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 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
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 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 |