Kensington
London
W8 5TT
Director Name | Nicholas Paul Ratcliffe |
---|---|
Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 December 2015(42 years after company formation) |
Appointment Duration | 2 years, 1 month (closed 06 February 2018) |
Role | Chartered Accountant |
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 | Closed |
Appointed | 11 January 2017(43 years, 1 month after company formation) |
Appointment Duration | 1 year (closed 06 February 2018) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Northcliffe House 2 Derry Street Kensington London W8 5TT |
Director Name | Michael Andrew Franks |
---|---|
Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1991(18 years after company formation) |
Appointment Duration | 17 years, 4 months (resigned 15 April 2009) |
Role | Company Director |
Correspondence Address | 546 Fifth Street East Sonoma California 95476 United States |
Director Name | Charles James Francis Sinclair |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1991(18 years after company formation) |
Appointment Duration | 15 years (resigned 10 January 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Highbury Road Wimbledon London SW19 7PR |
Director Name | Keith Harris |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1991(18 years after company formation) |
Appointment Duration | 3 years, 1 month (resigned 20 January 1995) |
Role | Company Director |
Correspondence Address | Danescroft 37 Kingsway Gerrards Cross Buckinghamshire SL9 8NX |
Director Name | Roger Neil Gilbert |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1991(18 years after company formation) |
Appointment Duration | 12 years, 3 months (resigned 31 March 2004) |
Role | Company Director |
Correspondence Address | 16 The Chenies Petts Wood Orpington Kent BR6 0ED |
Director Name | Colin Edwards |
---|---|
Date of Birth | January 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1991(18 years after company formation) |
Appointment Duration | 9 months, 1 week (resigned 25 September 1992) |
Role | Company Director |
Correspondence Address | 70 Hillview Road Hatch End Pinner Middlesex HA5 4PE |
Director Name | Michael Lance Cooke |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1991(18 years after company formation) |
Appointment Duration | 17 years, 9 months (resigned 30 September 2009) |
Role | Company Director |
Correspondence Address | 49 Manor Road Kentfield Ca. 94904 United States |
Director Name | Mr Ivan Harold Allen |
---|---|
Date of Birth | August 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1991(18 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 September 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 146 Piccotts End Hemel Hempstead Hertfordshire HP1 3AU |
Director Name | Mark Julius Alcock |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1991(18 years after company formation) |
Appointment Duration | 17 years, 12 months (resigned 10 December 2009) |
Role | Chartered Accountant |
Correspondence Address | 10 Place Moulin Tiburn Ca 94920 California United States |
Director Name | Simon Paul Adkins |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1991(18 years after company formation) |
Appointment Duration | 7 years, 2 months (resigned 15 February 1999) |
Role | Chartered Accountant |
Correspondence Address | 19 The Fairways Redhill Surrey RH1 6LP |
Secretary Name | Simon Paul Adkins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 December 1991(18 years after company formation) |
Appointment Duration | 7 years, 2 months (resigned 15 February 1999) |
Role | Company Director |
Correspondence Address | 19 The Fairways Redhill Surrey RH1 6LP |
Director Name | Mr Benjamin Roy Whitaker |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1993(19 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 18 January 1996) |
Role | Exhibition Organiser |
Country of Residence | United Kingdom |
Correspondence Address | 25 Glebe Park London Road Balderton Newark Nottinghamshire NG24 3GN |
Director Name | John Peter Williams |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 1998(24 years, 2 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 09 January 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hatchways Run Common Shamley Green Guildford Surrey GU5 0SY |
Director Name | Mr John Peter Williams |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 1998(24 years, 2 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 09 January 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hatchways Run Common Shamley Green Guildford Surrey GU5 0SY |
Director Name | Paul Camp |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 1999(25 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 07 March 2001) |
Role | Company Director |
Correspondence Address | Douce Grove Farm Douce Grove Lane Northiam Rye East Sussex TN31 6JQ |
Secretary Name | Michael John Sicely |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 April 2002(28 years, 4 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 12 December 2007) |
Role | Company Director |
Correspondence Address | 46 Broomhouse Road London SW6 3QX |
Director Name | Michael John Sicely |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2006(33 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 June 2008) |
Role | Chartered Accountant |
Correspondence Address | 46 Broomhouse Road London SW6 3QX |
Secretary Name | Sally Anne Muddiman |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2007(34 years after company formation) |
Appointment Duration | 1 year, 12 months (resigned 09 December 2009) |
Role | Company Director |
Correspondence Address | 11 Hamilton Road London W4 1AL |
Secretary Name | Sally Anne Muddiman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 December 2007(34 years after company formation) |
Appointment Duration | 1 year, 12 months (resigned 09 December 2009) |
Role | Company Director |
Correspondence Address | 11 Hamilton Road London W4 1AL |
Director Name | Nicholas Paul Ratcliffe |
---|---|
Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2009(35 years, 8 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 10 December 2009) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 9, Shelvers Way Tadworth Surrey KT20 5QJ |
Director Name | Paul Sykes |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2009(36 years after company formation) |
Appointment Duration | 7 years, 1 month (resigned 11 January 2017) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Northcliffe House 2 Derry Street Kensington London W8 5TT |
Secretary Name | Lee Wall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 December 2009(36 years after company formation) |
Appointment Duration | 5 years, 9 months (resigned 14 September 2015) |
Role | Company Director |
Correspondence Address | Northcliffe House 2 Derry Street Kensington London W8 5TT |
Director Name | Lee Clifford Wall |
---|---|
Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2011(37 years, 3 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 11 December 2015) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 3 Stamford Landing Suite 400 46 Southfield Ave Stamford Ct 06902 United States |
Website | dmgenergyevents.co.uk |
---|
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 |
1m at £1 | Daily Mail & General Holdings Limited 100.00% Ordinary A |
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Year | 2014 |
---|---|
Net Worth | -£1,043,573 |
Current Liabilities | £1,950,000 |
Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
6 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 November 2017 | Voluntary strike-off action has been suspended (1 page) |
17 November 2017 | Voluntary strike-off action has been suspended (1 page) |
19 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
19 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
7 September 2017 | Application to strike the company off the register (4 pages) |
7 September 2017 | Application to strike the company off the register (4 pages) |
10 July 2017 | Total exemption full accounts made up to 30 September 2016 (12 pages) |
10 July 2017 | Total exemption full accounts made up to 30 September 2016 (12 pages) |
27 January 2017 | Termination of appointment of Paul Sykes as a director on 11 January 2017 (1 page) |
27 January 2017 | Termination of appointment of Paul Sykes as a director on 11 January 2017 (1 page) |
27 January 2017 | Appointment of Mr Adrian Perry as a director on 11 January 2017 (2 pages) |
27 January 2017 | Appointment of Mr Adrian Perry as a director on 11 January 2017 (2 pages) |
14 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
14 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
13 July 2016 | Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (199 pages) |
13 July 2016 | Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (199 pages) |
11 July 2016 | Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages) |
11 July 2016 | Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages) |
7 July 2016 | Total exemption full accounts made up to 30 September 2015 (12 pages) |
7 July 2016 | Total exemption full accounts made up to 30 September 2015 (12 pages) |
4 January 2016 | Termination of appointment of Lee Wall as a secretary on 14 September 2015 (1 page) |
4 January 2016 | Appointment of Mrs Frances Louise Sallas as a secretary on 14 September 2015 (2 pages) |
4 January 2016 | Appointment of Mrs Frances Louise Sallas as a secretary on 14 September 2015 (2 pages) |
4 January 2016 | Termination of appointment of Lee Wall as a secretary on 14 September 2015 (1 page) |
30 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
30 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
11 December 2015 | Statement of capital following an allotment of shares on 11 December 2015
|
11 December 2015 | Appointment of Nicholas Paul Ratcliffe as a director on 11 December 2015 (2 pages) |
11 December 2015 | Statement of capital following an allotment of shares on 11 December 2015
|
11 December 2015 | Appointment of Nicholas Paul Ratcliffe as a director on 11 December 2015 (2 pages) |
11 December 2015 | Termination of appointment of Lee Clifford Wall as a director on 11 December 2015 (1 page) |
11 December 2015 | Termination of appointment of Lee Clifford Wall as a director on 11 December 2015 (1 page) |
8 December 2015 | Notice of agreement to exemption from audit of accounts for period ending 30/09/15 (1 page) |
8 December 2015 | Notice of agreement to exemption from audit of accounts for period ending 30/09/15 (1 page) |
8 December 2015 | Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages) |
8 December 2015 | Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages) |
18 August 2015 | Director's details changed for Lee Clifford Wall on 31 March 2015 (2 pages) |
18 August 2015 | Director's details changed for Lee Clifford Wall on 31 March 2015 (2 pages) |
8 July 2015 | Total exemption full accounts made up to 30 September 2014 (13 pages) |
8 July 2015 | Total exemption full accounts made up to 30 September 2014 (13 pages) |
2 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
2 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
1 May 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-05-01
|
1 May 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-05-01
|
21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
11 July 2014 | Total exemption full accounts made up to 30 September 2013 (12 pages) |
11 July 2014 | Total exemption full accounts made up to 30 September 2013 (12 pages) |
5 February 2014 | Notice of agreement to exemption from audit of accounts for period ending 30/09/13 (1 page) |
5 February 2014 | Notice of agreement to exemption from audit of accounts for period ending 30/09/13 (1 page) |
11 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-11
|
11 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-11
|
14 November 2013 | Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages) |
14 November 2013 | Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages) |
19 February 2013 | Accounts made up to 30 September 2012 (17 pages) |
19 February 2013 | Accounts made up to 30 September 2012 (17 pages) |
21 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (5 pages) |
21 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (5 pages) |
3 October 2012 | Accounts made up to 30 September 2011 (18 pages) |
3 October 2012 | Accounts made up to 30 September 2011 (18 pages) |
4 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (5 pages) |
4 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (5 pages) |
19 September 2011 | Solvency statement dated 24/08/11 (1 page) |
19 September 2011 | Solvency statement dated 24/08/11 (1 page) |
19 September 2011 | Resolutions
|
19 September 2011 | Resolutions
|
19 September 2011 | Statement of capital on 19 September 2011
|
19 September 2011 | Statement of capital on 19 September 2011
|
6 April 2011 | Termination of appointment of John Williams as a director (2 pages) |
6 April 2011 | Termination of appointment of John Williams as a director (2 pages) |
6 April 2011 | Appointment of Lee Wall as a director (3 pages) |
6 April 2011 | Appointment of Lee Wall as a director (3 pages) |
31 March 2011 | Accounts made up to 30 September 2010 (15 pages) |
31 March 2011 | Accounts made up to 30 September 2010 (15 pages) |
23 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (6 pages) |
23 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (6 pages) |
5 July 2010 | Accounts made up to 30 September 2009 (15 pages) |
5 July 2010 | Accounts made up to 30 September 2009 (15 pages) |
13 May 2010 | Company name changed dmg world media LIMITED\certificate issued on 13/05/10
|
13 May 2010 | Company name changed dmg world media LIMITED\certificate issued on 13/05/10
|
13 May 2010 | Change of name notice (2 pages) |
13 May 2010 | Change of name notice (2 pages) |
26 March 2010 | Director's details changed for John Peter Williams on 26 March 2010 (2 pages) |
26 March 2010 | Director's details changed for John Peter Williams on 26 March 2010 (2 pages) |
16 March 2010 | Director's details changed for John Peter Williams on 16 March 2010 (2 pages) |
16 March 2010 | Director's details changed for John Peter Williams on 16 March 2010 (2 pages) |
16 March 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
16 March 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
12 March 2010 | Appointment of Lee Wall as a secretary (3 pages) |
12 March 2010 | Appointment of John Peter Williams as a director (3 pages) |
12 March 2010 | Appointment of Paul Sykes as a director (3 pages) |
12 March 2010 | Appointment of Paul Sykes as a director (3 pages) |
12 March 2010 | Termination of appointment of Sally Muddiman as a secretary (2 pages) |
12 March 2010 | Appointment of Lee Wall as a secretary (3 pages) |
12 March 2010 | Appointment of John Peter Williams as a director (3 pages) |
12 March 2010 | Termination of appointment of Sally Muddiman as a secretary (2 pages) |
16 February 2010 | Termination of appointment of Mark Alcock as a director (2 pages) |
16 February 2010 | Termination of appointment of Nicholas Ratcliffe as a director (2 pages) |
16 February 2010 | Termination of appointment of Mark Alcock as a director (2 pages) |
16 February 2010 | Termination of appointment of Nicholas Ratcliffe as a director (2 pages) |
10 November 2009 | Termination of appointment of Michael Cooke as a director (1 page) |
10 November 2009 | Termination of appointment of Michael Cooke as a director (1 page) |
5 November 2009 | Registered office address changed from Equitable House Lyon Road Harrow Middlesex HA1 2EW on 5 November 2009 (1 page) |
5 November 2009 | Registered office address changed from Equitable House Lyon Road Harrow Middlesex HA1 2EW on 5 November 2009 (1 page) |
5 November 2009 | Registered office address changed from Equitable House Lyon Road Harrow Middlesex HA1 2EW on 5 November 2009 (1 page) |
31 July 2009 | Director appointed nicholas paul ratcliffe (2 pages) |
31 July 2009 | Director appointed nicholas paul ratcliffe (2 pages) |
29 July 2009 | Accounts made up to 30 September 2008 (14 pages) |
29 July 2009 | Accounts made up to 30 September 2008 (14 pages) |
30 April 2009 | Appointment terminated director michael franks (1 page) |
30 April 2009 | Appointment terminated director michael franks (1 page) |
23 December 2008 | Return made up to 13/12/08; full list of members (4 pages) |
23 December 2008 | Return made up to 13/12/08; full list of members (4 pages) |
18 August 2008 | Appointment terminated director michael sicely (1 page) |
18 August 2008 | Appointment terminated director michael sicely (1 page) |
17 July 2008 | Accounts made up to 30 September 2007 (15 pages) |
17 July 2008 | Accounts made up to 30 September 2007 (15 pages) |
17 January 2008 | Return made up to 13/12/07; full list of members (3 pages) |
17 January 2008 | Return made up to 13/12/07; full list of members (3 pages) |
11 January 2008 | Secretary resigned (1 page) |
11 January 2008 | Secretary resigned (1 page) |
8 January 2008 | New secretary appointed (1 page) |
8 January 2008 | New secretary appointed (1 page) |
29 April 2007 | Accounts made up to 30 September 2006 (18 pages) |
29 April 2007 | Accounts made up to 30 September 2006 (18 pages) |
15 February 2007 | Director resigned (1 page) |
15 February 2007 | New director appointed (2 pages) |
15 February 2007 | Director resigned (1 page) |
15 February 2007 | Director resigned (1 page) |
15 February 2007 | Director resigned (1 page) |
15 February 2007 | New director appointed (2 pages) |
2 January 2007 | Return made up to 13/12/06; full list of members (8 pages) |
2 January 2007 | Return made up to 13/12/06; full list of members (8 pages) |
13 February 2006 | Accounts made up to 30 September 2005 (16 pages) |
13 February 2006 | Accounts made up to 30 September 2005 (16 pages) |
22 December 2005 | Return made up to 13/12/05; full list of members (8 pages) |
22 December 2005 | Return made up to 13/12/05; full list of members (8 pages) |
29 September 2005 | Director's particulars changed (1 page) |
29 September 2005 | Director's particulars changed (1 page) |
10 August 2005 | Accounts made up to 30 September 2004 (16 pages) |
10 August 2005 | Accounts made up to 30 September 2004 (16 pages) |
7 January 2005 | Return made up to 17/12/04; full list of members (8 pages) |
7 January 2005 | Return made up to 17/12/04; full list of members (8 pages) |
23 December 2004 | Resolutions
|
23 December 2004 | Resolutions
|
15 June 2004 | Director resigned (1 page) |
15 June 2004 | Director resigned (1 page) |
9 June 2004 | Accounts made up to 30 September 2003 (16 pages) |
9 June 2004 | Accounts made up to 30 September 2003 (16 pages) |
18 January 2004 | Director's particulars changed (1 page) |
18 January 2004 | Director's particulars changed (1 page) |
18 January 2004 | Return made up to 17/12/03; full list of members (8 pages) |
18 January 2004 | Return made up to 17/12/03; full list of members (8 pages) |
26 June 2003 | Accounts made up to 30 September 2002 (20 pages) |
26 June 2003 | Accounts made up to 30 September 2002 (20 pages) |
13 May 2003 | Director's particulars changed (1 page) |
13 May 2003 | Director's particulars changed (1 page) |
10 January 2003 | Return made up to 17/12/02; full list of members (8 pages) |
10 January 2003 | Return made up to 17/12/02; full list of members (8 pages) |
28 May 2002 | Accounts made up to 30 September 2001 (16 pages) |
28 May 2002 | Accounts made up to 30 September 2001 (16 pages) |
29 April 2002 | Secretary resigned (1 page) |
29 April 2002 | New secretary appointed (2 pages) |
29 April 2002 | New secretary appointed (2 pages) |
29 April 2002 | Secretary resigned (1 page) |
10 January 2002 | Return made up to 17/12/01; full list of members (8 pages) |
10 January 2002 | Return made up to 17/12/01; full list of members (8 pages) |
17 August 2001 | Auditor's resignation (7 pages) |
17 August 2001 | Auditor's resignation (7 pages) |
11 June 2001 | Accounts made up to 30 September 2000 (19 pages) |
11 June 2001 | Accounts made up to 30 September 2000 (19 pages) |
15 May 2001 | Director resigned (1 page) |
15 May 2001 | Director resigned (1 page) |
15 January 2001 | Return made up to 17/12/00; full list of members (8 pages) |
15 January 2001 | Return made up to 17/12/00; full list of members (8 pages) |
5 April 2000 | Registered office changed on 05/04/00 from: queensway house 2 queensway redhill surrey RH1 1QS (1 page) |
5 April 2000 | Registered office changed on 05/04/00 from: queensway house 2 queensway redhill surrey RH1 1QS (1 page) |
8 February 2000 | Accounts made up to 30 September 1999 (18 pages) |
8 February 2000 | Accounts made up to 30 September 1999 (18 pages) |
14 January 2000 | Return made up to 17/12/99; full list of members (8 pages) |
14 January 2000 | Return made up to 17/12/99; full list of members (8 pages) |
8 November 1999 | Company name changed dmg exhibition group LIMITED\certificate issued on 08/11/99 (2 pages) |
8 November 1999 | Company name changed dmg exhibition group LIMITED\certificate issued on 08/11/99 (2 pages) |
7 June 1999 | Accounts made up to 30 September 1998 (18 pages) |
7 June 1999 | Accounts made up to 30 September 1998 (18 pages) |
24 May 1999 | New director appointed (2 pages) |
24 May 1999 | New director appointed (2 pages) |
20 April 1999 | New secretary appointed (2 pages) |
20 April 1999 | Secretary resigned;director resigned (1 page) |
20 April 1999 | New secretary appointed (2 pages) |
20 April 1999 | Secretary resigned;director resigned (1 page) |
11 January 1999 | Return made up to 17/12/98; full list of members
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11 January 1999 | Return made up to 17/12/98; full list of members
|
11 December 1998 | Auditor's resignation (1 page) |
11 December 1998 | Auditor's resignation (1 page) |
21 April 1998 | New director appointed (6 pages) |
21 April 1998 | New director appointed (6 pages) |
29 January 1998 | Registered office changed on 29/01/98 from: times house station approach ruislip middlesex, HA4 8NB (1 page) |
29 January 1998 | Registered office changed on 29/01/98 from: times house station approach ruislip middlesex, HA4 8NB (1 page) |
26 January 1998 | Full group accounts made up to 28 September 1997 (29 pages) |
26 January 1998 | Full group accounts made up to 28 September 1997 (29 pages) |
12 January 1998 | Return made up to 17/12/97; no change of members (6 pages) |
12 January 1998 | Return made up to 17/12/97; no change of members (6 pages) |
11 July 1997 | Full group accounts made up to 29 September 1996 (31 pages) |
11 July 1997 | Full group accounts made up to 29 September 1996 (31 pages) |
28 January 1997 | Return made up to 17/12/96; no change of members
|
28 January 1997 | Return made up to 17/12/96; no change of members
|
11 March 1996 | Director resigned (2 pages) |
11 March 1996 | Director resigned (2 pages) |
16 February 1996 | Return made up to 17/12/95; full list of members
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16 February 1996 | Return made up to 17/12/95; full list of members
|
24 January 1996 | Full group accounts made up to 1 October 1995 (26 pages) |
24 January 1996 | Full group accounts made up to 1 October 1995 (26 pages) |
24 January 1996 | Full group accounts made up to 1 October 1995 (26 pages) |
5 July 1995 | Full group accounts made up to 2 October 1994 (27 pages) |
5 July 1995 | Full group accounts made up to 2 October 1994 (27 pages) |
5 July 1995 | Full group accounts made up to 2 October 1994 (27 pages) |
18 April 1995 | Director resigned (2 pages) |
18 April 1995 | Director resigned (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
29 November 1988 | Resolutions
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29 November 1988 | Resolutions
|
7 June 1986 | Accounts made up to 30 September 1985 (12 pages) |
7 June 1986 | Accounts made up to 30 September 1985 (12 pages) |
29 July 1985 | Accounts made up to 30 September 1984 (12 pages) |
29 July 1985 | Accounts made up to 30 September 1984 (12 pages) |
9 July 1984 | Accounts made up to 30 September 1983 (11 pages) |
9 July 1984 | Accounts made up to 30 September 1983 (11 pages) |
23 March 1983 | Accounts made up to 30 September 1982 (9 pages) |
23 March 1983 | Accounts made up to 30 September 1982 (9 pages) |
10 December 1973 | Incorporation (14 pages) |
10 December 1973 | Incorporation (14 pages) |