DCD Media Companies

Head office

DCD Media Limited
6th Floor, 2 Kingdom Street,
London,
W2 6JP

T +44 (0) 20 3869 0190
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DCD financial contacts

Company Secretary & Registered Offices

John Farquharson
Head of Finance
6th Floor, 2 Kingdom Street,
London,
W2 6JP

Registered Office:
Dickson Minto WS, Broadgate Tower, 20 Primrose Street,
London,
EC2A 2EW

Nominated Advisor/Broker

finnCap Ltd
60 New Broad Street
London
EC2M 1JJ
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Registrars

Link Asset Services
Northern House
Woodsome Park
Fenay Bridge
Huddersfield
HD8 0GA

Shareholding queries: +44 (0) 208 639 3367
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Auditors

SRLV Audit Limited
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 Limited
6th Floor, 2 Kingdom Street,
London,
W2 6JP

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

MAP

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Sale agreement with 108 Media

DCD Media Plc is an AiM listed holding company which historically owned DCD Rights, a global TV distribution business together related trading entities.

In December 2021, shareholders of DCD Media Plc approved the sale of all DCD Media Plc’s existing business, assets and liabilities, which had been consolidated under NBD Holdings Limited, to 108 Media for an agreed consideration, payable over 18 months in agreed instalments.

The sale process ensured the long-term growth of DCD Rights which today remains at the forefront of international distribution.

Since the consideration was not paid in full on completion of the sale and that DCD Media Plc has an irrevocable option to re-acquire the entire issued share capital of NBD Holdings for nil consideration if 108 Media does not pay any instalment; DCD Media Plc’s purpose is to remain active and responsive until such payments have been received in full and distributed to its shareholders.   

In the meantime, DCD Media Plc’s directors retain directorial control of NBD Holdings and its subsidiaries, businesses and assets until the performance of the sale agreement has been completed.

DCD Media Plc’s normal business therefore is to ensure the performance of the sale agreement entered into on December 12th 2021 with 108 Media is met in full and that its shareholders returns are distributed accordingly.