DMA DESIGN HOLDINGS LIMITED
LONDON INFOGRAMES MULTIMEDIA LIMITED INTERCEDE 1415 LIMITED

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Company number 03736771
Status Active
Incorporation Date 19 March 1999
Company Type Private Limited Company
Address HANOVER HOUSE, 14 HANOVER SQUARE, LONDON, W1S 1HP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 18 August 2016 with updates; Secretary's details changed for Daniel Emerson on 18 May 2016. The most likely internet sites of DMA DESIGN HOLDINGS LIMITED are www.dmadesignholdings.co.uk, and www.dma-design-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Dma Design Holdings Limited is a Private Limited Company. The company registration number is 03736771. Dma Design Holdings Limited has been working since 19 March 1999. The present status of the company is Active. The registered address of Dma Design Holdings Limited is Hanover House 14 Hanover Square London W1s 1hp. . EMERSON, Daniel is a Secretary of the company. HAL MANAGEMENT LIMITED is a Secretary of the company. EMERSON, Daniel Peter is a Director of the company. HAJAJ, Rowan Marc Sayed is a Director of the company. Secretary LITTLE, Simon has been resigned. Secretary RUTCOFSKY, Barry has been resigned. Secretary RUTCOFSKY, Barry has been resigned. Secretary TUCKER, Gerald Louis has been resigned. Secretary WARBURTON, Gary has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director BABCOCK, Rebecca Jane has been resigned. Director BONNELL, Bruno Yves Joseph has been resigned. Director BRANT, Ryan has been resigned. Director DONOVAN, Terence John has been resigned. Director DURA, Jean-Marie has been resigned. Director LANNE, Michel Marc Marie has been resigned. Director LEWIS, Gary has been resigned. Nominee Director RICH, Michael William has been resigned. Director RUTCOFSKY, Barry has been resigned. Director SCHMIDER, Thomas Jean has been resigned. Director SUMNER, Kelly has been resigned. Director TUCKER, Gerald Louis has been resigned. Director WARD, David Christopher has been resigned. Director WARNER, William has been resigned. Director WATT, Jennifer Lauren has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EMERSON, Daniel
Appointed Date: 22 June 2007
Secretary
HAL MANAGEMENT LIMITED
Appointed Date: 05 October 2012
Director
EMERSON, Daniel Peter
Appointed Date: 22 June 2007
54 years old
Director
HAJAJ, Rowan Marc Sayed
Appointed Date: 22 June 2007
50 years old

Resigned Directors

Secretary
LITTLE, Simon
Resigned: 24 October 2005
Appointed Date: 08 February 2005
Secretary
RUTCOFSKY, Barry
Resigned: 22 June 2007
Appointed Date: 14 October 2005
Secretary
RUTCOFSKY, Barry
Resigned: 07 February 2005
Appointed Date: 01 December 2000
Secretary
TUCKER, Gerald Louis
Resigned: 01 December 2000
Appointed Date: 29 September 1999
Secretary
WARBURTON, Gary
Resigned: 29 September 1999
Appointed Date: 23 March 1999
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 23 March 1999
Appointed Date: 19 March 1999
Director
BABCOCK, Rebecca Jane
Resigned: 23 March 1999
Appointed Date: 23 March 1999
59 years old
Director
BONNELL, Bruno Yves Joseph
Resigned: 29 September 1999
Appointed Date: 23 March 1999
67 years old
Director
BRANT, Ryan
Resigned: 07 February 2005
Appointed Date: 05 March 2003
54 years old
Director
DONOVAN, Terence John
Resigned: 22 June 2007
Appointed Date: 26 September 2005
54 years old
Director
DURA, Jean-Marie
Resigned: 29 September 1999
Appointed Date: 23 March 1999
62 years old
Director
LANNE, Michel Marc Marie
Resigned: 29 September 1999
Appointed Date: 23 March 1999
62 years old
Director
LEWIS, Gary
Resigned: 01 February 2001
Appointed Date: 30 January 2001
63 years old
Nominee Director
RICH, Michael William
Resigned: 23 March 1999
Appointed Date: 19 March 1999
78 years old
Director
RUTCOFSKY, Barry
Resigned: 22 June 2007
Appointed Date: 01 December 2000
68 years old
Director
SCHMIDER, Thomas Jean
Resigned: 29 September 1999
Appointed Date: 23 March 1999
63 years old
Director
SUMNER, Kelly
Resigned: 04 March 2003
Appointed Date: 29 September 1999
64 years old
Director
TUCKER, Gerald Louis
Resigned: 01 December 2000
Appointed Date: 29 September 1999
69 years old
Director
WARD, David Christopher
Resigned: 29 September 1999
Appointed Date: 23 March 1999
77 years old
Director
WARNER, William
Resigned: 23 March 1999
Appointed Date: 19 March 1999
57 years old
Director
WATT, Jennifer Lauren
Resigned: 23 March 1999
Appointed Date: 23 March 1999
56 years old

DMA DESIGN HOLDINGS LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
18 Aug 2016
Confirmation statement made on 18 August 2016 with updates
31 May 2016
Secretary's details changed for Daniel Emerson on 18 May 2016
27 May 2016
Director's details changed for Daniel Peter Emerson on 18 May 2016
29 Jan 2016
Secretary's details changed for Daniel Emerson on 28 January 2016
...
... and 92 more events
06 Apr 1999
New director appointed
06 Apr 1999
New director appointed
06 Apr 1999
New secretary appointed
22 Mar 1999
Company name changed intercede 1415 LIMITED\certificate issued on 22/03/99
19 Mar 1999
Incorporation

DMA DESIGN HOLDINGS LIMITED Charges

16 November 2007
Supplemental to security agreement
Delivered: 26 November 2007
Status: Outstanding
Persons entitled: Wells Fargo Foothill,Inc
Description: All its assets including,all property of the…
16 November 2007
Debenture
Delivered: 23 November 2007
Status: Outstanding
Persons entitled: Wells Fargo Foothill, Inc (The Agent)
Description: Fixed and floating charges over the undertaking and all…

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