DMG LOANCO LIMITED - KENSINGTON


Company Profile Company Filings

Overview

DMG LOANCO LIMITED is a Private Limited Company from KENSINGTON and has the status: Dissolved - no longer trading.
DMG LOANCO LIMITED was incorporated 28 years ago on 14/11/1995 and has the registered number: 03125581. The accounts status is FULL.

DMG LOANCO 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
31 / 3 31/03/2020

Registered Office

NORTHCLIFFE HOUSE
KENSINGTON
LONDON
W8 5TT

This Company Originates in : United Kingdom
Previous trading names include:
DMG EXHIBITION GROUP LIMITED (until 07/09/2011)

Confirmation Statements

Last Statement Next Statement Due
13/11/2021 27/11/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM RICHARD FLINT Sep 1969 British Director 2010-07-21 CURRENT
MRS FRANCES LOUISE SALLAS Secretary 2010-07-21 CURRENT
MR SIMON PAUL ADKINS Dec 1960 British Secretary 1995-12-01 UNTIL 1999-02-15 RESIGNED
SALLY ANNE MUDDIMAN Feb 1959 British Secretary 1999-02-15 UNTIL 2010-07-21 RESIGNED
DH & B DIRECTORS LIMITED Nominee Director 1995-11-14 UNTIL 1995-12-01 RESIGNED
DH & B MANAGERS LIMITED Nominee Director 1995-11-14 UNTIL 1995-12-01 RESIGNED
MR SIMON PAUL ADKINS Dec 1960 British Director 1995-12-01 UNTIL 1999-02-15 RESIGNED
MARK JULIUS ALCOCK Aug 1953 British Director 1995-12-01 UNTIL 2010-06-30 RESIGNED
MR STEPHEN WAYNE DAINTITH May 1964 British Director 2011-08-25 UNTIL 2017-04-07 RESIGNED
MR ADRIAN PERRY Apr 1959 British Director 2010-07-21 UNTIL 2018-11-13 RESIGNED
GRAY'S INN SECRETARIES LIMITED Corporate Nominee Secretary 1995-11-14 UNTIL 1996-09-05 RESIGNED
MICHAEL JOHN SICELY Jan 1963 British Director 2001-11-06 UNTIL 2008-06-30 RESIGNED
MR JAMES JUSTIN SIDERFIN WELSH Jun 1967 British Director 2018-11-13 UNTIL 2021-11-17 RESIGNED
NICHOLAS PAUL RATCLIFFE Jan 1972 British Director 2008-06-30 UNTIL 2010-07-21 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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