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 - LONDON

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 30/09/2020

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)

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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DMGZ LIMITED KENSINGTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MAILLIFE FINANCIAL SERVICES LIMITED KENSINGTON Active MICRO ENTITY 74990 - Non-trading company
HARMSWORTH PENSION FUNDS TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
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.