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 - 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 30/09/2022 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)

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

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