Dmgk Limited KENSINGTON


Dmgk Limited is a private limited company registered at Northcliffe House, 2 Derry Street, Kensington W8 5TT. Incorporated on 2020-09-09, this 3-year-old company is run by 3 directors and 1 secretary.
Director Jonathan R., appointed on 07 November 2020. Director Christopher F., appointed on 07 November 2020. Director Jolyon C., appointed on 06 November 2020.
Switching the focus to secretaries, we can mention: Frances S., appointed on 09 September 2020.
The company is categorised as "publishing of newspapers" (SIC code: 58130).
The last confirmation statement was filed on 2023-09-08 and the deadline for the subsequent filing is 2024-09-22. Additionally, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Dmgk Limited Address / Contact

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

Company Information / Profile

Registration Number 12867899
Date of Incorporation Wed, 9th Sep 2020
Industry Publishing of newspapers
End of financial Year 30th September
Company age 4 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 Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated Fri, 8th Sep 2023

Company staff

Jonathan R.

Position: Director

Appointed: 07 November 2020

Christopher F.

Position: Director

Appointed: 07 November 2020

Jolyon C.

Position: Director

Appointed: 06 November 2020

Frances S.

Position: Secretary

Appointed: 09 September 2020

Richard C.

Position: Director

Appointed: 17 December 2021

Resigned: 06 December 2022

Thomas T.

Position: Director

Appointed: 29 September 2021

Resigned: 01 July 2022

Ravinder C.

Position: Director

Appointed: 07 November 2020

Resigned: 17 December 2021

Alexander D.

Position: Director

Appointed: 07 November 2020

Resigned: 10 November 2021

James W.

Position: Director

Appointed: 09 September 2020

Resigned: 29 September 2021

William F.

Position: Director

Appointed: 09 September 2020

Resigned: 18 September 2020

Kevin B.

Position: Director

Appointed: 09 September 2020

Resigned: 07 November 2020

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As BizStats established, there is Jolyon C. This PSC and has 25-50% shares. Another one in the PSC register is Dmg Media Limited that put Kensington, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Daily Mail and General Holdings Limited, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Jolyon C.

Notified on 6 November 2020
Nature of control: 25-50% shares

Dmg Media Limited

Northcliffe House 2 Derry Street, Kensington, London, W8 5TT, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 5765286
Notified on 15 September 2020
Nature of control: 75,01-100% shares

Daily Mail And General Holdings Limited

Northcliffe House 2 Derry Street, Kensington, London, W8 5TT, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 01693108
Notified on 9 September 2020
Ceased on 15 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Fri, 8th Sep 2023
filed on: 14th, September 2023
Free Download (3 pages)

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