DMGZ Limited

Company Name	DMGZ Limited
Directors	William Richard Flint and Frances Louise Sallas
Company Status	Active
Company Number	00272225
Category	Private Limited Company
Incorporation Date	17 January 1933(91 years, 3 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mrs Frances Louise Sallas
Status	Current
Appointed	29 April 2016(83 years, 4 months after company formation)
Appointment Duration	7 years, 12 months
Role	Company Director
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr William Richard Flint
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(83 years, 5 months after company formation)
Appointment Duration	7 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mrs Frances Louise Sallas
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	08 March 2022(89 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Richard William Dodd
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(59 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 01 November 1999)
Role	Group Circulation Director
Country of Residence	England
Correspondence Address	2 Kings Meadow Cobbs Lane Hough Crewe Cheshire CW2 5GZ

Director Name	The Viscount Vere Harold Esmond Rothermere
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(59 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 02 September 1998)
Role	Chairman
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Michael Paul Pelosi
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(59 years, 1 month after company formation)
Appointment Duration	19 years (resigned 21 March 2011)
Role	Newspaper Management
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Ian Grahame Park
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(59 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (resigned 15 May 2003)
Role	Newspaper Management
Country of Residence	United Kingdom
Correspondence Address	6 Cheyne Row London SW3 5HL

Director Name	Mr Edward Paul Glynn
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(59 years, 1 month after company formation)
Appointment Duration	14 years, 2 months (resigned 28 April 2006)
Role	Group Commercial Director
Country of Residence	United Kingdom
Correspondence Address	The Bell House Burley On The Hill Oakham Rutland LE15 7TE

Director Name	Alexander Lindsay Davidson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(59 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 03 September 2001)
Role	Newspaper Management
Correspondence Address	19 Hyde Park Gardens Mews London W2 2NU

Director Name	Mr Christopher Paul Carter
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(59 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 30 September 1999)
Role	Newspaper Management
Correspondence Address	The Mount Upper Street Tingewick Buckingham Buckinghamshire MK18 4QN

Director Name	Mr John Philip Aldridge
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(59 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 11 January 1998)
Role	Newspaper Management
Correspondence Address	Kingston House Meadow Hill Great Glen Leicestershire LE8 9FX

Secretary Name	Mr Roland Edmondson Glass
Nationality	British
Status	Resigned
Appointed	28 February 1992(59 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 11 October 1996)
Role	Company Director
Correspondence Address	24 Martin Dene Bexleyheath Kent DA6 8NA

Director Name	Hon Vivian John Rowland Baring
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(59 years, 2 months after company formation)
Appointment Duration	20 years, 10 months (resigned 11 February 2013)
Role	Newspaper Management
Country of Residence	United Kingdom
Correspondence Address	The Stone House Lower Swell Stow On The Wold Gloucestershire GL54 1LQ Wales

Director Name	Alexander William Leys
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(62 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 November 1999)
Role	Newspaper Management
Correspondence Address	67 Thorndon Hall Thorndon Park Brentwood Essex CM13 3RJ

Director Name	Mr Owen Wyn Davies
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1995(62 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 March 2003)
Role	Electronic Publishing Director
Country of Residence	England
Correspondence Address	Sw20

Secretary Name	Paul Simon Collins
Nationality	British
Status	Resigned
Appointed	14 October 1996(63 years, 9 months after company formation)
Appointment Duration	19 years, 6 months (resigned 29 April 2016)
Role	Chartered Accountant
Correspondence Address	5 Weare Close Billesdon Leicester LE7 9DY

Director Name	Stephen William Batch
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(65 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 1999)
Role	General Manager
Correspondence Address	62 Whiteadder Way Clippers Quay London E14 9UR

Director Name	Mr Martyn John Hindley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2000(67 years, 9 months after company formation)
Appointment Duration	8 years (resigned 24 October 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Barn Upper Wield Arlesford Hampshire SO24 9RT

Director Name	Mr Kevin Joseph Beatty
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(68 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 August 2004)
Role	Newspaper Management
Country of Residence	United Kingdom
Correspondence Address	1 Lansdowne Copse Off Lansdowne Court The Avenue Worcester Park Surrey KT4 7FB

Director Name	Steven Anderson Dixon
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(69 years after company formation)
Appointment Duration	4 years, 3 months (resigned 28 April 2006)
Role	Newspaper Management
Correspondence Address	The Old Vicarage 1 St Marys Close Newton Solney Burton On Trent Staffordshire DE15 0SE

Director Name	The Fourth Viscount Rothermere
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2003(70 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 11 February 2013)
Role	Newspaper Publisher
Country of Residence	United Kingdom
Correspondence Address	41 St Jamess Place London SW1A 1NS

Director Name	Andrew Michael Hart
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2006(73 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 July 2008)
Role	Company Director
Correspondence Address	2 Shirland Mews London W9 3DY

Director Name	Mr Kevin Joseph Beatty
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(73 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 11 February 2013)
Role	Newspaper Management
Country of Residence	England
Correspondence Address	Orchard House Cleveland Road Worcester Park Surrey KT4 7JQ

Director Name	David Miles Roddick
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2007(74 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2012)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Mead Farm Upper Littleton Winford North Somerset BS40 8HF

Director Name	Rachel Bernadette Addison
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(76 years after company formation)
Appointment Duration	3 years, 12 months (resigned 30 December 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	109 Selby Road West Bridgford Nottingham Nottinghamshire NG2 7BB

Director Name	Alexander William Leys
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(76 years after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 2011)
Role	Newspaper Management
Correspondence Address	Little Orchard 51 Main Street South Croxton Leicester Leicestershire LE7 3RJ

Director Name	Mr Roland Patrick Bryan
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2010(77 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 April 2012)
Role	Digital Publisher
Country of Residence	United Kingdom
Correspondence Address	Building 10 Chiswick Park 566 Chiswick High Road London W4 5TS

Director Name	Mr Martin William Howard Morgan
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(78 years, 1 month after company formation)
Appointment Duration	2 years (resigned 11 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe Accounting Centre PO Box 6795 Leicester LE1 1ZP

Director Name	Mr Stephen Wayne Daintith
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(78 years, 1 month after company formation)
Appointment Duration	2 years (resigned 11 February 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	Northcliffe Accounting Centre PO Box 6795 Leicester LE1 1ZP

Director Name	Mr Stephen Andrew Auckland
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2011(78 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Glen Farm 107 Honley Road Farnley Tyas Huddersfield HD4 6TY

Director Name	Matthew James Page
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2012(80 years after company formation)
Appointment Duration	2 years, 4 months (resigned 22 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Paul Simon Collins
Date of Birth	November 1959 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	30 December 2012(80 years after company formation)
Appointment Duration	3 years, 4 months (resigned 29 April 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Weare Close Billesdon Leicester LE7 9DY

Director Name	Mr James Justin Siderfin Welsh
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2012(80 years after company formation)
Appointment Duration	5 years (resigned 18 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Adrian Perry
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(83 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 November 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Timothy Guy Collier
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2018(85 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Contact

Website	www.anmedia.co.uk
Telephone	020 79386000
Telephone region	London

Location

Registered Address	Northcliffe House 2 Derry Street Kensington London W8 5TT
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£143,327,000
Current Liabilities	£42,671,000

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	4 March 2024 (1 month, 2 weeks ago)
Next Return Due	18 March 2025 (10 months, 4 weeks from now)

Filing History

19 March 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
2 March 2020	Audit exemption subsidiary accounts made up to 30 September 2019 (22 pages)
2 March 2020	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 (201 pages)
2 March 2020	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 (1 page)
2 March 2020	Audit exemption statement of guarantee by parent company for period ending 30/09/19 (3 pages)
19 December 2019	Director's details changed for Mr William Richard Flint on 18 December 2019 (2 pages)
19 December 2019	Director's details changed for Mr William Richard Flint on 18 December 2019 (2 pages)
7 March 2019	Confirmation statement made on 4 March 2019 with updates (5 pages)
5 March 2019	Audit exemption subsidiary accounts made up to 30 September 2018 (25 pages)
5 March 2019	Audit exemption statement of guarantee by parent company for period ending 30/09/18 (3 pages)
5 March 2019	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 (199 pages)
5 March 2019	Notice of agreement to exemption from audit of accounts for period ending 30/09/18 (1 page)
27 February 2019	Director's details changed for Mr Timothy Guy Collier on 27 February 2019 (2 pages)
29 January 2019	Statement by Directors (1 page)
29 January 2019	Statement of capital on 29 January 2019 GBP 1 (3 pages)
29 January 2019	Solvency Statement dated 23/01/19 (1 page)
29 January 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 December 2018	Termination of appointment of Adrian Perry as a director on 13 November 2018 (1 page)
14 September 2018	Statement of capital on 14 September 2018 GBP 121,300,408 (3 pages)
11 September 2018	Statement by Directors (1 page)
11 September 2018	Resolutions RES13 ‐ Share premium a/c cancelled 28/08/2018 (1 page)
11 September 2018	Statement of capital following an allotment of shares on 12 June 2018 GBP 121,300,408 (4 pages)
11 September 2018	Solvency Statement dated 28/08/18 (1 page)
26 July 2018	Audit exemption subsidiary accounts made up to 30 September 2017 (22 pages)
20 June 2018	Statement of capital following an allotment of shares on 4 June 2018 GBP 121,300,408.00 (4 pages)
20 June 2018	Statement of capital following an allotment of shares on 12 June 2018 GBP 121,300,408 (3 pages)
10 May 2018	Appointment of Mr Timothy Guy Collier as a director on 10 May 2018 (2 pages)
6 March 2018	Confirmation statement made on 4 March 2018 with no updates (3 pages)
24 January 2018	Audit exemption statement of guarantee by parent company for period ending 30/09/17 (3 pages)
24 January 2018	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 (202 pages)
24 January 2018	Notice of agreement to exemption from audit of accounts for period ending 30/09/17 (1 page)
19 January 2018	Termination of appointment of James Justin Siderfin Welsh as a director on 18 January 2018 (1 page)
17 July 2017	Audit exemption subsidiary accounts made up to 30 September 2016 (24 pages)
17 July 2017	Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (2 pages)
17 July 2017	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (200 pages)
17 July 2017	Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (2 pages)
17 July 2017	Audit exemption subsidiary accounts made up to 30 September 2016 (24 pages)
17 July 2017	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (200 pages)
13 July 2017	Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages)
13 July 2017	Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages)
17 March 2017	Confirmation statement made on 4 March 2017 with updates (6 pages)
17 March 2017	Confirmation statement made on 4 March 2017 with updates (6 pages)
3 June 2016	Appointment of Mr William Richard Flint as a director on 1 June 2016 (2 pages)
3 June 2016	Appointment of Mr Adrian Perry as a director on 1 June 2016 (2 pages)
3 June 2016	Appointment of Mr William Richard Flint as a director on 1 June 2016 (2 pages)
3 June 2016	Appointment of Mr Adrian Perry as a director on 1 June 2016 (2 pages)
3 May 2016	Appointment of Mrs Frances Louise Sallas as a secretary on 29 April 2016 (2 pages)
3 May 2016	Appointment of Mrs Frances Louise Sallas as a secretary on 29 April 2016 (2 pages)
3 May 2016	Termination of appointment of Paul Simon Collins as a secretary on 29 April 2016 (1 page)
3 May 2016	Termination of appointment of Paul Simon Collins as a director on 29 April 2016 (1 page)
3 May 2016	Termination of appointment of Paul Simon Collins as a director on 29 April 2016 (1 page)
3 May 2016	Termination of appointment of Paul Simon Collins as a secretary on 29 April 2016 (1 page)
29 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 121,299,705 (15 pages)
29 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 121,299,705 (15 pages)
23 March 2016	Registered office address changed from Northcliffe Accounting Centre PO Box 6795 Leicester LE1 1ZP to Northcliffe House 2 Derry Street Kensington London W8 5TT on 23 March 2016 (1 page)
23 March 2016	Registered office address changed from Northcliffe Accounting Centre PO Box 6795 Leicester LE1 1ZP to Northcliffe House 2 Derry Street Kensington London W8 5TT on 23 March 2016 (1 page)
22 March 2016	Company name changed northcliffe media holdings LIMITED\certificate issued on 22/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-22 (3 pages)
22 March 2016	Company name changed northcliffe media holdings LIMITED\certificate issued on 22/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-22 (3 pages)
3 March 2016	Audit exemption subsidiary accounts made up to 27 September 2015 (17 pages)
3 March 2016	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (92 pages)
3 March 2016	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (92 pages)
3 March 2016	Audit exemption subsidiary accounts made up to 27 September 2015 (17 pages)
22 January 2016	Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages)
22 January 2016	Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages)
31 December 2015	Notice of agreement to exemption from audit of accounts for period ending 30/09/15 (1 page)
31 December 2015	Notice of agreement to exemption from audit of accounts for period ending 30/09/15 (1 page)
10 June 2015	Director's details changed for Mr James Justin Siderfin Welsh on 1 February 2014 (3 pages)
10 June 2015	Director's details changed for Mr James Justin Siderfin Welsh on 1 February 2014 (3 pages)
10 June 2015	Director's details changed for Mr James Justin Siderfin Welsh on 1 February 2014 (3 pages)
28 May 2015	Director's details changed for Mr James Justin Siderfin Welsh on 1 February 2014 (2 pages)
28 May 2015	Director's details changed for Mr James Justin Siderfin Welsh on 1 February 2014 (2 pages)
28 May 2015	Director's details changed for Mr James Justin Siderfin Welsh on 1 February 2014 (2 pages)
26 May 2015	Termination of appointment of Matthew James Page as a director on 22 May 2015 (1 page)
26 May 2015	Termination of appointment of Matthew James Page as a director on 22 May 2015 (1 page)
7 April 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 121,299,705 (15 pages)
7 April 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 121,299,705 (15 pages)
7 April 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 121,299,705 (15 pages)
27 February 2015	Total exemption full accounts made up to 28 September 2014 (16 pages)
27 February 2015	Total exemption full accounts made up to 28 September 2014 (16 pages)
18 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 121,299,705 (15 pages)
18 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 121,299,705 (15 pages)
18 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 121,299,705 (15 pages)
7 January 2014	Total exemption full accounts made up to 29 September 2013 (18 pages)
7 January 2014	Total exemption full accounts made up to 29 September 2013 (18 pages)
17 October 2013	Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages)
17 October 2013	Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages)
29 April 2013	Full accounts made up to 30 September 2012 (23 pages)
29 April 2013	Full accounts made up to 30 September 2012 (23 pages)
14 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (15 pages)
14 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (15 pages)
14 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (15 pages)
18 February 2013	Termination of appointment of Vivian Baring as a director (2 pages)
18 February 2013	Termination of appointment of Vivian Baring as a director (2 pages)
18 February 2013	Termination of appointment of The Rothermere as a director (2 pages)
18 February 2013	Termination of appointment of Martin Morgan as a director (2 pages)
18 February 2013	Termination of appointment of Stephen Daintith as a director (2 pages)
18 February 2013	Termination of appointment of Kevin Beatty as a director (2 pages)
18 February 2013	Termination of appointment of The Rothermere as a director (2 pages)
18 February 2013	Termination of appointment of Stephen Daintith as a director (2 pages)
18 February 2013	Termination of appointment of Martin Morgan as a director (2 pages)
18 February 2013	Termination of appointment of Kevin Beatty as a director (2 pages)
14 January 2013	Appointment of Mr Paul Simon Collins as a director (3 pages)
14 January 2013	Appointment of Mr James Justin Siderfin Welsh as a director (3 pages)
14 January 2013	Appointment of Matthew James Page as a director (3 pages)
14 January 2013	Appointment of Mr James Justin Siderfin Welsh as a director (3 pages)
14 January 2013	Termination of appointment of Rachel Addison as a director (2 pages)
14 January 2013	Termination of appointment of Rachel Addison as a director (2 pages)
14 January 2013	Termination of appointment of Stephen Auckland as a director (2 pages)
14 January 2013	Appointment of Mr Paul Simon Collins as a director (3 pages)
14 January 2013	Termination of appointment of Stephen Auckland as a director (2 pages)
14 January 2013	Appointment of Matthew James Page as a director (3 pages)
31 May 2012	Full accounts made up to 2 October 2011 (30 pages)
31 May 2012	Full accounts made up to 2 October 2011 (30 pages)
31 May 2012	Full accounts made up to 2 October 2011 (30 pages)
13 April 2012	Termination of appointment of Roland Bryan as a director (2 pages)
13 April 2012	Termination of appointment of David Roddick as a director (2 pages)
13 April 2012	Termination of appointment of David Roddick as a director (2 pages)
13 April 2012	Termination of appointment of Roland Bryan as a director (2 pages)
23 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (21 pages)
23 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (21 pages)
23 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (21 pages)
15 March 2012	Director's details changed for Mr Martin William Howard Morgan on 17 February 2012 (3 pages)
15 March 2012	Director's details changed for Mr Martin William Howard Morgan on 17 February 2012 (3 pages)
20 October 2011	Director's details changed for Roland Bryan on 17 October 2011 (3 pages)
20 October 2011	Director's details changed for Roland Bryan on 17 October 2011 (3 pages)
31 August 2011	Company name changed northcliffe media LIMITED\certificate issued on 31/08/11 CONNOT ‐ (3 pages)
31 August 2011	Company name changed northcliffe media LIMITED\certificate issued on 31/08/11 CONNOT ‐ (3 pages)
24 August 2011	Resolutions RES15 ‐ Change company name resolution on 2011-08-22 (1 page)
24 August 2011	Resolutions RES15 ‐ Change company name resolution on 2011-08-22 (1 page)
17 August 2011	Change of name notice (2 pages)
17 August 2011	Resolutions RES15 ‐ Change company name resolution on 2011-08-10 (1 page)
17 August 2011	Change of name notice (2 pages)
17 August 2011	Resolutions RES15 ‐ Change company name resolution on 2011-08-10 (1 page)
18 May 2011	Termination of appointment of Alexander Leys as a director (2 pages)
18 May 2011	Termination of appointment of Alexander Leys as a director (2 pages)
14 April 2011	Appointment of Stephen Andrew Auckland as a director (3 pages)
14 April 2011	Appointment of Stephen Andrew Auckland as a director (3 pages)
29 March 2011	Termination of appointment of Michael Pelosi as a director (2 pages)
29 March 2011	Termination of appointment of John Williams as a director (2 pages)
29 March 2011	Termination of appointment of John Williams as a director (2 pages)
29 March 2011	Termination of appointment of Michael Pelosi as a director (2 pages)
18 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (23 pages)
18 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (23 pages)
18 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (23 pages)
11 March 2011	Director's details changed for David Miles Roddick on 8 March 2011 (3 pages)
11 March 2011	Director's details changed for David Miles Roddick on 8 March 2011 (3 pages)
11 March 2011	Director's details changed for David Miles Roddick on 8 March 2011 (3 pages)
16 February 2011	Full accounts made up to 3 October 2010 (28 pages)
16 February 2011	Full accounts made up to 3 October 2010 (28 pages)
16 February 2011	Full accounts made up to 3 October 2010 (28 pages)
8 February 2011	Appointment of Mr Martin William Howard Morgan as a director (3 pages)
8 February 2011	Appointment of Mr Stephen Wayne Daintith as a director (3 pages)
8 February 2011	Appointment of Mr Martin William Howard Morgan as a director (3 pages)
8 February 2011	Appointment of Mr Stephen Wayne Daintith as a director (3 pages)
12 August 2010	Appointment of Roland Bryan as a director (3 pages)
12 August 2010	Appointment of Roland Bryan as a director (3 pages)
19 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (20 pages)
19 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (20 pages)
19 March 2010	Statement by directors (1 page)
19 March 2010	Solvency statement dated 16/03/10 (1 page)
19 March 2010	Resolutions RES13 ‐ Cancel share prem a/c 16/03/2010 (3 pages)
19 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (20 pages)
19 March 2010	Statement by directors (1 page)
19 March 2010	Resolutions RES13 ‐ Cancel share prem a/c 16/03/2010 (3 pages)
19 March 2010	Statement of capital on 19 March 2010 GBP 121,299,705 (4 pages)
19 March 2010	Statement of capital on 19 March 2010 GBP 121,299,705 (4 pages)
19 March 2010	Solvency statement dated 16/03/10 (1 page)
6 February 2010	Full accounts made up to 4 October 2009 (29 pages)
6 February 2010	Full accounts made up to 4 October 2009 (29 pages)
6 February 2010	Full accounts made up to 4 October 2009 (29 pages)
9 December 2009	Director's details changed for Michael Paul Pelosi on 6 November 2009 (3 pages)
9 December 2009	Director's details changed for Michael Paul Pelosi on 6 November 2009 (3 pages)
9 December 2009	Director's details changed for Michael Paul Pelosi on 6 November 2009 (3 pages)
5 June 2009	Full accounts made up to 28 September 2008 (29 pages)
5 June 2009	Full accounts made up to 28 September 2008 (29 pages)
5 March 2009	Return made up to 26/02/09; full list of members (8 pages)
5 March 2009	Return made up to 26/02/09; full list of members (8 pages)
9 January 2009	Director appointed rachel bernadette addison (3 pages)
9 January 2009	Director appointed rachel bernadette addison (3 pages)
9 January 2009	Director appointed alexander william leys (3 pages)
9 January 2009	Director appointed alexander william leys (3 pages)
27 October 2008	Appointment terminated director martyn hindley (1 page)
27 October 2008	Appointment terminated director martyn hindley (1 page)
17 July 2008	Appointment terminated director andrew hart (1 page)
17 July 2008	Appointment terminated director andrew hart (1 page)
27 May 2008	Full accounts made up to 30 September 2007 (31 pages)
27 May 2008	Full accounts made up to 30 September 2007 (31 pages)
5 March 2008	Return made up to 28/02/08; full list of members (8 pages)
5 March 2008	Return made up to 28/02/08; full list of members (8 pages)
24 May 2007	Full accounts made up to 1 October 2006 (25 pages)
24 May 2007	Full accounts made up to 1 October 2006 (25 pages)
24 May 2007	Full accounts made up to 1 October 2006 (25 pages)
19 April 2007	New director appointed (2 pages)
19 April 2007	New director appointed (2 pages)
14 March 2007	Return made up to 28/02/07; full list of members (8 pages)
14 March 2007	Return made up to 28/02/07; full list of members (8 pages)
9 January 2007	New director appointed (3 pages)
9 January 2007	New director appointed (3 pages)
22 December 2006	New director appointed (3 pages)
22 December 2006	New director appointed (3 pages)
18 December 2006	Company name changed northcliffe newspapers group lim ited\certificate issued on 18/12/06 (2 pages)
18 December 2006	Company name changed northcliffe newspapers group lim ited\certificate issued on 18/12/06 (2 pages)
9 October 2006	Registered office changed on 09/10/06 from: 31/32 john street london WC1A 2QB (1 page)
9 October 2006	Registered office changed on 09/10/06 from: 31/32 john street london WC1A 2QB (1 page)
7 July 2006	Full accounts made up to 2 October 2005 (25 pages)
7 July 2006	Full accounts made up to 2 October 2005 (25 pages)
7 July 2006	Full accounts made up to 2 October 2005 (25 pages)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
5 May 2006	Director resigned (1 page)
5 May 2006	Director resigned (1 page)
29 March 2006	Director's particulars changed (1 page)
29 March 2006	Return made up to 28/02/06; full list of members (9 pages)
29 March 2006	Return made up to 28/02/06; full list of members (9 pages)
29 March 2006	Director's particulars changed (1 page)
13 March 2006	Director's particulars changed (2 pages)
13 March 2006	Director's particulars changed (2 pages)
25 October 2005	Â£ ic 351299705/121299705 08/09/05 Â£ sr 230000000@1=230000000 (2 pages)
25 October 2005	Â£ ic 351299705/121299705 08/09/05 Â£ sr 230000000@1=230000000 (2 pages)
16 September 2005	Ad 18/08/05--------- Â£ si 25299705@1=25299705 Â£ ic 326000000/351299705 (2 pages)
16 September 2005	Director's particulars changed (1 page)
16 September 2005	Director's particulars changed (1 page)
16 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 September 2005	Nc inc already adjusted 18/08/05 (1 page)
16 September 2005	Ad 18/08/05--------- Â£ si 25299705@1=25299705 Â£ ic 326000000/351299705 (2 pages)
16 September 2005	Nc inc already adjusted 18/08/05 (1 page)
17 June 2005	Full accounts made up to 3 October 2004 (25 pages)
17 June 2005	Full accounts made up to 3 October 2004 (25 pages)
17 June 2005	Full accounts made up to 3 October 2004 (25 pages)
24 March 2005	Director's particulars changed (1 page)
24 March 2005	Director's particulars changed (1 page)
25 February 2005	Return made up to 28/02/05; full list of members (9 pages)
25 February 2005	Return made up to 28/02/05; full list of members (9 pages)
17 November 2004	Secretary's particulars changed (1 page)
17 November 2004	Secretary's particulars changed (1 page)
2 September 2004	Director resigned (1 page)
2 September 2004	Director resigned (1 page)
2 August 2004	Full accounts made up to 28 September 2003 (24 pages)
2 August 2004	Full accounts made up to 28 September 2003 (24 pages)
23 April 2004	Director's particulars changed (1 page)
23 April 2004	Director's particulars changed (1 page)
27 March 2004	Return made up to 28/02/04; full list of members (9 pages)
27 March 2004	Return made up to 28/02/04; full list of members (9 pages)
27 October 2003	Director's particulars changed (1 page)
27 October 2003	Director's particulars changed (1 page)
23 June 2003	Full accounts made up to 29 September 2002 (23 pages)
23 June 2003	Full accounts made up to 29 September 2002 (23 pages)
27 May 2003	New director appointed (3 pages)
27 May 2003	New director appointed (3 pages)
21 May 2003	Director resigned (1 page)
21 May 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
24 March 2003	Return made up to 28/02/03; full list of members (10 pages)
24 March 2003	Return made up to 28/02/03; full list of members (10 pages)
7 February 2003	Director's particulars changed (2 pages)
7 February 2003	Director's particulars changed (2 pages)
19 June 2002	Full accounts made up to 30 September 2001 (24 pages)
19 June 2002	Full accounts made up to 30 September 2001 (24 pages)
22 March 2002	Return made up to 28/02/02; full list of members (10 pages)
22 March 2002	Return made up to 28/02/02; full list of members (10 pages)
2 February 2002	New director appointed (3 pages)
2 February 2002	New director appointed (3 pages)
19 November 2001	New director appointed (4 pages)
19 November 2001	New director appointed (4 pages)
17 September 2001	New director appointed (3 pages)
17 September 2001	New director appointed (3 pages)
12 September 2001	Director resigned (1 page)
12 September 2001	Director resigned (1 page)
17 August 2001	Auditor's resignation (7 pages)
17 August 2001	Auditor's resignation (7 pages)
19 March 2001	Return made up to 28/02/01; full list of members (9 pages)
19 March 2001	Return made up to 28/02/01; full list of members (9 pages)
23 January 2001	Full accounts made up to 1 October 2000 (23 pages)
23 January 2001	Full accounts made up to 1 October 2000 (23 pages)
23 January 2001	Full accounts made up to 1 October 2000 (23 pages)
10 November 2000	New director appointed (3 pages)
10 November 2000	New director appointed (3 pages)
9 October 2000	Nc inc already adjusted 31/08/00 (1 page)
9 October 2000	Ad 31/08/00--------- Â£ si 230000000@1=230000000 Â£ ic 96000000/326000000 (2 pages)
9 October 2000	Ad 31/08/00--------- Â£ si 230000000@1=230000000 Â£ ic 96000000/326000000 (2 pages)
9 October 2000	Nc inc already adjusted 31/08/00 (1 page)
27 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
27 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
15 March 2000	Return made up to 28/02/00; full list of members (18 pages)
15 March 2000	Return made up to 28/02/00; full list of members (18 pages)
2 February 2000	Full accounts made up to 3 October 1999 (27 pages)
2 February 2000	Full accounts made up to 3 October 1999 (27 pages)
2 February 2000	Full accounts made up to 3 October 1999 (27 pages)
10 December 1999	Director's particulars changed (1 page)
10 December 1999	Director's particulars changed (1 page)
26 November 1999	Director resigned (1 page)
26 November 1999	Director resigned (1 page)
26 November 1999	Director resigned (1 page)
26 November 1999	Director resigned (1 page)
26 November 1999	Director resigned (1 page)
26 November 1999	Director resigned (1 page)
5 October 1999	Director resigned (1 page)
5 October 1999	Director resigned (1 page)
23 September 1999	Director's particulars changed (1 page)
23 September 1999	Director's particulars changed (1 page)
26 March 1999	Return made up to 28/02/99; full list of members (22 pages)
26 March 1999	Return made up to 28/02/99; full list of members (22 pages)
17 February 1999	Director's particulars changed (1 page)
17 February 1999	Director's particulars changed (1 page)
21 December 1998	Full accounts made up to 27 September 1998 (26 pages)
21 December 1998	Full accounts made up to 27 September 1998 (26 pages)
9 September 1998	Director resigned (1 page)
9 September 1998	Director resigned (1 page)
27 July 1998	Auditor's resignation (1 page)
27 July 1998	Auditor's resignation (1 page)
18 March 1998	Return made up to 28/02/98; full list of members (23 pages)
18 March 1998	Return made up to 28/02/98; full list of members (23 pages)
11 February 1998	New director appointed (3 pages)
11 February 1998	New director appointed (3 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
11 January 1998	Full accounts made up to 28 September 1997 (25 pages)
11 January 1998	Full accounts made up to 28 September 1997 (25 pages)
8 May 1997	Director's particulars changed (1 page)
8 May 1997	Director's particulars changed (1 page)
27 March 1997	Return made up to 28/02/97; no change of members (19 pages)
27 March 1997	Return made up to 28/02/97; no change of members (19 pages)
24 February 1997	Full accounts made up to 29 September 1996 (24 pages)
24 February 1997	Full accounts made up to 29 September 1996 (24 pages)
17 October 1996	Secretary resigned (1 page)
17 October 1996	New secretary appointed (2 pages)
17 October 1996	New secretary appointed (2 pages)
17 October 1996	Secretary resigned (1 page)
26 July 1996	Full accounts made up to 1 October 1995 (23 pages)
26 July 1996	Full accounts made up to 1 October 1995 (23 pages)
26 July 1996	Full accounts made up to 1 October 1995 (23 pages)
2 April 1996	Return made up to 28/02/96; full list of members (20 pages)
2 April 1996	Return made up to 28/02/96; full list of members (20 pages)
3 October 1995	Memorandum and Articles of Association (5 pages)
3 October 1995	Memorandum and Articles of Association (5 pages)
29 September 1995	Â£ nc 1050000/100000000 19/09/95 (1 page)
29 September 1995	Ad 19/09/95--------- Â£ si 95000000@1=95000000 Â£ ic 1000000/96000000 (2 pages)
29 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
29 September 1995	Â£ nc 1050000/100000000 19/09/95 (1 page)
29 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
29 September 1995	Ad 19/09/95--------- Â£ si 95000000@1=95000000 Â£ ic 1000000/96000000 (2 pages)
26 July 1995	Full accounts made up to 2 October 1994 (23 pages)
26 July 1995	Full accounts made up to 2 October 1994 (23 pages)
26 July 1995	Full accounts made up to 2 October 1994 (23 pages)
6 July 1995	New director appointed (2 pages)
6 July 1995	New director appointed (2 pages)
23 March 1995	Return made up to 28/02/95; no change of members (20 pages)
23 March 1995	Return made up to 28/02/95; no change of members (20 pages)
25 July 1994	Full accounts made up to 3 October 1993 (22 pages)
25 July 1994	Full accounts made up to 3 October 1993 (22 pages)
25 July 1994	Full accounts made up to 3 October 1993 (22 pages)
25 July 1993	Full accounts made up to 30 September 1992 (19 pages)
25 July 1993	Full accounts made up to 30 September 1992 (19 pages)
11 August 1992	Full accounts made up to 30 September 1991 (21 pages)
11 August 1992	Full accounts made up to 30 September 1991 (21 pages)
29 July 1991	Full accounts made up to 30 September 1990 (16 pages)
29 July 1991	Full accounts made up to 30 September 1990 (16 pages)
24 July 1990	Full accounts made up to 30 September 1989 (14 pages)
24 July 1990	Full accounts made up to 30 September 1989 (14 pages)
20 April 1990	Return made up to 28/02/90; full list of members (5 pages)
20 April 1990	Return made up to 28/02/90; full list of members (5 pages)
23 October 1989	Memorandum and Articles of Association (3 pages)
23 October 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
23 October 1989	Memorandum and Articles of Association (3 pages)
23 October 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
17 July 1989	Full accounts made up to 30 September 1988 (15 pages)
17 July 1989	Full accounts made up to 30 September 1988 (15 pages)
24 March 1982	Accounts made up to 30 September 1981 (7 pages)
24 March 1982	Accounts made up to 30 September 1981 (7 pages)
17 April 1980	Accounts made up to 30 September 1979 (7 pages)
17 April 1980	Accounts made up to 30 September 1979 (7 pages)
17 January 1933	Certificate of incorporation (1 page)
17 January 1933	Incorporation (42 pages)
17 January 1933	Incorporation (42 pages)
17 January 1933	Certificate of incorporation (1 page)

DMGZ Limited

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