DMG Events (UK) Limited

Company Name	DMG Events (UK) Limited
Directors	Nicholas Paul Ratcliffe and Geoffrey Dickinson
Company Status	Active
Company Number	02246951
Category	Private Limited Company
Incorporation Date	21 April 1988(36 years ago)
Previous Name	DMG World Media (UK) Limited

Business Activity

Section N	Administrative and support service activities
SIC 82301	Activities of exhibition and fair organisers

Directors

Director Name	Nicholas Paul Ratcliffe
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 November 2001(13 years, 6 months after company formation)
Appointment Duration	22 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Secretary Name	Nicholas Paul Ratcliffe
Status	Current
Appointed	28 September 2010(22 years, 5 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Geoffrey Dickinson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 June 2015(27 years, 2 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	5th Floor The Palladium Cluster C Jumeriah Lakes Towers Dubai United Arab Emirates

Director Name	Mr Kimble David Earl
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(3 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 December 1993)
Role	Company Director
Correspondence Address	Wayside Hatch Lane Chapel Row Bucklebury Berkshire

Director Name	Scott Alan Smith
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	23 October 1991(3 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 November 1995)
Role	Company Director
Correspondence Address	2791 Dover Road Atlanta Georgia 30327

Director Name	Barbara Sarah King
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(3 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 November 1995)
Role	Company Director
Correspondence Address	81 Clay Avenue Mitcham Surrey CR4 1BT

Director Name	Roy Allan Greenslade
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(3 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	Lane End 70 Hartley Old Road Purley Surrey CR8 4HJ

Director Name	George Edwin Fowkes
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(3 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	Whincop The Drive Belmont Surrey

Director Name	Paul Bourne Dowson
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(3 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 January 1992)
Role	Company Director
Correspondence Address	13 West End Terrace Winchester Hampshire SO22 5EN

Director Name	Mr William Charles Cotton
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(3 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 November 1995)
Role	Company Director
Country of Residence	Germany
Correspondence Address	274 Menlove Avenue Woolton Liverpool Merseyside L25 6EW

Director Name	Mr John Edwin Clarke
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(3 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Beacon Court Greenways Brighton Sussex BN2 7AY

Director Name	Frederick William Allen
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(3 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	Wychwood Eastbourne Road Godstone Surrey RH9 8EH

Secretary Name	Michael James McKenna
Nationality	British
Status	Resigned
Appointed	23 October 1991(3 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 November 1995)
Role	Company Director
Correspondence Address	32 Gaveston Drive Berkhamsted Hertfordshire HP4 1JF

Director Name	Christopher Moody
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(4 years, 7 months after company formation)
Appointment Duration	3 years (resigned 30 November 1995)
Role	Company Director
Correspondence Address	Coverdale 36 Park Lane East Reigate Surrey RH2 8HN

Director Name	Clifford Duncan Jakes
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1993(5 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	Littlehay Burley Ringwood Hampshire BH24 4AG

Director Name	Mark Julius Alcock
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(7 years, 7 months after company formation)
Appointment Duration	14 years (resigned 30 November 2009)
Role	Accountant
Correspondence Address	10 Place Moulin Tiburn Ca 94920 California United States

Director Name	Roger Neil Gilbert
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(7 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 June 1999)
Role	Company Director
Correspondence Address	16 The Chenies Petts Wood Orpington Kent BR6 0ED

Director Name	Simon Paul Adkins
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(7 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 February 1999)
Role	Chartered Accountant
Correspondence Address	19 The Fairways Redhill Surrey RH1 6LP

Director Name	Michael Lance Cooke
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(7 years, 7 months after company formation)
Appointment Duration	13 years, 10 months (resigned 30 September 2009)
Role	Company Director
Correspondence Address	49 Manor Road Kentfield Ca. 94904 United States

Secretary Name	Simon Paul Adkins
Nationality	British
Status	Resigned
Appointed	01 December 1995(7 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 February 1999)
Role	Chartered Accountant
Correspondence Address	19 The Fairways Redhill Surrey RH1 6LP

Director Name	Ian James Cuthbertson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1996(7 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 December 2001)
Role	Company Director
Correspondence Address	7 Ticehurst Close Worth Crawley West Sussex RH10 7GN

Director Name	Paul Camp
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(10 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 March 2001)
Role	Managing Director
Correspondence Address	Douce Grove Farm Douce Grove Lane Northiam Rye East Sussex TN31 6JQ

Secretary Name	Sally Anne Muddiman
Nationality	British
Status	Resigned
Appointed	15 February 1999(10 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (resigned 28 September 2010)
Role	Company Director
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Keith Harris
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2001(13 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 April 2004)
Role	Company Director
Correspondence Address	Fulmerfields Fulmer Road Gerrards Cross Buckinghamshire SL9 7EQ

Director Name	Michael John Sicely
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2001(13 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 June 2008)
Role	Chartered Accountant
Correspondence Address	46 Broomhouse Road London SW6 3QX

Director Name	Ian Stokes
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2001(13 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 04 January 2010)
Role	Publisher
Country of Residence	United Arab Emirates
Correspondence Address	Villa 98 Deema 2, The Lakes PO Box 33817 Dubai United Arab Emirates

Director Name	Mark Robert Carr
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2009(21 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Whitfield Place London W1T 5JX

Director Name	Mr Adrian Perry
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2018(29 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 13 November 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Contact

Website	dmgevents.com
Email address	[email protected]
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

Shareholders

6.7m at £1	Dmg Events International LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£18,792,066
Gross Profit	£12,519,734
Net Worth	£11,796,442
Cash	£92,419
Current Liabilities	£9,100,134

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	1 November 2023 (5 months, 2 weeks ago)
Next Return Due	15 November 2024 (7 months from now)

Charges

1 November 2002	Delivered on: 16 November 2002 Satisfied on: 28 July 2015 Persons entitled: Dmg World Media Limited Classification: Debenture creating floating charge only Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Undertaking and all property and assets. Fully Satisfied
2 September 1988	Delivered on: 20 September 1988 Satisfied on: 20 June 1997 Persons entitled: Chemical Bank as Security Agent for the Beneficiaries on the Schedule to Doc M326 Classification: Guarantee & debenture Secured details: All monies due or to become due from argus press limited as security agent for the 9 beneficiaries named on the schedule, under or pursuant to a facility agreement dated 31/8/88 and this deed of guarantee and debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill book debts uncalled capital buildings fixtures (inc trade stocks shares & securities). Fully Satisfied

1 November 2002

Delivered on: 16 November 2002
Satisfied on: 28 July 2015
Persons entitled: Dmg World Media Limited

Classification: Debenture creating floating charge only
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Undertaking and all property and assets.
Fully Satisfied

2 September 1988

Delivered on: 20 September 1988
Satisfied on: 20 June 1997
Persons entitled: Chemical Bank as Security Agent for the Beneficiaries on the Schedule to Doc M326

Classification: Guarantee & debenture
Secured details: All monies due or to become due from argus press limited as security agent for the 9 beneficiaries named on the schedule, under or pursuant to a facility agreement dated 31/8/88 and this deed of guarantee and debenture.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill book debts uncalled capital buildings fixtures (inc trade stocks shares & securities).
Fully Satisfied

Filing History

2 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
6 January 2023	Full accounts made up to 30 September 2022 (37 pages)
4 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
3 November 2022	Termination of appointment of Nicholas Paul Ratcliffe as a secretary on 1 November 2022 (1 page)
3 November 2022	Appointment of Mrs Frances Louise Sallas as a secretary on 1 November 2022 (2 pages)
7 July 2022	Full accounts made up to 30 September 2021 (40 pages)
10 November 2021	Director's details changed for Nicholas Paul Ratcliffe on 1 November 2021 (2 pages)
10 November 2021	Secretary's details changed for Nicholas Paul Ratcliffe on 1 November 2021 (1 page)
10 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
21 September 2021	Full accounts made up to 30 September 2020 (39 pages)
2 November 2020	Confirmation statement made on 1 November 2020 with updates (3 pages)
2 October 2020	Full accounts made up to 30 September 2019 (42 pages)
18 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
8 July 2019	Full accounts made up to 30 September 2018 (30 pages)
20 December 2018	Termination of appointment of Adrian Perry as a director on 13 November 2018 (1 page)
12 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
11 June 2018	Full accounts made up to 30 September 2017 (30 pages)
7 March 2018	Appointment of Mr Adrian Perry as a director on 7 March 2018 (2 pages)
6 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
6 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
7 July 2017	Full accounts made up to 30 September 2016 (29 pages)
7 July 2017	Full accounts made up to 30 September 2016 (29 pages)
11 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
7 July 2016	Full accounts made up to 30 September 2015 (33 pages)
7 July 2016	Full accounts made up to 30 September 2015 (33 pages)
5 January 2016	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 6,710,159 (5 pages)
5 January 2016	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 6,710,159 (5 pages)
28 July 2015	Satisfaction of charge 2 in full (1 page)
28 July 2015	Satisfaction of charge 2 in full (1 page)
14 July 2015	Appointment of Geoffrey Dickinson as a director on 30 June 2015 (3 pages)
14 July 2015	Appointment of Geoffrey Dickinson as a director on 30 June 2015 (3 pages)
8 July 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filed TM01 for Mark Carr (4 pages)
8 July 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filed TM01 for Mark Carr (4 pages)
3 July 2015	Full accounts made up to 30 September 2014 (30 pages)
3 July 2015	Full accounts made up to 30 September 2014 (30 pages)
24 June 2015	Termination of appointment of Mark Robert Carr as a director on 30 June 2015 ANNOTATION Clarification a second filed TM01 was registered on 08/07/2015 (2 pages)
24 June 2015	Termination of appointment of Mark Robert Carr as a director on 30 June 2015 ANNOTATION Clarification a second filed TM01 was registered on 08/07/2015 (2 pages)
18 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 6,710,159 (5 pages)
18 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 6,710,159 (5 pages)
18 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 6,710,159 (5 pages)
5 June 2014	Full accounts made up to 30 September 2013 (30 pages)
5 June 2014	Full accounts made up to 30 September 2013 (30 pages)
15 January 2014	Amended full accounts made up to 30 September 2012 (30 pages)
15 January 2014	Amended full accounts made up to 30 September 2012 (30 pages)
11 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 6,710,159 (5 pages)
11 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 6,710,159 (5 pages)
11 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 6,710,159 (5 pages)
28 June 2013	Full accounts made up to 30 September 2012 (30 pages)
28 June 2013	Full accounts made up to 30 September 2012 (30 pages)
21 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
21 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
21 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
4 July 2012	Full accounts made up to 30 September 2011 (27 pages)
4 July 2012	Full accounts made up to 30 September 2011 (27 pages)
24 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
24 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
24 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
23 March 2011	Full accounts made up to 30 September 2010 (23 pages)
23 March 2011	Full accounts made up to 30 September 2010 (23 pages)
4 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
4 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
4 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
29 September 2010	Appointment of Nicholas Paul Ratcliffe as a secretary (2 pages)
29 September 2010	Appointment of Nicholas Paul Ratcliffe as a secretary (2 pages)
29 September 2010	Termination of appointment of Sally Muddiman as a secretary (1 page)
29 September 2010	Termination of appointment of Sally Muddiman as a secretary (1 page)
29 July 2010	Change of name notice (2 pages)
29 July 2010	Company name changed dmg world media (uk) LIMITED\certificate issued on 29/07/10 RES15 ‐ Change company name resolution on 2010-07-19 (2 pages)
29 July 2010	Company name changed dmg world media (uk) LIMITED\certificate issued on 29/07/10 RES15 ‐ Change company name resolution on 2010-07-19 (2 pages)
29 July 2010	Change of name notice (2 pages)
2 July 2010	Full accounts made up to 30 September 2009 (21 pages)
2 July 2010	Full accounts made up to 30 September 2009 (21 pages)
5 January 2010	Termination of appointment of Ian Stokes as a director (1 page)
5 January 2010	Termination of appointment of Ian Stokes as a director (1 page)
17 December 2009	Secretary's details changed for Sally Anne Muddiman on 13 December 2009 (1 page)
17 December 2009	Appointment of Mark Robert Carr as a director (2 pages)
17 December 2009	Appointment of Mark Robert Carr as a director (2 pages)
17 December 2009	Termination of appointment of Mark Alcock as a director (1 page)
17 December 2009	Secretary's details changed for Sally Anne Muddiman on 13 December 2009 (1 page)
17 December 2009	Termination of appointment of Mark Alcock as a director (1 page)
10 December 2009	Director's details changed for Ian Stokes on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Ian Stokes on 10 December 2009 (2 pages)
11 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
11 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
11 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 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)
29 July 2009	Registered office changed on 29/07/2009 from equitable house lyon road harrow middlesex HA1 2EW (1 page)
29 July 2009	Full accounts made up to 30 September 2008 (20 pages)
29 July 2009	Full accounts made up to 30 September 2008 (20 pages)
29 July 2009	Registered office changed on 29/07/2009 from equitable house lyon road harrow middlesex HA1 2EW (1 page)
9 December 2008	Return made up to 09/10/08; full list of members (4 pages)
9 December 2008	Return made up to 09/10/08; full list of members (4 pages)
9 October 2008	Appointment terminated director michael sicely (1 page)
9 October 2008	Appointment terminated director michael sicely (1 page)
16 September 2008	Director's change of particulars / nicholas ratcliffe / 16/09/2008 (1 page)
16 September 2008	Director's change of particulars / nicholas ratcliffe / 16/09/2008 (1 page)
17 July 2008	Full accounts made up to 30 September 2007 (20 pages)
17 July 2008	Full accounts made up to 30 September 2007 (20 pages)
28 November 2007	Return made up to 09/10/07; full list of members (7 pages)
28 November 2007	Return made up to 09/10/07; full list of members (7 pages)
29 April 2007	Full accounts made up to 30 September 2006 (20 pages)
29 April 2007	Full accounts made up to 30 September 2006 (20 pages)
14 November 2006	Return made up to 09/10/06; full list of members (7 pages)
14 November 2006	Return made up to 09/10/06; full list of members (7 pages)
2 March 2006	Nc inc already adjusted 13/09/05 (2 pages)
2 March 2006	Nc inc already adjusted 13/09/05 (2 pages)
13 February 2006	Full accounts made up to 30 September 2005 (17 pages)
13 February 2006	Full accounts made up to 30 September 2005 (17 pages)
16 November 2005	Location of register of members (1 page)
16 November 2005	Location of register of members (1 page)
16 November 2005	Return made up to 09/10/05; full list of members (7 pages)
16 November 2005	Return made up to 09/10/05; full list of members (7 pages)
29 September 2005	Director's particulars changed (1 page)
29 September 2005	Director's particulars changed (1 page)
10 August 2005	Full accounts made up to 30 September 2004 (17 pages)
10 August 2005	Registered office changed on 10/08/05 from: queensway house 2 queensway redhill surrey RH1 1QS (1 page)
10 August 2005	Registered office changed on 10/08/05 from: queensway house 2 queensway redhill surrey RH1 1QS (1 page)
10 August 2005	Full accounts made up to 30 September 2004 (17 pages)
15 November 2004	Return made up to 09/10/04; full list of members (7 pages)
15 November 2004	Return made up to 09/10/04; full list of members (7 pages)
15 November 2004	Director's particulars changed (1 page)
15 November 2004	Director's particulars changed (1 page)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
8 June 2004	Full accounts made up to 30 September 2003 (18 pages)
8 June 2004	Full accounts made up to 30 September 2003 (18 pages)
18 January 2004	Director's particulars changed (1 page)
18 January 2004	Director's particulars changed (1 page)
7 November 2003	Return made up to 09/10/03; full list of members (7 pages)
7 November 2003	Return made up to 09/10/03; full list of members (7 pages)
26 June 2003	Full accounts made up to 30 September 2002 (21 pages)
26 June 2003	Full accounts made up to 30 September 2002 (21 pages)
16 November 2002	Particulars of mortgage/charge (3 pages)
16 November 2002	Particulars of mortgage/charge (3 pages)
11 November 2002	Return made up to 09/10/02; full list of members (8 pages)
11 November 2002	Return made up to 09/10/02; full list of members (8 pages)
28 May 2002	Full accounts made up to 30 September 2001 (20 pages)
28 May 2002	Full accounts made up to 30 September 2001 (20 pages)
17 December 2001	Director resigned (1 page)
17 December 2001	Director resigned (1 page)
19 November 2001	New director appointed (2 pages)
19 November 2001	New director appointed (2 pages)
19 November 2001	New director appointed (2 pages)
19 November 2001	New director appointed (2 pages)
19 November 2001	New director appointed (2 pages)
19 November 2001	New director appointed (2 pages)
19 November 2001	New director appointed (2 pages)
19 November 2001	New director appointed (2 pages)
29 October 2001	Return made up to 09/10/01; full list of members (7 pages)
29 October 2001	Return made up to 09/10/01; full list of members (7 pages)
17 August 2001	Auditor's resignation (7 pages)
17 August 2001	Auditor's resignation (7 pages)
11 June 2001	Full accounts made up to 30 September 2000 (22 pages)
11 June 2001	Full accounts made up to 30 September 2000 (22 pages)
15 May 2001	Director resigned (1 page)
15 May 2001	Director resigned (1 page)
17 October 2000	Return made up to 09/10/00; full list of members (7 pages)
17 October 2000	Return made up to 09/10/00; full list of members (7 pages)
16 February 2000	Company name changed dmg business media LIMITED\certificate issued on 17/02/00 (2 pages)
16 February 2000	Company name changed dmg business media LIMITED\certificate issued on 17/02/00 (2 pages)
9 February 2000	Full accounts made up to 30 September 1999 (21 pages)
9 February 2000	Full accounts made up to 30 September 1999 (21 pages)
13 October 1999	Return made up to 09/10/99; full list of members (7 pages)
13 October 1999	Return made up to 09/10/99; full list of members (7 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	Director resigned (1 page)
21 June 1999	New director appointed (2 pages)
21 June 1999	Director resigned (1 page)
7 June 1999	Full accounts made up to 30 September 1998 (18 pages)
7 June 1999	Full accounts made up to 30 September 1998 (18 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 December 1998	Auditor's resignation (1 page)
11 December 1998	Auditor's resignation (1 page)
19 October 1998	Return made up to 09/10/98; no change of members (6 pages)
19 October 1998	Director resigned (1 page)
19 October 1998	Director resigned (1 page)
19 October 1998	Return made up to 09/10/98; no change of members (6 pages)
26 January 1998	Full accounts made up to 28 September 1997 (22 pages)
26 January 1998	Full accounts made up to 28 September 1997 (22 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	Return made up to 09/10/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed (6 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	Return made up to 09/10/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed (6 pages)
25 July 1997	Company name changed argus business media LIMITED\certificate issued on 28/07/97 (2 pages)
25 July 1997	Company name changed argus business media LIMITED\certificate issued on 28/07/97 (2 pages)
11 July 1997	Full accounts made up to 29 September 1996 (19 pages)
11 July 1997	Full accounts made up to 29 September 1996 (19 pages)
11 July 1997	Full accounts made up to 30 November 1995 (21 pages)
11 July 1997	Full accounts made up to 30 November 1995 (21 pages)
20 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 December 1996	New director appointed (2 pages)
11 December 1996	New secretary appointed (2 pages)
11 December 1996	Return made up to 09/10/96; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
11 December 1996	New director appointed (2 pages)
11 December 1996	Return made up to 09/10/96; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
11 December 1996	New secretary appointed (2 pages)
11 December 1996	New director appointed (2 pages)
11 December 1996	New director appointed (2 pages)
22 March 1996	New director appointed (3 pages)
22 March 1996	New director appointed (3 pages)
22 March 1996	New director appointed (3 pages)
22 March 1996	New director appointed (3 pages)
17 March 1996	Accounting reference date shortened from 30/11 to 30/09 (1 page)
17 March 1996	Accounting reference date shortened from 30/11 to 30/09 (1 page)
11 December 1995	Accounting reference date shortened from 31/03 to 30/11 (1 page)
11 December 1995	Accounting reference date shortened from 31/03 to 30/11 (1 page)
8 November 1995	Return made up to 09/10/95; full list of members (10 pages)
8 November 1995	Return made up to 09/10/95; full list of members (10 pages)
5 September 1995	Full accounts made up to 31 March 1995 (15 pages)
5 September 1995	Full accounts made up to 31 March 1995 (15 pages)
31 March 1995	Company name changed argus business publications limi ted\certificate issued on 31/03/95 (4 pages)
31 March 1995	Company name changed argus business publications limi ted\certificate issued on 31/03/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (67 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
19 August 1994	Full accounts made up to 31 March 1994 (14 pages)
19 August 1994	Full accounts made up to 31 March 1994 (14 pages)
31 October 1993	Full accounts made up to 31 March 1993 (16 pages)
31 October 1993	Full accounts made up to 31 March 1993 (16 pages)
18 August 1992	Full accounts made up to 31 March 1992 (18 pages)
18 August 1992	Full accounts made up to 31 March 1992 (18 pages)
3 June 1992	Full accounts made up to 31 March 1991 (21 pages)
3 June 1992	Full accounts made up to 31 March 1991 (21 pages)
1 November 1990	Full accounts made up to 31 March 1990 (21 pages)
1 November 1990	Full accounts made up to 31 March 1990 (21 pages)
6 October 1989	Full accounts made up to 31 March 1989 (20 pages)
6 October 1989	Full accounts made up to 31 March 1989 (20 pages)
20 October 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
20 October 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
20 September 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
20 September 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
6 September 1988	Company name changed tgp 60 LIMITED\certificate issued on 05/09/88 (2 pages)
6 September 1988	Company name changed tgp 60 LIMITED\certificate issued on 05/09/88 (2 pages)
21 April 1988	Incorporation (19 pages)
21 April 1988	Incorporation (19 pages)