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DCD MEDIA LIMITED

#03393610dissolvedltd

Is DCD MEDIA LIMITED Vetted & Legitimate?

DCD MEDIA LIMITED was incorporated on 27 June 1997 as a private limited company, making it 28 years old. Its principal activity is artistic creation. The company has been dissolved and is no longer legally trading. Its records remain publicly available on Companies House. It currently has 0 active officers on record and 34 historical appointments that have since resigned. There are 9 charges registered against this company, all of which have been satisfied. The company is controlled by Lombard Odier Asset Management (Europe) Limited, Timeweave Ltd as persons with significant control (PSC).

Company Age28 yrs
Statusdissolved
Active Officers0
Outstanding Charges0
Vetted Score63/100

Vetted Score

63/100

Good

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is dissolved.

Company AgePASS (+20/20)

Operating for 28 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesPASS (+8/10)

All 9 charge(s) are fully satisfied.

Insolvency RiskWARN (+-15/0)

Company has historical insolvency case(s).

Officer Pattern AdjustmentPASS (+0/5)

Officers have neutral track records. (Avg Officer Score: 65)

Financial Health & Compliance

Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.

Annual Accounts

Unknown

group

Confirmation Statement

Unknown

No Data

Charges & Mortgages

All Satisfied

0 Outstanding

Out of 9 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 90030Artistic creation

Key Dates & Events Timeline

Aug 29, 2025

gazette dissolved liquidation

gazette

filing
Aug 29, 2025

Insolvency Case: members-voluntary-liquidation

Event: dissolved-on

insolvency
May 29, 2025

liquidation voluntary members return of final meeting

insolvency

filing
Sep 17, 2024

liquidation voluntary statement of receipts and payments with brought down date

insolvency

filing
Aug 31, 2023

change registered office address company with date old address new address

address

filing
Aug 31, 2023

liquidation voluntary appointment of liquidator

insolvency

filing
Aug 31, 2023

resolution

resolution

filing
Aug 31, 2023

liquidation voluntary declaration of solvency

insolvency

filing
Aug 16, 2023

Insolvency Case: members-voluntary-liquidation

Event: wound-up-on

insolvency
Jul 31, 2023

termination director company with name termination date

officers

filing
Jul 7, 2023

confirmation statement with no updates

confirmation statement

filing
Jun 27, 2023

change registered office address company with date old address new address

address

filing
Apr 19, 2023

termination director company with name termination date

officers

filing
Jan 7, 2023

accounts with accounts type group

accounts

filing
Jul 14, 2022

confirmation statement with no updates

confirmation statement

filing

Directors & Officers

Charges & Mortgages

0 outstanding / 9 total charge(s)

  • fully satisfiedA registered charge
    Entitled: Coutts & Co
    Created: 2020-11-02Satisfied: 2021-08-10
  • fully satisfiedA registered charge
    Entitled: Coutts & Company
    Created: 2019-01-02Satisfied: 2021-08-10
  • fully satisfiedFixed charge over intellectual property rights
    Entitled: Coutts & Co
    Created: 2009-11-27Satisfied: 2021-05-18
  • fully satisfiedGuarantee and debenture
    Entitled: Coutts & Co
    Created: 2009-11-27Satisfied: 2021-05-18
  • fully satisfiedCharge over deposit
    Entitled: Portside Growth and Opportunity Fund
    Created: 2008-09-04Satisfied: 2009-07-04
  • fully satisfiedCharge over deposit
    Entitled: Highbridge Capital Management Llc
    Created: 2008-09-03Satisfied: 2009-12-01
  • fully satisfiedGuarantee & debenture
    Entitled: Portside Growth and Opportunity Fund (The Security Agent)
    Created: 2007-08-07Satisfied: 2009-07-04
  • fully satisfiedRent deposit deed
    Entitled: Ge Commercial Financial Services Real Estate Properties Limited
    Created: 2006-05-30Satisfied: 2020-09-08
  • fully satisfiedGuarantee & debenture
    Entitled: Highbridge Capital Management Llc as Security Agent for the Secured Parties
    Created: 2005-12-15Satisfied: 2009-12-01

Insolvency History

  • members voluntary liquidationCase #1
    Key Dates:wound up on: 2023-08-16dissolved on: 2025-08-29
    Practitioners:
    Callum Angus Carmichael (practitioner)
    Appointed: 2023-08-16
    Graham David Smith (practitioner)
    Appointed: 2023-08-16

Ownership & Control (PSC)

  • CorporateLombard Odier Asset Management (Europe) Limited
    Notified: 2018-10-31
    Nature of Control:
    • ownership of shares 25 to 50 percent
    • voting rights 25 to 50 percent
  • CorporateTimeweave Ltd
    Notified: 2016-04-06
    Nature of Control:
    • ownership of shares 50 to 75 percent
    • voting rights 50 to 75 percent
    • right to appoint and remove directors

Recent Filings

  • gazette2025-08-29
    View PDF
    gazette dissolved liquidation
  • insolvency2025-05-29
    View PDF
    liquidation voluntary members return of final meeting
  • insolvency2024-09-17
    View PDF
    liquidation voluntary statement of receipts and payments with brought down date
  • address2023-08-31
    View PDF
    change registered office address company with date old address new address
  • insolvency2023-08-31
    View PDF
    liquidation voluntary appointment of liquidator

Key Dates

  • Incorporated1997-06-27
  • Next Accounts DueN/A
  • Next Confirmation DueN/A

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.