DIGITAL CLASSICS DISTRIBUTION (TWO) LIMITED
Company number 03847732 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 27 Jan 2026 | Confirmation statement made on 2026-01-21 with no updates · 3 pages | View document |
| 17 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 6 pages | View document |
| 4 Jun 2025 | Resolutions · 1 page | View document |
| 4 Jun 2025 | Memorandum and Articles of Association · 25 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 25 Mar 2025 | Accounts for a dormant company made up to 2024-03-31 · 7 pages | View document |
| 4 Feb 2025 | Termination of appointment of Abhishek Rastogi as a director on 2025-01-18 · 1 page | View document |
| 4 Feb 2025 | Confirmation statement made on 2025-01-21 with no updates · 3 pages | View document |
| 23 Dec 2024 | Appointment of Mr Steven Paul Ayton as a director on 2024-12-10 · 2 pages | View document |
| 29 Nov 2024 | Termination of appointment of Eamon Gerard Sullivan as a director on 2024-11-20 · 1 page | View document |
| 13 Jun 2024 | Appointment of Mr Abhishek Rastogi as a director on 2024-05-31 · 2 pages | View document |
| 10 Apr 2024 | Accounts for a small company made up to 2023-03-31 · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Feb 2024 | Termination of appointment of Steve Ayton as a director on 2024-01-30 · 1 page | View document |
| 14 Feb 2024 | Appointment of Mr Eamon Gerard Sullivan as a director on 2024-01-31 · 2 pages | View document |
| 13 Feb 2024 | Confirmation statement made on 2024-01-21 with updates · 4 pages | View document |
| 15 Feb 2023 | Confirmation statement made on 2023-01-21 with no updates · 3 pages | View document |
| 5 Jan 2023 | Accounts for a small company made up to 2022-03-31 · 4 pages | View document |
| 14 Oct 2022 | Termination of appointment of David Charles Mcnae Craven as a director on 2022-10-01 · 1 page | View document |
| 14 Oct 2022 | Appointment of Mr Steve Ayton as a director on 2022-10-01 · 2 pages | View document |
| 4 Feb 2022 | Confirmation statement made on 2022-01-21 with no updates · 3 pages | View document |
| 29 Nov 2021 | Notification of N.B.D Holdings Limited as a person with significant control on 2021-10-07 · 2 pages | View document |
| 29 Nov 2021 | Cessation of Dcd Media Plc as a person with significant control on 2021-10-07 · 1 page | View document |
| 11 Aug 2021 | Accounts for a dormant company made up to 2021-03-31 | View document |
| 24 Mar 2020 | CURREXT FROM 30/12/2019 TO 31/03/2020 | View document |
| 31 Jan 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES | View document |
| 9 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES | View document |
| 11 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES | View document |
| 21 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | View document |
| 27 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 11 May 2016 | REGISTERED OFFICE CHANGED ON 11/05/2016 FROM GLEN HOUSE 22 GLENTHORNE ROAD LONDON W6 0NG | View document |
| 22 Jan 2016 | Annual return made up to 21 January 2016 with full list of shareholders | View document |
| 8 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 5 Feb 2015 | Annual return made up to 21 January 2015 with full list of shareholders | View document |
| 27 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 23 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN SADLER | View document |
| 23 Jan 2014 | Annual return made up to 21 January 2014 with full list of shareholders | View document |
| 19 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 23 Jul 2013 | Annual return made up to 27 June 2013 with full list of shareholders | View document |
| 7 Dec 2012 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG | View document |
| 6 Dec 2012 | SECRETARY APPOINTED MR JOHN MICHAEL SADLER | View document |
| 6 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN | View document |
| 6 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN BOTTOMLEY | View document |
| 6 Dec 2012 | DIRECTOR APPOINTED MR DAVID CHARLES MCNAE CRAVEN | View document |
| 24 Sep 2012 | Annual return made up to 24 September 2012 with full list of shareholders | View document |
| 10 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 6 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 27 Sep 2011 | Annual return made up to 24 September 2011 with full list of shareholders | View document |
| 3 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCINTOSH | View document |
| 28 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELSTEIN | View document |
| 8 Oct 2010 | Annual return made up to 24 September 2010 with full list of shareholders | View document |
| 16 Sep 2010 | CURREXT FROM 30/06/2010 TO 30/12/2010 | View document |
| 5 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 25 Nov 2009 | DIRECTOR APPOINTED MR DAVID KEITH ELSTEIN | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH MCINTOSH / 14/10/2009 | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN STEWART GREEN / 14/10/2009 | View document |
| 14 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 14 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 13 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL BOTTOMLEY / 01/10/2009 | View document |
| 24 Sep 2009 | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS | View document |
| 28 Dec 2008 | DIRECTOR APPOINTED JOHN JOSEPH MCINTOSH | View document |
| 28 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HUNT | View document |
| 28 Dec 2008 | DIRECTOR APPOINTED DAVID IAN STEWART GREEN | View document |
| 8 Oct 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | View document |
| 5 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 17 Mar 2008 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROM 2ND FLOOR 30 FARRINGDON STREET LONDON EC4A 4HJ | View document |
| 25 Sep 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | View document |
| 10 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 19 Mar 2007 | S366A DISP HOLDING AGM 02/03/07 | View document |
| 27 Feb 2007 | DIRECTOR RESIGNED | View document |
| 13 Oct 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 18 Oct 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Oct 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | View document |
| 20 Jun 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 6 Oct 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | View document |
| 20 Jul 2004 | COMPANY NAME CHANGED DIGITAL CLASSICS DISTRIBUTION LI MITED CERTIFICATE ISSUED ON 20/07/04 | View document |
| 6 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 10 Oct 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | View document |
| 6 Aug 2003 | REGISTERED OFFICE CHANGED ON 06/08/03 FROM: FRASER HOUSE 29 ALBEMARLE STREET LONDON W1S 4JB | View document |
| 5 Aug 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 15 Oct 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS | View document |
| 5 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 27 Sep 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS | View document |
| 13 Jul 2001 | COMPANY NAME CHANGED SIEVEWRIGHTHUNT LIMITED CERTIFICATE ISSUED ON 13/07/01 | View document |
| 8 May 2001 | COMPANY NAME CHANGED DIGITAL CLASSICS LIMITED CERTIFICATE ISSUED ON 08/05/01 | View document |
| 1 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 21 Mar 2001 | COMPANY NAME CHANGED CLASSIC MEDIA LIMITED CERTIFICATE ISSUED ON 21/03/01 | View document |
| 31 Jan 2001 | COMPANY NAME CHANGED SIEVEWRIGHTHUNT LIMITED CERTIFICATE ISSUED ON 31/01/01 | View document |
| 20 Oct 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS | View document |
| 18 Oct 2000 | DIRECTOR RESIGNED | View document |
| 18 Oct 2000 | DIRECTOR RESIGNED | View document |
| 10 Aug 2000 | REGISTERED OFFICE CHANGED ON 10/08/00 FROM: FRASER HOUSE 29 ALBEMARLE STREET LONDON W1X 3FA | View document |
| 19 Jun 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/06/00 | View document |
| 23 Nov 1999 | COMPANY NAME CHANGED ONLINE CLASSICS LIMITED CERTIFICATE ISSUED ON 24/11/99 | View document |
| 3 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 1999 | RE SHARES 24/09/99 | View document |
| 14 Oct 1999 | CONSO 24/09/99 | View document |
| 14 Oct 1999 | ALTER MEM AND ARTS 24/09/99 | View document |
| 12 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 12 Oct 1999 | SECRETARY RESIGNED | View document |
| 12 Oct 1999 | DIRECTOR RESIGNED | View document |
| 8 Oct 1999 | REREGISTRATION PLC-PRI 24/09/99 | View document |
| 8 Oct 1999 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 8 Oct 1999 | ALTER MEM AND ARTS 24/09/99 | View document |
| 8 Oct 1999 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 8 Oct 1999 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 24 Sep 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |