DCD MEDIA LIMITED

03393610
110 CANNON STREET LONDON EC4N 6EU

Documents

Documents
Date Category Description Pages
17 Sep 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
31 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
31 Aug 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
31 Aug 2023 resolution Resolution 1 Buy now
31 Aug 2023 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
31 Jul 2023 officers Termination of appointment of director (Nicola Mary Beverly Williams) 1 Buy now
07 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Apr 2023 officers Termination of appointment of director (Jean-Paul Stephen Rohan) 1 Buy now
07 Jan 2023 accounts Annual Accounts 52 Buy now
14 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2022 resolution Resolution 1 Buy now
06 Jul 2022 incorporation Re Registration Memorandum Articles 51 Buy now
06 Jul 2022 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
06 Jul 2022 change-of-name Reregistration Public To Private Company 2 Buy now
10 Dec 2021 officers Appointment of secretary (Mr John Forbes Farquharson) 2 Buy now
10 Dec 2021 officers Termination of appointment of secretary (Deborah Caidou) 1 Buy now
22 Sep 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
11 Sep 2021 accounts Annual Accounts 60 Buy now
10 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
10 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2021 officers Appointment of director (Mr Jean-Paul Stephen Rohan) 2 Buy now
18 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
18 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
16 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Nov 2020 mortgage Registration of a charge 27 Buy now
24 Sep 2020 accounts Annual Accounts 59 Buy now
08 Sep 2020 officers Appointment of secretary (Ms Deborah Caidou) 2 Buy now
08 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
17 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Aug 2020 officers Termination of appointment of secretary (Andrew James Lindley) 1 Buy now
14 Aug 2020 officers Termination of appointment of director (Andrew James Lindley) 1 Buy now
30 Sep 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Jul 2019 accounts Annual Accounts 57 Buy now
11 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jan 2019 mortgage Registration of a charge 12 Buy now
29 Jun 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
29 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2018 accounts Annual Accounts 57 Buy now
07 Mar 2018 resolution Resolution 2 Buy now
15 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Sep 2017 miscellaneous Second filing of Confirmation Statement dated 27/06/2017 5 Buy now
11 Jul 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Jun 2017 accounts Annual Accounts 56 Buy now
01 Sep 2016 capital Second Filing Capital Allotment Shares 7 Buy now
26 Aug 2016 officers Termination of appointment of director (David Ian Stewart Green) 1 Buy now
08 Aug 2016 annual-return Annual Return 8 Buy now
03 Aug 2016 capital Return of Allotment of shares 4 Buy now
29 Jun 2016 accounts Annual Accounts 58 Buy now
11 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jul 2015 annual-return Annual Return 8 Buy now
25 Jun 2015 accounts Annual Accounts 58 Buy now
15 Dec 2014 officers Termination of appointment of secretary (John Michael Sadler) 1 Buy now
15 Dec 2014 officers Appointment of secretary (Mr Andrew James Lindley) 2 Buy now
22 Jul 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
21 Jul 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
21 Jul 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
11 Jul 2014 resolution Resolution 3 Buy now
02 Jul 2014 accounts Annual Accounts 58 Buy now
01 Jul 2014 officers Appointment of director (Mrs Nicola Mary Beverly Williams) 2 Buy now
30 Jun 2014 annual-return Annual Return 7 Buy now
13 Aug 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
25 Jul 2013 capital Notice of particulars of variation of rights attached to shares 3 Buy now
25 Jul 2013 capital Notice of name or other designation of class of shares 2 Buy now
25 Jul 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
25 Jul 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
23 Jul 2013 annual-return Annual Return 6 Buy now
22 Jul 2013 officers Change of particulars for director (Mr David Charles Mcnae Craven) 2 Buy now
17 Jul 2013 capital Return of Allotment of shares 5 Buy now
17 Jul 2013 accounts Annual Accounts 59 Buy now
09 Jul 2013 resolution Resolution 4 Buy now
21 Mar 2013 miscellaneous Miscellaneous 1 Buy now
19 Jan 2013 officers Termination of appointment of director (Richard Mcguire) 1 Buy now
30 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Nov 2012 officers Termination of appointment of director (Sammy Nourmand) 1 Buy now
28 Nov 2012 officers Termination of appointment of secretary (John Bottomley) 1 Buy now
28 Nov 2012 officers Appointment of secretary (Mr John Michael Sadler) 1 Buy now
18 Oct 2012 officers Appointment of director (Mr Neil Armstrong Mcmyn) 3 Buy now
18 Oct 2012 officers Appointment of director (Andrew James Lindley) 3 Buy now
28 Sep 2012 officers Termination of appointment of director (Tarik Wildman) 1 Buy now
28 Sep 2012 officers Termination of appointment of director (John Cusins) 1 Buy now
03 Aug 2012 incorporation Memorandum Articles 68 Buy now
03 Aug 2012 resolution Resolution 4 Buy now
31 Jul 2012 capital Return of Allotment of shares 11 Buy now
13 Jul 2012 officers Appointment of director (Mr Richard Anthony Mcguire) 3 Buy now
13 Jul 2012 officers Appointment of director (Mr David Charles Mcnae Craven) 3 Buy now
13 Jul 2012 resolution Resolution 2 Buy now
29 Jun 2012 accounts Annual Accounts 64 Buy now
28 Jun 2012 annual-return Annual Return 13 Buy now
23 May 2012 capital Return of Allotment of shares 6 Buy now
24 Nov 2011 officers Appointment of director (Mr John Robert Cusins) 3 Buy now
24 Nov 2011 officers Appointment of director (Sammy Nourmand) 3 Buy now
03 Nov 2011 capital Return of Allotment of shares 4 Buy now
11 Oct 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
11 Oct 2011 resolution Resolution 1 Buy now
03 Aug 2011 officers Termination of appointment of director (John Mcintosh) 1 Buy now