DCD MEDIA LIMITED

Company Number		03393610
Company ID Number		03393610
Date formed		1997-06-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2022
Account next due		31/12/2023
Latest return		27/06/2016
Return next due		25/07/2017
Type of accounts		GROUP
VAT Number /Sales tax ID		GB820742745

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Companies with same name DCD MEDIA LIMITED

The following companies were found which have the same name as DCD MEDIA LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
DCD MEDIA GROUP, LLC	500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107	Default	Company formed on the 2014-07-24
Dcd Media Usa, Inc.	Delaware	Unknown
DCD MEDIA USA INCORPORATED	California	Unknown
DCD MEDIA GRP INC	1080 BERGEN ST #293 Kings BROOKLYN NY 11216	Active	Company formed on the 2021-03-26
DCD MEDIA NETWORK LLC	3 GREENWAY PLZ STE 1320 HOUSTON TX 77046	Forfeited	Company formed on the 2021-10-01

Company Officers of DCD MEDIA LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW JAMES LINDLEY	Company Secretary	2014-12-15
DAVID CHARLES MCNAE CRAVEN	Director	2012-07-04
ANDREW JAMES LINDLEY	Director	2012-09-21
NEIL ARMSTRONG MCMYN	Director	2012-09-21
NICOLA MARY BEVERLY WILLIAMS	Director	2014-06-30

Previous Officers

Officer	Role	Date Appointed	Date 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

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID CHARLES MCNAE CRAVEN	MAYFAIR CAPITAL INVESTMENTS UK LIMITED	Director	2017-06-05	CURRENT	2012-10-03	Active
DAVID CHARLES MCNAE CRAVEN	ASIAN RACING MEDIA LIMITED	Director	2016-07-13	CURRENT	2016-05-01	Active - Proposal to Strike off
DAVID CHARLES MCNAE CRAVEN	ULTIMATE FINANCE HOLDINGS LIMITED	Director	2015-07-28	CURRENT	2005-04-18	Liquidation
DAVID CHARLES MCNAE CRAVEN	INTERNATIONAL TURF CLUB LIMITED	Director	2015-05-19	CURRENT	2015-03-28	Active
DAVID CHARLES MCNAE CRAVEN	BENTLEY PARK (UK) LIMITED	Director	2015-05-11	CURRENT	2015-03-28	Active
DAVID CHARLES MCNAE CRAVEN	RIZE PUBLISHING LIMITED	Director	2013-11-13	CURRENT	2012-07-31	Active
DAVID CHARLES MCNAE CRAVEN	RIZE INTERNATIONAL LIMITED	Director	2013-11-13	CURRENT	2012-07-30	Active - Proposal to Strike off
DAVID CHARLES MCNAE CRAVEN	N.B.D. PICTURES LIMITED	Director	2012-11-29	CURRENT	1984-03-07	Active
DAVID CHARLES MCNAE CRAVEN	DCD PRODUCTIONS (UK) LIMITED	Director	2012-11-29	CURRENT	1987-10-06	Dissolved 2018-01-09
DAVID CHARLES MCNAE CRAVEN	PROSPECT CYMRU/WALES LIMITED	Director	2012-11-29	CURRENT	1991-06-03	Dissolved 2018-01-09
DAVID CHARLES MCNAE CRAVEN	DCD PUBLISHING LIMITED	Director	2012-11-29	CURRENT	1998-05-29	Dissolved 2018-01-09
DAVID CHARLES MCNAE CRAVEN	PIE SHOP PRODUCTIONS LTD	Director	2012-11-29	CURRENT	2001-05-10	Dissolved 2018-01-09
DAVID CHARLES MCNAE CRAVEN	BOX FILM DISTRIBUTION LIMITED	Director	2012-11-29	CURRENT	2002-06-12	Dissolved 2018-01-09
DAVID CHARLES MCNAE CRAVEN	DONE AND DUSTED GROUP LIMITED	Director	2012-11-29	CURRENT	2005-11-24	Dissolved 2018-01-09
DAVID CHARLES MCNAE CRAVEN	SEPTEMBER FILMS LIMITED	Director	2012-11-29	CURRENT	1985-11-27	Active
DAVID CHARLES MCNAE CRAVEN	DCD RIGHTS LIMITED	Director	2012-11-29	CURRENT	1992-03-11	Active
DAVID CHARLES MCNAE CRAVEN	BREATHTAKING LIMITED	Director	2012-11-29	CURRENT	1999-07-22	Active
DAVID CHARLES MCNAE CRAVEN	DIGITAL CLASSICS DISTRIBUTION (TWO) LIMITED	Director	2012-11-29	CURRENT	1999-09-24	Active
DAVID CHARLES MCNAE CRAVEN	DCD DRAMA LIMITED	Director	2012-11-29	CURRENT	2000-02-29	Active
DAVID CHARLES MCNAE CRAVEN	BOX TV LIMITED	Director	2012-11-29	CURRENT	2000-07-26	Active
DAVID CHARLES MCNAE CRAVEN	BOX TV (IN PRODUCTION) LIMITED	Director	2012-11-29	CURRENT	2004-01-08	Active
DAVID CHARLES MCNAE CRAVEN	SEPTEMBER SONGS LIMITED	Director	2012-11-29	CURRENT	1995-08-03	Active
DAVID CHARLES MCNAE CRAVEN	RIZE TELEVISION LIMITED	Director	2012-11-29	CURRENT	2011-01-13	Active
DAVID CHARLES MCNAE CRAVEN	SEQUENCE POST LIMITED	Director	2012-11-29	CURRENT	2012-01-31	Liquidation
DAVID CHARLES MCNAE CRAVEN	BOX TV (PRODCO) LIMITED	Director	2012-11-29	CURRENT	2002-01-18	Active
DAVID CHARLES MCNAE CRAVEN	BOX FILM (BOUDICCA) LIMITED	Director	2012-11-29	CURRENT	2002-02-25	Active
DAVID CHARLES MCNAE CRAVEN	PROSPECT PICTURES LIMITED	Director	2012-11-29	CURRENT	2012-02-10	Active
DAVID CHARLES MCNAE CRAVEN	N.B.D. HOLDINGS LIMITED	Director	2012-11-29	CURRENT	1990-03-06	Active
DAVID CHARLES MCNAE CRAVEN	BOX FILM LIMITED	Director	2012-11-29	CURRENT	2001-01-09	Active
DAVID CHARLES MCNAE CRAVEN	BOX TV (DICE) LIMITED	Director	2012-11-29	CURRENT	2001-02-16	Active
DAVID CHARLES MCNAE CRAVEN	BOX TV (S&L) LIMITED	Director	2012-11-29	CURRENT	2001-08-31	Active
DAVID CHARLES MCNAE CRAVEN	BOX TV (PRODUCTION) LTD	Director	2012-11-29	CURRENT	2002-01-17	Active
DAVID CHARLES MCNAE CRAVEN	SPORTINGWINS LIMITED	Director	2011-07-13	CURRENT	2011-05-18	Liquidation
DAVID CHARLES MCNAE CRAVEN	AMALGAMATED RACING LIMITED	Director	2011-04-27	CURRENT	2006-06-19	Liquidation
DAVID CHARLES MCNAE CRAVEN	DATAWEST COMPUTER SERVICES LIMITED	Director	2011-04-18	CURRENT	1978-05-31	Active - Proposal to Strike off
DAVID CHARLES MCNAE CRAVEN	TELECTRONICS SYSTEMS LIMITED	Director	2011-04-18	CURRENT	1995-02-07	Active
DAVID CHARLES MCNAE CRAVEN	TIMEWEAVE RETAIL LIMITED	Director	2011-04-18	CURRENT	2000-06-21	Active
DAVID CHARLES MCNAE CRAVEN	TIMEWEAVE GAMING LIMITED	Director	2011-04-18	CURRENT	1992-03-17	Liquidation
DAVID CHARLES MCNAE CRAVEN	TIMEWEAVE BOOKMAKING AND FINANCE (HOLDINGS) LIMITED	Director	2011-04-18	CURRENT	1992-06-16	Active
DAVID CHARLES MCNAE CRAVEN	MICROSKILL (SERVICES) LIMITED	Director	2011-04-18	CURRENT	1970-07-02	Active
DAVID CHARLES MCNAE CRAVEN	TIMEWEAVE WASHOSP LIMITED	Director	2011-04-18	CURRENT	1982-09-07	Active - Proposal to Strike off
DAVID CHARLES MCNAE CRAVEN	TIMEWEAVE LIMITED	Director	2011-04-08	CURRENT	1969-06-27	Active
ANDREW JAMES LINDLEY	IC DEVELOPMENT INVESTORS LIMITED	Director	2014-11-24	CURRENT	2014-11-24	Dissolved 2017-08-01
ANDREW JAMES LINDLEY	IC DEVELOPMENT LIMITED	Director	2014-11-24	CURRENT	2014-11-24	Active - Proposal to Strike off
ANDREW JAMES LINDLEY	LIGHTBULB INVESTMENTS LIMITED	Director	2014-10-03	CURRENT	2014-10-03	Dissolved 2017-11-14
ANDREW JAMES LINDLEY	BRONZE BARON LIMITED	Director	2012-04-10	CURRENT	2012-04-10	Dissolved 2017-01-17
ANDREW JAMES LINDLEY	AMALGAMATED RACING LIMITED	Director	2012-03-26	CURRENT	2006-06-19	Liquidation
NEIL ARMSTRONG MCMYN	AVENUE INSURANCE PARTNERS LIMITED	Director	2016-08-10	CURRENT	2016-08-10	Active
NEIL ARMSTRONG MCMYN	THE AGELESS DESIGN HOUSE LTD	Director	2012-05-15	CURRENT	2012-05-15	Active - Proposal to Strike off
NEIL ARMSTRONG MCMYN	MK GLASGOW LIMITED	Director	2011-12-14	CURRENT	2006-04-25	Dissolved 2014-12-23
NEIL ARMSTRONG MCMYN	MK BONNINGTON LIMITED	Director	2011-12-14	CURRENT	2006-08-23	Dissolved 2013-08-16
NEIL ARMSTRONG MCMYN	MK ANDERSON LIMITED	Director	2011-12-14	CURRENT	2006-08-23	Dissolved 2013-08-16
NEIL ARMSTRONG MCMYN	MK SUGAR LIMITED	Director	2011-12-14	CURRENT	2006-08-23	Dissolved 2013-08-16
NEIL ARMSTRONG MCMYN	MK GLASGOW 2 LIMITED	Director	2011-12-14	CURRENT	2006-11-03	Dissolved 2016-08-16
NEIL ARMSTRONG MCMYN	ROSCOE CAPITAL (ADAM) LIMITED	Director	2011-12-13	CURRENT	2002-02-21	Dissolved 2018-02-13
NEIL ARMSTRONG MCMYN	MCV DUNDEE LIMITED	Director	2011-12-08	CURRENT	2004-10-14	Dissolved 2013-08-30
NEIL ARMSTRONG MCMYN	ADAM & COMPANY GENERAL PARTNER LIMITED	Director	2011-12-08	CURRENT	2002-05-30	Dissolved 2016-08-16
NEIL ARMSTRONG MCMYN	MELVILLE CRESCENT VENTURES LIMITED	Director	2011-12-08	CURRENT	2002-10-23	Dissolved 2017-11-30
NEIL ARMSTRONG MCMYN	ROSCOE CAPITAL (MK2) LIMITED	Director	2011-11-23	CURRENT	2009-11-26	Dissolved 2015-08-28
NEIL ARMSTRONG MCMYN	ROSCOE CAPITAL LIMITED	Director	2011-11-18	CURRENT	2011-10-10	Liquidation
NEIL ARMSTRONG MCMYN	FOUNTAINHILL PROPERTIES LIMITED	Director	2011-10-19	CURRENT	1992-09-02	Dissolved 2016-02-02
NEIL ARMSTRONG MCMYN	ROSCOE CAPITAL (MK) LIMITED	Director	2011-10-19	CURRENT	2000-04-19	Liquidation
NEIL ARMSTRONG MCMYN	SELGA LIMITED	Director	2011-09-09	CURRENT	2005-08-31	Dissolved 2015-08-28
NEIL ARMSTRONG MCMYN	RUBY SLIPPER SOLUTIONS LTD	Director	2009-03-23	CURRENT	2009-02-17	Active - Proposal to Strike off
NICOLA MARY BEVERLY WILLIAMS	NATIONAL ASSOCIATION OF EQUINE PROFESSIONALS	Director	2015-09-24	CURRENT	2015-09-24	Dissolved 2017-02-28

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-31		Voluntary liquidation declaration of solvency
2023-08-31		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-08-31		Appointment of a voluntary liquidator
2023-08-31		REGISTERED OFFICE CHANGED ON 31/08/23 FROM 69 C/O Dickson Minto Ws, Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS England
2023-07-31		APPOINTMENT TERMINATED, DIRECTOR NICOLA MARY BEVERLY WILLIAMS
2023-07-07		CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-06-27		REGISTERED OFFICE CHANGED ON 27/06/23 FROM Dickson Minto Ws Broadgate Tower 20 Primrose Street London EC2A 2EW England
2023-04-19		APPOINTMENT TERMINATED, DIRECTOR JEAN-PAUL STEPHEN ROHAN
2023-01-07		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2023-01-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-07-14	CS01	CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-07-06	RES02	Resolutions passed: Resolution of re-registration
2022-07-06	MAR	Re-registration of memorandum and articles of association
2022-07-06	CERT10	Certificate of re-registration from Public Limited Company to Private
2022-07-06	RR02	Re-registration from a public company to a private limited company
2021-12-10	AP03	Appointment of Mr John Forbes Farquharson as company secretary on 2021-12-10
2021-12-10	TM02	Termination of appointment of Deborah Caidou on 2021-12-10
2021-09-22	AD02	Register inspection address changed from Link Asset Services the Registry 34 Beckenham Road Beckenham BR3 4TU United Kingdom to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
2021-09-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-08-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033936100008
2021-07-05	CS01	CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-07-05	AP01	DIRECTOR APPOINTED MR JEAN-PAUL STEPHEN ROHAN
2021-05-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2021-04-16	AD01	REGISTERED OFFICE CHANGED ON 16/04/21 FROM 9th Floor, Winchester House 259 - 269 Old Marylebone Road London NW1 5RA England
2020-11-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 033936100009
2020-09-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-09-08	AP03	Appointment of Ms Deborah Caidou as company secretary on 2020-08-28
2020-09-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-08-17	CS01	CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-08-17	PSC02	Notification of Lombard Odier Asset Management (Europe) Limited as a person with significant control on 2018-10-31
2020-08-14	TM02	Termination of appointment of Andrew James Lindley on 2020-08-13
2020-08-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES LINDLEY
2019-09-30	AA01	Current accounting period extended from 30/12/19 TO 31/03/20
2019-07-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-11	CS01	CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-07-10	PSC07	CESSATION OF LOMBARD ODIER ASSET MANAGEMENT (EUROPE) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-01-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 033936100008
2018-06-29	AD02	Register inspection address changed from Capita Registrars Northern House Woodsome Park, Fenay Bridge Huddersfield HD8 0LA United Kingdom to Link Asset Services the Registry 34 Beckenham Road Beckenham BR3 4TU
2018-06-29	CS01	CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-06-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-03-07	RES11	Resolutions passed: Resolution of removal of pre-emption rights
2017-09-15	PSC02	Notification of Timeweave Ltd as a person with significant control on 2016-04-06
2017-09-14	PSC02	Notification of Lombard Odier Asset Management (Europe) Limited as a person with significant control on 2017-04-01
2017-09-07	RP04CS01	SECOND FILING OF CONFIRMATION STATEMENT DATED 27/06/2017
2017-09-07	ANNOTATION	Clarification
2017-09-07	RP04CS01	SECOND FILING OF CONFIRMATION STATEMENT DATED 27/06/2017
2017-07-11	CS01	CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-07-11	CS01	CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-06-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-09-01	RP04SH01	Second filing of capital allotment of shares GBP12,271,932
2016-09-01	ANNOTATION	Clarification
2016-08-26	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID IAN STEWART GREEN
2016-08-08	LATEST SOC	08/08/16 STATEMENT OF CAPITAL;GBP 12271933
2016-08-08	AR01	27/06/16 ANNUAL RETURN FULL LIST
2016-08-03	SH01	07/10/15 STATEMENT OF CAPITAL GBP 12271932
2016-06-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-11	AD01	REGISTERED OFFICE CHANGED ON 11/05/16 FROM Glen House 22 Glenthorne Road London W6 0NG
2015-07-23	LATEST SOC	23/07/15 STATEMENT OF CAPITAL;GBP 10144794
2015-07-23	AR01	27/06/15 ANNUAL RETURN FULL LIST
2015-06-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-12-15	AP03	Appointment of Mr Andrew James Lindley as company secretary on 2014-12-15
2014-12-15	TM02	Termination of appointment of John Michael Sadler on 2014-12-15
2014-07-22	LATEST SOC	22/07/14 STATEMENT OF CAPITAL;GBP 10144794
2014-07-22	SH02	Sub-division of shares on 2014-06-30
2014-07-21	SH02	SUB-DIVISION 30/06/14
2014-07-21	SH02	CONSOLIDATION 30/06/14
2014-07-11	RES13	Resolutions passed:<ul><li>Sub-division, consolidation, other company business 30/06/2014<li>Resolution of removal of pre-emption rights<li>Resolution of allotment of securities</ul>
2014-07-11	RES10	Resolutions passed: Resolution of allotment of securities
2014-07-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-07-01	AP01	DIRECTOR APPOINTED MRS NICOLA MARY BEVERLY WILLIAMS
2014-06-30	AR01	27/06/14 NO MEMBER LIST
2014-06-30	DECR	London Stock Exchange corporate action. Decrease in Value of ORD GBP1 for COAF: UK600070533Y2014 ASIN: GB00BBD7QB75
2014-06-02	DECR	London Stock Exchange corporate action. Decrease in Value of ORD GBP1 for COAF: UK600070533Y2014 ASIN: GB00BBD7QB75
2013-08-13	SH02	CONSOLIDATION 28/06/13
2013-07-25	SH02	SUB-DIVISION 28/06/13
2013-07-25	SH02	SUB-DIVISION 28/06/13
2013-07-25	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-07-25	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-07-23	AR01	27/06/13 NO MEMBER LIST
2013-07-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES MCNAE CRAVEN / 04/07/2012
2013-07-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-17	SH01	31/12/12 STATEMENT OF CAPITAL GBP 10144794.361
2013-07-09	RES13	COMPANY BUSINESS 28/06/2013
2013-07-09	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-06-28	EXOF	London Stock Exchange corporate action. Exchange of ORD GBP0.01 for COAF: UK600060634Y2013 ASIN: GB00B236PC52
2013-06-10	EXOF	London Stock Exchange corporate action. Exchange of ORD GBP0.01 for COAF: UK600060634Y2013 ASIN: GB00B236PC52
2013-06-03	EXOF	London Stock Exchange corporate action. Exchange of ORD GBP0.01 for COAF: UK600060634Y2013 ASIN: GB00B236PC52
2013-03-21	MISC	SECTION 519
2013-01-19	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD MCGUIRE
2012-11-30	AD01	REGISTERED OFFICE CHANGED ON 30/11/2012 FROM ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG
2012-11-29	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMMY NOURMAND
2012-11-28	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN BOTTOMLEY
2012-11-28	AP03	SECRETARY APPOINTED MR JOHN MICHAEL SADLER
2012-10-18	AP01	DIRECTOR APPOINTED MR NEIL ARMSTRONG MCMYN
2012-10-18	AP01	DIRECTOR APPOINTED ANDREW JAMES LINDLEY
2012-09-28	TM01	APPOINTMENT TERMINATED, DIRECTOR TARIK WILDMAN
2012-09-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN CUSINS
2012-08-03	MEM/ARTS	ARTICLES OF ASSOCIATION
2012-08-03	RES01	ALTER ARTICLES 24/07/2012
2012-08-03	RES12	VARYING SHARE RIGHTS AND NAMES
2012-07-31	SH01	26/07/12 STATEMENT OF CAPITAL GBP 9714072.361
2012-07-13	AP01	DIRECTOR APPOINTED MR RICHARD ANTHONY MCGUIRE
2012-07-13	AP01	DIRECTOR APPOINTED MR DAVID CHARLES MCNAE CRAVEN
2012-07-13	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-07-13	RES13	COMPANY BUSINESS 28/06/2012
2012-06-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-28	AR01	27/06/12 NO MEMBER LIST
2012-05-23	SH01	12/04/12 STATEMENT OF CAPITAL GBP 7988681.86
2011-11-24	AP01	DIRECTOR APPOINTED MR JOHN ROBERT CUSINS
2011-11-24	AP01	DIRECTOR APPOINTED SAMMY NOURMAND
2011-11-03	SH01	20/10/11 STATEMENT OF CAPITAL GBP 7392931.86
2011-10-11	SH02	SUB-DIVISION 30/09/11
2011-10-11	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-10-11	RES13	INCREASE AUTH CAP. 30/09/2011
2011-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MCINTOSH
2011-07-08	AR01	27/06/11 BULK LIST
2011-07-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-05	SH01	12/04/11 STATEMENT OF CAPITAL GBP 6159528.30
2011-02-23	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON PIZEY
2011-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ELSTEIN
2010-12-14	RES01	ALTER ARTICLES 07/12/2010
2010-12-14	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-08-25	AA01	CURREXT FROM 30/06/2010 TO 30/12/2010
2010-07-12	AR01	27/06/10 BULK LIST
2010-01-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2010-01-08	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-01-08	RES01	ALTER ARTICLES 21/12/2009
2010-01-08	RES13	RE ELECT DIR 21/12/2009
2009-12-07	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-12-07	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-12-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-12-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TARIK WILDMAN / 14/10/2009

Industry Information

SIC/NAIC Codes

90 - Creative, arts and entertainment activities

900 - Creative, arts and entertainment activities

90030 - Artistic creation

Licences & Regulatory approval

We could not find any licences issued to DCD MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2023-08-24
Appointment of Liquidators	2023-08-24

Fines / Sanctions

No fines or sanctions have been issued against DCD MEDIA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE AND DEBENTURE	2009-12-05	Outstanding	COUTTS & COMPANY
FIXED CHARGE OVER INTELLECTUAL PROPERTY RIGHTS	2009-12-05	Outstanding	COUTTS & COMPANY
RENT DEPOSIT DEED	2006-06-08	Outstanding	GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DCD MEDIA LIMITED

Intangible Assets

Patents

We have not found any records of DCD MEDIA LIMITED registering or being granted any patents

Domain Names

DCD MEDIA LIMITED owns 1 domain names.

dcddistribution.co.uk

Trademarks

We have not found any records of DCD MEDIA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DCD MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as DCD MEDIA LIMITED are:

PAUL HOLMAN ASSOCIATES LTD.	£ 481,785
BILL KENWRIGHT LIMITED	£ 439,081
SCRIPTOGRAPH LIMITED	£ 258,735
BISSET ADAMS LIMITED	£ 154,158
AVALON PROMOTIONS LIMITED	£ 92,641
IMAGE BOX DESIGN LIMITED	£ 48,369
SWINTON LOCK ACTIVITY CENTRE	£ 35,554
REAL TIME VIDEO LIMITED	£ 32,062
HALLMARK PRODUCTIONS LIMITED	£ 27,230
JORDAN PRODUCTIONS LIMITED	£ 24,926
BILL KENWRIGHT LIMITED	£ 9,472,808
HALLE CONCERTS SOCIETY	£ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED	£ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED	£ 3,872,789
SERVICES FOR EDUCATION LIMITED	£ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED	£ 3,322,301
RICHMOND EVENT MANAGEMENT LTD	£ 2,560,932
PAUL HOLMAN ASSOCIATES LTD.	£ 2,532,556
AVALON PROMOTIONS LIMITED	£ 2,505,476
STAGE ENTERTAINMENT UK LIMITED	£ 1,908,814
BILL KENWRIGHT LIMITED	£ 9,472,808
HALLE CONCERTS SOCIETY	£ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED	£ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED	£ 3,872,789
SERVICES FOR EDUCATION LIMITED	£ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED	£ 3,322,301
RICHMOND EVENT MANAGEMENT LTD	£ 2,560,932
PAUL HOLMAN ASSOCIATES LTD.	£ 2,532,556
AVALON PROMOTIONS LIMITED	£ 2,505,476
STAGE ENTERTAINMENT UK LIMITED	£ 1,908,814
BILL KENWRIGHT LIMITED	£ 9,472,808
HALLE CONCERTS SOCIETY	£ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED	£ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED	£ 3,872,789
SERVICES FOR EDUCATION LIMITED	£ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED	£ 3,322,301
RICHMOND EVENT MANAGEMENT LTD	£ 2,560,932
PAUL HOLMAN ASSOCIATES LTD.	£ 2,532,556
AVALON PROMOTIONS LIMITED	£ 2,505,476
STAGE ENTERTAINMENT UK LIMITED	£ 1,908,814

Outgoings

Business Rates/Property Tax

No properties were found where DCD MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by DCD MEDIA LIMITED

Date	Import Code	Imported Goods classification description
2016-03-00	85232931	Magnetic tapes and magnetic discs, recorded, for reproducing phenomena (excl. those for reproducing sound or image, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, and goods of chapter 37)
2015-02-01	83062100	Statuettes and other ornaments, of base metal, plated with precious metal (excl. works of art, collectors' pieces and antiques)
2015-02-00	83062100	Statuettes and other ornaments, of base metal, plated with precious metal (excl. works of art, collectors' pieces and antiques)
2013-12-01	85238099	Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2013-09-01	85234951	Digital versatile discs "DVD", recorded, for reproducing sound and image or image only (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine)
2013-05-01	85232990	Magnetic media for sound or image reproducing phenomena (excl. cards incorporating a magnetic stripe, magnetic tapes, magnetic strips and goods of chapter 37)
2012-07-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2012-03-01	85232915	Magnetic tapes and magnetic discs, unrecorded, for the recording of sound or of other phenomena
2012-03-01	85232990	Magnetic media for sound or image reproducing phenomena (excl. cards incorporating a magnetic stripe, magnetic tapes, magnetic strips and goods of chapter 37)
2012-02-01	95043020	Games without screen, operated by coins, banknotes, bank cards, tokens or by other means of payment (excl. bowling alley equipment)
2011-11-01	95030085	Die-cast metal miniature models
2011-09-01	85219000	Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)
2011-02-01	85232939	Magnetic tapes and magnetic discs, recorded, for reproducing sound or image (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37)
2010-09-01	85234051
2010-08-01	85232939	Magnetic tapes and magnetic discs, recorded, for reproducing sound or image (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37)
2010-02-01	85234099

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DCD MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DCD MEDIA LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2023-09-05 17:18:57
Primary Source:	Companies House

Company Overview

Company Officers of DCD MEDIA LIMITED

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