DCD Media Companies

Head office

DCD Media plc
9th Floor, Winchester House
259-269 Old Marylebone Road
NW1 5RA

T +44 (0) 20 3869 0190
.(JavaScript must be enabled to view this email address)

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DCD financial contacts

Company Secretary & Registered Offices

Andrew Lindley
Winchester House
9th Floor, 259 - 269 Old Marylebone Road
London
NW1 5RA

Nominated Advisor/Broker

finnCap Ltd
60 New Broad Street
London
EC2M 1JJ
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Registrars

Capita Registrars
The Registry
34 Beckenham Road
Beckenham
BR3 4TU
Shareholding queries: +44 (0) 208 639 3367
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Auditors

SRLV
89 New Bond Street
London
W1S 1DA
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Solicitors

Dickson Minto W.S.
16 Charlotte Square
Edinburgh
EH2 4DF
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Bankers

Coutts & Co
440 Strand
London
WC2R 0QS
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Head office

DCD Media plc
9th Floor, Winchester House
259-269 Old Marylebone Road
NW1 5RA

T +44 (0) 20 3869 0190
.(JavaScript must be enabled to view this email address)

MAP

Close

Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules for Companies ('Company information disclosure'). For more information, click on the links below:

Company Information
Description of Business
Directors
Directors' Responsibilities
Board Committees
Incorporation and operation
– Advisors - See contact section

Constitutional Documents
Articles of Association
Corporate Governance
Memorandum of Association
 

Financial Information and Announcements
Annual and Interim Reports and Accounts
Regulatory News
Admission Documents and Circulars

Securities Information
– Exchanges - DCD Media securities are traded on the London Stock Exchange AIM market. The company is not listed on any other exchanges or trading platforms.
Securities in Issue
Securities not in public hands
Significant Shareholders
– Securities restrictions - There are currently no restrictions on the transfer of the company's securities other than those stated in the company's most recent shareholder circular.

Takeover Regulations
– DCD Media Plc is subject to the UK City Code on Takeovers and Mergers.

This website is owned by DCD Media plc

Last updated: 31st May 2017