DCD MEDIA LIMITED

Company number 03393610

Date	Type	Description	View / Download
17 Sep 2024	LIQ03	Liquidators' statement of receipts and payments to 15 August 2024	(12 pages)
31 Aug 2023	AD01	Registered office address changed from 69 C/O Dickson Minto Ws, Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS England to 110 Cannon Street London EC4N 6EU on 31 August 2023	(2 pages)
31 Aug 2023	600	Appointment of a voluntary liquidator	(3 pages)
31 Aug 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-16	(1 page)
31 Aug 2023	LIQ01	Declaration of solvency	(5 pages)
31 Jul 2023	TM01	Termination of appointment of Nicola Mary Beverly Williams as a director on 26 July 2023	(1 page)
07 Jul 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	(3 pages)
27 Jun 2023	AD01	Registered office address changed from Dickson Minto Ws Broadgate Tower 20 Primrose Street London EC2A 2EW England to 69 C/O Dickson Minto Ws, Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS on 27 June 2023	(1 page)
19 Apr 2023	TM01	Termination of appointment of Jean-Paul Stephen Rohan as a director on 7 April 2023	(1 page)
07 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	(52 pages)
14 Jul 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	(3 pages)
06 Jul 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
06 Jul 2022	MAR	Re-registration of Memorandum and Articles	(51 pages)
06 Jul 2022	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
06 Jul 2022	RR02	Re-registration from a public company to a private limited company	(2 pages)
10 Dec 2021	AP03	Appointment of Mr John Forbes Farquharson as a secretary on 10 December 2021	(2 pages)
10 Dec 2021	TM02	Termination of appointment of Deborah Caidou as a secretary on 10 December 2021	(1 page)
22 Sep 2021	AD02	Register inspection address has been changed from Link Asset Services the Registry 34 Beckenham Road Beckenham BR3 4TU United Kingdom to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
11 Sep 2021	AA	Group of companies' accounts made up to 31 March 2021	(60 pages)
10 Aug 2021	MR04	Satisfaction of charge 033936100008 in full	(1 page)
10 Aug 2021	MR04	Satisfaction of charge 033936100009 in full	(1 page)
05 Jul 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	(3 pages)
05 Jul 2021	AP01	Appointment of Mr Jean-Paul Stephen Rohan as a director on 27 August 2020	(2 pages)
18 May 2021	MR04	Satisfaction of charge 6 in full	(1 page)
18 May 2021	MR04	Satisfaction of charge 7 in full	(1 page)