DMA DESIGN HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

DMA DESIGN HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DMA DESIGN HOLDINGS LIMITED was incorporated 25 years ago on 19/03/1999 and has the registered number: 03736771. The accounts status is FULL and accounts are next due on 31/12/2024.

DMA DESIGN HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

7 SAVOY COURT
LONDON
WC2R 0EX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/08/2023 01/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DANIEL PETER EMERSON Aug 1971 American Secretary 2007-06-22 CURRENT
HAL MANAGEMENT LIMITED Corporate Secretary 2012-10-05 CURRENT
DANIEL PETER EMERSON Aug 1971 American Director 2007-06-22 CURRENT
ROWAN MARC SAYED HAJAJ Feb 1975 British Director 2007-06-22 CURRENT
BARRY RUTCOFSKY May 1957 American Director 2000-12-01 UNTIL 2007-06-22 RESIGNED
BARRY RUTCOFSKY May 1957 American Secretary 2005-10-14 UNTIL 2007-06-22 RESIGNED
BARRY RUTCOFSKY May 1957 American Secretary 2000-12-01 UNTIL 2005-02-07 RESIGNED
SIMON LITTLE Oct 1967 British Secretary 2005-02-08 UNTIL 2005-10-24 RESIGNED
MICHAEL WILLIAM RICH Jul 1947 British Nominee Director 1999-03-19 UNTIL 1999-03-23 RESIGNED
GARY WARBURTON Mar 1963 Secretary 1999-03-23 UNTIL 1999-09-29 RESIGNED
MR GERALD LOUIS TUCKER Sep 1956 British Secretary 1999-09-29 UNTIL 2000-12-01 RESIGNED
GARY LEWIS Jul 1962 British Director 2001-01-30 UNTIL 2001-02-01 RESIGNED
WILLIAM WARNER Jul 1968 British Director 1999-03-19 UNTIL 1999-03-23 RESIGNED
MR GERALD LOUIS TUCKER Sep 1956 British Director 1999-09-29 UNTIL 2000-12-01 RESIGNED
KELLY SUMNER Apr 1961 British Director 1999-09-29 UNTIL 2003-03-04 RESIGNED
THOMAS JEAN SCHMIDER Dec 1961 French Director 1999-03-23 UNTIL 1999-09-29 RESIGNED
MICHEL MARC MARIE LANNE Sep 1963 French Director 1999-03-23 UNTIL 1999-09-29 RESIGNED
MR DAVID CHRISTOPHER WARD Dec 1947 British Director 1999-03-23 UNTIL 1999-09-29 RESIGNED
RYAN BRANT Nov 1971 American Director 2003-03-05 UNTIL 2005-02-07 RESIGNED
JEAN-MARIE DURA Oct 1963 French Director 1999-03-23 UNTIL 1999-09-29 RESIGNED
TERENCE JOHN DONOVAN Apr 1971 British Director 2005-09-26 UNTIL 2007-06-22 RESIGNED
BRUNO YVES JOSEPH BONNELL Oct 1958 French Director 1999-03-23 UNTIL 1999-09-29 RESIGNED
REBECCA JANE BABCOCK Jul 1966 British Director 1999-03-23 UNTIL 1999-03-23 RESIGNED
JENNIFER LAUREN WATT Nov 1969 Canadian Director 1999-03-23 UNTIL 1999-03-23 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 1999-03-19 UNTIL 1999-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Take-Two Interactive Software Inc. 2016-04-06 Wilmington   Delaware Ownership of shares 75 to 100 percent

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