Digital Classics Distribution (two) Limited in 2 Kingdom Street LONDON - W2 6JP

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Digital Classics Distribution (two) Limited LONDON

Digital Classics Distribution (two) started in year 1999 as Private Limited Company with registration number 03847732. The Digital Classics Distribution (two) company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at C/o Dcd Rights Ltd 6th Floor. Postal code: W2 6JP. Since 2004-07-20 Digital Classics Distribution (two) Limited is no longer carrying the name Digital Classics Distribution.

The company has one director. Eamon S., appointed on 31 January 2024. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Digital Classics Distribution (two) Limited Address / Contact

Office Address	C/o Dcd Rights Ltd 6th Floor
Office Address2	2 Kingdom Street
Town	London
Post code	W2 6JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03847732
Date of Incorporation	Fri, 24th Sep 1999
Industry	Dormant Company
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated	Sat, 21st Jan 2023

Company staff

Eamon S.

Position: Director

Appointed: 31 January 2024

Steve A.

Position: Director

Appointed: 01 October 2022

Resigned: 30 January 2024

John S.

Position: Secretary

Appointed: 29 November 2012

Resigned: 23 January 2014

David C.

Position: Director

Appointed: 29 November 2012

Resigned: 01 October 2022

David E.

Position: Director

Appointed: 17 November 2009

Resigned: 12 October 2010

John M.

Position: Director

Appointed: 21 November 2008

Resigned: 28 July 2011

David G.

Position: Director

Appointed: 21 November 2008

Resigned: 29 November 2012

Alan S.

Position: Director

Appointed: 28 October 1999

Resigned: 23 January 2007

John B.

Position: Secretary

Appointed: 24 September 1999

Resigned: 29 November 2012

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 24 September 1999

Resigned: 24 September 1999

Hallmark Secretaries Limited

Position: Corporate Director

Appointed: 24 September 1999

Resigned: 24 September 2000

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 September 1999

Resigned: 24 September 1999

Christopher H.

Position: Director

Appointed: 24 September 1999

Resigned: 21 November 2008

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is N.b.d Holdings Limited from London, United Kingdom. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Dcd Media Plc that entered London, England as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

N.B.D Holdings Limited

2 C/O Dcd Rights Ltd 6th Floor,, 2 Kingdom Street, London, W2 6JP, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	02477508
Notified on	7 October 2021
Nature of control:	75,01-100% shares

Dcd Media Plc

Winchester House 9th Floor, 259-269 Old Marylebone Road, London, NW1 5RA, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	England And Wales
Registration number	03393610
Notified on	6 April 2016
Ceased on	7 October 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Digital Classics Distribution	July 20, 2004
Sievewrighthunt	July 13, 2001
Digital Classics	May 8, 2001
Classic Media	March 21, 2001
Sievewrighthunt	January 31, 2001
Online Classics	November 24, 1999

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-03-31 filed on: 5th, January 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-03-31 filed on: 5th, January 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 11th, August 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 9th, November 2020	accounts	Free Download (2 pages)
AA01	Current accounting period extended from 2019-12-30 to 2020-03-31 filed on: 24th, March 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 9th, August 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 11th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 21st, September 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 27th, September 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-21 filed on: 22nd, January 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-01-22: 65.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 8th, October 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-21 filed on: 5th, February 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-02-05: 65.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 27th, October 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-21 filed on: 23rd, January 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-01-23: 65.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 19th, August 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-27 filed on: 23rd, July 2013	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-24 filed on: 24th, September 2012	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 10th, July 2012	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 6th, October 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-24 filed on: 27th, September 2011	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-24 filed on: 8th, October 2010	annual return	Free Download (4 pages)
AA01	Current accounting period extended from 2010-06-30 to 2010-12-30 filed on: 16th, September 2010	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-06-30 filed on: 14th, October 2009	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-06-30 filed on: 14th, October 2009	accounts	Free Download (1 page)
363a	Period up to 2009-09-24 - Annual return with full member list filed on: 24th, September 2009	annual return	Free Download (3 pages)
363a	Period up to 2008-10-08 - Annual return with full member list filed on: 8th, October 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-06-30 filed on: 5th, April 2008	accounts	Free Download (2 pages)
363a	Period up to 2007-09-25 - Annual return with full member list filed on: 25th, September 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-09-25 - Annual return with full member list filed on: 25th, September 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 10th, May 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 10th, May 2007	accounts	Free Download (10 pages)
363a	Period up to 2006-10-13 - Annual return with full member list filed on: 13th, October 2006	annual return	Free Download (5 pages)
363a	Period up to 2006-10-13 - Annual return with full member list filed on: 13th, October 2006	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2005-06-30 filed on: 4th, May 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-06-30 filed on: 4th, May 2006	accounts	Free Download (11 pages)
363a	Period up to 2005-10-06 - Annual return with full member list filed on: 6th, October 2005	annual return	Free Download (5 pages)
363a	Period up to 2005-10-06 - Annual return with full member list filed on: 6th, October 2005	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2004-06-30 filed on: 20th, June 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-06-30 filed on: 20th, June 2005	accounts	Free Download (15 pages)
363a	Period up to 2004-10-06 - Annual return with full member list filed on: 6th, October 2004	annual return	Free Download (5 pages)
363a	Period up to 2004-10-06 - Annual return with full member list filed on: 6th, October 2004	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2003-06-30 filed on: 6th, May 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2003-06-30 filed on: 6th, May 2004	accounts	Free Download (15 pages)
363a	Period up to 2003-10-10 - Annual return with full member list filed on: 10th, October 2003	annual return	Free Download (5 pages)
363a	Period up to 2003-10-10 - Annual return with full member list filed on: 10th, October 2003	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2002-06-30 filed on: 5th, August 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2002-06-30 filed on: 5th, August 2003	accounts	Free Download (13 pages)
363a	Period up to 2002-10-15 - Annual return with full member list filed on: 15th, October 2002	annual return	Free Download (5 pages)
363a	Period up to 2002-10-15 - Annual return with full member list filed on: 15th, October 2002	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2001-06-30 filed on: 5th, May 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-06-30 filed on: 5th, May 2002	accounts	Free Download (12 pages)
363a	Period up to 2001-09-27 - Annual return with full member list filed on: 27th, September 2001	annual return	Free Download (5 pages)
363a	Period up to 2001-09-27 - Annual return with full member list filed on: 27th, September 2001	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2000-06-30 filed on: 1st, May 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2000-06-30 filed on: 1st, May 2001	accounts	Free Download (9 pages)
363a	Period up to 2000-10-20 - Annual return with full member list filed on: 20th, October 2000	annual return	Free Download (6 pages)
363a	Period up to 2000-10-20 - Annual return with full member list filed on: 20th, October 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/00 to 30/06/00 filed on: 19th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/00 to 30/06/00 filed on: 19th, June 2000	accounts	Free Download (1 page)

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