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 - LONDON

This company is listed in the following categories:
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)
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

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