DIGITAL CLASSICS DISTRIBUTION (TWO) LIMITED
C/O DCD RIGHTS LTD 6TH FLOOR, 2 KINGDOM STREET, LONDON W2 6JP- Active
- Private Limited Company
- Company No. 03847732
- Last Updated: 01 Mar 2024
Company Profile
DIGITAL CLASSICS DISTRIBUTION (TWO) LIMITED was incorporated on Friday, September 24, 1999 as a Private Limited Company with registered address in LONDON. DIGITAL CLASSICS DISTRIBUTION (TWO) LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 24 years 11 months and 27 days.
| Name | DIGITAL CLASSICS DISTRIBUTION (TWO) LIMITED |
|---|---|
| Company number | 03847732 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O DCD RIGHTS LTD 6TH FLOOR 2 KINGDOM STREET LONDON W2 6JP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| N.B.D Holdings Limited C/O Dcd Rights Ltd 6th Floor,, 2 Kingdom Street, W2 6JP |
Dates: Thursday, October 7, 2021 - present
ownership of shares 75 to 100 percent
|
| Dcd Media Plc 9th Floor, 259-269 Old Marylebone Road, NW1 5RA |
Dates: Wednesday, April 6, 2016 - Thursday, October 7, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-174 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 18 February 2017 |
| Last confirmation statement dated | 21 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DIGITAL CLASSICS DISTRIBUTION (TWO) LIMITED | 24 Sep 1999 |
| DIGITAL CLASSICS DISTRIBUTION LIMITED | 20 Jul 2004 |