DIGITAL CLASSICS DISTRIBUTION (TWO) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 New | Resolutions |
| 04/06/254 June 2025 New | Memorandum and Articles of Association |
| 25/03/2525 March 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-21 with no updates |
| 04/02/254 February 2025 | Termination of appointment of Abhishek Rastogi as a director on 2025-01-18 |
| 23/12/2423 December 2024 | Appointment of Mr Steven Paul Ayton as a director on 2024-12-10 |
| 29/11/2429 November 2024 | Termination of appointment of Eamon Gerard Sullivan as a director on 2024-11-20 |
| 13/06/2413 June 2024 | Appointment of Mr Abhishek Rastogi as a director on 2024-05-31 |
| 10/04/2410 April 2024 | Accounts for a small company made up to 2023-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/02/2415 February 2024 | Termination of appointment of Steve Ayton as a director on 2024-01-30 |
| 14/02/2414 February 2024 | Appointment of Mr Eamon Gerard Sullivan as a director on 2024-01-31 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-01-21 with updates |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 05/01/235 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 14/10/2214 October 2022 | Termination of appointment of David Charles Mcnae Craven as a director on 2022-10-01 |
| 14/10/2214 October 2022 | Appointment of Mr Steve Ayton as a director on 2022-10-01 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 29/11/2129 November 2021 | Notification of N.B.D Holdings Limited as a person with significant control on 2021-10-07 |
| 29/11/2129 November 2021 | Cessation of Dcd Media Plc as a person with significant control on 2021-10-07 |
| 11/08/2111 August 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 24/03/2024 March 2020 | CURREXT FROM 30/12/2019 TO 31/03/2020 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 09/08/199 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 11/09/1811 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES |
| 21/09/1721 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 27/09/1627 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 11/05/1611 May 2016 | REGISTERED OFFICE CHANGED ON 11/05/2016 FROM GLEN HOUSE 22 GLENTHORNE ROAD LONDON W6 0NG |
| 22/01/1622 January 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 08/10/158 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/02/155 February 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 27/10/1427 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/01/1423 January 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN SADLER |
| 19/08/1319 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 23/07/1323 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 07/12/127 December 2012 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN BOTTOMLEY |
| 06/12/126 December 2012 | SECRETARY APPOINTED MR JOHN MICHAEL SADLER |
| 06/12/126 December 2012 | DIRECTOR APPOINTED MR DAVID CHARLES MCNAE CRAVEN |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN |
| 24/09/1224 September 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 10/07/1210 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/10/116 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/09/1127 September 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCINTOSH |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELSTEIN |
| 08/10/108 October 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 16/09/1016 September 2010 | CURREXT FROM 30/06/2010 TO 30/12/2010 |
| 05/12/095 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED MR DAVID KEITH ELSTEIN |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH MCINTOSH / 14/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN STEWART GREEN / 14/10/2009 |
| 14/10/0914 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 14/10/0914 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL BOTTOMLEY / 01/10/2009 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | DIRECTOR APPOINTED JOHN JOSEPH MCINTOSH |
| 28/12/0828 December 2008 | DIRECTOR APPOINTED DAVID IAN STEWART GREEN |
| 28/12/0828 December 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HUNT |
| 08/10/088 October 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 17/03/0817 March 2008 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROM 2ND FLOOR 30 FARRINGDON STREET LONDON EC4A 4HJ |
| 25/09/0725 September 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 19/03/0719 March 2007 | S366A DISP HOLDING AGM 02/03/07 |
| 27/02/0727 February 2007 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 18/10/0518 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 06/10/056 October 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | COMPANY NAME CHANGED DIGITAL CLASSICS DISTRIBUTION LI MITED CERTIFICATE ISSUED ON 20/07/04 |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | REGISTERED OFFICE CHANGED ON 06/08/03 FROM: FRASER HOUSE 29 ALBEMARLE STREET LONDON W1S 4JB |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 27/09/0127 September 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | COMPANY NAME CHANGED SIEVEWRIGHTHUNT LIMITED CERTIFICATE ISSUED ON 13/07/01 |
| 08/05/018 May 2001 | COMPANY NAME CHANGED DIGITAL CLASSICS LIMITED CERTIFICATE ISSUED ON 08/05/01 |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 21/03/0121 March 2001 | COMPANY NAME CHANGED CLASSIC MEDIA LIMITED CERTIFICATE ISSUED ON 21/03/01 |
| 31/01/0131 January 2001 | COMPANY NAME CHANGED SIEVEWRIGHTHUNT LIMITED CERTIFICATE ISSUED ON 31/01/01 |
| 20/10/0020 October 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | DIRECTOR RESIGNED |
| 18/10/0018 October 2000 | DIRECTOR RESIGNED |
| 10/08/0010 August 2000 | REGISTERED OFFICE CHANGED ON 10/08/00 FROM: FRASER HOUSE 29 ALBEMARLE STREET LONDON W1X 3FA |
| 19/06/0019 June 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/06/00 |
| 23/11/9923 November 1999 | COMPANY NAME CHANGED ONLINE CLASSICS LIMITED CERTIFICATE ISSUED ON 24/11/99 |
| 03/11/993 November 1999 | NEW DIRECTOR APPOINTED |
| 14/10/9914 October 1999 | CONSO 24/09/99 |
| 14/10/9914 October 1999 | RE SHARES 24/09/99 |
| 14/10/9914 October 1999 | ALTER MEM AND ARTS 24/09/99 |
| 12/10/9912 October 1999 | DIRECTOR RESIGNED |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | NEW SECRETARY APPOINTED |
| 12/10/9912 October 1999 | SECRETARY RESIGNED |
| 08/10/998 October 1999 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 08/10/998 October 1999 | REREGISTRATION PLC-PRI 24/09/99 |
| 08/10/998 October 1999 | ALTER MEM AND ARTS 24/09/99 |
| 08/10/998 October 1999 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 08/10/998 October 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/09/9924 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company