DMGB LIMITED - LONDON
Company Profile | Company Filings |
Overview
DMGB LIMITED is a Private Limited Company from LONDON and has the status: Active.
DMGB LIMITED was incorporated 21 years ago on 29/08/2002 and has the registered number: 04521116. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
DMGB LIMITED was incorporated 21 years ago on 29/08/2002 and has the registered number: 04521116. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
DMGB LIMITED - LONDON
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
LONDON
W8 5TT
This Company Originates in : United Kingdom
Previous trading names include:
DMG US LIMITED (until 26/03/2013)
DMG US LIMITED (until 26/03/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
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 | 2004-09-22 | CURRENT |
FRANCES LOUISE SALLAS | Oct 1977 | British | Secretary | 2002-09-10 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-08-29 UNTIL 2002-09-10 | RESIGNED | ||
MR JOHN PETER WILLIAMS | Jun 1953 | British | Director | 2002-12-20 UNTIL 2011-03-25 | RESIGNED |
MR JAMES JUSTIN SIDERFIN WELSH | Jun 1967 | British | Director | 2021-07-23 UNTIL 2021-11-17 | RESIGNED |
MR PHILIP ARTHUR WALSH | Apr 1969 | British | Director | 2019-03-29 UNTIL 2022-04-01 | RESIGNED |
MR ADRIAN PERRY | Apr 1959 | British | Director | 2002-09-10 UNTIL 2018-11-13 | RESIGNED |
NICHOLAS PETER HUBBLE | Jun 1974 | British | Director | 2003-06-19 UNTIL 2004-09-22 | RESIGNED |
MR WILLIAM RICHARD FLINT | Sep 1969 | British | Director | 2002-09-19 UNTIL 2002-12-20 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-08-29 UNTIL 2002-09-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Daily Mail And General Trust Plc | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |