DMGRH FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
DMGRH FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DMGRH FINANCE LIMITED was incorporated 27 years ago on 26/04/1996 and has the registered number: 03191181. The accounts status is AUDIT EXEMPTION SUBSI.
DMGRH FINANCE LIMITED was incorporated 27 years ago on 26/04/1996 and has the registered number: 03191181. The accounts status is AUDIT EXEMPTION SUBSI.
DMGRH FINANCE LIMITED - LONDON
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 | 30/09/2020 |
Registered Office
NORTHCLIFFE HOUSE
LONDON
W8 5TT
This Company Originates in : United Kingdom
Previous trading names include:
DMG RADIO HOLDINGS LIMITED (until 18/08/2006)
DMG RADIO HOLDINGS LIMITED (until 18/08/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/04/2019 | 02/05/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS FRANCES LOUISE SALLAS | Oct 1977 | British | Director | 2018-11-13 | CURRENT |
MR WILLIAM RICHARD FLINT | Sep 1969 | British | Director | 2001-01-31 | CURRENT |
FRANCES LOUISE SALLAS | Oct 1977 | British | Secretary | 2002-10-11 | CURRENT |
GRAY'S INN SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-04-26 UNTIL 1999-02-10 | RESIGNED | ||
MR JOHN PETER WILLIAMS | Jun 1953 | British | Director | 2000-09-29 UNTIL 2001-01-31 | RESIGNED |
MR JOHN PETER WILLIAMS | Jun 1953 | British | Director | 2006-08-02 UNTIL 2011-03-31 | RESIGNED |
CHARLES JAMES FRANCIS SINCLAIR | Apr 1948 | British | Director | 2006-08-02 UNTIL 2008-09-30 | RESIGNED |
MR ADRIAN PERRY | Apr 1959 | British | Director | 2000-10-10 UNTIL 2018-11-13 | RESIGNED |
ROGER NEIL GILBERT | Nov 1944 | British | Director | 2000-09-08 UNTIL 2001-01-31 | RESIGNED |
CHARLES RICHARD COX | Jun 1958 | Australian | Director | 1997-06-19 UNTIL 2000-09-08 | RESIGNED |
GRAHAM ROGER BROWN | Sep 1959 | British | Director | 1997-06-19 UNTIL 2000-09-08 | RESIGNED |
DH & B DIRECTORS LIMITED | Nominee Director | 1996-04-26 UNTIL 1997-06-19 | RESIGNED | ||
JOHN RAYMOND MCCOOL | Secretary | 2000-09-08 UNTIL 2001-01-31 | RESIGNED | ||
NICHOLAS PETER HUBBLE | Jun 1974 | British | Secretary | 2001-01-31 UNTIL 2002-10-11 | RESIGNED |
ROBERT PATRICK KELVIN CLARKSON | Jan 1965 | British | Secretary | 1999-02-10 UNTIL 2000-09-08 | RESIGNED |
DH & B MANAGERS LIMITED | Nominee Director | 1996-04-26 UNTIL 1997-06-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ralph Us Holdings | 2016-04-06 | Kensington London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |