N.b.d. Holdings Limited in 259 - 269 Old Marylebone Road LONDON

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

Type		Category	Free download
AA01	Extension of current accouting period to Tue, 31st Mar 2020 filed on: 24th, March 2020	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of current accouting period to Tue, 31st Mar 2020 filed on: 24th, March 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 8th, August 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 11th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 22nd, September 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 27th, September 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 21st Jan 2016 with full list of members filed on: 25th, January 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 8th, October 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 21st Jan 2015 with full list of members filed on: 4th, February 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 27th, October 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 21st Jan 2014 with full list of members filed on: 23rd, January 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 19th, August 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 21st Jan 2013 with full list of members filed on: 21st, January 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 10th, July 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 30th Jan 2012 with full list of members filed on: 31st, January 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 6th, October 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sun, 30th Jan 2011 with full list of members filed on: 7th, February 2011	annual return	Free Download (5 pages)
AA01	Extension of current accouting period to Thu, 30th Dec 2010 filed on: 16th, September 2010	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 6th, April 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 30th Jan 2010 with full list of members filed on: 2nd, February 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2008 filed on: 30th, April 2009	accounts	Free Download (10 pages)
363a	Annual return up to Mon, 9th Feb 2009 with shareholders record filed on: 9th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 4th, February 2009	accounts	Free Download (10 pages)
363a	Annual return up to Thu, 31st Jan 2008 with shareholders record filed on: 31st, January 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 10th, May 2007	accounts	Free Download (11 pages)
363a	Annual return up to Mon, 19th Feb 2007 with shareholders record filed on: 19th, February 2007	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/06 to 30/06/06 filed on: 15th, December 2006	accounts	Free Download (1 page)
363s	Annual return up to Mon, 3rd Apr 2006 with shareholders record filed on: 3rd, April 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2005 filed on: 20th, December 2005	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Aug 2004 filed on: 25th, May 2005	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 27th Jan 2005 with shareholders record filed on: 27th, January 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Aug 2003 filed on: 1st, June 2004	accounts	Free Download (8 pages)
363s	Annual return up to Mon, 8th Mar 2004 with shareholders record filed on: 8th, March 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Aug 2002 filed on: 3rd, July 2003	accounts	Free Download (10 pages)
363s	Annual return up to Wed, 12th Feb 2003 with shareholders record filed on: 12th, February 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2001 filed on: 1st, July 2002	accounts	Free Download (10 pages)
363s	Annual return up to Mon, 25th Feb 2002 with shareholders record filed on: 25th, February 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2000 filed on: 15th, June 2001	accounts	Free Download (10 pages)
363s	Annual return up to Fri, 23rd Feb 2001 with shareholders record filed on: 23rd, February 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Aug 1999 filed on: 15th, April 2000	accounts	Free Download (10 pages)
363s	Annual return up to Thu, 23rd Mar 2000 with shareholders record filed on: 23rd, March 2000	annual return	Free Download (6 pages)
363(288)	Thu, 23rd Mar 2000 Annual return (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/07/99 to 31/08/99 filed on: 7th, March 2000	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Jul 1998 filed on: 8th, May 1999	accounts	Free Download (11 pages)
363s	Annual return up to Sun, 14th Mar 1999 with shareholders record filed on: 14th, March 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Jul 1997 filed on: 3rd, April 1998	accounts	Free Download (11 pages)
363s	Annual return up to Tue, 3rd Mar 1998 with shareholders record filed on: 3rd, March 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Jul 1996 filed on: 2nd, April 1997	accounts	Free Download (11 pages)
363s	Annual return up to Mon, 3rd Mar 1997 with shareholders record filed on: 3rd, March 1997	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 21st Mar 1996 with shareholders record filed on: 21st, March 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Jul 1995 filed on: 20th, December 1995	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Sun, 31st Jul 1994 filed on: 30th, March 1995	accounts	Free Download (9 pages)
363s	Annual return up to Sun, 5th Feb 1995 with shareholders record filed on: 5th, February 1995	annual return
363s	Annual return up to Thu, 31st Mar 1994 with shareholders record filed on: 31st, March 1994	annual return
AA	Full accounts for the period ending Sat, 31st Jul 1993 filed on: 3rd, December 1993	accounts
AA	Full accounts for the period ending Fri, 31st Jul 1992 filed on: 20th, May 1993	accounts
363s	Annual return up to Thu, 18th Feb 1993 with shareholders record filed on: 18th, February 1993	annual return
AA	Full accounts for the period ending Wed, 31st Jul 1991 filed on: 13th, February 1992	accounts
363b	Annual return up to Wed, 5th Feb 1992 with list of all shareholders filed on: 5th, February 1992	annual return	Free Download (4 pages)
363a	Annual return up to Fri, 12th Jul 1991 with shareholders record filed on: 12th, July 1991	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Jul 1990 filed on: 11th, March 1991	accounts
363a	Annual return up to Mon, 11th Mar 1991 with shareholders record filed on: 11th, March 1991	annual return	Free Download (7 pages)
224	Accounting reference date notified as 31/07 filed on: 18th, April 1990	accounts

N.b.d. Holdings Limited LONDON

N.b.d. Holdings Limited Address / Contact

Company Information / Profile

Company staff

Steven A.

David C.

Nicola D.

John S.

John M.

David G.

David E.

Christopher H.

Michael B.

John B.

Steven A.

People with significant control

Company filings

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