N.B.D. HOLDINGS LIMITED

Company number 02477508

Date	Type	Description	View / Download
04 Feb 2022	PSC07	Cessation of Dcd Media Plc as a person with significant control on 10 December 2021	(1 page)
04 Feb 2022	AP01	Appointment of Mr Gerald Charles Quinn as a director on 10 December 2021	(2 pages)
04 Feb 2022	AP01	Appointment of Mr Abhishek Rastogi as a director on 10 December 2021	(2 pages)
20 Oct 2021	SH01	Statement of capital following an allotment of shares on 7 October 2021 GBP 1,655,114.11	(3 pages)
11 Aug 2021	AA	Accounts for a dormant company made up to 31 March 2021	(2 pages)
18 May 2021	AD01	Registered office address changed from 9th Floor, Winchester House 259 - 269 Old Marylebone Road London NW1 5RA England to C/O Dcd Rights Ltd 6th Floor 2 Kingdom Street London W2 6JP on 18 May 2021	(1 page)
18 May 2021	MR04	Satisfaction of charge 4 in full	(1 page)
04 Feb 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	(3 pages)
09 Nov 2020	AA	Accounts for a dormant company made up to 31 March 2020	(2 pages)
24 Mar 2020	AA01	Current accounting period extended from 30 December 2019 to 31 March 2020	(1 page)
31 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with no updates	(3 pages)
08 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages)
24 Jan 2019	CS01	Confirmation statement made on 21 January 2019 with no updates	(3 pages)
11 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages)
23 Feb 2018	CS01	Confirmation statement made on 21 January 2018 with no updates	(3 pages)
22 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
23 Jan 2017	CS01	Confirmation statement made on 21 January 2017 with updates	(5 pages)
27 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
11 May 2016	AD01	Registered office address changed from Glen House 22 Glenthorne Road London W6 0NG to 9th Floor, Winchester House 259 - 269 Old Marylebone Road London NW1 5RA on 11 May 2016	(1 page)
25 Jan 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 114.11	(4 pages)
08 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
04 Feb 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 114.11	(4 pages)
27 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
23 Jan 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 114.11	(4 pages)
23 Jan 2014	TM02	Termination of appointment of John Sadler as a secretary	(1 page)