DMG MINOR INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

DMG MINOR INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DMG MINOR INVESTMENTS LIMITED was incorporated 23 years ago on 05/06/2001 and has the registered number: 04228751. The accounts status is AUDIT EXEMPTION SUBSI.

DMG MINOR INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017

Registered Office

NORTHCLIFFE HOUSE
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
MR WILLIAM RICHARD FLINT Sep 1969 British Director 2001-08-09 CURRENT
MRS FRANCES LOUISE SALLAS Oct 1977 British Director 2018-11-13 CURRENT
FRANCES LOUISE SALLAS British Secretary 2002-05-24 CURRENT
MR WILLIAM RICHARD FLINT Sep 1969 British Secretary 2001-08-09 UNTIL 2002-05-24 RESIGNED
MS VICTORIA MARGARET TREHERNE Secretary 2008-02-22 UNTIL 2008-08-29 RESIGNED
MR ADRIAN PERRY Apr 1959 British Director 2001-08-09 UNTIL 2018-11-13 RESIGNED
MR JOHN PETER WILLIAMS Jun 1953 British Director 2002-05-24 UNTIL 2003-02-12 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-06-05 UNTIL 2001-08-09 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-06-05 UNTIL 2001-08-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Young Street Holdings Limited 2017-07-07 Kensington   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dmgrh Finance Limited 2016-04-06 - 2017-07-07 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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CompanyName Address Company Status Accounts Status Main Company Activity
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HARMSWORTH PENSION FUNDS TRUSTEES (NO.2) LIMITED LONDON Active DORMANT 74990 - Non-trading company
NORTHCLIFFE TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
NORTHCLIFFE MEDIA LIMITED KENSINGTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 58142 - Publishing of consumer and business journals and periodicals
MAIL FINANCE SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
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