT 2006-08-23 Dissolved 2013-08-16
Neil Armstrong Mcmyn MK ANDERSON LIMITEDDirector 2011-12-14 CURRENT 2006-08-23 Dissolved 2013-08-16
Neil Armstrong Mcmyn MK SUGAR LIMITEDDirector 2011-12-14 CURRENT 2006-08-23 Dissolved 2013-08-16
Neil Armstrong Mcmyn MK GLASGOW 2 LIMITEDDirector 2011-12-14 CURRENT 2006-11-03 Dissolved 2016-08-16
Neil Armstrong Mcmyn ROSCOE CAPITAL (ADAM) LIMITEDDirector 2011-12-13 CURRENT 2002-02-21 Dissolved 2018-02-13
Neil Armstrong Mcmyn MCV DUNDEE LIMITEDDirector 2011-12-08 CURRENT 2004-10-14 Dissolved 2013-08-30
Neil Armstrong Mcmyn ADAM & COMPANY GENERAL PARTNER LIMITEDDirector 2011-12-08 CURRENT 2002-05-30 Dissolved 2016-08-16
Neil Armstrong Mcmyn MELVILLE CRESCENT VENTURES LIMITEDDirector 2011-12-08 CURRENT 2002-10-23 Dissolved 2017-11-30
Neil Armstrong Mcmyn ROSCOE CAPITAL (MK2) LIMITEDDirector 2011-11-23 CURRENT 2009-11-26 Dissolved 2015-08-28
Neil Armstrong Mcmyn ROSCOE CAPITAL LIMITEDDirector 2011-11-18 CURRENT 2011-10-10 Liquidation
Neil Armstrong Mcmyn FOUNTAINHILL PROPERTIES LIMITEDDirector 2011-10-19 CURRENT 1992-09-02 Dissolved 2016-02-02
Neil Armstrong Mcmyn ROSCOE CAPITAL (MK) LIMITEDDirector 2011-10-19 CURRENT 2000-04-19 Liquidation
Neil Armstrong Mcmyn SELGA LIMITEDDirector 2011-09-09 CURRENT 2005-08-31 Dissolved 2015-08-28
Neil Armstrong Mcmyn RUBY SLIPPER SOLUTIONS LTDDirector 2009-03-23 CURRENT 2009-02-17 Active - Proposal to Strike off

Related Directorships for Nicola Mary Beverly Williams

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicola Mary Beverly Williams NATIONAL ASSOCIATION OF EQUINE PROFESSIONALSDirector 2015-09-24 CURRENT 2015-09-24 Dissolved 2017-02-28