N.B.D. HOLDINGS LIMITED - History of Changes


DateDescription
2023-08-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CRAVEN
2023-05-19 update statutory_documents DIRECTOR APPOINTED MR EAMON GERARD SULLIVAN
2023-05-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ABHISHEK RASTOGI / 18/05/2023
2023-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FARQUHARSON
2023-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MCMYN
2023-04-07 update account_category DORMANT => GROUP
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-04-07 update num_mort_charges 4 => 5
2023-04-07 update num_mort_outstanding 0 => 1
2023-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/23, NO UPDATES
2023-01-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024775080005
2023-01-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-10-17 update statutory_documents DIRECTOR APPOINTED MR NEIL ARMSTRONG MCMYN
2022-10-14 update statutory_documents DIRECTOR APPOINTED MR JOHN FARQUHARSON
2022-02-04 update statutory_documents DIRECTOR APPOINTED MR ABHISHEK RASTOGI
2022-02-04 update statutory_documents DIRECTOR APPOINTED MR GERALD CHARLES QUINN
2022-02-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES
2022-02-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 108 MEDIA PLC
2022-02-04 update statutory_documents CESSATION OF DCD MEDIA PLC AS A PSC
2021-10-20 update statutory_documents 07/10/21 STATEMENT OF CAPITAL GBP 1655114.11
2021-09-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-09-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-08-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-06-07 delete address 9TH FLOOR, WINCHESTER HOUSE 259 - 269 OLD MARYLEBONE ROAD LONDON ENGLAND NW1 5RA
2021-06-07 insert address C/O DCD RIGHTS LTD 6TH FLOOR 2 KINGDOM STREET LONDON ENGLAND W2 6JP
2021-06-07 update num_mort_outstanding 1 => 0
2021-06-07 update num_mort_satisfied 3 => 4
2021-06-07 update registered_address
2021-05-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2021 FROM 9TH FLOOR, WINCHESTER HOUSE 259 - 269 OLD MARYLEBONE ROAD LONDON NW1 5RA ENGLAND
2021-05-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2021-02-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-07 update account_ref_day 30 => 31
2020-04-07 update account_ref_month 12 => 3
2020-04-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-03-24 update statutory_documents CURREXT FROM 30/12/2019 TO 31/03/2020
2020-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-02-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-08 delete address GLEN HOUSE 22 GLENTHORNE ROAD LONDON W6 0NG
2016-06-08 insert address 9TH FLOOR, WINCHESTER HOUSE 259 - 269 OLD MARYLEBONE ROAD LONDON ENGLAND NW1 5RA
2016-06-08 update registered_address
2016-05-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2016 FROM GLEN HOUSE 22 GLENTHORNE ROAD LONDON W6 0NG
2016-02-11 update returns_last_madeup_date 2015-01-21 => 2016-01-21
2016-02-11 update returns_next_due_date 2016-02-18 => 2017-02-18
2016-01-25 update statutory_documents 21/01/16 FULL LIST
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-07 update returns_last_madeup_date 2014-01-21 => 2015-01-21
2015-03-07 update returns_next_due_date 2015-02-18 => 2016-02-18
2015-02-04 update statutory_documents 21/01/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-07 delete address GLEN HOUSE 22 GLENTHORNE ROAD LONDON UNITED KINGDOM W6 0NG
2014-02-07 insert address GLEN HOUSE 22 GLENTHORNE ROAD LONDON W6 0NG
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2013-01-21 => 2014-01-21
2014-02-07 update returns_next_due_date 2014-02-18 => 2015-02-18
2014-01-23 update statutory_documents 21/01/14 FULL LIST
2014-01-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN SADLER
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-24 delete address ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG
2013-06-24 insert address GLEN HOUSE 22 GLENTHORNE ROAD LONDON UNITED KINGDOM W6 0NG
2013-06-24 update registered_address
2013-06-24 update returns_last_madeup_date 2012-01-30 => 2013-01-21
2013-06-24 update returns_next_due_date 2013-02-27 => 2014-02-18
2013-06-21 update account_category FULL => DORMANT
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-03-21 update statutory_documents SECTION 519
2013-01-21 update statutory_documents SECRETARY APPOINTED MR JOHN MICHAEL SADLER
2013-01-21 update statutory_documents 21/01/13 FULL LIST
2012-12-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2012 FROM ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG
2012-12-06 update statutory_documents DIRECTOR APPOINTED MR DAVID CHARLES MCNAE CRAVEN
2012-12-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN
2012-12-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN BOTTOMLEY
2012-07-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-31 update statutory_documents 30/01/12 FULL LIST
2011-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCINTOSH
2011-02-07 update statutory_documents 30/01/11 FULL LIST
2011-01-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ELSTEIN
2010-09-16 update statutory_documents CURREXT FROM 30/06/2010 TO 30/12/2010
2010-04-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-02-02 update statutory_documents 30/01/10 FULL LIST
2009-12-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-12-07 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-12-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-11-25 update statutory_documents DIRECTOR APPOINTED JOHN JOSEPH MCINTOSH
2009-10-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN STEWART GREEN / 14/10/2009
2009-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH ELSTEIN / 09/10/2009
2009-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARY BEVERLY DAVIES-WILLIAMS / 09/10/2009
2009-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL AYTON / 01/10/2009
2009-10-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL BOTTOMLEY / 01/10/2009
2009-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08
2009-02-09 update statutory_documents RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2009-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07
2008-12-28 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HUNT
2008-12-28 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL BARTON
2008-07-31 update statutory_documents DIRECTOR APPOINTED DAVID IAN STEWART GREEN
2008-03-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2008 FROM 3O FARRINGDON STREET LONDON EC4A 4HJ
2008-03-05 update statutory_documents DIRECTOR APPOINTED DAVID KEITH ELSTEIN
2008-01-31 update statutory_documents RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2007-08-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06
2007-02-19 update statutory_documents RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2006-12-15 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/06/06
2006-04-03 update statutory_documents RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2006-03-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-02-13 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-13 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-20 update statutory_documents NEW SECRETARY APPOINTED
2006-01-20 update statutory_documents SECRETARY RESIGNED
2006-01-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/06 FROM: 55 LOUDOUN ROAD ST JOHNS WOOD LONDON NW8 0DL
2005-12-23 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-12-23 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-12-23 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05
2005-11-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04
2005-01-27 update statutory_documents RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2004-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03
2004-03-08 update statutory_documents RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2003-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02
2003-02-12 update statutory_documents RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
2002-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01
2002-02-25 update statutory_documents RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
2001-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00
2001-02-23 update statutory_documents RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
2000-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99
2000-03-23 update statutory_documents RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
2000-03-07 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/08/99
1999-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98
1999-03-14 update statutory_documents RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS
1998-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97
1998-03-03 update statutory_documents RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS
1997-07-07 update statutory_documents ALTER MEM AND ARTS 12/06/97
1997-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96
1997-03-03 update statutory_documents RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS
1996-03-21 update statutory_documents RETURN MADE UP TO 30/01/96; NO CHANGE OF MEMBERS
1995-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95
1995-03-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1995-02-05 update statutory_documents RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS
1994-03-31 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-03-31 update statutory_documents RETURN MADE UP TO 30/01/94; FULL LIST OF MEMBERS
1993-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93
1993-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92
1993-02-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/93
1993-02-18 update statutory_documents RETURN MADE UP TO 30/01/93; NO CHANGE OF MEMBERS
1992-02-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91
1992-02-05 update statutory_documents RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS
1991-07-12 update statutory_documents RETURN MADE UP TO 06/03/91; FULL LIST OF MEMBERS
1991-03-11 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-03-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90
1990-11-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-04-18 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1990-04-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-03-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION