Dmc Digital Ltd was founded on 22 April 2005 and are based in London, it has a status of "Active". We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEMOINE, Herve | 24 January 2011 | - | 1 |
| BENABADJI, Jean-Pierre Nadir | 24 January 2011 | 15 January 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BREDON, Andrew | 04 May 2005 | 24 January 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AGREEMENT2 - N/A | 18 August 2020 | |
| GUARANTEE2 - N/A | 18 August 2020 | |
| CS01 - N/A | 12 May 2020 | |
| TM01 - Termination of appointment of director | 20 January 2020 | |
| AAMD - Amended Accounts | 03 October 2019 | |
| PARENT_ACC - N/A | 03 October 2019 | |
| GUARANTEE2 - N/A | 03 October 2019 | |
| AGREEMENT2 - N/A | 03 October 2019 | |
| AA - Annual Accounts | 29 August 2019 | |
| CS01 - N/A | 13 May 2019 | |
| RESOLUTIONS - N/A | 17 October 2018 | |
| AA - Annual Accounts | 12 September 2018 | |
| PARENT_ACC - N/A | 12 September 2018 | |
| GUARANTEE2 - N/A | 12 September 2018 | |
| CS01 - N/A | 02 May 2018 | |
| AD01 - Change of registered office address | 04 October 2017 | |
| AA - Annual Accounts | 19 June 2017 | |
| CS01 - N/A | 03 May 2017 | |
| CS01 - N/A | 03 November 2016 | |
| AA - Annual Accounts | 26 September 2016 | |
| AD01 - Change of registered office address | 12 July 2016 | |
| AD01 - Change of registered office address | 12 July 2016 | |
| AR01 - Annual Return | 03 December 2015 | |
| AA - Annual Accounts | 17 August 2015 | |
| GUARANTEE2 - N/A | 05 January 2015 | |
| AR01 - Annual Return | 12 December 2014 | |
| AA - Annual Accounts | 06 August 2014 | |
| AR01 - Annual Return | 17 December 2013 | |
| MR01 - N/A | 21 August 2013 | |
| AA - Annual Accounts | 20 August 2013 | |
| AR01 - Annual Return | 11 January 2013 | |
| AA - Annual Accounts | 11 September 2012 | |
| AA - Annual Accounts | 29 November 2011 | |
| AR01 - Annual Return | 28 November 2011 | |
| TM01 - Termination of appointment of director | 21 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 08 October 2011 | |
| AD01 - Change of registered office address | 25 August 2011 | |
| AA01 - Change of accounting reference date | 25 August 2011 | |
| CH01 - Change of particulars for director | 08 March 2011 | |
| RESOLUTIONS - N/A | 03 February 2011 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 03 February 2011 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 03 February 2011 | |
| SH08 - Notice of name or other designation of class of shares | 03 February 2011 | |
| TM02 - Termination of appointment of secretary | 03 February 2011 | |
| TM01 - Termination of appointment of director | 03 February 2011 | |
| TM01 - Termination of appointment of director | 03 February 2011 | |
| AP01 - Appointment of director | 03 February 2011 | |
| AP01 - Appointment of director | 03 February 2011 | |
| AA - Annual Accounts | 11 January 2011 | |
| AR01 - Annual Return | 18 November 2010 | |
| CH03 - Change of particulars for secretary | 28 September 2010 | |
| AD01 - Change of registered office address | 02 July 2010 | |
| AR01 - Annual Return | 01 July 2010 | |
| AA - Annual Accounts | 24 December 2009 | |
| 363a - Annual Return | 07 July 2009 | |
| 363a - Annual Return | 09 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 September 2008 | |
| AA - Annual Accounts | 17 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2008 | |
| 123 - Notice of increase in nominal capital | 15 September 2008 | |
| RESOLUTIONS - N/A | 18 August 2008 | |
| RESOLUTIONS - N/A | 18 August 2008 | |
| RESOLUTIONS - N/A | 18 August 2008 | |
| MEM/ARTS - N/A | 18 August 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 August 2008 | |
| RESOLUTIONS - N/A | 13 August 2008 | |
| AA - Annual Accounts | 14 January 2008 | |
| 363a - Annual Return | 14 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 September 2007 | |
| AA - Annual Accounts | 20 November 2006 | |
| 363a - Annual Return | 12 June 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 12 June 2006 | |
| 353 - Register of members | 12 June 2006 | |
| 287 - Change in situation or address of Registered Office | 12 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 September 2005 | |
| RESOLUTIONS - N/A | 08 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2005 | |
| 287 - Change in situation or address of Registered Office | 07 June 2005 | |
| 225 - Change of Accounting Reference Date | 07 June 2005 | |
| CERTNM - Change of name certificate | 02 June 2005 | |
| NEWINC - New incorporation documents | 22 April 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 August 2013 | Outstanding |
N/A |
| Rent deposit deed | 21 September 2011 | Outstanding |
N/A |
