Dma Design Holdings Limited

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Dma Design Holdings Limited

03736771Private Limited With Share Capital

7 Savoy Court, London, WC2R0EX
Incorporated

19/03/1999

Company Age

27 years

Directors

4

Employees

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Dma Design Holdings Limited (03736771) is a private limited with share capital incorporated on 19/03/1999 (27 years old) and registered in london, WC2R0EX. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 19/03/1999
WC2R0EX

Financial Overview

Total Assets

£3.38M

Liabilities

£0

Net Assets

£3.38M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2022
Accounts Amended With Accounts Type Full
Category:Accounts
Date:11-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:24-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-07-2018
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:27-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:31-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:29-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-10-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:19-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2010
Legacy
Category:Annual Return
Date:28-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2008
Legacy
Category:Annual Return
Date:23-09-2008
Memorandum Articles
Category:Incorporation
Date:10-12-2007
Resolution
Category:Resolution
Date:10-12-2007
Legacy
Category:Capital
Date:06-12-2007
Legacy
Category:Mortgage
Date:26-11-2007
Legacy
Category:Mortgage
Date:23-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2007
Legacy
Category:Annual Return
Date:14-09-2007
Legacy
Category:Officers
Date:20-07-2007
Legacy
Category:Officers
Date:20-07-2007
Legacy
Category:Officers
Date:20-07-2007
Legacy
Category:Officers
Date:20-07-2007
Legacy
Category:Officers
Date:20-07-2007
Legacy
Category:Officers
Date:20-07-2007
Legacy
Category:Annual Return
Date:01-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2006
Legacy
Category:Annual Return
Date:12-05-2006
Legacy
Category:Officers
Date:15-12-2005
Legacy
Category:Officers
Date:15-12-2005
Legacy
Category:Officers
Date:15-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2005
Legacy
Category:Officers
Date:25-08-2005
Legacy
Category:Officers
Date:25-08-2005
Legacy
Category:Officers
Date:25-08-2005
Legacy
Category:Annual Return
Date:19-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2004
Legacy
Category:Annual Return
Date:26-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2003
Legacy
Category:Officers
Date:01-06-2003
Legacy
Category:Officers
Date:16-05-2003
Legacy
Category:Annual Return
Date:02-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2003
Legacy
Category:Address
Date:17-07-2002
Legacy
Category:Annual Return
Date:16-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2002
Legacy
Category:Officers
Date:23-11-2001
Legacy
Category:Annual Return
Date:11-05-2001
Legacy
Category:Officers
Date:09-04-2001

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

7 Savoy Court, London, WC2R0EXRegistered

Contact

rockstargames.com
7 Savoy Court, London, WC2R0EX