N.B.D. HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
N.B.D. HOLDINGS LIMITED
COMPANY NUMBER
02477508
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
06/03/1990
(34 years and 9 months old)
WEBSITE
DCDMEDIA.CO.UK
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 6JP
2 Kingdom Street
LONDON
W2 6JP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DCD MEDIA PLC | In Liquidation | View Report |
| N.B.D. HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DCD RIGHTS LIMITED | Active - Accounts Filed | View Report |
| DCD MEDIA PLC | In Liquidation | View Report |
| N.B.D. HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DCD RIGHTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Board Member Nicholas John Pike (929076664) Appointed |
| 13/09/2024 | Abhishek Rastogi (932402365) has left the board |
| 13/09/2024 | Eamon Gerard Sullivan (919276689) has left the board |
Credit Risk Overview
Want to learn more about N.B.D. HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about N.B.D. HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about N.B.D. HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/08/2024 - Present (4 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
10/12/2021 - Present (3years) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
06/05/2023 - Present (1 years and 7 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/08/2024 - Present (4 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/08/2024 - Present (4 months) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 6 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Board Member Nicholas John Pike (929076664) Appointed |
| 13/09/2024 | Abhishek Rastogi (932402365) has left the board |
| 13/09/2024 | Eamon Gerard Sullivan (919276689) has left the board |
| 13/09/2024 | Gerald Charles Quinn (929218465) has left the board |
| 13/09/2024 | New Board Member Nicola Beverley Davies-Williams (913733128) Appointed |
| 13/09/2024 | New Board Member Nicholas John Pike (932704425) Appointed |
| 13/09/2024 | New Board Member Steven Paul Ayton (932704478) Appointed |
| 19/06/2024 | New Board Member Abhishek Rastogi (932402365) Appointed |
| 16/04/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 01/02/2024 | Steven Paul Ayton (902326506) has left the board |
| 01/02/2024 | Nicola Beverley Davies-Williams (913733128) has left the board |
| 16/08/2023 | David Charles Mcnae Craven (916007888) has left the board |
| 07/06/2023 | New Board Member Eamon Gerard Sullivan (919276689) Appointed |
| 23/05/2023 | Neil Armstrong McMyn (923992374) has left the board |
| 23/05/2023 | John Farquharson (930117423) has left the board |
| 23/05/2023 | New Board Member Eamon Gerard Sullivan (930924298) Appointed |
| 25/02/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 19/10/2022 | New Board Member Neil Armstrong McMyn (923992374) Appointed |
| 18/10/2022 | New Board Member John Farquharson (930117423) Appointed |
| 09/02/2022 | New Confirmation Statement filed |
| 08/02/2022 | New Board Member Abhishek Rastogi (929218267) Appointed |
| 08/02/2022 | New Board Member Gerald Charles Quinn (929218465) Appointed |
| 20/05/2021 | Change in Reg. Office |
| 09/02/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 13/11/2020 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 11/08/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 27/01/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 13/05/2016 | Change in Reg. Office |
| 29/01/2016 | New Confirmation Statement filed |
| 29/01/2016 | New Confirmation Statement filed |
| 11/10/2015 | New Accounts filed |
| 10/02/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 28/01/2014 | New Confirmation Statement filed |
| 27/01/2014 | John Michael Sadler (917516939) has left the board |
| 24/08/2013 | New Accounts filed |
| 23/01/2013 | New Company Secretary John Michael Sadler (917516939) Appointed |
| 23/01/2013 | Change in Reg. Office |
| 11/12/2012 | Change in Reg. Office |
| 10/12/2012 | David Ian Stewart Green (902627000) has left the board |
| 10/12/2012 | New Board Member David Charles Mcnae Craven (916007888) Appointed |
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