DMA Design Holdings Limited

Company Name	DMA Design Holdings Limited
Directors	Daniel Peter Emerson and Rowan Marc Sayed Hajaj
Company Status	Active
Company Number	03736771
Category	Private Limited Company
Incorporation Date	19 March 1999(25 years, 1 month ago)
Previous Names	Intercede 1415 Limited and Infogrames Multimedia Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Daniel Peter Emerson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	22 June 2007(8 years, 3 months after company formation)
Appointment Duration	16 years, 10 months
Role	Lawyer
Country of Residence	United States
Correspondence Address	110 West 44th Street New York 10036

Director Name	Rowan Marc Sayed Hajaj
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	22 June 2007(8 years, 3 months after company formation)
Appointment Duration	16 years, 10 months
Role	Corp Dev Manager
Country of Residence	United States
Correspondence Address	622 Broadway New York Ny 10012

Secretary Name	Daniel Emerson
Nationality	American
Status	Current
Appointed	22 June 2007(8 years, 3 months after company formation)
Appointment Duration	16 years, 10 months
Role	Lawyer
Country of Residence	United States
Correspondence Address	110 West 44th Street New York 10036

Secretary Name	HAL Management Limited (Corporation)
Status	Current
Appointed	05 October 2012(13 years, 6 months after company formation)
Appointment Duration	11 years, 6 months
Correspondence Address	7 Savoy Court London WC2R 0EX

Director Name	William Warner
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(same day as company formation)
Role	Chartered Secretary
Correspondence Address	2 Honeysuckle Gardens Croydon CR0 8XU

Director Name	Michael William Rich
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	Hillfield Gorse Hill Farningham Kent DA4 0JU

Director Name	Michel Marc Marie Lanne
Date of Birth	September 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	23 March 1999(4 days after company formation)
Appointment Duration	6 months, 1 week (resigned 29 September 1999)
Role	Deputy Management Director
Correspondence Address	123 Merchants Quay Salford Quays Greater Manchester M5 2XQ

Director Name	Jennifer Lauren Watt
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 March 1999(4 days after company formation)
Appointment Duration	Resigned same day (resigned 23 March 1999)
Role	Company Director
Correspondence Address	Flat 4 21 Heskith Place London W11 4HL

Director Name	Mr David Christopher Ward
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1999(4 days after company formation)
Appointment Duration	6 months, 1 week (resigned 29 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Farm Hilltop Drive Hale Cheshire WA15 0JN

Director Name	Thomas Jean Schmider
Date of Birth	December 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	23 March 1999(4 days after company formation)
Appointment Duration	6 months, 1 week (resigned 29 September 1999)
Role	Company Director
Correspondence Address	1371 Chemin De Bois Comtal Millery 69390 France Foreign

Director Name	Jean-Marie Dura
Date of Birth	October 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	23 March 1999(4 days after company formation)
Appointment Duration	6 months, 1 week (resigned 29 September 1999)
Role	Company Director
Correspondence Address	99 Bis De La Croix Rousse Lyon 69004

Director Name	Bruno Yves Joseph Bonnell
Date of Birth	October 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	23 March 1999(4 days after company formation)
Appointment Duration	6 months, 1 week (resigned 29 September 1999)
Role	Company Director
Correspondence Address	36 Chemin Des Coutres Sainte Foy Les Lyon 69110 France Foreign

Director Name	Rebecca Jane Babcock
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1999(4 days after company formation)
Appointment Duration	Resigned same day (resigned 23 March 1999)
Role	Company Director
Correspondence Address	406 Seddon House Barbican London EC2Y 8BX

Secretary Name	Gary Warburton
Nationality	British
Status	Resigned
Appointed	23 March 1999(4 days after company formation)
Appointment Duration	6 months, 1 week (resigned 29 September 1999)
Role	Finance Director
Correspondence Address	89 Ringwood Close Birchwood Warrington Cheshire WA3 6TQ

Director Name	Kelly Sumner
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(6 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 04 March 2003)
Role	Company Director
Correspondence Address	10 Iroquois Trail Harrison New York 10528 United States

Director Name	Mr Gerald Louis Tucker
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(6 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Burleigh Gardens Southgate London N14 5AH

Secretary Name	Mr Gerald Louis Tucker
Nationality	British
Status	Resigned
Appointed	29 September 1999(6 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Burleigh Gardens Southgate London N14 5AH

Director Name	Barry Rutcofsky
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2000(1 year, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 22 June 2007)
Role	Company Director
Correspondence Address	445 East 86th Street Apartment 2c New York 10028 United States

Secretary Name	Barry Rutcofsky
Nationality	American
Status	Resigned
Appointed	01 December 2000(1 year, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 February 2005)
Role	Company Director
Correspondence Address	445 East 86th Street Apartment 2c New York 10028 United States

Secretary Name	Barry Rutcofsky
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2000(1 year, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 February 2005)
Role	Company Director
Correspondence Address	445 East 86th Street Apartment 2c New York 10028 United States

Director Name	Gary Lewis
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2001(1 year, 10 months after company formation)
Appointment Duration	2 days (resigned 01 February 2001)
Role	Company Director
Correspondence Address	11 Hamilton Gardens Burnham Slough Buckinghamshire SL1 7AA

Director Name	Ryan Brant
Date of Birth	November 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 2003(3 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 February 2005)
Role	Company Director
Correspondence Address	205 West Patent Road Bedford Conners New York 10529 United States

Secretary Name	Simon Little
Nationality	British
Status	Resigned
Appointed	08 February 2005(5 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 24 October 2005)
Role	Company Director
Correspondence Address	3 Trumps Green Avenue Virginia Water Surrey GU25 4EW

Director Name	Terence John Donovan
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2005(6 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 June 2007)
Role	Company Director
Correspondence Address	75 Matlock Street Lido Beach New York Ny 11561 United States

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 March 1999(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Contact

Website	rockstar.com

Location

Registered Address	7 Savoy Court London WC2R 0EX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

20 at £1	Take Two Interactive Software Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£20
Current Liabilities	£3,251,703

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	18 August 2023 (8 months, 1 week ago)
Next Return Due	1 September 2024 (4 months, 1 week from now)

Charges

16 November 2007	Delivered on: 26 November 2007 Persons entitled: Wells Fargo Foothill,Inc Classification: Supplemental to security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its assets including,all property of the type,commercial tort claims,copyrights,intellectual property licences,patents,pledged companies. See the mortgage charge document for full details. Outstanding
16 November 2007	Delivered on: 23 November 2007 Persons entitled: Wells Fargo Foothill, Inc (The Agent) Classification: Debenture Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill book debts uncalled capital buildings fixed plant and machinery. See the mortgage charge document for full details. Outstanding

16 November 2007

Delivered on: 26 November 2007
Persons entitled: Wells Fargo Foothill,Inc

Classification: Supplemental to security agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All its assets including,all property of the type,commercial tort claims,copyrights,intellectual property licences,patents,pledged companies. See the mortgage charge document for full details.
Outstanding

16 November 2007

Delivered on: 23 November 2007
Persons entitled: Wells Fargo Foothill, Inc (The Agent)

Classification: Debenture
Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill book debts uncalled capital buildings fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

2 January 2024	Full accounts made up to 31 March 2023 (18 pages)
23 September 2023	Confirmation statement made on 18 August 2023 with no updates (3 pages)
7 January 2023	Full accounts made up to 31 March 2022 (17 pages)
28 October 2022	Change of details for Take-Two Interactive Software Inc. as a person with significant control on 17 October 2022 (2 pages)
26 August 2022	Confirmation statement made on 18 August 2022 with no updates (3 pages)
31 March 2022	Full accounts made up to 31 March 2021 (15 pages)
11 January 2022	Amended full accounts made up to 31 March 2020 (14 pages)
1 September 2021	Accounts for a dormant company made up to 31 March 2020 (1 page)
24 August 2021	Confirmation statement made on 18 August 2021 with no updates (3 pages)
18 August 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
2 January 2020	Full accounts made up to 31 March 2019 (14 pages)
24 October 2019	Secretary's details changed for Daniel Emerson on 1 January 2018 (1 page)
23 October 2019	Director's details changed for Daniel Peter Emerson on 1 January 2018 (2 pages)
23 October 2019	Director's details changed for Daniel Peter Emerson on 1 August 2019 (2 pages)
21 August 2019	Confirmation statement made on 18 August 2019 with updates (4 pages)
26 July 2019	Secretary's details changed for Hal Management Limited on 26 July 2019 (1 page)
26 July 2019	Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to 7 Savoy Court London WC2R 0EX on 26 July 2019 (1 page)
12 June 2019	Satisfaction of charge 2 in full (4 pages)
12 June 2019	Satisfaction of charge 1 in full (4 pages)
2 January 2019	Full accounts made up to 31 March 2018 (14 pages)
20 August 2018	Confirmation statement made on 18 August 2018 with updates (4 pages)
10 July 2018	Withdrawal of a person with significant control statement on 10 July 2018 (2 pages)
10 July 2018	Notification of Take-Two Interactive Software Inc. as a person with significant control on 6 April 2016 (2 pages)
27 March 2018	Change of details for a person with significant control (2 pages)
13 December 2017	Full accounts made up to 31 March 2017 (12 pages)
13 December 2017	Full accounts made up to 31 March 2017 (12 pages)
18 August 2017	Confirmation statement made on 18 August 2017 with updates (4 pages)
18 August 2017	Confirmation statement made on 18 August 2017 with updates (4 pages)
4 January 2017	Full accounts made up to 31 March 2016 (12 pages)
4 January 2017	Full accounts made up to 31 March 2016 (12 pages)
18 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
31 May 2016	Secretary's details changed for Daniel Emerson on 18 May 2016 (1 page)
31 May 2016	Secretary's details changed for Daniel Emerson on 18 May 2016 (1 page)
27 May 2016	Director's details changed for Daniel Peter Emerson on 18 May 2016 (2 pages)
27 May 2016	Director's details changed for Daniel Peter Emerson on 18 May 2016 (2 pages)
29 January 2016	Secretary's details changed for Daniel Emerson on 28 January 2016 (1 page)
29 January 2016	Secretary's details changed for Daniel Emerson on 28 January 2016 (1 page)
28 January 2016	Director's details changed for Daniel Peter Emerson on 28 January 2016 (2 pages)
28 January 2016	Director's details changed for Daniel Peter Emerson on 28 January 2016 (2 pages)
19 December 2015	Full accounts made up to 31 March 2015 (13 pages)
19 December 2015	Full accounts made up to 31 March 2015 (13 pages)
2 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 20 (5 pages)
2 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 20 (5 pages)
21 April 2015	Director's details changed for Daniel Emerson on 15 April 2015 (2 pages)
21 April 2015	Director's details changed for Daniel Emerson on 15 April 2015 (2 pages)
8 December 2014	Full accounts made up to 31 March 2014 (12 pages)
8 December 2014	Full accounts made up to 31 March 2014 (12 pages)
2 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 20 (5 pages)
2 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 20 (5 pages)
14 August 2014	Director's details changed for Rowan Marc Sayed Hajaj on 14 August 2014 (2 pages)
14 August 2014	Director's details changed for Rowan Marc Sayed Hajaj on 14 August 2014 (2 pages)
23 December 2013	Full accounts made up to 31 March 2013 (11 pages)
23 December 2013	Full accounts made up to 31 March 2013 (11 pages)
27 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 20 (5 pages)
27 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 20 (5 pages)
4 January 2013	Full accounts made up to 31 March 2012 (10 pages)
4 January 2013	Full accounts made up to 31 March 2012 (10 pages)
19 October 2012	Appointment of Hal Management Limited as a secretary (2 pages)
19 October 2012	Registered office address changed from C/O Take 2 Interactive Software Ltd 2-4 Victoria Street Windsor Berkshire SL4 1EN on 19 October 2012 (1 page)
19 October 2012	Registered office address changed from C/O Take 2 Interactive Software Ltd 2-4 Victoria Street Windsor Berkshire SL4 1EN on 19 October 2012 (1 page)
19 October 2012	Appointment of Hal Management Limited as a secretary (2 pages)
28 September 2012	Director's details changed for Daniel Emerson on 31 August 2012 (2 pages)
28 September 2012	Director's details changed for Daniel Emerson on 31 August 2012 (2 pages)
27 September 2012	Director's details changed for Rowan Marc Sayed Hajaj on 31 August 2012 (2 pages)
27 September 2012	Secretary's details changed for Daniel Emerson on 31 August 2012 (2 pages)
27 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
27 September 2012	Secretary's details changed for Daniel Emerson on 31 August 2012 (2 pages)
27 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
27 September 2012	Director's details changed for Rowan Marc Sayed Hajaj on 31 August 2012 (2 pages)
20 January 2012	Full accounts made up to 31 March 2011 (10 pages)
20 January 2012	Full accounts made up to 31 March 2011 (10 pages)
12 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
1 November 2010	Current accounting period extended from 31 October 2010 to 31 March 2011 (3 pages)
1 November 2010	Current accounting period extended from 31 October 2010 to 31 March 2011 (3 pages)
24 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
24 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
23 September 2010	Director's details changed for Rowan Marc Sayed Hajaj on 31 August 2010 (2 pages)
23 September 2010	Director's details changed for Daniel Emerson on 31 August 2010 (2 pages)
23 September 2010	Director's details changed for Daniel Emerson on 31 August 2010 (2 pages)
23 September 2010	Director's details changed for Rowan Marc Sayed Hajaj on 31 August 2010 (2 pages)
22 July 2010	Full accounts made up to 31 October 2009 (10 pages)
22 July 2010	Full accounts made up to 31 October 2009 (10 pages)
28 September 2009	Return made up to 31/08/09; full list of members (3 pages)
28 September 2009	Return made up to 31/08/09; full list of members (3 pages)
8 September 2009	Full accounts made up to 31 October 2008 (10 pages)
8 September 2009	Full accounts made up to 31 October 2008 (10 pages)
14 November 2008	Full accounts made up to 31 October 2007 (10 pages)
14 November 2008	Full accounts made up to 31 October 2007 (10 pages)
23 September 2008	Return made up to 31/08/08; full list of members (3 pages)
23 September 2008	Return made up to 31/08/08; full list of members (3 pages)
10 December 2007	Memorandum and Articles of Association (13 pages)
10 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 December 2007	Memorandum and Articles of Association (13 pages)
10 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 December 2007	Ad 09/11/07--------- Â£ si 19@1=19 Â£ ic 1/20 (1 page)
6 December 2007	Ad 09/11/07--------- Â£ si 19@1=19 Â£ ic 1/20 (1 page)
26 November 2007	Particulars of mortgage/charge (26 pages)
26 November 2007	Particulars of mortgage/charge (26 pages)
23 November 2007	Particulars of mortgage/charge (9 pages)
23 November 2007	Particulars of mortgage/charge (9 pages)
26 September 2007	Full accounts made up to 31 October 2006 (10 pages)
26 September 2007	Full accounts made up to 31 October 2006 (10 pages)
14 September 2007	Return made up to 31/08/07; full list of members (2 pages)
14 September 2007	Return made up to 31/08/07; full list of members (2 pages)
20 July 2007	New director appointed (1 page)
20 July 2007	New secretary appointed (1 page)
20 July 2007	New secretary appointed (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	New director appointed (1 page)
20 July 2007	New director appointed (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	New director appointed (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	Secretary resigned (1 page)
20 July 2007	Secretary resigned (1 page)
1 May 2007	Return made up to 19/03/07; full list of members (2 pages)
1 May 2007	Return made up to 19/03/07; full list of members (2 pages)
5 September 2006	Full accounts made up to 31 October 2005 (10 pages)
5 September 2006	Full accounts made up to 31 October 2005 (10 pages)
12 May 2006	Return made up to 19/03/06; full list of members (2 pages)
12 May 2006	Return made up to 19/03/06; full list of members (2 pages)
15 December 2005	Secretary resigned (1 page)
15 December 2005	New secretary appointed (1 page)
15 December 2005	New director appointed (1 page)
15 December 2005	Secretary resigned (1 page)
15 December 2005	New secretary appointed (1 page)
15 December 2005	New director appointed (1 page)
6 September 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
6 September 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
25 August 2005	Secretary resigned (1 page)
25 August 2005	Director resigned (1 page)
25 August 2005	Director resigned (1 page)
25 August 2005	New secretary appointed (1 page)
25 August 2005	New secretary appointed (1 page)
25 August 2005	Secretary resigned (1 page)
19 April 2005	Return made up to 19/03/05; full list of members (2 pages)
19 April 2005	Return made up to 19/03/05; full list of members (2 pages)
2 September 2004	Full accounts made up to 31 October 2003 (10 pages)
2 September 2004	Full accounts made up to 31 October 2003 (10 pages)
26 March 2004	Return made up to 19/03/04; full list of members (7 pages)
26 March 2004	Return made up to 19/03/04; full list of members (7 pages)
6 September 2003	Full accounts made up to 31 October 2002 (10 pages)
6 September 2003	Full accounts made up to 31 October 2002 (10 pages)
1 June 2003	Director resigned (1 page)
1 June 2003	Director resigned (1 page)
16 May 2003	New director appointed (2 pages)
16 May 2003	New director appointed (2 pages)
2 May 2003	Return made up to 19/03/03; full list of members (5 pages)
2 May 2003	Return made up to 19/03/03; full list of members (5 pages)
6 February 2003	Full accounts made up to 31 October 2001 (11 pages)
6 February 2003	Full accounts made up to 31 October 2001 (11 pages)
17 July 2002	Registered office changed on 17/07/02 from: saxon house 2-4 victoria street windsor berkshire SL4 1EN (1 page)
17 July 2002	Registered office changed on 17/07/02 from: saxon house 2-4 victoria street windsor berkshire SL4 1EN (1 page)
16 April 2002	Return made up to 19/03/02; full list of members (5 pages)
16 April 2002	Full accounts made up to 31 October 2000 (9 pages)
16 April 2002	Full accounts made up to 31 October 2000 (9 pages)
16 April 2002	Return made up to 19/03/02; full list of members (5 pages)
23 November 2001	Director's particulars changed (1 page)
23 November 2001	Director's particulars changed (1 page)
11 May 2001	Return made up to 19/03/01; full list of members 363(287) ‐ Registered office changed on 11/05/01 (6 pages)
11 May 2001	Return made up to 19/03/01; full list of members 363(287) ‐ Registered office changed on 11/05/01 (6 pages)
9 April 2001	New director appointed (3 pages)
9 April 2001	New director appointed (3 pages)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
1 February 2001	Full accounts made up to 31 October 1999 (10 pages)
1 February 2001	Full accounts made up to 31 October 1999 (10 pages)
3 January 2001	New secretary appointed;new director appointed (2 pages)
3 January 2001	Secretary resigned;director resigned (1 page)
3 January 2001	New secretary appointed;new director appointed (2 pages)
3 January 2001	Secretary resigned;director resigned (1 page)
30 August 2000	Return made up to 19/03/00; full list of members 363(287) ‐ Registered office changed on 30/08/00 (6 pages)
30 August 2000	Return made up to 19/03/00; full list of members 363(287) ‐ Registered office changed on 30/08/00 (6 pages)
21 October 1999	Secretary resigned (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	Registered office changed on 21/10/99 from: 21 castle street castlefield manchester lancashire M3 4SW (1 page)
21 October 1999	New secretary appointed;new director appointed (2 pages)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	New director appointed (2 pages)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	New director appointed (2 pages)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	Secretary resigned (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	Accounting reference date shortened from 30/06/00 to 31/10/99 (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	Accounting reference date shortened from 30/06/00 to 31/10/99 (1 page)
21 October 1999	Registered office changed on 21/10/99 from: 21 castle street castlefield manchester lancashire M3 4SW (1 page)
21 October 1999	New secretary appointed;new director appointed (2 pages)
21 October 1999	Director resigned (1 page)
25 August 1999	Company name changed infogrames multimedia LIMITED\certificate issued on 26/08/99 (2 pages)
25 August 1999	Company name changed infogrames multimedia LIMITED\certificate issued on 26/08/99 (2 pages)
16 April 1999	Secretary resigned (1 page)
16 April 1999	New director appointed (2 pages)
16 April 1999	Registered office changed on 16/04/99 from: 160 ldersgate street london EC1A 4DD (1 page)
16 April 1999	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
16 April 1999	Secretary resigned (1 page)
16 April 1999	New director appointed (2 pages)
16 April 1999	New director appointed (2 pages)
16 April 1999	Director resigned (1 page)
16 April 1999	Director resigned (1 page)
16 April 1999	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
16 April 1999	Director resigned (1 page)
16 April 1999	Director resigned (1 page)
16 April 1999	Director resigned (1 page)
16 April 1999	New director appointed (2 pages)
16 April 1999	Director resigned (1 page)
16 April 1999	Director resigned (1 page)
16 April 1999	Registered office changed on 16/04/99 from: 160 ldersgate street london EC1A 4DD (1 page)
16 April 1999	Director resigned (1 page)
8 April 1999	New director appointed (2 pages)
8 April 1999	New director appointed (2 pages)
6 April 1999	New director appointed (3 pages)
6 April 1999	New director appointed (3 pages)
6 April 1999	New director appointed (2 pages)
6 April 1999	New director appointed (2 pages)
6 April 1999	New director appointed (3 pages)
6 April 1999	New secretary appointed (2 pages)
6 April 1999	New director appointed (2 pages)
6 April 1999	New director appointed (3 pages)
6 April 1999	New secretary appointed (2 pages)
6 April 1999	New director appointed (2 pages)
22 March 1999	Company name changed intercede 1415 LIMITED\certificate issued on 22/03/99 (2 pages)
22 March 1999	Company name changed intercede 1415 LIMITED\certificate issued on 22/03/99 (2 pages)
19 March 1999	Incorporation (27 pages)
19 March 1999	Incorporation (27 pages)

DMA Design Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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