Menna Overview
Here’s a quick overview of DMA DESIGN HOLDINGS LIMITED 👀 — a London based business that started in 1999.
DMA DESIGN HOLDINGS LIMITED
- Company statusactive
- Company No03736771
- Age27 years 4 months Incorporated 19 March 1999
- Officers4
Address
7 Savoy Court, London, WC2R 0EX, United Kingdom
DMA DESIGN HOLDINGS LIMITED is an active company incorporated on 19 March 1999 and based in London, United Kingdom. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
9 Months Ago on 02 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 20 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 28 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 26 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 31 Mar 2022
Accounts Amended With Accounts Type Full
4 Years Ago on 11 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 01 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 24 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Aug 2020
Accounts With Accounts Type Full
6 Years Ago on 02 Jan 2020
Change Person Secretary Company With Change Date
6 Years Ago on 24 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 23 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 23 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 21 Aug 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 26 Jul 2019
Change Corporate Secretary Company With Change Date
7 Years Ago on 26 Jul 2019
Mortgage Satisfy Charge Full
7 Years Ago on 12 Jun 2019
Mortgage Satisfy Charge Full
7 Years Ago on 12 Jun 2019
Accounts With Accounts Type Full
7 Years Ago on 02 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 20 Aug 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EMERSON, Daniel | secretary | 22 Jun 2007 | |
| HAL MANAGEMENT LIMITED | corporate secretary | 05 Oct 2012 | |
| EMERSON, Daniel Peter | director | Aug 1971 | 22 Jun 2007 |
| HAJAJ, Rowan Marc Sayed | director | Feb 1975 | 22 Jun 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Take-Two Interactive Software Inc. | 06 Apr 2016 |
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EMERSON, Daniel, HAL MANAGEMENT LIMITED, EMERSON, Daniel Peter, HAJAJ, Rowan Marc Sayed are mutual persons.
EMERSON, Daniel, EMERSON, Daniel Peter, HAJAJ, Rowan Marc Sayed, RUTCOFSKY, Barry are mutual persons.
EMERSON, Daniel, EMERSON, Daniel Peter, HAJAJ, Rowan Marc Sayed, RUTCOFSKY, Barry are mutual persons.
EMERSON, Daniel, EMERSON, Daniel Peter, HAJAJ, Rowan Marc Sayed, LITTLE, Simon, RUTCOFSKY, Barry, TUCKER, Gerald Louis, BRANT, Ryan, DONOVAN, Terence John, DURA, Jean-Marie, LANNE, Michel Marc Marie, LEWIS, Gary, SUMNER, Kelly are mutual persons.
EMERSON, Daniel, EMERSON, Daniel Peter, HAJAJ, Rowan Marc Sayed, RUTCOFSKY, Barry are mutual persons.
EMERSON, Daniel, EMERSON, Daniel Peter, HAJAJ, Rowan Marc Sayed are mutual persons.
EMERSON, Daniel, HAL MANAGEMENT LIMITED, EMERSON, Daniel Peter are mutual persons.
EMERSON, Daniel, EMERSON, Daniel Peter are mutual persons.
EMERSON, Daniel, EMERSON, Daniel Peter, LITTLE, Simon, RUTCOFSKY, Barry are mutual persons.
EMERSON, Daniel, EMERSON, Daniel Peter, LITTLE, Simon are mutual persons.
EMERSON, Daniel, EMERSON, Daniel Peter, LITTLE, Simon, LEWIS, Gary, SUMNER, Kelly are mutual persons.
EMERSON, Daniel, EMERSON, Daniel Peter, LITTLE, Simon, TUCKER, Gerald Louis, LEWIS, Gary, SUMNER, Kelly are mutual persons.
HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED is a mutual person.
HAJAJ, Rowan Marc Sayed are mutual persons.
HAJAJ, Rowan Marc Sayed are mutual persons.
HAJAJ, Rowan Marc Sayed are mutual persons.
HAJAJ, Rowan Marc Sayed are mutual persons.
TUCKER, Gerald Louis are mutual persons.
TUCKER, Gerald Louis are mutual persons.
TUCKER, Gerald Louis are mutual persons.
TUCKER, Gerald Louis are mutual persons.
TUCKER, Gerald Louis are mutual persons.
TUCKER, Gerald Louis are mutual persons.
TUCKER, Gerald Louis are mutual persons.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
BONNELL, Bruno Yves Joseph, LANNE, Michel Marc Marie, SCHMIDER, Thomas Jean, WARD, David Christopher are mutual persons.
DURA, Jean-Marie are mutual persons.
DURA, Jean-Marie are mutual persons.
DURA, Jean-Marie are mutual persons.
DURA, Jean-Marie are mutual persons.
DURA, Jean-Marie are mutual persons.
DURA, Jean-Marie are mutual persons.
DURA, Jean-Marie are mutual persons.
DURA, Jean-Marie are mutual persons.
DURA, Jean-Marie are mutual persons.
RICH, Michael William, WARNER, William are mutual persons.
RICH, Michael William are mutual persons.
RICH, Michael William are mutual persons.
RICH, Michael William, WARNER, William are mutual persons.
RICH, Michael William are mutual persons.
RICH, Michael William are mutual persons.
RICH, Michael William are mutual persons.
RICH, Michael William are mutual persons.
RICH, Michael William are mutual persons.
RICH, Michael William are mutual persons.
RICH, Michael William are mutual persons.
RICH, Michael William are mutual persons.
RICH, Michael William are mutual persons.
RICH, Michael William are mutual persons.
RICH, Michael William, WARNER, William are mutual persons.
RICH, Michael William, WARNER, William are mutual persons.
RICH, Michael William are mutual persons.
RICH, Michael William are mutual persons.
RICH, Michael William, WARNER, William are mutual persons.
WARNER, William are mutual persons.
WARNER, William are mutual persons.
WARNER, William are mutual persons.
WARNER, William are mutual persons.
WARNER, William are mutual persons.
WARNER, William are mutual persons.
WARNER, William are mutual persons.
WARNER, William are mutual persons.
WARNER, William are mutual persons.
WARNER, William are mutual persons.
TAKE TWO EUROPE (HOLDINGS) LIMITED
EMERSON, Daniel, EMERSON, Daniel Peter, LITTLE, Simon, TUCKER, Gerald Louis, LEWIS, Gary, SUMNER, Kelly are mutual persons.
THE ELTON JOHN AIDS FOUNDATION
HAL MANAGEMENT LIMITED is a mutual person.
PROJECT B VENTURES LTD
HAL MANAGEMENT LIMITED is a mutual person.
BING BUNNY PRODUCTIONS 3 LIMITED
HAL MANAGEMENT LIMITED is a mutual person.
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HAL MANAGEMENT LIMITED is a mutual person.
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TUCKER, Gerald Louis are mutual persons.
THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED
LEWIS, Gary, SUMNER, Kelly are mutual persons.
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Here’s a quick overview of DMA DESIGN HOLDINGS LIMITED 👀 — a London based business that started in 1999.