DMA DESIGN HOLDINGS LIMITED
Overview
| Company Name | DMA DESIGN HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03736771 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DMA DESIGN HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DMA DESIGN HOLDINGS LIMITED located?
| Registered Office Address | 7 Savoy Court WC2R 0EX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DMA DESIGN HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INFOGRAMES MULTIMEDIA LIMITED | Mar 22, 1999 | Mar 22, 1999 |
| INTERCEDE 1415 LIMITED | Mar 19, 1999 | Mar 19, 1999 |
What are the latest accounts for DMA DESIGN HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DMA DESIGN HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 18, 2025 |
| Overdue | No |
What are the latest filings for DMA DESIGN HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 25 pages | AA | ||
Change of details for Take-Two Interactive Software Inc. as a person with significant control on Oct 02, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Aug 18, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 25 pages | AA | ||
Confirmation statement made on Aug 18, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 18 pages | AA | ||
Confirmation statement made on Aug 18, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 17 pages | AA | ||
Change of details for Take-Two Interactive Software Inc. as a person with significant control on Oct 17, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Aug 18, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 15 pages | AA | ||
Amended full accounts made up to Mar 31, 2020 | 14 pages | AAMD | ||
Accounts for a dormant company made up to Mar 31, 2020 | 1 pages | AA | ||
Confirmation statement made on Aug 18, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 18, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 14 pages | AA | ||
Secretary's details changed for Daniel Emerson on Jan 01, 2018 | 1 pages | CH03 | ||
Director's details changed for Daniel Peter Emerson on Jan 01, 2018 | 2 pages | CH01 | ||
Director's details changed for Daniel Peter Emerson on Aug 01, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Aug 18, 2019 with updates | 4 pages | CS01 | ||
Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to 7 Savoy Court London WC2R 0EX on Jul 26, 2019 | 1 pages | AD01 | ||
Secretary's details changed for Hal Management Limited on Jul 26, 2019 | 1 pages | CH04 | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||
Full accounts made up to Mar 31, 2018 | 14 pages | AA | ||
Who are the officers of DMA DESIGN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EMERSON, Daniel | Secretary | West 44th Street 10036 New York 110 New York United States | American | 123157350001 | ||||||||||
| HAL MANAGEMENT LIMITED | Secretary | Savoy Court WC2R 0EX London 7 United Kingdom |
| 2851030001 | ||||||||||
| EMERSON, Daniel Peter | Director | West 44th Street 10036 New York 110 New York United States | United States | American | 123157350004 | |||||||||
| HAJAJ, Rowan Marc Sayed | Director | Broadway NY 10012 New York 622 America | United States | British | 117295910003 | |||||||||
| LITTLE, Simon | Secretary | 3 Trumps Green Avenue GU25 4EW Virginia Water Surrey | British | 78053580001 | ||||||||||
| RUTCOFSKY, Barry | Secretary | 445 East 86th Street Apartment 2c New York 10028 Usa | American | 73656860001 | ||||||||||
| RUTCOFSKY, Barry | Secretary | 445 East 86th Street Apartment 2c New York 10028 Usa | American | 73656860001 | ||||||||||
| TUCKER, Gerald Louis | Secretary | 11 Burleigh Gardens Southgate N14 5AH London | British | 90841590001 | ||||||||||
| WARBURTON, Gary | Secretary | 89 Ringwood Close Birchwood WA3 6TQ Warrington Cheshire | British | 63419020001 | ||||||||||
| MITRE SECRETARIES LIMITED | Nominee Secretary | Mitre House 160 Aldersgate Street EC1A 4DD London | 900004680001 | |||||||||||
| BABCOCK, Rebecca Jane | Director | 406 Seddon House Barbican EC2Y 8BX London | British | 63583590001 | ||||||||||
| BONNELL, Bruno Yves Joseph | Director | 36 Chemin Des Coutres Sainte Foy Les Lyon 69110 FOREIGN France | French | 48955560001 | ||||||||||
| BRANT, Ryan | Director | 205 West Patent Road Bedford Conners New York 10529 Usa | American | 89680800001 | ||||||||||
| DONOVAN, Terence John | Director | 75 Matlock Street Lido Beach New York Ny 11561 U.S.A. | British | 109540970001 | ||||||||||
| DURA, Jean-Marie | Director | 99 Bis De La Croix Rousse 69004 Lyon France | French | 67133410001 | ||||||||||
| LANNE, Michel Marc Marie | Director | 123 Merchants Quay M5 2XQ Salford Quays Greater Manchester | French | 60184860001 | ||||||||||
| LEWIS, Gary | Director | 11 Hamilton Gardens Burnham SL1 7AA Slough Buckinghamshire | British | 62352410002 | ||||||||||
| RICH, Michael William | Nominee Director | Hillfield Gorse Hill DA4 0JU Farningham Kent | British | 900015380001 | ||||||||||
| RUTCOFSKY, Barry | Director | 445 East 86th Street Apartment 2c New York 10028 Usa | American | 73656860001 | ||||||||||
| SCHMIDER, Thomas Jean | Director | 1371 Chemin De Bois Comtal Millery 69390 FOREIGN France | French | 48955700001 | ||||||||||
| SUMNER, Kelly | Director | 10 Iroquois Trail Harrison New York 10528 United States | British | 40012160005 | ||||||||||
| TUCKER, Gerald Louis | Director | 11 Burleigh Gardens Southgate N14 5AH London | United Kingdom | British | 90841590001 | |||||||||
| WARD, David Christopher | Director | The Old Farm Hilltop Drive WA15 0JN Hale Cheshire | United Kingdom | British | 5511830004 | |||||||||
| WARNER, William | Director | 2 Honeysuckle Gardens CR0 8XU Croydon | British | 62351120001 | ||||||||||
| WATT, Jennifer Lauren | Director | Flat 4 21 Heskith Place W11 4HL London | Canadian | 63583340001 |
Who are the persons with significant control of DMA DESIGN HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Take-Two Interactive Software Inc. | Apr 06, 2016 | Little Falls Drive 19808 Wilmington 251 Delaware United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for DMA DESIGN HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 18, 2016 | Aug 18, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0