Active
Company Information for DMA DESIGN HOLDINGS LIMITED
7 SAVOY COURT, LONDON, WC2R 0EX,
|
Company Registration Number
03736771
Private Limited Company
Active |
Company Name | |
---|---|
DMA DESIGN HOLDINGS LIMITED | |
Legal Registered Office | |
7 SAVOY COURT LONDON WC2R 0EX Other companies in W1S | |
Company Number | 03736771 | |
---|---|---|
Company ID Number | 03736771 | |
Date formed | 1999-03-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 10:19:31 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL EMERSON |
||
HAL MANAGEMENT LIMITED |
||
DANIEL PETER EMERSON |
||
ROWAN MARC SAYED HAJAJ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARRY RUTCOFSKY |
Company Secretary | ||
TERENCE JOHN DONOVAN |
Director | ||
BARRY RUTCOFSKY |
Director | ||
SIMON LITTLE |
Company Secretary | ||
BARRY RUTCOFSKY |
Company Secretary | ||
RYAN BRANT |
Director | ||
KELLY SUMNER |
Director | ||
GARY LEWIS |
Director | ||
GERALD LOUIS TUCKER |
Company Secretary | ||
GERALD LOUIS TUCKER |
Director | ||
GARY WARBURTON |
Company Secretary | ||
BRUNO YVES JOSEPH BONNELL |
Director | ||
JEAN-MARIE DURA |
Director | ||
MICHEL MARC MARIE LANNE |
Director | ||
THOMAS JEAN SCHMIDER |
Director | ||
DAVID CHRISTOPHER WARD |
Director | ||
MITRE SECRETARIES LIMITED |
Nominated Secretary | ||
REBECCA JANE BABCOCK |
Director | ||
MICHAEL WILLIAM RICH |
Nominated Director | ||
WILLIAM WARNER |
Director | ||
JENNIFER LAUREN WATT |
Director |
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ROCKSTAR LINCOLN LIMITED | Company Secretary | 2012-10-05 | CURRENT | 2006-12-12 | Active | |
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IQPC SHARED SERVICES LIMITED | Company Secretary | 2009-02-26 | CURRENT | 2005-09-28 | Active | |
BRAND RELIEF LIMITED | Company Secretary | 2009-02-03 | CURRENT | 2009-02-03 | Active | |
TAKE TWO INTERACTIVE SOFTWARE EUROPE LIMITED | Company Secretary | 2008-10-17 | CURRENT | 1992-08-14 | Active | |
TAKE TWO EUROPE (HOLDINGS) LIMITED | Company Secretary | 2008-10-17 | CURRENT | 1998-06-01 | Active | |
VENOM GAMES LIMITED | Company Secretary | 2008-10-17 | CURRENT | 2003-01-22 | Active | |
TAKE-TWO GB LIMITED | Company Secretary | 2008-10-17 | CURRENT | 2006-07-13 | Active | |
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TERRY ELDRIDGE LIMITED | Company Secretary | 2008-07-29 | CURRENT | 2008-07-29 | Dissolved 2015-11-24 | |
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IQPC LIMITED | Company Secretary | 1997-03-19 | CURRENT | 1997-03-19 | Active | |
WAGGINGTAIL ENTERTAINMENT LIMITED | Company Secretary | 1997-02-12 | CURRENT | 1997-01-28 | Active | |
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THE SISTERS OF MERCY LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1987-06-18 | Active | |
THE REPTILE HOUSE LIMITED | Company Secretary | 1992-11-17 | CURRENT | 1988-11-17 | Active | |
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SLAM JAM PRODUCTIONS LIMITED | Company Secretary | 1992-08-04 | CURRENT | 1988-08-04 | Active | |
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TAKE-TWO UK HOLDINGS LIMITED | Director | 2017-01-11 | CURRENT | 2017-01-11 | Active | |
ROCKSTAR LEEDS LIMITED | Director | 2007-08-14 | CURRENT | 1998-04-15 | Active | |
ROCKSTAR LINCOLN LIMITED | Director | 2007-08-14 | CURRENT | 2006-12-12 | Active | |
ROCKSTAR LONDON LIMITED | Director | 2007-06-22 | CURRENT | 2006-08-10 | Active | |
ROCKSTAR INTERNATIONAL LIMITED | Director | 2007-06-22 | CURRENT | 2005-10-06 | Active | |
ROCKSTAR GAMES UK LIMITED | Director | 2007-06-22 | CURRENT | 1997-02-04 | Active | |
ROCKSTAR LEEDS LIMITED | Director | 2007-08-14 | CURRENT | 1998-04-15 | Active | |
ROCKSTAR INTERNATIONAL LIMITED | Director | 2007-06-22 | CURRENT | 2005-10-06 | Active | |
ROCKSTAR LINCOLN LIMITED | Director | 2006-12-12 | CURRENT | 2006-12-12 | Active | |
ROCKSTAR LONDON LIMITED | Director | 2006-10-25 | CURRENT | 2006-08-10 | Active | |
ROCKSTAR GAMES UK LIMITED | Director | 2006-10-25 | CURRENT | 1997-02-04 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
PSC05 | Change of details for Take-Two Interactive Software Inc. as a person with significant control on 2022-10-17 | |
CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
Amended full accounts made up to 2020-03-31 | ||
AAMD | Amended full accounts made up to 2020-03-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DANIEL EMERSON on 2018-01-01 | |
CH01 | Director's details changed for Daniel Peter Emerson on 2019-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/19 FROM Hanover House 14 Hanover Square London W1S 1HP | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HAL MANAGEMENT LIMITED on 2019-07-26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES | |
PSC02 | Notification of Take-Two Interactive Software Inc. as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-07-10 | |
PSC05 | Change to person with significant control | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 18/08/17 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DANIEL EMERSON on 2016-05-18 | |
CH01 | Director's details changed for Daniel Peter Emerson on 2016-05-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DANIEL EMERSON on 2016-01-28 | |
CH01 | Director's details changed for Daniel Peter Emerson on 2016-01-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Daniel Emerson on 2015-04-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 31/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Rowan Marc Sayed Hajaj on 2014-08-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 31/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/12 FROM C/O Take 2 Interactive Software Ltd 2-4 Victoria Street Windsor Berkshire SL4 1EN | |
AP04 | Appointment of corporate company secretary Hal Management Limited | |
CH01 | Director's details changed for Daniel Emerson on 2012-08-31 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROWAN MARC SAYED HAJAJ / 31/08/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL EMERSON / 31/08/2012 | |
AR01 | 31/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 31/08/11 FULL LIST | |
AA01 | CURREXT FROM 31/10/2010 TO 31/03/2011 | |
AR01 | 31/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROWAN MARC SAYED HAJAJ / 31/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL EMERSON / 31/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
363a | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 09/11/07--------- £ SI 19@1=19 £ IC 1/20 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
287 | REGISTERED OFFICE CHANGED ON 17/07/02 FROM: SAXON HOUSE 2-4 VICTORIA STREET WINDSOR BERKSHIRE SL4 1EN | |
363a | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 11/05/01 | |
363s | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL TO SECURITY AGREEMENT | Outstanding | WELLS FARGO FOOTHILL,INC | |
DEBENTURE | Outstanding | WELLS FARGO FOOTHILL, INC (THE AGENT) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DMA DESIGN HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DMA DESIGN HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |