DMGT Trustees Limited

Company Name	DMGT Trustees Limited
Company Status	Dissolved
Company Number	02822008
Category	Private Limited Company
Incorporation Date	27 May 1993(30 years, 11 months ago)
Dissolution Date	11 March 2014 (10 years, 1 month ago)
Previous Name	Badgeincome Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Nicholas William Berry
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2009(15 years, 9 months after company formation)
Appointment Duration	5 years (closed 11 March 2014)
Role	Publisher
Country of Residence	Switzerland
Correspondence Address	16 Avenue De La Harpe Lausanne Switzerland

Director Name	Mr David Howard Nelson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2009(16 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (closed 11 March 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hartshorn House Mermaid Street Rye TN31 7EU

Secretary Name	Mrs Frances Louise Sallas
Status	Closed
Appointed	17 January 2013(19 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 11 March 2014)
Role	Company Director
Correspondence Address	Northcliffe House 2 Derry Street London W8 5TT

Director Name	Paul Henry McCarthy
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1993(1 week, 1 day after company formation)
Appointment Duration	4 days (resigned 08 June 1993)
Role	Solicitor
Correspondence Address	Freshfields 65 Fleet Street London EC47 1HS

Director Name	Glafkos Tombolis
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1993(1 week, 1 day after company formation)
Appointment Duration	4 days (resigned 08 June 1993)
Role	Trainee Solicitor
Correspondence Address	5 Fleet Place London EC4M 7RD

Secretary Name	Glafkos Tombolis
Nationality	British
Status	Resigned
Appointed	04 June 1993(1 week, 1 day after company formation)
Appointment Duration	4 days (resigned 08 June 1993)
Role	Trainee Solicitor
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Stephen Marius Gray
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1993(1 week, 5 days after company formation)
Appointment Duration	16 years, 1 month (resigned 31 July 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Maze Hill Greenwich London SE10 8XQ

Director Name	Mr Niilo Heikki Hakkarainen
Date of Birth	December 1927 (Born 96 years ago)
Nationality	Finnish
Status	Resigned
Appointed	08 June 1993(1 week, 5 days after company formation)
Appointment Duration	10 years, 8 months (resigned 04 February 2004)
Role	Management Consultant
Correspondence Address	Kulosaaerntie 13 Helsinki 00570

Director Name	The Viscount Rothermere Vere Harold Esmond Harmsworth
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1993(1 week, 5 days after company formation)
Appointment Duration	5 years, 2 months (resigned 02 September 1998)
Role	Company Chairman
Correspondence Address	36 Rue Du Sentier Paris 2e

Secretary Name	Mr John Peter Williams
Nationality	British
Status	Resigned
Appointed	08 June 1993(1 week, 5 days after company formation)
Appointment Duration	17 years, 9 months (resigned 25 March 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Northcliffe House 2 Derry Street London W8 5TT

Director Name	Ian Grahame Park
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2004(10 years, 8 months after company formation)
Appointment Duration	5 years (resigned 26 February 2009)
Role	Newspaper Management
Country of Residence	United Kingdom
Correspondence Address	6 Cheyne Row London SW3 5HL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 May 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 May 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.dmgt.com/
Telephone	020 79386000
Telephone region	London

Location

Registered Address	Northcliffe House 2 Derry Street 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

2 at £1	Daily Mail & General Trust PLC 100.00% Ordinary

Accounts

Latest Accounts	30 September 2012 (11 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

11 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2013	First Gazette notice for voluntary strike-off (1 page)
26 November 2013	First Gazette notice for voluntary strike-off (1 page)
18 November 2013	Application to strike the company off the register (3 pages)
18 November 2013	Application to strike the company off the register (3 pages)
31 May 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
31 May 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
23 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders Statement of capital on 2013-01-23 GBP 2 (4 pages)
23 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders Statement of capital on 2013-01-23 GBP 2 (4 pages)
18 January 2013	Appointment of Mrs Frances Louise Sallas as a secretary on 17 January 2013 (1 page)
18 January 2013	Appointment of Mrs Frances Louise Sallas as a secretary (1 page)
25 June 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
25 June 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
14 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
14 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
11 August 2011	Statement of company's objects (2 pages)
11 August 2011	Statement of company's objects (2 pages)
12 July 2011	Termination of appointment of a secretary ANNOTATION Clarification The document is a duplicate of TM01 registered on 14/04/2011 for John Peter Williams. (3 pages)
12 July 2011	Termination of appointment of a secretary ANNOTATION The document is a duplicate of TM01 registered on 14/04/2011 for John Peter Williams. (3 pages)
14 April 2011	Termination of appointment of John Williams as a secretary (1 page)
14 April 2011	Termination of appointment of John Williams as a secretary (1 page)
7 February 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
7 February 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
20 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
20 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
26 May 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
26 May 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
26 March 2010	Secretary's details changed for Mr John Peter Williams on 26 March 2010 (1 page)
26 March 2010	Secretary's details changed for Mr John Peter Williams on 26 March 2010 (1 page)
16 March 2010	Secretary's details changed for Mr John Peter Williams on 16 March 2010 (1 page)
16 March 2010	Secretary's details changed for Mr John Peter Williams on 16 March 2010 (1 page)
25 January 2010	Director's details changed for David Howard Nelson on 10 December 2009 (3 pages)
25 January 2010	Director's details changed for David Howard Nelson on 10 December 2009 (3 pages)
22 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (14 pages)
22 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (14 pages)
22 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (14 pages)
13 August 2009	Appointment terminate, director stephen marius gray logged form (1 page)
13 August 2009	Appointment Terminate, Director Stephen Marius Gray Logged Form (1 page)
6 August 2009	Director appointed david howard nelson (2 pages)
6 August 2009	Director appointed david howard nelson (2 pages)
3 August 2009	Appointment terminated director stephen gray (1 page)
3 August 2009	Appointment Terminated Director stephen gray (1 page)
10 March 2009	Accounts made up to 30 September 2008 (4 pages)
10 March 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
3 March 2009	Director appointed nicholas william berry (4 pages)
3 March 2009	Appointment Terminated Director ian park (1 page)
3 March 2009	Appointment terminated director ian park (1 page)
3 March 2009	Director appointed nicholas william berry (4 pages)
22 January 2009	Return made up to 10/01/09; full list of members (5 pages)
22 January 2009	Return made up to 10/01/09; full list of members (5 pages)
30 July 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
30 July 2008	Accounts made up to 30 September 2007 (4 pages)
10 January 2008	Return made up to 10/01/08; full list of members (2 pages)
10 January 2008	Return made up to 10/01/08; full list of members (2 pages)
23 July 2007	Accounts for a dormant company made up to 1 October 2006 (4 pages)
23 July 2007	Accounts made up to 1 October 2006 (4 pages)
23 July 2007	Accounts for a dormant company made up to 1 October 2006 (4 pages)
25 January 2007	Return made up to 10/01/07; full list of members (7 pages)
25 January 2007	Return made up to 10/01/07; full list of members (7 pages)
9 March 2006	Accounts for a dormant company made up to 2 October 2005 (4 pages)
9 March 2006	Accounts made up to 2 October 2005 (4 pages)
9 March 2006	Accounts for a dormant company made up to 2 October 2005 (4 pages)
17 January 2006	Return made up to 10/01/06; full list of members (7 pages)
17 January 2006	Return made up to 10/01/06; full list of members (7 pages)
2 February 2005	Accounts made up to 3 October 2004 (4 pages)
2 February 2005	Accounts for a dormant company made up to 3 October 2004 (4 pages)
2 February 2005	Return made up to 26/01/05; full list of members (7 pages)
2 February 2005	Accounts for a dormant company made up to 3 October 2004 (4 pages)
2 February 2005	Return made up to 26/01/05; full list of members (7 pages)
24 March 2004	Accounts for a dormant company made up to 28 September 2003 (4 pages)
24 March 2004	Accounts made up to 28 September 2003 (4 pages)
17 February 2004	Return made up to 05/02/04; full list of members (7 pages)
17 February 2004	Return made up to 05/02/04; full list of members (7 pages)
11 February 2004	Director resigned (1 page)
11 February 2004	Director resigned (1 page)
11 February 2004	New director appointed (2 pages)
11 February 2004	New director appointed (2 pages)
25 July 2003	Accounts for a dormant company made up to 29 September 2002 (4 pages)
25 July 2003	Accounts made up to 29 September 2002 (4 pages)
3 March 2003	Return made up to 24/02/03; full list of members (7 pages)
3 March 2003	Return made up to 24/02/03; full list of members (7 pages)
15 March 2002	Return made up to 05/03/02; full list of members (6 pages)
15 March 2002	Return made up to 05/03/02; full list of members (6 pages)
11 June 2001	Accounts for a dormant company made up to 1 October 2000 (4 pages)
11 June 2001	Accounts for a dormant company made up to 1 October 2000 (4 pages)
11 June 2001	Accounts made up to 1 October 2000 (4 pages)
20 March 2001	Return made up to 05/03/01; full list of members (6 pages)
20 March 2001	Return made up to 05/03/01; full list of members (6 pages)
30 March 2000	Accounts for a dormant company made up to 3 October 1999 (4 pages)
30 March 2000	Accounts made up to 3 October 1999 (4 pages)
30 March 2000	Accounts for a dormant company made up to 3 October 1999 (4 pages)
15 March 2000	Return made up to 05/03/00; full list of members (6 pages)
15 March 2000	Return made up to 05/03/00; full list of members (6 pages)
16 June 1999	Accounts made up to 27 September 1998 (4 pages)
16 June 1999	Accounts for a dormant company made up to 27 September 1998 (4 pages)
8 April 1999	Return made up to 05/03/99; no change of members (5 pages)
8 April 1999	Return made up to 05/03/99; no change of members (5 pages)
9 September 1998	Director resigned (1 page)
9 September 1998	Director resigned (1 page)
18 June 1998	Accounts made up to 28 September 1997 (2 pages)
18 June 1998	Accounts for a dormant company made up to 28 September 1997 (2 pages)
23 March 1998	Return made up to 05/03/98; full list of members (7 pages)
23 March 1998	Return made up to 05/03/98; full list of members (7 pages)
18 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
16 June 1997	Accounts for a dormant company made up to 29 September 1996 (3 pages)
16 June 1997	Accounts made up to 29 September 1996 (3 pages)
13 March 1997	Return made up to 05/03/97; full list of members (7 pages)
13 March 1997	Return made up to 05/03/97; full list of members (7 pages)
27 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
6 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 March 1996	Return made up to 05/03/96; no change of members (5 pages)
22 March 1996	Return made up to 05/03/96; no change of members (5 pages)
22 March 1995	Return made up to 05/03/95; no change of members (6 pages)
22 March 1995	Return made up to 05/03/95; no change of members (5 pages)
3 March 1995	Full accounts made up to 2 October 1994 (5 pages)
3 March 1995	Full accounts made up to 2 October 1994 (5 pages)
3 March 1995	Full accounts made up to 2 October 1994 (5 pages)
14 July 1993	Memorandum and Articles of Association (7 pages)
14 July 1993	Memorandum and Articles of Association (7 pages)
15 June 1993	Company name changed badgeincome LIMITED\certificate issued on 15/06/93 (2 pages)
15 June 1993	Company name changed badgeincome LIMITED\certificate issued on 15/06/93 (2 pages)
14 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
14 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
27 May 1993	Incorporation (9 pages)
27 May 1993	Incorporation (9 pages)

DMGT Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London