DMA DESIGN HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Confirmation statement made on 2025-08-18 with no updates |
| 06/01/256 January 2025 | Full accounts made up to 2024-03-31 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-18 with no updates |
| 02/01/242 January 2024 | Full accounts made up to 2023-03-31 |
| 23/09/2323 September 2023 | Confirmation statement made on 2023-08-18 with no updates |
| 07/01/237 January 2023 | Full accounts made up to 2022-03-31 |
| 28/10/2228 October 2022 | Change of details for Take-Two Interactive Software Inc. as a person with significant control on 2022-10-17 |
| 11/01/2211 January 2022 | Amended full accounts made up to 2020-03-31 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 02/01/202 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 24/10/1924 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL EMERSON / 01/01/2018 |
| 23/10/1923 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PETER EMERSON / 01/08/2019 |
| 23/10/1923 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PETER EMERSON / 01/01/2018 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES |
| 26/07/1926 July 2019 | REGISTERED OFFICE CHANGED ON 26/07/2019 FROM HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP |
| 26/07/1926 July 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAL MANAGEMENT LIMITED / 26/07/2019 |
| 12/06/1912 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/06/1912 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/01/192 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES |
| 10/07/1810 July 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/07/2018 |
| 10/07/1810 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAKE-TWO INTERACTIVE SOFTWARE INC. |
| 27/03/1827 March 2018 | CHANGE OF PARTICULARS FOR A PSC |
| 13/12/1713 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 31/05/1631 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL EMERSON / 18/05/2016 |
| 27/05/1627 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PETER EMERSON / 18/05/2016 |
| 29/01/1629 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL EMERSON / 28/01/2016 |
| 28/01/1628 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PETER EMERSON / 28/01/2016 |
| 19/12/1519 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 02/09/152 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 21/04/1521 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL EMERSON / 15/04/2015 |
| 08/12/148 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 02/09/142 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 14/08/1414 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROWAN MARC SAYED HAJAJ / 14/08/2014 |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 27/09/1327 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 04/01/134 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 19/10/1219 October 2012 | REGISTERED OFFICE CHANGED ON 19/10/2012 FROM C/O TAKE 2 INTERACTIVE SOFTWARE LTD 2-4 VICTORIA STREET WINDSOR BERKSHIRE SL4 1EN |
| 19/10/1219 October 2012 | CORPORATE SECRETARY APPOINTED HAL MANAGEMENT LIMITED |
| 28/09/1228 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL EMERSON / 31/08/2012 |
| 27/09/1227 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROWAN MARC SAYED HAJAJ / 31/08/2012 |
| 27/09/1227 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 27/09/1227 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL EMERSON / 31/08/2012 |
| 20/01/1220 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 12/09/1112 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 01/11/101 November 2010 | CURREXT FROM 31/10/2010 TO 31/03/2011 |
| 24/09/1024 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL EMERSON / 31/08/2010 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROWAN MARC SAYED HAJAJ / 31/08/2010 |
| 22/07/1022 July 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 08/09/098 September 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 14/11/0814 November 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/12/0710 December 2007 | ARTICLES OF ASSOCIATION |
| 26/11/0726 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0723 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0726 September 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | NEW SECRETARY APPOINTED |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | SECRETARY RESIGNED |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 01/05/071 May 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | SECRETARY RESIGNED |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | NEW SECRETARY APPOINTED |
| 06/09/056 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 25/08/0525 August 2005 | SECRETARY RESIGNED |
| 25/08/0525 August 2005 | NEW SECRETARY APPOINTED |
| 25/08/0525 August 2005 | DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 06/09/036 September 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 01/06/031 June 2003 | DIRECTOR RESIGNED |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 02/05/032 May 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 17/07/0217 July 2002 | REGISTERED OFFICE CHANGED ON 17/07/02 FROM: SAXON HOUSE 2-4 VICTORIA STREET WINDSOR BERKSHIRE SL4 1EN |
| 16/04/0216 April 2002 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0111 May 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
| 09/04/019 April 2001 | DIRECTOR RESIGNED |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 03/01/013 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/01/013 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/08/0030 August 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | SECRETARY RESIGNED |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/10/99 |
| 21/10/9921 October 1999 | REGISTERED OFFICE CHANGED ON 21/10/99 FROM: 21 CASTLE STREET CASTLEFIELD MANCHESTER LANCASHIRE M3 4SW |
| 25/08/9925 August 1999 | COMPANY NAME CHANGED INFOGRAMES MULTIMEDIA LIMITED CERTIFICATE ISSUED ON 26/08/99 |
| 16/04/9916 April 1999 | NEW DIRECTOR APPOINTED |
| 16/04/9916 April 1999 | NEW DIRECTOR APPOINTED |
| 16/04/9916 April 1999 | SECRETARY RESIGNED |
| 16/04/9916 April 1999 | DIRECTOR RESIGNED |
| 16/04/9916 April 1999 | REGISTERED OFFICE CHANGED ON 16/04/99 FROM: 160 LDERSGATE STREET LONDON EC1A 4DD |
| 16/04/9916 April 1999 | DIRECTOR RESIGNED |
| 16/04/9916 April 1999 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00 |
| 16/04/9916 April 1999 | DIRECTOR RESIGNED |
| 16/04/9916 April 1999 | DIRECTOR RESIGNED |
| 08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
| 06/04/996 April 1999 | NEW SECRETARY APPOINTED |
| 06/04/996 April 1999 | NEW DIRECTOR APPOINTED |
| 06/04/996 April 1999 | NEW DIRECTOR APPOINTED |
| 06/04/996 April 1999 | NEW DIRECTOR APPOINTED |
| 06/04/996 April 1999 | NEW DIRECTOR APPOINTED |
| 22/03/9922 March 1999 | COMPANY NAME CHANGED INTERCEDE 1415 LIMITED CERTIFICATE ISSUED ON 22/03/99 |
| 19/03/9919 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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