DCD MEDIA LIMITED

Dissolved London

Artistic creation

17 employees website.com
Creative, media and publishing Artistic creation
D

DCD MEDIA LIMITED

Artistic creation

Founded 27 Jun 1997 Dissolved London, United Kingdom 17 employees website.com
Creative, media and publishing Artistic creation

Previous Company Names

DCD MEDIA PLC 27 Feb 2006 — 6 Jul 2022
DIGITAL CLASSICS PLC 8 May 2001 — 27 Feb 2006
ONLINE CLASSICS PLC 24 Nov 1999 — 8 May 2001
GABRIEL TRUST PLC 16 Sept 1997 — 24 Nov 1999
LUDGATE 144 LIMITED 27 Jun 1997 — 16 Sept 1997
Accounts Due 31 Dec 2023 29 months overdue
Confirmation Submitted 7 Jul 2023 Next due 11 Jul 2024 22 months overdue
Net assets £5M £2M 2021 year on year
Total assets £5M £7M 2021 year on year
Total Liabilities £330K £9M 2021 year on year
Charges 9
9 satisfied

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for DCD MEDIA LIMITED (03393610), a dissolved creative, media and publishing company based in London, United Kingdom. Incorporated 27 Jun 1997. Artistic creation. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2021
Type Total Exemption Full
Next accounts 31 December 2022
Due by 30 September 2023 9 months

Balance Sheet & P&L (2013–2021)

Cash in Bank

£563.00k

Decreased by £3.58M (-86%)

Net Assets

£4.78M

Increased by £1.87M (+64%)

Total Liabilities

£330.00k

Decreased by £8.81M (-96%)

Turnover

N/A

Employees

17

Decreased by 1 (-6%)

Debt Ratio

6%

Decreased by 70 (-92%)

Financial History

Revenue, profit, EBITDA and key financial figures

2021
Dec Year End
2020
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 172,539,050 Shares £3.02m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Jul 2012129,401,250£2.59m£0.02
26 Jul 201243,137,800£431k£0.01

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Timeweave Limited
71.5%
Lombard Odier Investment Managers
26.1%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Notified 31 Oct 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Timeweave Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

DCD MEDIA LIMITED Current Company

Charges

Charges

9 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Aug 2025GazetteGazette Dissolved Liquidation
29 May 2025InsolvencyLiquidation Voluntary Members Return Of Final Meeting
17 Sept 2024InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
31 Aug 2023AddressChange Registered Office Address Company With Date Old Address New Address
31 Aug 2023InsolvencyLiquidation Voluntary Appointment Of Liquidator
29 Aug 2025 Gazette

Gazette Dissolved Liquidation

29 May 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

17 Sept 2024 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

31 Aug 2023 Address

Change Registered Office Address Company With Date Old Address New Address

31 Aug 2023 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

7 months ago on 29 Aug 2025

Liquidation Voluntary Members Return Of Final Meeting

10 months ago on 29 May 2025

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 years ago on 17 Sept 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 31 Aug 2023

Liquidation Voluntary Appointment Of Liquidator

2 years ago on 31 Aug 2023