DM

DCD MEDIA LIMITED

Dissolved

Company number 03393610

London · Incorporated 27 June 1997

FRP ADVISORY TRADING LIMITED (ABERDEEN OFFICE), 110 Cannon Street, London, EC4N 6EU

Last updated on 17 September 2026

Artistic creation · SIC 90030

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 October 2015

Company history

Previous company names

LUDGATE 144 LIMITED · 27 June 1997 – 16 September 1997

GABRIEL TRUST PLC · 16 September 1997 – 24 November 1999

ONLINE CLASSICS PLC · 24 November 1999 – 8 May 2001

DIGITAL CLASSICS PLC · 8 May 2001 – 27 February 2006

DCD MEDIA PLC · 27 February 2006 – 6 July 2022

Company overview

DCD Media Limited (Company No. 03393610) is a private limited company incorporated on 27 June 1997. It was dissolved on 29 August 2025.

The company’s registered office was at FRP Advisory Trading Limited, 110 Cannon Street, London EC4N 6EU. Its principal activity was SIC 90030 (artistic creation). It has no charges.

The company had an insolvency history and entered voluntary liquidation. A final meeting of members was held, with the return filed on 29 May 2025, followed by dissolution via Gazette notice on 29 August 2025.

Its last accounts, prepared to 31 March 2022 on a group basis, were not overdue. The most recent confirmation statement was made up to 27 June 2023.

At the time of dissolution, the directors were Neil Armstrong McMyn (Scotland) and David Charles Mcnae Craven (England), with John Forbes Farquharson acting as secretary. Timeweave Ltd remained the sole person with significant control, holding 50–75% of shares and voting rights and the right to appoint and remove directors.

Compliance

Annual accounts Up to date
Last filed
31 March 2022
Next due
—
Confirmation statement Up to date
Last filed
27 June 2023
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 March 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Timeweave Ltd
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

10 funding rounds
7 October 2015
Shares allotted · 0 shares allotted
—
31 December 2012
Shares allotted · 0 shares allotted
—
26 July 2012
Shares allotted · 0 shares allotted
—
12 April 2012
Shares allotted · 0 shares allotted
—
20 October 2011
Shares allotted · 0 shares allotted
—
12 April 2011
Shares allotted · 0 shares allotted
—
12 April 2011
Shares allotted · 0 shares allotted
—
30 November 2010
Shares allotted · 0 shares allotted
—
19 November 2010
Shares allotted · 0 shares allotted
—
26 November 2009
Shares allotted · 0 shares allotted
—
Total (10 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
29 August 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
29 May 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 September 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
31 August 2023 View
Resolution
Resolution
31 August 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
31 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 August 2023 View
Termination Director Company With Name Termination Date
Officers
31 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 June 2023 View
Termination Director Company With Name Termination Date
Officers
19 April 2023 View
Accounts With Accounts Type Group
Accounts
7 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2022 View
Reregistration Public To Private Company
Change Of Name
6 July 2022 View
Resolution
Resolution
6 July 2022 View
Re Registration Memorandum Articles
Incorporation
6 July 2022 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
6 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
10 December 2021 View
Appoint Person Secretary Company With Name Date
Officers
10 December 2021 View
Change Sail Address Company With Old Address New Address
Address
22 September 2021 View
Accounts With Accounts Type Group
Accounts
11 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
10 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
10 August 2021 View
Appoint Person Director Company With Name Date
Officers
5 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2020 View
Accounts With Accounts Type Group
Accounts
24 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
8 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
8 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2020 View
Termination Director Company With Name Termination Date
Officers
14 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
14 August 2020 View
Change Account Reference Date Company Current Extended
Accounts
30 September 2019 View
Accounts With Accounts Type Group
Accounts
16 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2018 View
Change Sail Address Company With Old Address New Address
Address
29 June 2018 View
Accounts With Accounts Type Group
Accounts
13 June 2018 View
Resolution
Resolution
7 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 September 2017 View
Legacy
Miscellaneous
7 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2017 View
Accounts With Accounts Type Group
Accounts
26 June 2017 View
Second Filing Capital Allotment Shares
Capital
1 September 2016 View
Termination Director Company With Name Termination Date
Officers
26 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2016 View
Capital Allotment Shares
Capital
3 August 2016 View
Accounts With Accounts Type Group
Accounts
29 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2015 View
Accounts With Accounts Type Group
Accounts
25 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
15 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
15 December 2014 View
Capital Alter Shares Subdivision
Capital
22 July 2014 View
Capital Alter Shares Consolidation
Capital
21 July 2014 View
Capital Alter Shares Subdivision
Capital
21 July 2014 View
Resolution
Resolution
11 July 2014 View
Accounts With Accounts Type Group
Accounts
2 July 2014 View
Appoint Person Director Company With Name
Officers
1 July 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
30 June 2014 View
Capital Alter Shares Consolidation
Capital
13 August 2013 View
Capital Alter Shares Subdivision
Capital
25 July 2013 View
Capital Alter Shares Subdivision
Capital
25 July 2013 View
Capital Name Of Class Of Shares
Capital
25 July 2013 View
Capital Variation Of Rights Attached To Shares
Capital
25 July 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
23 July 2013 View
Change Person Director Company With Change Date
Officers
22 July 2013 View
Accounts With Accounts Type Group
Accounts
17 July 2013 View
Capital Allotment Shares
Capital
17 July 2013 View
Resolution
Resolution
9 July 2013 View
Miscellaneous
Miscellaneous
21 March 2013 View
Termination Director Company With Name
Officers
19 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 November 2012 View
Termination Director Company With Name
Officers
29 November 2012 View
Appoint Person Secretary Company With Name
Officers
28 November 2012 View
Termination Secretary Company With Name
Officers
28 November 2012 View
Appoint Person Director Company With Name
Officers
18 October 2012 View
Appoint Person Director Company With Name
Officers
18 October 2012 View
Termination Director Company With Name
Officers
28 September 2012 View
Termination Director Company With Name
Officers
28 September 2012 View
Resolution
Resolution
3 August 2012 View
Memorandum Articles
Incorporation
3 August 2012 View
Capital Allotment Shares
Capital
31 July 2012 View
Resolution
Resolution
13 July 2012 View
Appoint Person Director Company With Name
Officers
13 July 2012 View
Appoint Person Director Company With Name
Officers
13 July 2012 View
Accounts With Accounts Type Group
Accounts
29 June 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
28 June 2012 View
Capital Allotment Shares
Capital
23 May 2012 View
Appoint Person Director Company With Name
Officers
24 November 2011 View
Appoint Person Director Company With Name
Officers
24 November 2011 View
Capital Allotment Shares
Capital
3 November 2011 View
Resolution
Resolution
11 October 2011 View
Capital Alter Shares Subdivision
Capital
11 October 2011 View
Termination Director Company With Name
Officers
3 August 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
8 July 2011 View
Accounts With Accounts Type Group
Accounts
4 July 2011 View
Capital Allotment Shares
Capital
5 May 2011 View
Capital Allotment Shares
Capital
5 May 2011 View
Termination Director Company With Name
Officers
23 February 2011 View
Termination Director Company With Name
Officers
28 January 2011 View
Resolution
Resolution
14 December 2010 View
Memorandum Articles
Incorporation
14 December 2010 View
Capital Allotment Shares
Capital
6 December 2010 View
Capital Allotment Shares
Capital
30 November 2010 View
Change Account Reference Date Company Current Extended
Accounts
25 August 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
12 July 2010 View
Accounts With Accounts Type Group
Accounts
9 January 2010 View
Resolution
Resolution
8 January 2010 View
Memorandum Articles
Incorporation
8 January 2010 View
Capital Allotment Shares
Capital
18 December 2009 View
Legacy
Mortgage
7 December 2009 View
Legacy
Mortgage
7 December 2009 View
Legacy
Mortgage
5 December 2009 View
Legacy
Mortgage
5 December 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Secretary Company With Change Date
Officers
13 October 2009 View
Change Sail Address Company
Address
10 October 2009 View
Move Registers To Sail Company
Address
10 October 2009 View
Legacy
Mortgage
8 July 2009 View
Legacy
Mortgage
8 July 2009 View
Legacy
Annual Return
6 July 2009 View
Legacy
Officers
7 April 2009 View
Accounts With Accounts Type Group
Accounts
19 February 2009 View
Resolution
Resolution
20 January 2009 View
Legacy
Officers
28 December 2008 View
Legacy
Officers
28 December 2008 View
Resolution
Resolution
28 December 2008 View
Legacy
Capital
2 December 2008 View
Legacy
Capital
2 December 2008 View
Legacy
Capital
2 December 2008 View
Legacy
Capital
2 December 2008 View
Legacy
Capital
2 December 2008 View
Legacy
Capital
11 November 2008 View
Legacy
Mortgage
16 September 2008 View
Legacy
Mortgage
16 September 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Annual Return
14 July 2008 View
Legacy
Capital
17 June 2008 View
Legacy
Capital
4 June 2008 View
Legacy
Address
18 March 2008 View
Accounts With Accounts Type Group
Accounts
2 February 2008 View
Resolution
Resolution
8 January 2008 View
Resolution
Resolution
8 January 2008 View
Resolution
Resolution
8 January 2008 View
Legacy
Capital
6 November 2007 View
Legacy
Capital
1 November 2007 View
Resolution
Resolution
11 October 2007 View
Legacy
Capital
23 August 2007 View
Legacy
Mortgage
20 August 2007 View
Legacy
Annual Return
20 July 2007 View
Legacy
Officers
13 July 2007 View
Legacy
Capital
21 April 2007 View
Memorandum Articles
Incorporation
19 March 2007 View
Legacy
Capital
12 March 2007 View
Legacy
Capital
16 February 2007 View
Accounts With Accounts Type Group
Accounts
2 February 2007 View
Resolution
Resolution
28 December 2006 View
Resolution
Resolution
28 December 2006 View
Resolution
Resolution
28 December 2006 View
Legacy
Annual Return
8 August 2006 View
Legacy
Capital
28 July 2006 View
Legacy
Capital
28 July 2006 View
Legacy
Capital
26 June 2006 View
Legacy
Capital
26 June 2006 View
Legacy
Capital
26 June 2006 View
Legacy
Mortgage
8 June 2006 View
Legacy
Officers
3 May 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Capital
3 March 2006 View
Resolution
Resolution
2 March 2006 View
Legacy
Capital
2 March 2006 View
Legacy
Mortgage
2 March 2006 View
Certificate Change Of Name Company
Change Of Name
27 February 2006 View
Accounts With Accounts Type Group
Accounts
16 February 2006 View
Resolution
Resolution
8 December 2005 View
Resolution
Resolution
8 December 2005 View
Resolution
Resolution
8 December 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Capital
22 July 2005 View
Legacy
Annual Return
15 July 2005 View
Legacy
Capital
8 July 2005 View
Legacy
Officers
3 March 2005 View
Accounts With Accounts Type Group
Accounts
2 February 2005 View
Legacy
Officers
31 January 2005 View
Resolution
Resolution
19 January 2005 View
Resolution
Resolution
19 January 2005 View
Resolution
Resolution
19 January 2005 View
Legacy
Annual Return
26 July 2004 View
Legacy
Address
19 May 2004 View
Legacy
Capital
7 May 2004 View
Legacy
Capital
7 May 2004 View
Legacy
Capital
21 April 2004 View
Legacy
Capital
15 April 2004 View
Legacy
Capital
14 April 2004 View
Legacy
Officers
31 March 2004 View
Legacy
Officers
31 March 2004 View
Legacy
Capital
31 March 2004 View
Legacy
Capital
31 March 2004 View
Resolution
Resolution
31 March 2004 View
Resolution
Resolution
31 March 2004 View
Resolution
Resolution
31 March 2004 View
Legacy
Capital
11 March 2004 View
Legacy
Capital
16 February 2004 View
Legacy
Officers
5 February 2004 View
Legacy
Officers
5 February 2004 View
Legacy
Officers
2 February 2004 View
Accounts With Accounts Type Group
Accounts
28 January 2004 View
Legacy
Capital
24 January 2004 View
Legacy
Capital
24 January 2004 View
Resolution
Resolution
24 January 2004 View
Resolution
Resolution
24 January 2004 View
Legacy
Capital
15 December 2003 View
Legacy
Address
18 August 2003 View
Legacy
Capital
12 August 2003 View
Legacy
Capital
28 July 2003 View
Legacy
Annual Return
28 July 2003 View
Legacy
Address
27 April 2003 View
Legacy
Capital
13 March 2003 View
Legacy
Capital
13 March 2003 View
Legacy
Capital
13 February 2003 View
Accounts With Accounts Type Group
Accounts
11 February 2003 View
Memorandum Articles
Incorporation
9 January 2003 View
Legacy
Capital
9 January 2003 View
Legacy
Capital
9 January 2003 View
Resolution
Resolution
9 January 2003 View
Resolution
Resolution
9 January 2003 View
Resolution
Resolution
9 January 2003 View
Resolution
Resolution
9 January 2003 View
Resolution
Resolution
9 January 2003 View
Legacy
Capital
29 July 2002 View
Legacy
Annual Return
10 July 2002 View
Legacy
Capital
28 June 2002 View
Legacy
Capital
19 June 2002 View
Legacy
Capital
19 June 2002 View
Legacy
Officers
19 June 2002 View
Legacy
Capital
14 June 2002 View
Resolution
Resolution
11 June 2002 View
Resolution
Resolution
11 June 2002 View
Accounts With Accounts Type Group
Accounts
26 January 2002 View
Legacy
Officers
23 January 2002 View
Resolution
Resolution
10 December 2001 View
Legacy
Annual Return
16 July 2001 View
Certificate Change Of Name Company
Change Of Name
8 May 2001 View
Accounts With Accounts Type Full Group
Accounts
5 February 2001 View
Legacy
Officers
31 January 2001 View
Statement Of Affairs
Miscellaneous
19 December 2000 View
Legacy
Capital
19 December 2000 View
Legacy
Officers
17 November 2000 View
Legacy
Capital
9 November 2000 View
Resolution
Resolution
9 November 2000 View
Resolution
Resolution
9 November 2000 View
Resolution
Resolution
9 November 2000 View
Resolution
Resolution
9 November 2000 View
Legacy
Officers
18 October 2000 View
Legacy
Officers
13 October 2000 View
Legacy
Officers
6 October 2000 View
Legacy
Officers
29 September 2000 View
Legacy
Officers
25 August 2000 View
Legacy
Address
10 August 2000 View
Legacy
Annual Return
27 July 2000 View
Legacy
Officers
27 July 2000 View
Legacy
Officers
5 July 2000 View
Legacy
Capital
18 April 2000 View
Legacy
Capital
18 April 2000 View
Legacy
Capital
29 February 2000 View
Legacy
Officers
19 January 2000 View
Certificate Change Of Name Company
Change Of Name
23 November 1999 View
Legacy
Address
19 November 1999 View
Accounts With Accounts Type Full
Accounts
4 November 1999 View
Legacy
Officers
3 November 1999 View
Legacy
Officers
22 October 1999 View
Legacy
Officers
22 October 1999 View
Legacy
Officers
21 October 1999 View
Legacy
Officers
21 October 1999 View
Legacy
Officers
7 October 1999 View
Legacy
Annual Return
7 July 1999 View
Accounts With Accounts Type Full Group
Accounts
18 December 1998 View
Legacy
Capital
8 October 1998 View
Legacy
Annual Return
4 August 1998 View
Legacy
Capital
25 February 1998 View
Legacy
Capital
25 February 1998 View
Legacy
Capital
22 October 1997 View
Legacy
Capital
22 October 1997 View
Legacy
Capital
29 September 1997 View
Legacy
Capital
18 September 1997 View
Legacy
Officers
17 September 1997 View
Legacy
Officers
17 September 1997 View
Legacy
Officers
17 September 1997 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
16 September 1997 View
Re Registration Memorandum Articles
Incorporation
16 September 1997 View
Accounts Balance Sheet
Accounts
16 September 1997 View
Auditors Report
Auditors
16 September 1997 View
Auditors Statement
Auditors
16 September 1997 View
Legacy
Reregistration
16 September 1997 View
Legacy
Reregistration
16 September 1997 View
Resolution
Resolution
16 September 1997 View
Resolution
Resolution
16 September 1997 View
Legacy
Capital
3 September 1997 View
Legacy
Capital
3 September 1997 View
Resolution
Resolution
3 September 1997 View
Resolution
Resolution
3 September 1997 View
Resolution
Resolution
3 September 1997 View
Resolution
Resolution
3 September 1997 View
Legacy
Officers
3 September 1997 View
Legacy
Officers
3 September 1997 View
Legacy
Officers
3 September 1997 View
Legacy
Officers
3 September 1997 View
Legacy
Officers
3 September 1997 View
Legacy
Officers
3 September 1997 View
Legacy
Officers
3 September 1997 View
Legacy
Address
3 September 1997 View
Incorporation Company
Incorporation
27 June 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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