• UK
  • DMA DESIGN HOLDINGS LIMITED - 7 Savoy Court, London, WC2R 0EX, United Kingdom

Company Information

Company registration number
03736771
Company Status
LIVE
Country
United Kingdom
Registered Address
7 Savoy Court
London
WC2R 0EX
United Kingdom
7 Savoy Court, London, WC2R 0EX, United Kingdom UK

Management

Managing Directors
EMERSON, Daniel Peter
HAJAJ, Rowan Marc Sayed
Company secretaries
EMERSON, Daniel
HAL MANAGEMENT LIMITED

Company Details

Type of Business
ltd
Incorporated
1999-03-19
Age Of Company
1999-03-19 25 years
SIC/NACE
70100

Ownership

Beneficial Owners
Take-Two Interactive Software Inc.

Jurisdiction Particularities

Additional Status Details
active
Previous Names
INFOGRAMES MULTIMEDIA LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-08-31
Annual Return
Due Date: 2024-09-01
Last Date: 2023-08-18

DMA DESIGN HOLDINGS LIMITED Company Description

DMA DESIGN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03736771. Its current trading status is "live". It was registered 1999-03-19. It was previously called INFOGRAMES MULTIMEDIA LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 2 secretaries. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-31.It can be contacted at 7 Savoy Court .
More information

Get DMA DESIGN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Dma Design Holdings Limited - 7 Savoy Court, London, WC2R 0EX, United Kingdom

1999-03-19 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-01-02) - AA

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  • accounts-with-accounts-type-full (2023-01-07) - AA

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  • confirmation-statement-with-no-updates (2023-09-23) - CS01

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  • confirmation-statement-with-no-updates (2022-08-26) - CS01

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  • accounts-with-accounts-type-full (2022-03-31) - AA

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  • accounts-amended-with-accounts-type-full (2022-01-11) - AAMD

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  • change-to-a-person-with-significant-control (2022-10-28) - PSC05

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  • accounts-with-accounts-type-dormant (2021-09-01) - AA

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  • confirmation-statement-with-no-updates (2021-08-24) - CS01

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  • confirmation-statement-with-no-updates (2020-08-18) - CS01

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  • accounts-with-accounts-type-full (2020-01-02) - AA

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  • accounts-with-accounts-type-full (2019-01-02) - AA

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  • mortgage-satisfy-charge-full (2019-06-12) - MR04

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  • change-corporate-secretary-company-with-change-date (2019-07-26) - CH04

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-07-26) - AD01

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  • change-person-director-company-with-change-date (2019-10-23) - CH01

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  • change-person-secretary-company-with-change-date (2019-10-24) - CH03

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  • confirmation-statement-with-updates (2019-08-21) - CS01

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  • confirmation-statement-with-updates (2018-08-20) - CS01

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  • notification-of-a-person-with-significant-control (2018-07-10) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2018-07-10) - PSC09

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  • change-to-a-person-with-significant-control-without-name-date (2018-03-27) - PSC05

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  • accounts-with-accounts-type-full (2017-01-04) - AA

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  • confirmation-statement-with-updates (2017-08-18) - CS01

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  • accounts-with-accounts-type-full (2017-12-13) - AA

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  • confirmation-statement-with-updates (2016-08-18) - CS01

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  • change-person-secretary-company-with-change-date (2016-05-31) - CH03

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  • change-person-director-company-with-change-date (2016-05-27) - CH01

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  • change-person-secretary-company-with-change-date (2016-01-29) - CH03

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  • change-person-director-company-with-change-date (2016-01-28) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01

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  • change-person-director-company-with-change-date (2015-04-21) - CH01

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  • accounts-with-accounts-type-full (2015-12-19) - AA

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  • change-person-director-company-with-change-date (2014-08-14) - CH01

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  • accounts-with-accounts-type-full (2014-12-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01

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  • accounts-with-accounts-type-full (2013-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-27) - AR01

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  • accounts-with-accounts-type-full (2013-01-04) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-10-19) - AD01

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  • appoint-corporate-secretary-company-with-name (2012-10-19) - AP04

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  • change-person-director-company-with-change-date (2012-09-28) - CH01

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  • change-person-director-company-with-change-date (2012-09-27) - CH01

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  • change-person-secretary-company-with-change-date (2012-09-27) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-27) - AR01

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  • accounts-with-accounts-type-full (2012-01-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01

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  • accounts-with-accounts-type-full (2010-07-22) - AA

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  • change-person-director-company-with-change-date (2010-09-23) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01

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  • change-account-reference-date-company-current-extended (2010-11-01) - AA01

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  • legacy (2009-09-28) - 363a

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  • accounts-with-accounts-type-full (2009-09-08) - AA

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  • accounts-with-accounts-type-full (2008-11-14) - AA

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  • legacy (2008-09-23) - 363a

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  • accounts-with-accounts-type-full (2007-09-26) - AA

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  • memorandum-articles (2007-12-10) - MEM/ARTS

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  • resolution (2007-12-10) - RESOLUTIONS

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  • legacy (2007-12-06) - 88(2)R

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  • legacy (2007-11-26) - 395

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  • legacy (2007-11-23) - 395

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  • legacy (2007-09-14) - 363a

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  • legacy (2007-07-20) - 288a

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  • legacy (2007-07-20) - 288b

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  • legacy (2007-05-01) - 363a

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  • accounts-with-accounts-type-full (2006-09-05) - AA

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  • legacy (2006-05-12) - 363a

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  • legacy (2005-04-19) - 363s

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  • legacy (2005-08-25) - 288b

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  • legacy (2005-08-25) - 288a

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  • legacy (2005-12-15) - 288b

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  • legacy (2005-12-15) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2005-09-06) - AA

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  • accounts-with-accounts-type-full (2004-09-02) - AA

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  • legacy (2004-03-26) - 363s

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  • accounts-with-accounts-type-full (2003-02-06) - AA

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  • legacy (2003-05-16) - 288a

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  • legacy (2003-05-02) - 363a

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  • accounts-with-accounts-type-full (2003-09-06) - AA

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  • legacy (2003-06-01) - 288b

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  • legacy (2002-07-17) - 287

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  • legacy (2002-04-16) - 363a

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  • accounts-with-accounts-type-full (2002-04-16) - AA

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  • legacy (2001-01-03) - 288b

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  • accounts-with-accounts-type-full (2001-02-01) - AA

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  • legacy (2001-04-09) - 288a

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  • legacy (2001-01-03) - 288a

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  • legacy (2001-05-11) - 363s

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  • legacy (2001-11-23) - 288c

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  • legacy (2001-04-09) - 288b

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  • legacy (2000-08-30) - 363s

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  • legacy (1999-04-16) - 288b

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  • legacy (1999-04-16) - 288a

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  • legacy (1999-04-08) - 288a

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  • legacy (1999-04-06) - 288a

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  • certificate-change-of-name-company (1999-03-22) - CERTNM

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  • legacy (1999-04-16) - 287

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  • legacy (1999-04-16) - 225

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  • certificate-change-of-name-company (1999-08-25) - CERTNM

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  • legacy (1999-10-21) - 288a

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  • legacy (1999-10-21) - 288b

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  • legacy (1999-10-21) - 287

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  • legacy (1999-10-21) - 225

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  • incorporation-company (1999-03-19) - NEWINC

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