Founded in 2000, Dmgt Healthcare Trustees, classified under reg no. 04071890 is an active company. Currently registered at Northcliffe House 2 Derry Street W8 5TT, the company has been in the business for twenty four years. Its financial year was closed on September 30 and its latest financial statement was filed on Sun, 2nd Oct 2022.
At present there are 3 directors in the the firm, namely Jean D., Janette S. and Helen S.. In addition one secretary - Shanthi K. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Northcliffe House 2 Derry Street |
| Office Address2 | London |
| Town | |
| Post code | W8 5TT |
| Country of origin | United Kingdom |
| Registration Number | 04071890 |
| Date of Incorporation | Mon, 11th Sep 2000 |
| Industry | Activities of head offices |
| End of financial Year | 30th September |
| Company age | 24 years old |
| Account next due date | Sun, 30th Jun 2024 (33 days left) |
| Account last made up date | Sun, 2nd Oct 2022 |
| Next confirmation statement due date | Tue, 22nd Oct 2024 (2024-10-22) |
| Last confirmation statement dated | Sun, 8th Oct 2023 |
Position: Director
Appointed: 28 April 2023
Position: Secretary
Appointed: 23 January 2019
Position: Director
Appointed: 17 October 2018
Position: Director
Appointed: 29 April 2016
The list of PSCs who own or control the company is made up of 6 names. As we discovered, there is Jean D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Helen S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Janette S., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Jean D.
| Notified on | 28 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Helen S.
| Notified on | 16 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Janette S.
| Notified on | 16 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lisa M.
| Notified on | 16 February 2022 |
| Ceased on | 28 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% 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 | 1 October 2017 |
| Ceased on | 16 February 2022 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Dmg Media Limited
Northcliffe House 2 Derry Street, London, W8 5TT, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05765286 |
| Notified on | 6 April 2016 |
| Ceased on | 1 October 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 | 2022-10-02 | 2023-10-01 |
| Balance Sheet | ||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 |
| Number Shares Allotted | 3 | 3 | ||
| Par Value Share | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sun, 1st Oct 2023 filed on: 27th, February 2024 |
accounts | Free Download (2 pages) |
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