DMA DESIGN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03736771

Incorporation date

19/03/1999

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/1999)

03/01/2026

Full accounts made up to 2025-03-31

View PDF (25 pages)

02/10/2025

Change of details for Take-Two Interactive Software Inc. as a person with significant control on 2025-10-02

View PDF (2 pages)

20/08/2025

Confirmation statement made on 2025-08-18 with no updates

View PDF (3 pages)

06/01/2025

Full accounts made up to 2024-03-31

View PDF (25 pages)

21/08/2024

Confirmation statement made on 2024-08-18 with no updates

View PDF (3 pages)

02/01/2024

Full accounts made up to 2023-03-31

View PDF (18 pages)

23/09/2023

Confirmation statement made on 2023-08-18 with no updates

View PDF (3 pages)

07/01/2023

Full accounts made up to 2022-03-31

View PDF (17 pages)

28/10/2022

Change of details for Take-Two Interactive Software Inc. as a person with significant control on 2022-10-17

View PDF (2 pages)

26/08/2022

Confirmation statement made on 2022-08-18 with no updates

View PDF (3 pages)

31/03/2022

Full accounts made up to 2021-03-31

View PDF (15 pages)

11/01/2022

Amended full accounts made up to 2020-03-31

View PDF (14 pages)

01/09/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (1 pages)

24/08/2021

Confirmation statement made on 2021-08-18 with no updates

View PDF (3 pages)

18/08/2020

Confirmation statement made on 2020-08-18 with no updates

View PDF (3 pages)

02/01/2020

Full accounts made up to 2019-03-31

View PDF (14 pages)

24/10/2019

Secretary's details changed for Daniel Emerson on 2018-01-01

View PDF (1 pages)

23/10/2019

Director's details changed for Daniel Peter Emerson on 2018-01-01

View PDF (2 pages)

23/10/2019

Director's details changed for Daniel Peter Emerson on 2019-08-01

View PDF (2 pages)

21/08/2019

Confirmation statement made on 2019-08-18 with updates

View PDF (4 pages)

26/07/2019

Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to 7 Savoy Court London WC2R 0EX on 2019-07-26

View PDF (1 pages)

26/07/2019

Secretary's details changed for Hal Management Limited on 2019-07-26

View PDF (1 pages)

12/06/2019

Satisfaction of charge 1 in full

View PDF (4 pages)

12/06/2019

Satisfaction of charge 2 in full

View PDF (4 pages)

02/01/2019

Full accounts made up to 2018-03-31

View PDF (14 pages)

20/08/2018

Confirmation statement made on 2018-08-18 with updates

View PDF (4 pages)

10/07/2018

Notification of Take-Two Interactive Software Inc. as a person with significant control on 2016-04-06

View PDF (2 pages)

10/07/2018

Withdrawal of a person with significant control statement on 2018-07-10

View PDF (2 pages)

27/03/2018

Change of details for a person with significant control

View PDF (2 pages)

13/12/2017

Full accounts made up to 2017-03-31

View PDF (12 pages)

18/08/2017

Confirmation statement made on 2017-08-18 with updates

View PDF (4 pages)

04/01/2017

Full accounts made up to 2016-03-31

View PDF (12 pages)

18/08/2016

Confirmation statement made on 2016-08-18 with updates

View PDF (5 pages)

31/05/2016

Secretary's details changed for Daniel Emerson on 2016-05-18

View PDF (1 pages)

27/05/2016

Director's details changed for Daniel Peter Emerson on 2016-05-18

View PDF (2 pages)

29/01/2016

Secretary's details changed for Daniel Emerson on 2016-01-28

View PDF (1 pages)

28/01/2016

Director's details changed for Daniel Peter Emerson on 2016-01-28

View PDF (2 pages)

19/12/2015

Full accounts made up to 2015-03-31

View PDF (13 pages)

02/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (5 pages)

21/04/2015

Director's details changed for Daniel Emerson on 2015-04-15

View PDF (2 pages)

08/12/2014

Full accounts made up to 2014-03-31

View PDF (12 pages)

02/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (5 pages)

14/08/2014

Director's details changed for Rowan Marc Sayed Hajaj on 2014-08-14

View PDF (2 pages)

23/12/2013

Full accounts made up to 2013-03-31

View PDF (11 pages)

27/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (5 pages)

04/01/2013

Full accounts made up to 2012-03-31

View PDF (10 pages)

19/10/2012

Registered office address changed from C/O Take 2 Interactive Software Ltd 2-4 Victoria Street Windsor Berkshire SL4 1EN on 2012-10-19

View PDF (1 pages)

19/10/2012

Appointment of Hal Management Limited as a secretary

View PDF (2 pages)

28/09/2012

Director's details changed for Daniel Emerson on 2012-08-31

View PDF (2 pages)

27/09/2012

Director's details changed for Rowan Marc Sayed Hajaj on 2012-08-31

View PDF (2 pages)

27/09/2012

Secretary's details changed for Daniel Emerson on 2012-08-31

View PDF (2 pages)

27/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (5 pages)

20/01/2012

Full accounts made up to 2011-03-31

View PDF (10 pages)

12/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (5 pages)

01/11/2010

Current accounting period extended from 2010-10-31 to 2011-03-31

View PDF (3 pages)

24/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (5 pages)

23/09/2010

Director's details changed for Rowan Marc Sayed Hajaj on 2010-08-31

View PDF (2 pages)

23/09/2010

Director's details changed for Daniel Emerson on 2010-08-31

View PDF (2 pages)

22/07/2010

Full accounts made up to 2009-10-31

View PDF (10 pages)

28/09/2009

Return made up to 31/08/09; full list of members

View PDF (3 pages)

08/09/2009

Full accounts made up to 2008-10-31

View PDF (10 pages)

14/11/2008

Full accounts made up to 2007-10-31

View PDF (10 pages)

23/09/2008

Return made up to 31/08/08; full list of members

View PDF (3 pages)

10/12/2007

Memorandum and Articles of Association

View PDF (13 pages)

10/12/2007

Resolutions

View PDF (2 pages)

06/12/2007

Ad 09/11/07--------- £ si 19@1=19 £ ic 1/20

View PDF (1 pages)

26/11/2007

Particulars of mortgage/charge

View PDF (26 pages)

23/11/2007

Particulars of mortgage/charge

View PDF (9 pages)

26/09/2007

Full accounts made up to 2006-10-31

View PDF (10 pages)

14/09/2007

Return made up to 31/08/07; full list of members

View PDF (2 pages)

20/07/2007

New director appointed

View PDF (1 pages)

20/07/2007

New director appointed

View PDF (1 pages)

20/07/2007

New secretary appointed

View PDF (1 pages)

20/07/2007

Director resigned

View PDF (1 pages)

20/07/2007

Director resigned

View PDF (1 pages)

20/07/2007

Secretary resigned

View PDF (1 pages)

01/05/2007

Return made up to 19/03/07; full list of members

View PDF (2 pages)

05/09/2006

Full accounts made up to 2005-10-31

View PDF (10 pages)

12/05/2006

Return made up to 19/03/06; full list of members

View PDF (2 pages)

15/12/2005

New director appointed

View PDF (1 pages)

15/12/2005

New secretary appointed

View PDF (1 pages)

15/12/2005

Secretary resigned

View PDF (1 pages)

06/09/2005

Total exemption full accounts made up to 2004-10-31

View PDF (10 pages)

25/08/2005

New secretary appointed

View PDF (1 pages)

25/08/2005

Secretary resigned

View PDF (1 pages)

25/08/2005

Director resigned

View PDF (1 pages)

19/04/2005

Return made up to 19/03/05; full list of members

View PDF (2 pages)

02/09/2004

Full accounts made up to 2003-10-31

View PDF (10 pages)

26/03/2004

Return made up to 19/03/04; full list of members

View PDF (7 pages)

06/09/2003

Full accounts made up to 2002-10-31

View PDF (10 pages)

01/06/2003

Director resigned

View PDF (1 pages)

16/05/2003

New director appointed

View PDF (2 pages)

02/05/2003

Return made up to 19/03/03; full list of members

View PDF (5 pages)

06/02/2003

Full accounts made up to 2001-10-31

View PDF (11 pages)

17/07/2002

Registered office changed on 17/07/02 from: saxon house 2-4 victoria street windsor berkshire SL4 1EN

View PDF (1 pages)

16/04/2002

Return made up to 19/03/02; full list of members

View PDF (5 pages)

16/04/2002

Full accounts made up to 2000-10-31

View PDF (9 pages)

23/11/2001

Director's particulars changed

View PDF (1 pages)

11/05/2001

Return made up to 19/03/01; full list of members

View PDF (6 pages)

09/04/2001

Director resigned

View PDF (1 pages)

09/04/2001

New director appointed

View PDF (3 pages)

01/02/2001

Full accounts made up to 1999-10-31

View PDF (10 pages)

03/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

03/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

30/08/2000

Return made up to 19/03/00; full list of members

View PDF (6 pages)

21/10/1999

Accounting reference date shortened from 30/06/00 to 31/10/99

View PDF (1 pages)

21/10/1999

Registered office changed on 21/10/99 from: 21 castle street castlefield manchester lancashire M3 4SW

View PDF (1 pages)

21/10/1999

Director resigned

View PDF (1 pages)

21/10/1999

Secretary resigned

View PDF (1 pages)

21/10/1999

Director resigned

View PDF (1 pages)

21/10/1999

Director resigned

View PDF (1 pages)

21/10/1999

Director resigned

View PDF (1 pages)

21/10/1999

Director resigned

View PDF (1 pages)

21/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

21/10/1999

New director appointed

View PDF (2 pages)

25/08/1999

Certificate of change of name

View PDF (2 pages)

16/04/1999

Accounting reference date extended from 31/03/00 to 30/06/00

View PDF (1 pages)

16/04/1999

Registered office changed on 16/04/99 from: 160 ldersgate street london EC1A 4DD

View PDF (1 pages)

16/04/1999

Director resigned

View PDF (1 pages)

16/04/1999

New director appointed

View PDF (2 pages)

16/04/1999

Director resigned

View PDF (1 pages)

16/04/1999

Secretary resigned

View PDF (1 pages)

16/04/1999

Director resigned

View PDF (1 pages)

16/04/1999

Director resigned

View PDF (1 pages)

16/04/1999

New director appointed

View PDF (2 pages)

08/04/1999

New director appointed

View PDF (2 pages)

06/04/1999

New director appointed

View PDF (2 pages)

06/04/1999

New director appointed

View PDF (3 pages)

06/04/1999

New director appointed

View PDF (3 pages)

06/04/1999

New director appointed

View PDF (2 pages)

06/04/1999

New secretary appointed

View PDF (2 pages)

22/03/1999

Certificate of change of name

View PDF (2 pages)

19/03/1999

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/08/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hajaj, Rowan Marc Sayed	Director	22/06/2007 - Present	10
Emerson, Daniel Peter	Director	22/06/2007 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About DMA DESIGN HOLDINGS LIMITED

DMA DESIGN HOLDINGS LIMITED is an(a) Active company incorporated on 19/03/1999 with the registered office located at 7 Savoy Court, London WC2R 0EX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DMA DESIGN HOLDINGS LIMITED?

DMA DESIGN HOLDINGS LIMITED is currently Active. It was registered on 19/03/1999 .

Where is DMA DESIGN HOLDINGS LIMITED located?

DMA DESIGN HOLDINGS LIMITED is registered at 7 Savoy Court, London WC2R 0EX.

What does DMA DESIGN HOLDINGS LIMITED do?

DMA DESIGN HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DMA DESIGN HOLDINGS LIMITED?

The latest filing was on 03/01/2026: Full accounts made up to 2025-03-31.