DMG BUSINESS MEDIA LIMITED - KENSINGTON


Company Profile Company Filings

Overview

DMG BUSINESS MEDIA LIMITED is a Private Limited Company from KENSINGTON and has the status: Dissolved - no longer trading.
DMG BUSINESS MEDIA LIMITED was incorporated 30 years ago on 03/06/1993 and has the registered number: 02823743. The accounts status is AUDIT EXEMPTION SUBSI.

DMG BUSINESS MEDIA LIMITED - KENSINGTON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019

Registered Office

NORTHCLIFFE HOUSE
KENSINGTON
LONDON
W8 5TT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS FRANCES LOUISE SALLAS Secretary 2010-07-21 CURRENT
MRS FRANCES LOUISE SALLAS Oct 1977 British Director 2018-11-13 CURRENT
MR WILLIAM RICHARD FLINT Sep 1969 British Director 2010-07-21 CURRENT
MARILYN LESLEY MILLER Nov 1952 British Director 1993-10-25 UNTIL 1997-07-29 RESIGNED
MR SIMON PAUL ADKINS Dec 1960 British Secretary 1997-07-29 UNTIL 1999-02-15 RESIGNED
SALLY ANNE MUDDIMAN Feb 1959 British Secretary 1999-02-15 UNTIL 2010-07-21 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1993-06-03 UNTIL 1993-06-03 RESIGNED
PAUL ANDREW MARK PHILLIPS Jan 1949 Secretary 1993-06-03 UNTIL 1997-07-29 RESIGNED
MICHAEL JOHN SICELY Jan 1963 British Director 2000-10-02 UNTIL 2008-06-30 RESIGNED
NICHOLAS PAUL RATCLIFFE Jan 1972 British Director 2008-06-30 UNTIL 2010-07-21 RESIGNED
PAUL ANDREW MARK PHILLIPS Jan 1949 Director 1993-06-03 UNTIL 1997-07-29 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1993-06-03 UNTIL 1993-06-03 RESIGNED
MR ADRIAN PERRY Apr 1959 British Director 2010-07-21 UNTIL 2018-11-13 RESIGNED
MARK JULIUS ALCOCK Aug 1953 British Director 2001-11-06 UNTIL 2010-06-30 RESIGNED
MICHAEL LANCE COOKE Apr 1957 British Director 1997-07-29 UNTIL 2009-09-30 RESIGNED
MR SIMON PAUL ADKINS Dec 1960 British Director 1997-07-29 UNTIL 1999-02-15 RESIGNED
CLIVE ERNEST SPOKES Oct 1932 British Director 1993-06-03 UNTIL 1995-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Daily Mail And General Holdings Limited 2016-04-06 Kensington   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTERN MORNING NEWS & MEDIA LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
DMGZ LIMITED KENSINGTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SCOT GROUP LIMITED EXETER Active FULL 77110 - Renting and leasing of cars and light motor vehicles
DAILY MAIL INTERNATIONAL LIMITED KENSINGTON Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
DAILY MAIL AND GENERAL INVESTMENTS LIMITED KENSINGTON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DMG ANGEX LIMITED LONDON ... TOTAL EXEMPTION FULL 74990 - Non-trading company
CENTRAL INDEPENDENT NEWS AND MEDIA LIMITED LONDON Active DORMANT 74990 - Non-trading company
TREPP LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DMGRH FINANCE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SCOT DEVELOPMENTS LIMITED EXETER ENGLAND Active DORMANT 99999 - Dormant Company
DMG INVESTMENT HOLDINGS LIMITED Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
KENSINGTON FINANCE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DMG EVENTS INTERNATIONAL LIMITED KENSINGTON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DMG CHARLES LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DMG MINOR INVESTMENTS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
YOUNG STREET HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DMG ASSET FINANCE LIMITED KENSINGTON Active AUDIT EXEMPTION SUBSI 64910 - Financial leasing
DMGV LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
KENSINGTON US HOLDINGS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DMG EVENTS (UK) LIMITED KENSINGTON Active FULL 82301 - Activities of exhibition and fair organisers
DMG INFORMATION LIMITED 2 DERRY STREET Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
YOUNG STREET HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DMG ASSET FINANCE LIMITED KENSINGTON Active AUDIT EXEMPTION SUBSI 64910 - Financial leasing
DMG MEDIA LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ASSOCIATED PRINT HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ASSOCIATED PRINTING (DINNINGTON) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ASSOCIATED PRINTING (CARN) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ASSOCIATED PRINTING (PORTSMOUTH) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
DMGK LIMITED KENSINGTON UNITED KINGDOM Active SMALL 58130 - Publishing of newspapers