DMG INFORMATION LIMITED - 2 DERRY STREET
Company Profile | Company Filings |
Overview
DMG INFORMATION LIMITED is a Private Limited Company from 2 DERRY STREET and has the status: Active.
DMG INFORMATION LIMITED was incorporated 25 years ago on 04/02/1999 and has the registered number: 03708142. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
DMG INFORMATION LIMITED was incorporated 25 years ago on 04/02/1999 and has the registered number: 03708142. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
DMG INFORMATION LIMITED - 2 DERRY STREET
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
C/O DAILY MAIL&GENERAL TRUST PLC
2 DERRY STREET
LONDON
W8 5TT
This Company Originates in : United Kingdom
Previous trading names include:
DMGI INVESTMENTS LIMITED (until 29/08/2012)
DMGI INVESTMENTS LIMITED (until 29/08/2012)
HOBSONS STUDY GROUP LTD (until 04/12/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/02/2023 | 18/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS FRANCES LOUISE SALLAS | Oct 1977 | British | Director | 2022-04-01 | CURRENT |
MR NICHOLAS COLUM MULHOLLAND | Aug 1979 | British | Director | 2021-11-25 | CURRENT |
MR WILLIAM RICHARD FLINT | Sep 1969 | British | Director | 2017-01-11 | CURRENT |
MRS FRANCES LOUISE SALLAS | Secretary | 2017-01-27 | CURRENT | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-02-04 UNTIL 1999-03-02 | RESIGNED | ||
MR PHILIP ARTHUR WALSH | Apr 1969 | British | Director | 2019-03-29 UNTIL 2022-04-01 | RESIGNED |
LEE CLIFFORD WALL | Apr 1975 | British | Director | 2010-05-10 UNTIL 2011-09-19 | RESIGNED |
PAUL SYKES | Jun 1965 | British | Director | 1999-03-02 UNTIL 2017-01-11 | RESIGNED |
MR ADRIAN PERRY | Apr 1959 | British | Director | 2017-01-11 UNTIL 2018-11-13 | RESIGNED |
MR MARTIN WILLIAM HOWARD MORGAN | Feb 1950 | British | Director | 1999-03-02 UNTIL 2010-05-10 | RESIGNED |
MR MARTIN WILLIAM HOWARD MORGAN | Feb 1950 | British | Director | 2011-09-19 UNTIL 2016-05-31 | RESIGNED |
SURESH KAVAN | Aug 1965 | British | Director | 2011-09-19 UNTIL 2017-01-11 | RESIGNED |
MR DAVID MARTIN MAXFIELD DUTTON | Oct 1942 | British | Director | 2011-09-19 UNTIL 2016-06-30 | RESIGNED |
MR STEPHEN WAYNE DAINTITH | May 1964 | British | Director | 2011-09-19 UNTIL 2017-04-07 | RESIGNED |
PAUL SYKES | Jun 1965 | British | Secretary | 1999-03-02 UNTIL 2017-01-11 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-02-04 UNTIL 1999-03-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dmgb 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 |