DMG EVENTS INTERNATIONAL LIMITED - KENSINGTON
| Company Profile | Company Filings |
Overview
DMG EVENTS INTERNATIONAL LIMITED is a Private Limited Company from KENSINGTON and has the status: Active.
DMG EVENTS INTERNATIONAL LIMITED was incorporated 23 years ago on 01/12/2000 and has the registered number: 04118004. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
DMG EVENTS INTERNATIONAL LIMITED was incorporated 23 years ago on 01/12/2000 and has the registered number: 04118004. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
DMG EVENTS INTERNATIONAL LIMITED - KENSINGTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
NORTHCLIFFE HOUSE
KENSINGTON
LONDON
W8 5TT
This Company Originates in : United Kingdom
Previous trading names include:
DMG WORLD MEDIA INTERNATIONAL LIMITED (until 18/05/2010)
DMG WORLD MEDIA INTERNATIONAL LIMITED (until 18/05/2010)
DMG WORLD MEDIA (FRANCE) LIMITED (until 24/01/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/10/2023 | 03/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS FRANCES LOUISE SALLAS | Oct 1977 | British | Director | 2022-03-31 | CURRENT |
| NICHOLAS PAUL RATCLIFFE | Jan 1972 | British | Director | 2015-08-06 | CURRENT |
| MR GEOFFREY DICKINSON | Jul 1961 | British | Director | 2018-11-13 | CURRENT |
| MRS FRANCES LOUISE SALLAS | Secretary | 2015-08-06 | CURRENT | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-12-01 UNTIL 2001-01-03 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-12-01 UNTIL 2001-01-03 | RESIGNED | ||
| NICHOLAS PETER HUBBLE | Jun 1974 | British | Secretary | 2001-01-03 UNTIL 2002-10-11 | RESIGNED |
| SALLY-ANNE MUDDIMAN | Secretary | 2009-01-20 UNTIL 2009-12-09 | RESIGNED | ||
| FRANCES LOUISE SALLAS | British | Secretary | 2002-10-11 UNTIL 2009-01-20 | RESIGNED | |
| LEE WALL | Secretary | 2009-12-09 UNTIL 2014-11-01 | RESIGNED | ||
| MR ADRIAN PERRY | Apr 1959 | British | Director | 2017-01-11 UNTIL 2018-11-13 | RESIGNED |
| MR JOHN PETER WILLIAMS | Jun 1953 | British | Director | 2009-12-09 UNTIL 2011-03-28 | RESIGNED |
| PAUL SYKES | Jun 1965 | British | Director | 2009-12-09 UNTIL 2017-01-11 | RESIGNED |
| MICHAEL JOHN SICELY | Jan 1963 | British | Director | 2003-01-29 UNTIL 2008-06-30 | RESIGNED |
| NICHOLAS PAUL RATCLIFFE | Jan 1972 | British | Director | 2008-09-30 UNTIL 2009-12-10 | RESIGNED |
| MR ADRIAN PERRY | Apr 1959 | British | Director | 2001-04-19 UNTIL 2009-12-10 | RESIGNED |
| MR TIMOTHY GUY COLLIER | May 1963 | British | Director | 2018-11-13 UNTIL 2022-03-31 | RESIGNED |
| MR WILLIAM RICHARD FLINT | Sep 1969 | British | Director | 2001-01-03 UNTIL 2009-12-10 | RESIGNED |
| STEPHEN WAYNE DANTITH | May 1964 | British | Director | 2011-03-28 UNTIL 2017-04-07 | RESIGNED |
| MARK ROBERT CARR | Feb 1965 | British | Director | 2003-01-29 UNTIL 2009-12-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Daily Mail And General Holdings Limited | 2022-04-20 | Kensington London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Daily Mail International Limited | 2016-04-06 - 2022-04-20 | Kensington London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |