DCD MEDIA PLC
LONDON DIGITAL CLASSICS PLC ONLINE CLASSICS PLC GABRIEL TRUST PLC

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Company number 03393610
Status Active
Incorporation Date 27 June 1997
Company Type Public Limited Company
Address 9TH FLOOR, WINCHESTER HOUSE, 259 - 269 OLD MARYLEBONE ROAD, LONDON, ENGLAND, NW1 5RA
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 7 October 2015 GBP 12,271,932 ; Termination of appointment of David Ian Stewart Green as a director on 18 August 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 12,271,933 . The most likely internet sites of DCD MEDIA PLC are www.dcdmedia.co.uk, and www.dcd-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Dcd Media Plc is a Public Limited Company. The company registration number is 03393610. Dcd Media Plc has been working since 27 June 1997. The present status of the company is Active. The registered address of Dcd Media Plc is 9th Floor Winchester House 259 269 Old Marylebone Road London England Nw1 5ra. . LINDLEY, Andrew James is a Secretary of the company. CRAVEN, David Charles Mcnae is a Director of the company. LINDLEY, Andrew James is a Director of the company. MCMYN, Neil Armstrong is a Director of the company. WILLIAMS, Nicola Mary Beverly is a Director of the company. Secretary BOTTOMLEY, John Michael has been resigned. Secretary SADLER, John Michael has been resigned. Nominee Secretary LUDGATE SECRETARIAL SERVICES LIMITED has been resigned. Director APPLEYARD, Zoe has been resigned. Director BARTON, Michael William has been resigned. Director BERESFORD, Henry Nicholas De La Poer, Earl Of Tyrone has been resigned. Director CLARKE, Geoffrey Edward Jeremy has been resigned. Director CUSINS, John Robert has been resigned. Director DAVIES-WILLIAMS, Nicola Beverley has been resigned. Director ELSTEIN, David Keith has been resigned. Director FRAMPTON, Christopher Robert has been resigned. Director GREEN, David Ian Stewart has been resigned. Director HUNT, Christopher John has been resigned. Director HYTNER, James Edward has been resigned. Director KEEGAN, Mark Fitzpatrick, Mt has been resigned. Nominee Director LUDGATE NOMINEES LIMITED has been resigned. Director MCGUIRE, Richard Anthony has been resigned. Director MCINTOSH, John Joseph has been resigned. Director NOCK, Gerard has been resigned. Director NOURMAND, Sammy has been resigned. Director PEARL, David Brian has been resigned. Director PEARL, Harry George has been resigned. Director PIZEY, Simon Peter Douglas Frank has been resigned. Director PRICE, Richard Shirvell has been resigned. Director SIEVEWRIGHT, Alan has been resigned. Director STOESSEL, Didier Georges Philippe has been resigned. Director THOMSON GLOVER, Justin Oliver has been resigned. Director WILDMAN, Tarik Charles has been resigned. Nominee Director LUDGATE SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
LINDLEY, Andrew James
Appointed Date: 15 December 2014
Director
CRAVEN, David Charles Mcnae
Appointed Date: 04 July 2012
59 years old
Director
LINDLEY, Andrew James
Appointed Date: 21 September 2012
54 years old
Director
MCMYN, Neil Armstrong
Appointed Date: 21 September 2012
56 years old
Director
WILLIAMS, Nicola Mary Beverly
Appointed Date: 30 June 2014
71 years old

Resigned Directors

Secretary
BOTTOMLEY, John Michael
Resigned: 09 November 2012
Appointed Date: 20 August 1997
Secretary
SADLER, John Michael
Resigned: 15 December 2014
Appointed Date: 09 November 2012
Nominee Secretary
LUDGATE SECRETARIAL SERVICES LIMITED
Resigned: 20 August 1997
Appointed Date: 27 June 1997
Director
APPLEYARD, Zoe
Resigned: 12 January 2004
Appointed Date: 04 September 2000
52 years old
Director
BARTON, Michael William
Resigned: 21 November 2008
Appointed Date: 13 October 1999
68 years old
Director
BERESFORD, Henry Nicholas De La Poer, Earl Of Tyrone
Resigned: 04 September 2000
Appointed Date: 11 September 1997
67 years old
Director
CLARKE, Geoffrey Edward Jeremy
Resigned: 11 September 1997
Appointed Date: 20 August 1997
76 years old
Director
CUSINS, John Robert
Resigned: 21 September 2012
Appointed Date: 16 November 2011
53 years old
Director
DAVIES-WILLIAMS, Nicola Beverley
Resigned: 28 May 2008
Appointed Date: 21 February 2006
71 years old
Director
ELSTEIN, David Keith
Resigned: 12 October 2010
Appointed Date: 07 February 2005
81 years old
Director
FRAMPTON, Christopher Robert
Resigned: 12 January 2004
Appointed Date: 10 January 2000
62 years old
Director
GREEN, David Ian Stewart
Resigned: 18 August 2016
Appointed Date: 04 June 2008
77 years old
Director
HUNT, Christopher John
Resigned: 21 November 2008
Appointed Date: 13 October 1999
71 years old
Director
HYTNER, James Edward
Resigned: 03 April 2009
Appointed Date: 04 June 2008
61 years old
Director
KEEGAN, Mark Fitzpatrick, Mt
Resigned: 13 October 1999
Appointed Date: 20 August 1997
77 years old
Nominee Director
LUDGATE NOMINEES LIMITED
Resigned: 20 August 1997
Appointed Date: 27 June 1997
Director
MCGUIRE, Richard Anthony
Resigned: 15 January 2013
Appointed Date: 04 July 2012
59 years old
Director
MCINTOSH, John Joseph
Resigned: 28 July 2011
Appointed Date: 04 June 2008
56 years old
Director
NOCK, Gerard
Resigned: 20 September 1999
Appointed Date: 20 August 1997
78 years old
Director
NOURMAND, Sammy
Resigned: 30 October 2012
Appointed Date: 16 November 2011
56 years old
Director
PEARL, David Brian
Resigned: 13 October 1999
Appointed Date: 20 August 1997
81 years old
Director
PEARL, Harry George
Resigned: 05 June 2002
Appointed Date: 11 September 1997
51 years old
Director
PIZEY, Simon Peter Douglas Frank
Resigned: 07 December 2010
Appointed Date: 10 April 2006
63 years old
Director
PRICE, Richard Shirvell
Resigned: 04 June 2008
Appointed Date: 04 September 2000
92 years old
Director
SIEVEWRIGHT, Alan
Resigned: 25 March 2004
Appointed Date: 13 October 1999
80 years old
Director
STOESSEL, Didier Georges Philippe
Resigned: 10 January 2005
Appointed Date: 25 March 2004
62 years old
Director
THOMSON GLOVER, Justin Oliver
Resigned: 04 June 2008
Appointed Date: 21 February 2006
58 years old
Director
WILDMAN, Tarik Charles
Resigned: 21 September 2012
Appointed Date: 08 November 2000
66 years old
Nominee Director
LUDGATE SECRETARIAL SERVICES LIMITED
Resigned: 20 August 1997
Appointed Date: 27 June 1997

DCD MEDIA PLC Events

01 Sep 2016
Second filing of a statement of capital following an allotment of shares on 7 October 2015
  • GBP 12,271,932
26 Aug 2016
Termination of appointment of David Ian Stewart Green as a director on 18 August 2016
08 Aug 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 12,271,933
03 Aug 2016
Statement of capital following an allotment of shares on 7 October 2015
  • GBP 12,271,932
  • ANNOTATION Clarification a second filed SH01 was registered on 01/09/2016
29 Jun 2016
Group of companies' accounts made up to 31 December 2015
...
... and 240 more events
07 Jul 1999
Return made up to 27/06/99; bulk list available separately
  • 363(288) ‐ Director's particulars changed
18 Dec 1998
Full group accounts made up to 30 June 1998
08 Oct 1998
Ad 02/04/98--------- £ si [email protected]
04 Aug 1998
Return made up to 27/06/98; bulk list available separately
25 Feb 1998
Ad 06/02/98--------- £ si [email protected]=400 £ ic 447/847

DCD MEDIA PLC Charges

27 November 2009
Fixed charge over intellectual property rights
Delivered: 5 December 2009
Status: Outstanding
Persons entitled: Coutts & Co
Description: First fixed charge the intellectual property rights of the…
27 November 2009
Guarantee and debenture
Delivered: 5 December 2009
Status: Outstanding
Persons entitled: Coutts & Co
Description: Fixed and floating charges over the undertaking and all…
4 September 2008
Charge over deposit
Delivered: 16 September 2008
Status: Satisfied on 4 July 2009
Persons entitled: Portside Growth and Opportunity Fund
Description: All its right title and interest in and to the deposit see…
3 September 2008
Charge over deposit
Delivered: 16 September 2008
Status: Satisfied on 1 December 2009
Persons entitled: Highbridge Capital Management Llc
Description: All its right title and interest in and to the deposit see…
7 August 2007
Guarantee & debenture
Delivered: 20 August 2007
Status: Satisfied on 4 July 2009
Persons entitled: Portside Growth and Opportunity Fund (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
30 May 2006
Rent deposit deed
Delivered: 8 June 2006
Status: Outstanding
Persons entitled: Ge Commercial Financial Services Real Estate Properties Limited
Description: The rent deposit and the amount standing to the credit of a…
15 December 2005
Guarantee & debenture
Delivered: 2 March 2006
Status: Satisfied on 1 December 2009
Persons entitled: Highbridge Capital Management Llc as Security Agent for the Secured Parties
Description: Assign absolutely to the security agent,the benefit of all…

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