Based in London, Dcd Media Plc was established in 1997, it has a status of "Active". The companies directors are listed as Williams, Nicola Mary Beverly, Lindley, Andrew James, Sadler, John Michael, Clarke, Geoffrey Edward Jeremy, Frampton, Christopher Robert, Green, David Ian Stewart, Lindley, Andrew James, Nourmand, Sammy, Pearl, Harry George, Sievewright, Alan, Wildman, Tarik Charles at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILLIAMS, Nicola Mary Beverly | 30 June 2014 | - | 1 |
| CLARKE, Geoffrey Edward Jeremy | 20 August 1997 | 11 September 1997 | 1 |
| FRAMPTON, Christopher Robert | 10 January 2000 | 12 January 2004 | 1 |
| GREEN, David Ian Stewart | 04 June 2008 | 18 August 2016 | 1 |
| LINDLEY, Andrew James | 21 September 2012 | 13 August 2020 | 1 |
| NOURMAND, Sammy | 16 November 2011 | 30 October 2012 | 1 |
| PEARL, Harry George | 11 September 1997 | 05 June 2002 | 1 |
| SIEVEWRIGHT, Alan | 13 October 1999 | 25 March 2004 | 1 |
| WILDMAN, Tarik Charles | 08 November 2000 | 21 September 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LINDLEY, Andrew James | 15 December 2014 | 13 August 2020 | 1 |
| SADLER, John Michael | 09 November 2012 | 15 December 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| TM02 - Termination of appointment of secretary | 14 August 2020 | |
| TM01 - Termination of appointment of director | 14 August 2020 | |
| AA01 - Change of accounting reference date | 30 September 2019 | |
| AA - Annual Accounts | 16 July 2019 | |
| CS01 - N/A | 11 July 2019 | |
| PSC07 - N/A | 10 July 2019 | |
| MR01 - N/A | 03 January 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 June 2018 | |
| CS01 - N/A | 29 June 2018 | |
| AA - Annual Accounts | 13 June 2018 | |
| RESOLUTIONS - N/A | 07 March 2018 | |
| PSC02 - N/A | 15 September 2017 | |
| PSC02 - N/A | 14 September 2017 | |
| RP04CS01 - N/A | 07 September 2017 | |
| CS01 - N/A | 11 July 2017 | |
| AA - Annual Accounts | 26 June 2017 | |
| RP04SH01 - N/A | 01 September 2016 | |
| TM01 - Termination of appointment of director | 26 August 2016 | |
| AR01 - Annual Return | 08 August 2016 | |
| SH01 - Return of Allotment of shares | 03 August 2016 | |
| AA - Annual Accounts | 29 June 2016 | |
| AD01 - Change of registered office address | 11 May 2016 | |
| AR01 - Annual Return | 23 July 2015 | |
| AA - Annual Accounts | 25 June 2015 | |
| TM02 - Termination of appointment of secretary | 15 December 2014 | |
| AP03 - Appointment of secretary | 15 December 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 22 July 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 21 July 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 21 July 2014 | |
| RESOLUTIONS - N/A | 11 July 2014 | |
| AA - Annual Accounts | 02 July 2014 | |
| AP01 - Appointment of director | 01 July 2014 | |
| AR01 - Annual Return | 30 June 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 13 August 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 25 July 2013 | |
| SH08 - Notice of name or other designation of class of shares | 25 July 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 25 July 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 25 July 2013 | |
| AR01 - Annual Return | 23 July 2013 | |
| CH01 - Change of particulars for director | 22 July 2013 | |
| SH01 - Return of Allotment of shares | 17 July 2013 | |
| AA - Annual Accounts | 17 July 2013 | |
| RESOLUTIONS - N/A | 09 July 2013 | |
| MISC - Miscellaneous document | 21 March 2013 | |
| TM01 - Termination of appointment of director | 19 January 2013 | |
| AD01 - Change of registered office address | 30 November 2012 | |
| TM01 - Termination of appointment of director | 29 November 2012 | |
| TM02 - Termination of appointment of secretary | 28 November 2012 | |
| AP03 - Appointment of secretary | 28 November 2012 | |
| AP01 - Appointment of director | 18 October 2012 | |
| AP01 - Appointment of director | 18 October 2012 | |
| TM01 - Termination of appointment of director | 28 September 2012 | |
| TM01 - Termination of appointment of director | 28 September 2012 | |
| RESOLUTIONS - N/A | 03 August 2012 | |
| MEM/ARTS - N/A | 03 August 2012 | |
| SH01 - Return of Allotment of shares | 31 July 2012 | |
| RESOLUTIONS - N/A | 13 July 2012 | |
| AP01 - Appointment of director | 13 July 2012 | |
| AP01 - Appointment of director | 13 July 2012 | |
| AA - Annual Accounts | 29 June 2012 | |
| AR01 - Annual Return | 28 June 2012 | |
| SH01 - Return of Allotment of shares | 23 May 2012 | |
| AP01 - Appointment of director | 24 November 2011 | |
| AP01 - Appointment of director | 24 November 2011 | |
| SH01 - Return of Allotment of shares | 03 November 2011 | |
| RESOLUTIONS - N/A | 11 October 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 11 October 2011 | |
| TM01 - Termination of appointment of director | 03 August 2011 | |
| AR01 - Annual Return | 08 July 2011 | |
| AA - Annual Accounts | 04 July 2011 | |
| SH01 - Return of Allotment of shares | 05 May 2011 | |
| SH01 - Return of Allotment of shares | 05 May 2011 | |
| TM01 - Termination of appointment of director | 23 February 2011 | |
| TM01 - Termination of appointment of director | 28 January 2011 | |
| RESOLUTIONS - N/A | 14 December 2010 | |
| MEM/ARTS - N/A | 14 December 2010 | |
| SH01 - Return of Allotment of shares | 06 December 2010 | |
| SH01 - Return of Allotment of shares | 30 November 2010 | |
| AA01 - Change of accounting reference date | 25 August 2010 | |
| AR01 - Annual Return | 12 July 2010 | |
| AA - Annual Accounts | 09 January 2010 | |
| RESOLUTIONS - N/A | 08 January 2010 | |
| MEM/ARTS - N/A | 08 January 2010 | |
| SH01 - Return of Allotment of shares | 18 December 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 December 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 05 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 05 December 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 27 October 2009 | |
| CH01 - Change of particulars for director | 27 October 2009 | |
| CH03 - Change of particulars for secretary | 13 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 October 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 July 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 July 2009 | |
| 363a - Annual Return | 06 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2009 | |
| AA - Annual Accounts | 19 February 2009 | |
| RESOLUTIONS - N/A | 20 January 2009 | |
| RESOLUTIONS - N/A | 28 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 November 2008 | |
| 395 - Particulars of a mortgage or charge | 16 September 2008 | |
| 395 - Particulars of a mortgage or charge | 16 September 2008 | |
| 363a - Annual Return | 14 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 June 2008 | |
| 287 - Change in situation or address of Registered Office | 18 March 2008 | |
| AA - Annual Accounts | 02 February 2008 | |
| RESOLUTIONS - N/A | 08 January 2008 | |
| RESOLUTIONS - N/A | 08 January 2008 | |
| RESOLUTIONS - N/A | 08 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 2007 | |
| RESOLUTIONS - N/A | 11 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 2007 | |
| 395 - Particulars of a mortgage or charge | 20 August 2007 | |
| 363a - Annual Return | 20 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 April 2007 | |
| MEM/ARTS - N/A | 19 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 2007 | |
| AA - Annual Accounts | 02 February 2007 | |
| RESOLUTIONS - N/A | 28 December 2006 | |
| RESOLUTIONS - N/A | 28 December 2006 | |
| RESOLUTIONS - N/A | 28 December 2006 | |
| 363a - Annual Return | 08 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 2006 | |
| 395 - Particulars of a mortgage or charge | 08 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 2006 | |
| RESOLUTIONS - N/A | 02 March 2006 | |
| 395 - Particulars of a mortgage or charge | 02 March 2006 | |
| 123 - Notice of increase in nominal capital | 02 March 2006 | |
| CERTNM - Change of name certificate | 27 February 2006 | |
| AA - Annual Accounts | 16 February 2006 | |
| RESOLUTIONS - N/A | 08 December 2005 | |
| RESOLUTIONS - N/A | 08 December 2005 | |
| RESOLUTIONS - N/A | 08 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 2005 | |
| 363a - Annual Return | 15 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2005 | |
| AA - Annual Accounts | 02 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2005 | |
| RESOLUTIONS - N/A | 19 January 2005 | |
| RESOLUTIONS - N/A | 19 January 2005 | |
| RESOLUTIONS - N/A | 19 January 2005 | |
| 363a - Annual Return | 26 July 2004 | |
| 353a - Register of members in non-legible form | 19 May 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 07 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 May 2004 | |
| 123 - Notice of increase in nominal capital | 21 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 April 2004 | |
| RESOLUTIONS - N/A | 31 March 2004 | |
| RESOLUTIONS - N/A | 31 March 2004 | |
| RESOLUTIONS - N/A | 31 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 February 2004 | |
| AA - Annual Accounts | 28 January 2004 | |
| RESOLUTIONS - N/A | 24 January 2004 | |
| RESOLUTIONS - N/A | 24 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 2004 | |
| 123 - Notice of increase in nominal capital | 24 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 December 2003 | |
| 287 - Change in situation or address of Registered Office | 18 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 2003 | |
| 363a - Annual Return | 28 July 2003 | |
| 353a - Register of members in non-legible form | 27 April 2003 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 13 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 2003 | |
| AA - Annual Accounts | 11 February 2003 | |
| RESOLUTIONS - N/A | 09 January 2003 | |
| RESOLUTIONS - N/A | 09 January 2003 | |
| RESOLUTIONS - N/A | 09 January 2003 | |
| RESOLUTIONS - N/A | 09 January 2003 | |
| RESOLUTIONS - N/A | 09 January 2003 | |
| MEM/ARTS - N/A | 09 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 July 2002 | |
| 363a - Annual Return | 10 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 2002 | |
| RESOLUTIONS - N/A | 11 June 2002 | |
| RESOLUTIONS - N/A | 11 June 2002 | |
| AA - Annual Accounts | 26 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 January 2002 | |
| RESOLUTIONS - N/A | 10 December 2001 | |
| 363a - Annual Return | 16 July 2001 | |
| CERTNM - Change of name certificate | 08 May 2001 | |
| AA - Annual Accounts | 05 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2001 | |
| SA - Shares agreement | 19 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2000 | |
| RESOLUTIONS - N/A | 09 November 2000 | |
| RESOLUTIONS - N/A | 09 November 2000 | |
| RESOLUTIONS - N/A | 09 November 2000 | |
| RESOLUTIONS - N/A | 09 November 2000 | |
| 123 - Notice of increase in nominal capital | 09 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 August 2000 | |
| 287 - Change in situation or address of Registered Office | 10 August 2000 | |
| 363a - Annual Return | 27 July 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 July 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 July 2000 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 18 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2000 | |
| CERTNM - Change of name certificate | 23 November 1999 | |
| 353 - Register of members | 19 November 1999 | |
| AA - Annual Accounts | 04 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1999 | |
| 363s - Annual Return | 07 July 1999 | |
| AA - Annual Accounts | 18 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 October 1998 | |
| 363s - Annual Return | 04 August 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 1998 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 22 October 1997 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 22 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 1997 | |
| PROSP - Prospectus | 18 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 1997 | |
| RESOLUTIONS - N/A | 16 September 1997 | |
| RESOLUTIONS - N/A | 16 September 1997 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 16 September 1997 | |
| MAR - Memorandum and Articles - used in re-registration | 16 September 1997 | |
| BS - Balance sheet | 16 September 1997 | |
| AUDR - Auditor's report | 16 September 1997 | |
| AUDS - Auditor's statement | 16 September 1997 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 16 September 1997 | |
| 43(3) - Application by a private company for re-registration as a public company | 16 September 1997 | |
| RESOLUTIONS - N/A | 03 September 1997 | |
| RESOLUTIONS - N/A | 03 September 1997 | |
| RESOLUTIONS - N/A | 03 September 1997 | |
| RESOLUTIONS - N/A | 03 September 1997 | |
| 123 - Notice of increase in nominal capital | 03 September 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 1997 | |
| 287 - Change in situation or address of Registered Office | 03 September 1997 | |
| NEWINC - New incorporation documents | 27 June 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 January 2019 | Outstanding |
N/A |
| Fixed charge over intellectual property rights | 27 November 2009 | Outstanding |
N/A |
| Guarantee and debenture | 27 November 2009 | Outstanding |
N/A |
| Charge over deposit | 04 September 2008 | Fully Satisfied |
N/A |
| Charge over deposit | 03 September 2008 | Fully Satisfied |
N/A |
| Guarantee & debenture | 07 August 2007 | Fully Satisfied |
N/A |
| Rent deposit deed | 30 May 2006 | Outstanding |
N/A |
| Guarantee & debenture | 15 December 2005 | Fully Satisfied |
N/A |
