Dcd Media Limited
Company Profile
dissolved
UnknownDcd Media Limited
03393610•Private Limited With Share Capital
110 Cannon Street, London, EC4N6EU
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Incorporated
27/06/1997
Company Age
28 years
Directors
3
Employees
—
SIC Code
90030
Risk
not scored
Company Overview
Registration, classification & business activity
Dcd Media Limited (03393610) is a private limited with share capital incorporated on 27/06/1997 (28 years old) and registered in london, EC4N6EU. The company operates under SIC code 90030 - artistic creation.
Dcd media plc is a uk and us based group of tv production and distribution companies making and delivering content for television, dvd and new media worldwide. the group's production arm comprises content producers active in all non fiction programming genres in the uk and us including september fil...
Private Limited With Share Capital
SIC: 90030
Unknown
Incorporated 27/06/1997
EC4N6EU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
8
Shareholders
3
CCJs
Charges
9
Registered
0
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:29-08-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:29-05-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:17-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:31-08-2023
Resolution
Category:Resolution
Date:31-08-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:31-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2022
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:06-07-2022
Re Registration Memorandum Articles
Category:Incorporation
Date:06-07-2022
Resolution
Category:Resolution
Date:06-07-2022
Reregistration Public To Private Company
Category:Change Of Name
Date:06-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-12-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2018
Resolution
Category:Resolution
Date:07-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2017
Legacy
Category:Miscellaneous
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:01-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2016
Capital Allotment Shares
Category:Capital
Date:03-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-12-2014
Capital Alter Shares Subdivision
Category:Capital
Date:22-07-2014
Capital Alter Shares Subdivision
Category:Capital
Date:21-07-2014
Capital Alter Shares Consolidation
Category:Capital
Date:21-07-2014
Resolution
Category:Resolution
Date:11-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:30-06-2014
Capital Alter Shares Consolidation
Category:Capital
Date:13-08-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-07-2013
Capital Name Of Class Of Shares
Category:Capital
Date:25-07-2013
Capital Alter Shares Subdivision
Category:Capital
Date:25-07-2013
Capital Alter Shares Subdivision
Category:Capital
Date:25-07-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:23-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2013
Capital Allotment Shares
Category:Capital
Date:17-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2013
Resolution
Category:Resolution
Date:09-07-2013
Miscellaneous
Category:Miscellaneous
Date:21-03-2013
Termination Director Company With Name
Category:Officers
Date:19-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-11-2012
Termination Director Company With Name
Category:Officers
Date:29-11-2012
Termination Secretary Company With Name
Category:Officers
Date:28-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:28-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2012
Termination Director Company With Name
Category:Officers
Date:28-09-2012
Termination Director Company With Name
Category:Officers
Date:28-09-2012
Memorandum Articles
Category:Incorporation
Date:03-08-2012
Resolution
Category:Resolution
Date:03-08-2012
Capital Allotment Shares
Category:Capital
Date:31-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2012
Resolution
Category:Resolution
Date:13-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:28-06-2012
Capital Allotment Shares
Category:Capital
Date:23-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-11-2011
Capital Allotment Shares
Category:Capital
Date:03-11-2011
Capital Alter Shares Subdivision
Category:Capital
Date:11-10-2011
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date31/12/2023
Filing Date23/12/2022
Latest Accounts31/03/2022
Trading Addresses
110 Cannon Street, London, EC4N6EURegistered
C/O Dickson Minto Ws, Level 4, Dashwood House, London, EC2M1QS
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