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Dcd Media Plc

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Full Company Report  DCD MEDIA PLC Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 17, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Public Limited Company, Liquidation
Company Number 03393610
Record last updated Tuesday, August 1, 2023 11:23:55 AM UTC
Postal Code NW1 5RA

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DCD MEDIA PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-32022-62024-72024-92024-100123
Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 26, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 7, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 10, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 10, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 28, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 27, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Aug 13, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2018 Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Oct 31, 2018 Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 1, 2017 Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Apr 1, 2017 Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights
Registry Dec 15, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 30, 2014 Appointment of a woman Appointment of a woman
Registry Aug 13, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jul 25, 2013 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jul 25, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jul 25, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jul 25, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 3393... Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 3393...
Registry Jul 23, 2013 Annual return Annual return
Registry Jul 22, 2013 Change of particulars for director Change of particulars for director
Registry Jul 17, 2013 Return of allotment of shares Return of allotment of shares
Financials Jul 17, 2013 Annual accounts Annual accounts
Registry Jul 9, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 21, 2013 Miscellaneous document Miscellaneous document
Registry Jan 19, 2013 Resignation of one Director Resignation of one Director
Registry Jan 15, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2012 Change of registered office address Change of registered office address
Registry Nov 29, 2012 Resignation of one Director Resignation of one Director
Registry Nov 28, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Nov 28, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 9, 2012 Appointment of a man as Secretary 3393... Appointment of a man as Secretary 3393...
Registry Nov 9, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 30, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 18, 2012 Appointment of a man as Director 3393... Appointment of a man as Director 3393...
Registry Sep 28, 2012 Resignation of one Director Resignation of one Director
Registry Sep 28, 2012 Resignation of one Director 3393... Resignation of one Director 3393...
Registry Sep 21, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Aug 3, 2012 Memorandum of association Memorandum of association
Registry Aug 3, 2012 Varying share rights and names Varying share rights and names
Registry Jul 31, 2012 Return of allotment of shares Return of allotment of shares
Registry Jul 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 13, 2012 Appointment of a man as Director 3393... Appointment of a man as Director 3393...
Registry Jul 13, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 4, 2012 Two appointments: 2 men Two appointments: 2 men
Financials Jun 29, 2012 Annual accounts Annual accounts
Registry Jun 28, 2012 Annual return Annual return
Registry May 23, 2012 Return of allotment of shares Return of allotment of shares
Registry Nov 24, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 24, 2011 Appointment of a man as Director 3393... Appointment of a man as Director 3393...
Registry Nov 16, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Nov 3, 2011 Return of allotment of shares Return of allotment of shares
Registry Oct 11, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Oct 11, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 3, 2011 Resignation of one Director Resignation of one Director
Registry Jul 28, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 8, 2011 Annual return Annual return
Financials Jul 4, 2011 Annual accounts Annual accounts
Registry May 5, 2011 Return of allotment of shares Return of allotment of shares
Registry Feb 23, 2011 Resignation of one Director Resignation of one Director
Registry Jan 28, 2011 Resignation of one Director 3393... Resignation of one Director 3393...
Registry Dec 14, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 14, 2010 Memorandum of association Memorandum of association
Registry Dec 7, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 6, 2010 Return of allotment of shares Return of allotment of shares
Registry Nov 30, 2010 Return of allotment of shares 3393... Return of allotment of shares 3393...
Registry Oct 12, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 25, 2010 Change of accounting reference date Change of accounting reference date
Registry Jul 12, 2010 Annual return Annual return
Financials Jan 9, 2010 Annual accounts Annual accounts
Registry Jan 8, 2010 Memorandum of association Memorandum of association
Registry Jan 8, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 18, 2009 Return of allotment of shares Return of allotment of shares
Registry Dec 7, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 7, 2009 Statement of satisfaction in full or in part of mortgage or charge 3393... Statement of satisfaction in full or in part of mortgage or charge 3393...
Registry Dec 5, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 5, 2009 Particulars of a mortgage or charge 3393... Particulars of a mortgage or charge 3393...
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 3393... Change of particulars for director 3393...
Registry Oct 27, 2009 Change of particulars for director Change of particulars for director
Registry Oct 27, 2009 Change of particulars for director 3393... Change of particulars for director 3393...
Registry Oct 13, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 13, 2009 Change of particulars for director Change of particulars for director
Registry Oct 10, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 10, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 8, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 8, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 3393... Declaration of satisfaction in full or in part of a mortgage or charge 3393...
Registry Jul 6, 2009 Annual return Annual return
Registry Apr 7, 2009 Resignation of a director Resignation of a director
Registry Apr 3, 2009 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Financials Feb 19, 2009 Annual accounts Annual accounts
Registry Jan 20, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 28, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 28, 2008 Resignation of a director Resignation of a director
Registry Dec 28, 2008 Resignation of a director 3393... Resignation of a director 3393...
Registry Dec 2, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 2, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3393... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3393...
Registry Dec 2, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 2, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3393... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3393...
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