Dmgb Limited in 2 Derry Street LONDON

Dmgb Limited LONDON

Founded in 2002, Dmgb, classified under reg no. 04521116 is an active company. Currently registered at Northcliffe House W8 5TT, London the company has been in the business for twenty two years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022. Since Tue, 26th Mar 2013 Dmgb Limited is no longer carrying the name Dmg Us.

At present there are 3 directors in the the firm, namely Frances S., Nicholas M. and William F.. In addition one secretary - Frances S. - is with the company. As of 1 May 2024, there were 6 ex directors - James W., Philip W. and others listed below. There were no ex secretaries.

Dmgb Limited Address / Contact

Office Address	Northcliffe House
Office Address2	2 Derry Street
Town	London
Post code	W8 5TT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04521116
Date of Incorporation	Thu, 29th Aug 2002
Industry	Activities of head offices
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (60 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Frances S.

Position: Director

Appointed: 01 April 2022

Nicholas M.

Position: Director

Appointed: 25 November 2021

William F.

Position: Director

Appointed: 22 September 2004

Frances S.

Position: Secretary

Appointed: 10 September 2002

James W.

Position: Director

Appointed: 23 July 2021

Resigned: 17 November 2021

Philip W.

Position: Director

Appointed: 29 March 2019

Resigned: 01 April 2022

Nicholas H.

Position: Director

Appointed: 19 June 2003

Resigned: 22 September 2004

John W.

Position: Director

Appointed: 20 December 2002

Resigned: 25 March 2011

William F.

Position: Director

Appointed: 19 September 2002

Resigned: 20 December 2002

Adrian P.

Position: Director

Appointed: 10 September 2002

Resigned: 13 November 2018

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 August 2002

Resigned: 10 September 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 29 August 2002

Resigned: 10 September 2002

People with significant control

The register of PSCs who own or control the company includes 1 name. As we researched, there is Daily Mail and General Trust Plc from London, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Daily Mail And General Trust Plc

Northcliffe House 2 Derry Street, Kensington, London, England, W8 5TT, England

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	184594
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Dmg Us	March 26, 2013
Degreemount	September 24, 2002

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 30th Sep 2023 filed on: 22nd, February 2024	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 30th Sep 2023 filed on: 22nd, February 2024	accounts	Free Download (29 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23 filed on: 22nd, February 2024	accounts	Free Download (149 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 15th, February 2023	accounts	Free Download (148 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Sep 2022 filed on: 15th, February 2023	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2021 filed on: 6th, July 2022	accounts	Free Download (37 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2020 filed on: 10th, March 2021	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2019 filed on: 11th, September 2020	accounts	Free Download (37 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2018 filed on: 7th, August 2019	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2017 filed on: 6th, April 2018	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 3rd, May 2017	accounts	Free Download (36 pages)
AAMD	Full accounts with changes made up to Wed, 30th Sep 2015 filed on: 9th, February 2017	accounts	Free Download (28 pages)
AR01	Annual return drawn up to Wed, 29th Jun 2016 with full list of members filed on: 29th, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 29th Jun 2016: 1109113011.00 GBP	capital
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 15th, April 2016	accounts	Free Download (28 pages)
AR01	Annual return drawn up to Mon, 3rd Aug 2015 with full list of members filed on: 7th, August 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 7th Aug 2015: 647333011.00 GBP	capital
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 2nd, March 2015	accounts	Free Download (26 pages)
AR01	Annual return drawn up to Sun, 3rd Aug 2014 with full list of members filed on: 5th, September 2014	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Mon, 30th Sep 2013 filed on: 6th, March 2014	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Sat, 3rd Aug 2013 with full list of members filed on: 20th, August 2013	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Sun, 30th Sep 2012 filed on: 4th, July 2013	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Fri, 3rd Aug 2012 with full list of members filed on: 15th, August 2012	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Fri, 30th Sep 2011 filed on: 3rd, July 2012	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Wed, 3rd Aug 2011 with full list of members filed on: 23rd, August 2011	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Thu, 30th Sep 2010 filed on: 9th, March 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Tue, 3rd Aug 2010 with full list of members filed on: 3rd, August 2010	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Wed, 30th Sep 2009 filed on: 7th, April 2010	accounts	Free Download (11 pages)
363a	Annual return up to Wed, 29th Jul 2009 with shareholders record filed on: 29th, July 2009	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Tue, 30th Sep 2008 filed on: 17th, June 2009	accounts	Free Download (10 pages)
363a	Annual return up to Tue, 12th Aug 2008 with shareholders record filed on: 12th, August 2008	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Sun, 30th Sep 2007 filed on: 28th, May 2008	accounts	Free Download (10 pages)
363a	Annual return up to Tue, 7th Aug 2007 with shareholders record filed on: 7th, August 2007	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 7th Aug 2007 with shareholders record filed on: 7th, August 2007	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Sat, 30th Sep 2006 filed on: 25th, April 2007	accounts	Free Download (13 pages)
AA	Accounts for the year ending on Sat, 30th Sep 2006 filed on: 25th, April 2007	accounts	Free Download (13 pages)
363s	Annual return up to Mon, 7th Aug 2006 with shareholders record filed on: 7th, August 2006	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 7th Aug 2006 with shareholders record filed on: 7th, August 2006	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Fri, 30th Sep 2005 filed on: 13th, July 2006	accounts	Free Download (12 pages)
AA	Accounts for the year ending on Fri, 30th Sep 2005 filed on: 13th, July 2006	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 30/11/05 to 30/09/05 filed on: 2nd, November 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/05 to 30/09/05 filed on: 2nd, November 2005	accounts	Free Download (1 page)
363s	Annual return up to Mon, 1st Aug 2005 with shareholders record filed on: 1st, August 2005	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 1st Aug 2005 with shareholders record filed on: 1st, August 2005	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Tue, 30th Nov 2004 filed on: 27th, July 2005	accounts	Free Download (13 pages)
AA	Accounts for the year ending on Tue, 30th Nov 2004 filed on: 27th, July 2005	accounts	Free Download (13 pages)
363s	Annual return up to Thu, 12th Aug 2004 with shareholders record filed on: 12th, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 12th Aug 2004 with shareholders record filed on: 12th, August 2004	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Sun, 30th Nov 2003 filed on: 16th, April 2004	accounts	Free Download (12 pages)
AA	Accounts for the year ending on Sun, 30th Nov 2003 filed on: 16th, April 2004	accounts	Free Download (12 pages)
AA	Accounts for the year ending on Sat, 30th Nov 2002 filed on: 17th, October 2003	accounts	Free Download (13 pages)
AA	Accounts for the year ending on Sat, 30th Nov 2002 filed on: 17th, October 2003	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 30/11/02 filed on: 15th, September 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/11/02 filed on: 15th, September 2003	accounts	Free Download (1 page)
363a	Annual return up to Fri, 22nd Aug 2003 with shareholders record filed on: 22nd, August 2003	annual return	Free Download (6 pages)
363a	Annual return up to Fri, 22nd Aug 2003 with shareholders record filed on: 22nd, August 2003	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/03 to 30/11/02 filed on: 8th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/03 to 30/11/02 filed on: 8th, July 2003	accounts	Free Download (1 page)

Dmgb Limited LONDON

Dmgb Limited Address / Contact

Company Information / Profile

Company staff

Frances S.

Nicholas M.

William F.

Frances S.

James W.

Philip W.

Nicholas H.

John W.

William F.

Adrian P.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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