DMGZ LIMITED - KENSINGTON


Company Profile Company Filings

Overview

DMGZ LIMITED is a Private Limited Company from KENSINGTON UNITED KINGDOM and has the status: Active.
DMGZ LIMITED was incorporated 91 years ago on 17/01/1933 and has the registered number: 00272225. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

DMGZ LIMITED - KENSINGTON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

NORTHCLIFFE HOUSE
KENSINGTON
LONDON
W8 5TT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NORTHCLIFFE MEDIA HOLDINGS LIMITED (until 22/03/2016)
NORTHCLIFFE MEDIA LIMITED (until 31/08/2011)
NORTHCLIFFE NEWSPAPERS GROUP LIMITED (until 18/12/2006)

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS FRANCES LOUISE SALLAS Secretary 2016-04-29 CURRENT
MR WILLIAM RICHARD FLINT Sep 1969 British Director 2016-06-01 CURRENT
MRS FRANCES LOUISE SALLAS Oct 1977 British Director 2022-03-08 CURRENT
THE VISCOUNT VERE HAROLD ESMOND ROTHERMERE Aug 1925 British Director RESIGNED
MR EDWARD PAUL GLYNN Feb 1948 British Director RESIGNED
THE FOURTH VISCOUNT ROTHERMERE Dec 1967 British Director 2003-05-15 UNTIL 2013-02-11 RESIGNED
DAVID MILES RODDICK Feb 1968 British Director 2007-04-10 UNTIL 2012-03-31 RESIGNED
MR ADRIAN PERRY Apr 1959 British Director 2016-06-01 UNTIL 2018-11-13 RESIGNED
MR RICHARD WILLIAM DODD Dec 1950 British Director RESIGNED
IAN GRAHAME PARK May 1935 British Director RESIGNED
MICHAEL PAUL PELOSI May 1953 British Director RESIGNED
MR MARTIN WILLIAM HOWARD MORGAN Feb 1950 British Director 2011-02-01 UNTIL 2013-02-11 RESIGNED
ALEXANDER WILLIAM LEYS Dec 1946 British Director 1995-07-01 UNTIL 1999-11-01 RESIGNED
ALEXANDER WILLIAM LEYS Dec 1946 British Director 2009-01-01 UNTIL 2011-04-30 RESIGNED
MR MARTYN JOHN HINDLEY Oct 1962 British Director 2000-10-09 UNTIL 2008-10-24 RESIGNED
ANDREW MICHAEL HART Aug 1966 British Director 2006-12-08 UNTIL 2008-07-07 RESIGNED
MATTHEW JAMES PAGE Jan 1968 British Director 2012-12-30 UNTIL 2015-05-22 RESIGNED
MR ROLAND EDMONDSON GLASS Mar 1934 Secretary RESIGNED
PAUL SIMON COLLINS Nov 1959 Secretary 1996-10-14 UNTIL 2016-04-29 RESIGNED
MR STEPHEN ANDREW AUCKLAND Mar 1955 British Director 2011-03-21 UNTIL 2012-12-30 RESIGNED
MR STEPHEN WAYNE DAINTITH May 1964 British Director 2011-02-01 UNTIL 2013-02-11 RESIGNED
MR PAUL SIMON COLLINS Nov 1959 English Director 2012-12-30 UNTIL 2016-04-29 RESIGNED
MR TIMOTHY GUY COLLIER May 1963 British Director 2018-05-10 UNTIL 2022-03-08 RESIGNED
MR CHRISTOPHER PAUL CARTER Jan 1943 British Director RESIGNED
MR ROLAND PATRICK BRYAN Nov 1977 British Director 2010-07-15 UNTIL 2012-04-10 RESIGNED
MR KEVIN JOSEPH BEATTY Nov 1957 British Director 2001-09-03 UNTIL 2004-08-24 RESIGNED
MR KEVIN JOSEPH BEATTY Nov 1957 British Director 2006-12-18 UNTIL 2013-02-11 RESIGNED
THE HONOURABLE VIVIAN JOHN ROWLAND BARING Jun 1950 British Director 1992-04-01 UNTIL 2013-02-11 RESIGNED
MR JAMES JUSTIN SIDERFIN WELSH Jun 1967 British Director 2012-12-30 UNTIL 2018-01-18 RESIGNED
RACHEL BERNADETTE ADDISON May 1970 British Director 2009-01-01 UNTIL 2012-12-30 RESIGNED
MR JOHN PHILIP ALDRIDGE Jan 1938 British Director RESIGNED
STEVEN ANDERSON DIXON Jan 1958 British Director 2002-01-21 UNTIL 2006-04-28 RESIGNED
STEPHEN WILLIAM BATCH May 1955 British Director 1998-02-01 UNTIL 1999-11-01 RESIGNED
OWEN WYN DAVIES Aug 1961 British Director 1995-10-30 UNTIL 2003-03-31 RESIGNED
ALEXANDER LINDSAY DAVIDSON May 1946 British Director RESIGNED
MR JOHN PETER WILLIAMS Jun 1953 British Director 2001-10-30 UNTIL 2011-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dmgb 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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TREPP UK LIMITED KENSINGTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HARMSWORTH PENSION FUNDS TRUSTEES (NO.2) LIMITED LONDON Active DORMANT 74990 - Non-trading company
NORTHCLIFFE TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
NORTHCLIFFE MEDIA LIMITED KENSINGTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 58142 - Publishing of consumer and business journals and periodicals
A&N MEDIA FINANCE SERVICES LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
RALPH US HOLDINGS LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ANDOR HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.