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Summary

Affiliates

Contact details

Officers40

Events3

Documents99

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

DCD MEDIA LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Jun 1997 (27 years ago)

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Summary

NameDCD MEDIA LIMITED
Historical names
  • DIGITAL CLASSICS PLC
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode03393610
LEI Code
  • 213800E82GC2LR5CND44
Incorporation Date27 Jun 1997 (27 years ago) / 319 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
DCD D************

ActiveUnited Kingdom

RIZE ******************

ActiveUnited Kingdom

N.B.D******************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, FRP ADVISORY TRADING LIMITED (ABERDEEN OFFICE), 110 CANNON STREET, EC4N 6EU

Officers

corporate

IndividualUnited Kingdom

LOMBARD ODIER ASSET MANAGEMENT (EUROPE) LIMITED

Person with significant control


Appointed on01 Apr 2017

Resigned on31 Oct 2018

corporate

IndividualUnited Kingdom

LOMBARD ODIER ASSET MANAGEMENT (EUROPE) LIMITED

Person with significant control


Appointed on31 Oct 2018

individual

IndividualUnited Kingdom

Craven, David Charles Mcnae

Director


Appointed on04 Jul 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mcmyn, Neil Armstrong

Director


Appointed on21 Sep 2012

Country of residenceScotland

individual

IndividualUnited Kingdom

Farquharson, John Forbes

Secretary


Appointed on10 Dec 2021

individual

IndividualUnited Kingdom

Bottomley, John Michael

Secretary


Appointed on20 Aug 1997

Resigned on09 Nov 2012

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Events

Old value

27 Feb 2006

Name changeDIGITAL CLASSICS PLC

08 May 2001

Name changeONLINE CLASSICS PLC

24 Nov 1999

Name changeGABRIEL TRUST PLC

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Documents

DateNameTypeDocument
14 Jul 2022Confirmation statement with no updatesCS01View
06 Jul 2022ResolutionRESOLUTIONSView
06 Jul 2022Re registration memorandum articlesMARView

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Additional data

Accounts
  • First accounts made up to31 Mar 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Mar 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date27 Jun 2024
    due by 11 Jul 2024
  • Last statement dated27 Jun 2023
Returns
  • Next returns datedue by 25 Jul 2017
  • Last returns dated27 Jun 2016
Mortgages
  • Charges9
  • Satisfied9

Identification numbers

Data from the LEI register
  • 213800E82GC2LR5CND44
  • Legal nameDCD MEDIA PLC
  • Registration date09 Jan 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated10 Jan 2022
  • Next renewal09 Jan 2022

Related companies by address

Related companies by officers

Frequently asked questions

Where is DCD MEDIA LIMITED's headquarters?

DCD MEDIA LIMITED's headquarters is located at LONDON, FRP ADVISORY TRADING LIMITED (ABERDEEN OFFICE), 110 CANNON STREET, EC4N 6EU

What is DCD MEDIA LIMITED's industry?

DCD MEDIA LIMITED is in the industry of Artistic creation

What year was DCD MEDIA LIMITED started?

DCD MEDIA LIMITED was started in 1997

What is the LEI number of DCD MEDIA LIMITED?

DCD MEDIA LIMITED LEI number is 213800E82GC2LR5CND44

Sources: Companies House