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N.b.d. Holdings Limited LONDON


N.b.d. Holdings started in year 1990 as Private Limited Company with registration number 02477508. The N.b.d. Holdings company has been functioning successfully for 30 years now and its status is active. The firm's office is based in London at 9th Floor, Winchester House. Postal code: NW1 5RA.

The firm has 3 directors, namely Steven A., David C. and Nicola D.. Of them, Nicola D. has been with the company the longest, being appointed on 6 March 1992 and David C. has been with the company for the least time - from 29 November 2012. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

N.b.d. Holdings Limited Address / Contact

Office Address 9th Floor, Winchester House
Office Address2 259 - 269 Old Marylebone Road
Town London
Post code NW1 5RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02477508
Date of Incorporation Tue, 6th Mar 1990
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 30 years old
Account next due date Wed, 31st Mar 2021 (194 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Thu, 4th Mar 2021 (2021-03-04)
Last confirmation statement dated Tue, 21st Jan 2020

Company staff

Steven A.

Position: Director

Resigned:

David C.

Position: Director

Appointed: 29 November 2012

Nicola D.

Position: Director

Appointed: 06 March 1992

John S.

Position: Secretary

Appointed: 29 November 2012

Resigned: 23 January 2014

John M.

Position: Director

Appointed: 17 November 2009

Resigned: 28 July 2011

David G.

Position: Director

Appointed: 04 June 2008

Resigned: 29 November 2012

David E.

Position: Director

Appointed: 19 February 2008

Resigned: 12 October 2010

Christopher H.

Position: Director

Appointed: 16 December 2005

Resigned: 21 November 2008

Michael B.

Position: Director

Appointed: 16 December 2005

Resigned: 21 November 2008

John B.

Position: Secretary

Appointed: 16 December 2005

Resigned: 29 November 2012

Steven A.

Position: Secretary

Appointed: 06 March 1992

Resigned: 16 December 2005

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we established, there is Dcd Media Plc from London, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Extension of current accouting period to Tue, 31st Mar 2020
filed on: 24th, March 2020
Free Download (1 page)

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