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Data Centre Dynamics Ltd

06799556

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

32-38 Saffron Hill, London, EC1N 8FH
Incorporated 23/01/2009

Previously known as

Dcd Business Media Ltd · until 07/04/2009

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

58190
Other publishing activities
82990
Other business support service activities

Officers

Mr George Philip Rockett

director · Since 23/01/2009

PUBLISHING DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

George Philip Rockett

director · Since 23/01/2009

British · England · Age 53

Graham Duncan

secretary · Since 01/08/2014

Graham Andrew Duncan

director · Since 01/11/2018

British · England · Age 54

Former

Simon Banham

secretary · Resigned 01/08/2014

Daniel Scott Scarbrough

director · Resigned 09/10/2015

Simon Edward Banham

director · Resigned 09/09/2016

Mr Graham Duncan

secretary · Resigned 17/08/2026

Mr Graham Andrew Duncan

director · Resigned 17/08/2026

Persons with Significant Control

Dcd International Limited

75–100% shares

32-38, Saffron Hill, London, EC1N 8FH

Reg: 11644966 · Companies House · Private Limited Company

Notified 02/11/2018

Former PSCs

Dcd Holdings Limited

Ceased 02/11/2018

Charges3 outstanding

A registered charge
satisfied

BARCLAYS BANK PLC

GUARANTEE AND DEBENTURE

Created 24/04/2012Registered 17/08/2026Satisfied 17/08/2026
A registered charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 25/11/2024Registered 17/08/2026Satisfied 17/08/2026
A registered charge
satisfied

BARCLAYS BANK PLC

Created 19/12/2024Registered 17/08/2026Satisfied 17/08/2026
Charge
outstanding

BARCLAYS BANK PLC

Created 19/12/2024Registered 31/12/2024
Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 25/11/2024Registered 27/11/2024
Charge
satisfied

RCH 4 LIMITED

Created 02/11/2018Registered 14/11/2018Satisfied 20/09/2022
Charge
satisfied

RCH 3 LIMITED

Created 02/11/2018Registered 14/11/2018Satisfied 20/09/2022
Charge
satisfied

ALLANDALE INVESTMENTS LIMITED

Created 21/03/2018Registered 04/04/2018Satisfied 18/04/2022
Charge
satisfied

ALLANDALE INVESTMENTS LIMITED

Created 22/11/2016Registered 29/11/2016Satisfied 18/04/2022
Charge
satisfied

ALLANDALE INVESTMENTS LIMITED

Created 18/11/2015Registered 26/11/2015Satisfied 18/04/2022
charge
satisfied

LAWNPOND LIMITED

Created 02/04/2013Registered 09/04/2013Satisfied 30/06/2021
charge
outstanding

BARCLAYS BANK PLC

Created 24/04/2012Registered 02/05/2012

Change History

officer appointedDUNCAN, Graham
2026-08-07
officer appointedDUNCAN, Graham Andrew
2026-08-07
officer appointedROCKETT, George Philip
2026-08-07
statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line132-38 Saffron Hill
2026-08-07

32-38 SAFFRON HILL

post townLondon
2026-08-07

LONDON