DMG MEDIA LIMITED - LONDON
Company Profile | Company Filings |
Overview
DMG MEDIA LIMITED is a Private Limited Company from LONDON and has the status: Active.
DMG MEDIA LIMITED was incorporated 18 years ago on 03/04/2006 and has the registered number: 05765286. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
DMG MEDIA LIMITED was incorporated 18 years ago on 03/04/2006 and has the registered number: 05765286. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
DMG MEDIA LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 | 02/10/2022 | 30/06/2024 |
Registered Office
NORTHCLIFFE HOUSE
LONDON
W8 5TT
This Company Originates in : United Kingdom
Previous trading names include:
A & N MEDIA LIMITED (until 28/01/2013)
A & N MEDIA LIMITED (until 28/01/2013)
ASSOCIATED & NORTHCLIFFE MEDIA LIMITED (until 12/12/2008)
ASSOCIATED NORTHCLIFFE NEWS AND MEDIA LIMITED (until 26/08/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/04/2023 | 17/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL TIMOTHY WOOD | Feb 1965 | British | Director | 2023-01-04 | CURRENT |
MR JAMES JUSTIN SIDERFIN WELSH | Jun 1967 | British | Director | 2021-11-17 | CURRENT |
MR RICHARD CACCAPPOLO | Oct 1965 | American | Director | 2021-11-17 | CURRENT |
FRANCES LOUISE SALLAS | Secretary | 2010-07-01 | CURRENT | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-04-03 UNTIL 2006-04-03 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-04-03 UNTIL 2006-04-03 | RESIGNED | ||
MR JOHN PETER WILLIAMS | Jun 1953 | British | Director | 2007-10-01 UNTIL 2011-01-20 | RESIGNED |
MR JAMES JUSTIN SIDERFIN WELSH | Jun 1967 | British | Director | 2011-01-20 UNTIL 2021-09-29 | RESIGNED |
MR THOMAS WILLIAM THAN | Feb 1991 | British | Director | 2021-09-29 UNTIL 2022-07-01 | RESIGNED |
MATTHEW JAMES PAGE | Jan 1968 | British | Director | 2012-11-07 UNTIL 2015-05-22 | RESIGNED |
IAN MICHAEL JACKSON | Nov 1947 | British | Director | 2006-04-03 UNTIL 2006-08-31 | RESIGNED |
MR SIMON MAXIM DYSON | Nov 1950 | British | Director | 2006-04-03 UNTIL 2007-10-01 | RESIGNED |
MR KEVIN JOSEPH BEATTY | Nov 1957 | British | Director | 2007-10-01 UNTIL 2021-11-17 | RESIGNED |
MS PAMELA WENDY ALAYLI | Jun 1959 | British | Director | 2006-08-31 UNTIL 2007-10-01 | RESIGNED |
IAN MICHAEL JACKSON | Nov 1947 | British | Secretary | 2006-04-03 UNTIL 2006-08-31 | RESIGNED |
MS PAMELA WENDY ALAYLI | Jun 1959 | British | Secretary | 2006-08-31 UNTIL 2010-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Daily Mail And General Holdings 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 |