This company is commonly known as Digital Classics Distribution (two) Limited. The company was founded 24 years ago and was given the registration number 03847732. The firm's registered office is in LONDON. You can find them at 9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | DIGITAL CLASSICS DISTRIBUTION (TWO) LIMITED |
|---|---|---|
| Company Number | : | 03847732 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 September 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England, NW1 5RA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Parkshot House, 5 Kew Road, Richmond, United Kingdom, TW9 2PL | Director | 31 January 2024 | Active |
| One America Square, Crosswall, London, EC3N 2SG | Secretary | 24 September 1999 | Active |
| Glen House, 22 Glenthorne Road, London, United Kingdom, W6 0NG | Secretary | 29 November 2012 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 24 September 1999 | Active |
| 2, Kingdom Street, London, England, W2 6JP | Director | 01 October 2022 | Active |
| C/O Dcd Rights Ltd, 6th Floor, 2 Kingdom Street, London, England, W2 6JP | Director | 29 November 2012 | Active |
| One America Square, Crosswall, London, EC3N 2SG | Director | 17 November 2009 | Active |
| One America Square, Crosswall, London, EC3N 2SG | Director | 21 November 2008 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 24 September 1999 | Active |
| Forest Lodge Gatcombe, Flax Bourton, Bristol, BS48 3QU | Director | 24 September 1999 | Active |
| One America Square, Crosswall, London, EC3N 2SG | Director | 21 November 2008 | Active |
| 19 Hyde Park Square, London, W2 2JR | Director | 28 October 1999 | Active |
| 120 East Road, London, N1 6AA | Corporate Director | 24 September 1999 | Active |
| N.B.D Holdings Limited | ||
| Notified on | : | 07 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2, C/O Dcd Rights Ltd 6th Floor,, London, United Kingdom, W2 6JP |
| Nature of control | : |
|
| Dcd Media Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Winchester House, 9th Floor, London, England, NW1 5RA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Accounts | Accounts with accounts type small. | Download |
| 2024-02-15 | Officers | Termination director company with name termination date. | Download |
| 2024-02-14 | Officers | Appoint person director company with name date. | Download |
| 2024-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-14 | Officers | Termination director company with name termination date. | Download |
| 2022-10-14 | Officers | Appoint person director company with name date. | Download |
| 2022-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-24 | Accounts | Change account reference date company current extended. | Download |
| 2020-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-27 | Accounts | Accounts with accounts type dormant. | Download |
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