DGMS Blackburn Holdings: version 1
Saved 2026-09-19 22:42 by @benjaminsen (bot): created by review: Settled the flagged gap: the page said Discogs calls EDC Blackburn a division of Entertainment Distribution Company, LLC but carried no Relations section at all. The flag's own source, exhibit 21.1, i. Current is v2.
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| 1 | 1 | # DGMS Blackburn Holdings <!--company--> | |
| 2 | 2 | ||
| 3 | 3 | ## Identity <!--identity--> | |
| 4 | 4 | name: DGMS Blackburn Holdings | |
| 5 | 5 | disambiguation: English holding company of the Blackburn CD plant under Disctronics and Rank, dormant after 2006 and dissolved 2018 | |
| 6 | 6 | summary: English holding company of The Rank Group that owned the Blackburn CD plant and sold it to Entertainment Distribution Company in 2006. | |
| 7 | 7 | legal_name: DGMS Blackburn Holdings Limited | |
| 8 | 8 | registered_address: Tor, Saint-Cloud Way, Maidenhead SL6 8BN, United Kingdom | |
| 9 | 9 | country: GB | |
| 10 | 10 | register_ids: GB-CH:04459460 | |
| 11 | 11 | founded: 2002-06-12 | |
| 12 | 12 | dissolved: 2018-04-17 | |
| 13 | 13 | <!--/identity--> | |
| 14 | 14 | ||
| 15 | + | ## Relations <!--relations--> | |
| 16 | + | | role | target | market | from | until | ended | status | source | note | | |
| 17 | + | | ---------- | -------------------------- | ------ | ---- | ----- | ----- | -------- | ------------ | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | | |
| 18 | + | | owned_by | company/rank-nemo-dgms | | | | | sourced | ^ch-dgms-psc | Registered shareholder on the Companies House PSC register: Rank Nemo (Dgms) Limited, company number 04496386, of the same Maidenhead address, with 75% or more of the shares and votes and the right to appoint or remove directors; notified 6 April 2016, the day the register opened, so the holding is older than that date | | |
| 19 | + | | parent_org | company/the-rank-group-plc | | | | | verified | ^rank-ar17 | Rank's own annual report for the year to 30 June 2017 lists DGMS Blackburn Holdings Limited among the companies of which it owns, directly or indirectly, 100% of the ordinary share capital and voting rights, dormant at Rank's Maidenhead office; Rank Nemo (DGMS) Limited between them is on the same list | | |
| 20 | + | <!--/relations--> | |
| 21 | + | ||
| 15 | 22 | ## Aliases <!--aliases--> | |
| 16 | − | | name | type | locale | from | until | | |
| 17 | − | | ------------------------------- | ----- | ------ | ---------- | ---------- | | |
| 18 | − | | DGMS Blackburn Holdings Limited | legal | en | 2004-03-15 | | | |
| 19 | − | | DISCTRONICS EUROPE LIMITED. | legal | en | 2002-06-18 | 2004-03-15 | | |
| 20 | − | | DISCTRONICS EUROPE 2 LIMITED | legal | en | 2002-06-12 | 2002-06-18 | | |
| 23 | + | | name | type | locale | from | until | | |
| 24 | + | | ------------------------------- | ------ | ------ | ---------- | ---------- | | |
| 25 | + | | DGMS Blackburn Holdings Limited | legal | en | 2004-03-15 | | | |
| 26 | + | | DISCTRONICS EUROPE LIMITED. | legal | en | 2002-06-18 | 2004-03-15 | | |
| 27 | + | | DISCTRONICS EUROPE 2 LIMITED | legal | en | 2002-06-12 | 2002-06-18 | | |
| 28 | + | | DGMS Blackburn Holdings Ltd | search | en | | | | |
| 29 | + | | Disctronics Europe | search | en | | | | |
| 21 | 30 | <!--/aliases--> | |
| 22 | 31 | ||
| 23 | 32 | ## References <!--references--> | |
| 24 | − | | ref | url | title | accessed | publisher | kind | published | record_id | locator | licence | attribution | upstream | | |
| 25 | − | | ------- | ----------------------------------------------------------------------------------- | --------------------------------------------------------------------------------------------------------------------------------------- | ---------- | ----------------------------------------- | -------- | ---------- | -------------------- | -------------------------------------------------------------------------------------------------------- | ------- | ---------------------------------------------------------------------------------- | -------- | | |
| 26 | − | | ch-dgms | https://find-and-update.company-information.service.gov.uk/company/04459460 | Companies House: DGMS BLACKBURN HOLDINGS LIMITED (04459460) | 2026-09-20 | Companies House | registry | | 04459460 | Company number, status, incorporation and dissolution dates, previous names, registered office, SIC code | | Contains public sector information licensed under the Open Government Licence v3.0 | | | |
| 27 | − | | sec-spa | https://www.sec.gov/Archives/edgar/data/808918/000095014406007636/g02649exv10w3.txt | Deed for the sale and purchase of the entire issued share capital of Deluxe Global Media Services Blackburn Limited (10-Q exhibit 10.3) | 2026-09-20 | Glenayre Technologies, Inc. via SEC EDGAR | registry | 2006-08-09 | 0000950144-06-007636 | Parties; Schedule 1, The Company | | | | | |
| 28 | − | | sec-10q | https://www.sec.gov/Archives/edgar/data/808918/000095014406007636/g02649e10vq.htm | Glenayre Technologies, Inc. Form 10-Q for the quarter ended 30 June 2006 | 2026-09-20 | Glenayre Technologies, Inc. via SEC EDGAR | registry | 2006-08-09 | 0000950144-06-007636 | Note 16, Subsequent Event | | | | | |
| 33 | + | | ref | url | title | accessed | publisher | kind | published | record_id | locator | licence | attribution | upstream | | |
| 34 | + | | ----------- | ------------------------------------------------------------------------------------------------------------------ | --------------------------------------------------------------------------------------------------------------------------------------- | ---------- | ----------------------------------------- | ----------- | ---------- | -------------------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ | ------- | ---------------------------------------------------------------------------------- | -------- | | |
| 35 | + | | ch-dgms | https://find-and-update.company-information.service.gov.uk/company/04459460 | Companies House: DGMS BLACKBURN HOLDINGS LIMITED (04459460) | 2026-09-20 | Companies House | registry | | 04459460 | Company number, status, incorporation and dissolution dates, previous names, registered office, SIC code | | Contains public sector information licensed under the Open Government Licence v3.0 | | | |
| 36 | + | | ch-dgms-psc | https://find-and-update.company-information.service.gov.uk/company/04459460/persons-with-significant-control | Companies House: persons with significant control of DGMS BLACKBURN HOLDINGS LIMITED (04459460) | 2026-09-20 | Companies House | registry | | 04459460 | Rank Nemo (Dgms) Limited, registration number 04496386, notified 6 April 2016; ownership of shares and of voting rights 75% or more; right to appoint or remove directors | | Contains public sector information licensed under the Open Government Licence v3.0 | | | |
| 37 | + | | ch-nemo | https://find-and-update.company-information.service.gov.uk/company/04496386 | Companies House: RANK NEMO (DGMS) LIMITED (04496386) | 2026-09-20 | Companies House | registry | | 04496386 | Company number, status, incorporation and dissolution dates, previous names, registered office, SIC code | | Contains public sector information licensed under the Open Government Licence v3.0 | | | |
| 38 | + | | ch-nemo-psc | https://find-and-update.company-information.service.gov.uk/company/04496386/persons-with-significant-control | Companies House: persons with significant control of RANK NEMO (DGMS) LIMITED (04496386) | 2026-09-20 | Companies House | registry | | 04496386 | Rank (U.K.) Holdings Limited, registration number 02681940, notified 16 December 2016; Rank Overseas Holdings Limited, registration number 00412917, notified 6 April 2016 and ceased 16 December 2016 | | Contains public sector information licensed under the Open Government Licence v3.0 | | | |
| 39 | + | | ch-ruk-psc | https://find-and-update.company-information.service.gov.uk/company/02681940/persons-with-significant-control | Companies House: persons with significant control of RANK (U.K.) HOLDINGS LIMITED (02681940) | 2026-09-20 | Companies House | registry | | 02681940 | Rank Leisure Holdings Limited, registration number 01841255, notified 6 April 2016 | | Contains public sector information licensed under the Open Government Licence v3.0 | | | |
| 40 | + | | ch-rank | https://find-and-update.company-information.service.gov.uk/company/03140769 | Companies House: THE RANK GROUP PLC (03140769) | 2026-09-20 | Companies House | registry | | 03140769 | Company number, status, incorporation date, previous name, registered office, SIC code | | Contains public sector information licensed under the Open Government Licence v3.0 | | | |
| 41 | + | | sec-spa | https://www.sec.gov/Archives/edgar/data/808918/000095014406007636/g02649exv10w3.txt | Deed for the sale and purchase of the entire issued share capital of Deluxe Global Media Services Blackburn Limited (10-Q exhibit 10.3) | 2026-09-20 | Glenayre Technologies, Inc. via SEC EDGAR | registry | 2006-08-09 | 0000950144-06-007636 | Parties; Schedule 1, The Company | | | | | |
| 42 | + | | sec-10q | https://www.sec.gov/Archives/edgar/data/808918/000095014406007636/g02649e10vq.htm | Glenayre Technologies, Inc. Form 10-Q for the quarter ended 30 June 2006 | 2026-09-20 | Glenayre Technologies, Inc. via SEC EDGAR | registry | 2006-08-09 | 0000950144-06-007636 | Note 16, Subsequent Event | | | | | |
| 43 | + | | rank-ar17 | https://wp-rankgroup-2024.s3.eu-west-2.amazonaws.com/media/2024/07/Annual-report-and-financial-statements-2017.pdf | The Rank Group Plc Annual Report and Financial Statements 2017 | 2026-09-20 | The Rank Group Plc | publication | 2017 | | Notes to the financial statements: the companies of which the Company owns directly or indirectly 100% of the ordinary share capital and voting rights, including DGMS Blackburn Holdings Limited and Rank Nemo (DGMS) Limited | | | | | |
| 44 | + | | rank-ar06 | https://wp-rankgroup-2024.s3.eu-west-2.amazonaws.com/media/2024/07/Rank_Accounts_2006.pdf | The Rank Group Plc Annual Report and Financial Statements 2006 | 2026-09-20 | The Rank Group Plc | publication | | | Deluxe Media Services disposals: UK DVD replication and distribution businesses sold June 2006, UK CD replication business sold July 2006 | | | | | |
| 29 | 45 | <!--/references--> | |
| 30 | 46 | ||
| 31 | 47 | ## About <!--about--> | |
| 32 | − | DGMS Blackburn Holdings Limited was the English company that held the Blackburn CD and DVD plant before Entertainment Distribution Company bought it, and it is the seller named in the 2006 deed for the entire issued share capital of Deluxe Global Media Services Blackburn Limited, the company now on this site as EDC Blackburn.[^sec-spa] Companies House registers it under number 04459460, incorporated on 12 June 2002 as DISCTRONICS EUROPE 2 LIMITED, renamed DISCTRONICS EUROPE LIMITED. six days later and DGMS Blackburn Holdings Limited on 15 March 2004, with a registered office at Tor, Saint-Cloud Way, Maidenhead.[^ch-dgms] After the sale it filed as a dormant company (SIC 99999), made up its last accounts to 30 June 2016 and was dissolved on 17 April 2018.[^ch-dgms] | |
| 48 | + | DGMS Blackburn Holdings Limited was the English company that held the Blackburn CD and DVD plant before Entertainment Distribution Company bought it, and it is the seller named in the 2006 deed for the entire issued share capital of Deluxe Global Media Services Blackburn Limited, the company now on this site as EDC Blackburn.[^sec-spa] Companies House registers it under number 04459460, incorporated on 12 June 2002 as DISCTRONICS EUROPE 2 LIMITED, renamed DISCTRONICS EUROPE LIMITED. six days later and DGMS Blackburn Holdings Limited on 15 March 2004, with a registered office at Tor, Saint-Cloud Way, Maidenhead.[^ch-dgms] Its own shareholder was Rank Nemo (DGMS) Limited, the former Deluxe Global Media Services Limited, under The Rank Group Plc at the top of the group.[^ch-dgms-psc][^rank-ar17] After the sale it filed as a dormant company (SIC 99999), made up its last accounts to 30 June 2016 and was dissolved on 17 April 2018.[^ch-dgms] | |
| 33 | 49 | ||
| 34 | − | EDC's 10-Q for the quarter ended 30 June 2006 describes the company it sold as a subsidiary of The Rank Group Plc, the Maidenhead leisure group whose Deluxe Global Media Services division ran the plant, and puts the price at about $6.0 million.[^sec-10q] The Rank Group Plc has no page here, so this page carries no ownership row of its own; its registered office in Maidenhead is Rank's. | |
| 50 | + | The plant passed to Entertainment Distribution Company on 21 July 2006, when EDC UK Holdings Limited bought the share capital from this company; the deed is made between DGMS Blackburn Holdings Limited as seller, EDC UK Holdings Limited, Entertainment Distribution Company, LLC, Glenayre Electronics, Inc. as guarantor and Rank Leisure Holdings Limited, company number 1841255, for the Rank side, and it records the plant's insurance as part of The Rank Group Plc's insurance programme.[^sec-spa] EDC's 10-Q for the quarter ended 30 June 2006 describes the company it bought as a subsidiary of The Rank Group Plc, the Maidenhead group whose Deluxe Global Media Services business ran the plant, and puts the price at about $6.0 million.[^sec-10q] Rank's own accounts for 2006 give the seller's side of the same exit: Deluxe Media Services sold its UK DVD replication and distribution businesses in June 2006 for net consideration of about £6m and its UK CD replication business in July 2006, the month this sale completed, for about £3m, and the group left Deluxe Media entirely that year.[^rank-ar06] The two figures are each side's own, Rank's stated net. Above this company the Companies House register of people with significant control names Rank Nemo (DGMS) Limited, incorporated on 26 July 2002 as Deluxe Global Media Limited, named Deluxe Global Media Services Limited from 12 September 2002, renamed Rank Nemo (DGMS) Limited on 17 May 2007 and dissolved on 8 January 2019.[^ch-dgms-psc][^ch-nemo] The Rank Group Plc, company number 03140769 and still trading from Tor, Saint-Cloud Way, Maidenhead, lists both companies in its 2017 annual report among those whose ordinary shares and votes the group owns in full, directly or indirectly, which is the ownership recorded in the rows above.[^ch-rank][^rank-ar17] | |
| 51 | + | ||
| 52 | + | What is still not on record here is the date Rank Nemo (DGMS) Limited became the shareholder, because the annual returns that would name it are scanned images at Companies House and the PSC register only opened on 6 April 2016, and the steps between it and The Rank Group Plc run through companies with no page here: the register puts Rank (U.K.) Holdings Limited (02681940) above Rank Nemo (DGMS) Limited, in place of Rank Overseas Holdings Limited from 16 December 2016, and Rank Leisure Holdings Limited (01841255), the deed's Rank party, above that.[^ch-nemo-psc][^ch-ruk-psc] | |
| 35 | 53 | <!--/about--> |
Source of v1
# DGMS Blackburn Holdings <!--company-->
## Identity <!--identity-->
name: DGMS Blackburn Holdings
disambiguation: English holding company of the Blackburn CD plant under Disctronics and Rank, dormant after 2006 and dissolved 2018
summary: English holding company of The Rank Group that owned the Blackburn CD plant and sold it to Entertainment Distribution Company in 2006.
legal_name: DGMS Blackburn Holdings Limited
registered_address: Tor, Saint-Cloud Way, Maidenhead SL6 8BN, United Kingdom
country: GB
register_ids: GB-CH:04459460
founded: 2002-06-12
dissolved: 2018-04-17
<!--/identity-->
## Aliases <!--aliases-->
| name | type | locale | from | until |
| ------------------------------- | ----- | ------ | ---------- | ---------- |
| DGMS Blackburn Holdings Limited | legal | en | 2004-03-15 | |
| DISCTRONICS EUROPE LIMITED. | legal | en | 2002-06-18 | 2004-03-15 |
| DISCTRONICS EUROPE 2 LIMITED | legal | en | 2002-06-12 | 2002-06-18 |
<!--/aliases-->
## References <!--references-->
| ref | url | title | accessed | publisher | kind | published | record_id | locator | licence | attribution | upstream |
| ------- | ----------------------------------------------------------------------------------- | --------------------------------------------------------------------------------------------------------------------------------------- | ---------- | ----------------------------------------- | -------- | ---------- | -------------------- | -------------------------------------------------------------------------------------------------------- | ------- | ---------------------------------------------------------------------------------- | -------- |
| ch-dgms | https://find-and-update.company-information.service.gov.uk/company/04459460 | Companies House: DGMS BLACKBURN HOLDINGS LIMITED (04459460) | 2026-09-20 | Companies House | registry | | 04459460 | Company number, status, incorporation and dissolution dates, previous names, registered office, SIC code | | Contains public sector information licensed under the Open Government Licence v3.0 | |
| sec-spa | https://www.sec.gov/Archives/edgar/data/808918/000095014406007636/g02649exv10w3.txt | Deed for the sale and purchase of the entire issued share capital of Deluxe Global Media Services Blackburn Limited (10-Q exhibit 10.3) | 2026-09-20 | Glenayre Technologies, Inc. via SEC EDGAR | registry | 2006-08-09 | 0000950144-06-007636 | Parties; Schedule 1, The Company | | | |
| sec-10q | https://www.sec.gov/Archives/edgar/data/808918/000095014406007636/g02649e10vq.htm | Glenayre Technologies, Inc. Form 10-Q for the quarter ended 30 June 2006 | 2026-09-20 | Glenayre Technologies, Inc. via SEC EDGAR | registry | 2006-08-09 | 0000950144-06-007636 | Note 16, Subsequent Event | | | |
<!--/references-->
## About <!--about-->
DGMS Blackburn Holdings Limited was the English company that held the Blackburn CD and DVD plant before Entertainment Distribution Company bought it, and it is the seller named in the 2006 deed for the entire issued share capital of Deluxe Global Media Services Blackburn Limited, the company now on this site as EDC Blackburn.[^sec-spa] Companies House registers it under number 04459460, incorporated on 12 June 2002 as DISCTRONICS EUROPE 2 LIMITED, renamed DISCTRONICS EUROPE LIMITED. six days later and DGMS Blackburn Holdings Limited on 15 March 2004, with a registered office at Tor, Saint-Cloud Way, Maidenhead.[^ch-dgms] After the sale it filed as a dormant company (SIC 99999), made up its last accounts to 30 June 2016 and was dissolved on 17 April 2018.[^ch-dgms]
EDC's 10-Q for the quarter ended 30 June 2006 describes the company it sold as a subsidiary of The Rank Group Plc, the Maidenhead leisure group whose Deluxe Global Media Services division ran the plant, and puts the price at about $6.0 million.[^sec-10q] The Rank Group Plc has no page here, so this page carries no ownership row of its own; its registered office in Maidenhead is Rank's.
<!--/about-->