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 - 2 DERRY STREET

This company is listed in the following categories:
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)
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

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