DMG Business Media Limited

Company Name	DMG Business Media Limited
Company Status	Dissolved
Company Number	02823743
Category	Private Limited Company
Incorporation Date	3 June 1993(30 years, 10 months ago)
Dissolution Date	20 October 2020 (3 years, 6 months ago)
Previous Names	View Cable & Satellite Limited and CSC1 Route 104 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 William Richard Flint
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2010(17 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (closed 20 October 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Secretary Name	Mrs Frances Louise Sallas
Status	Closed
Appointed	21 July 2010(17 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (closed 20 October 2020)
Role	Company Director
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	Closed
Appointed	13 November 2018(25 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (closed 20 October 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Clive Ernest Spokes
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1993(same day as company formation)
Role	Vehicle Hire Operator
Correspondence Address	Heatherdown Otterby St Mary Devon Ex11 1u7

Director Name	Paul Andrew Mark Phillips
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1993(same day as company formation)
Role	Publishing Manager
Correspondence Address	58 Tredegar Square Bow London E3 5AE

Secretary Name	Paul Andrew Mark Phillips
Nationality	British
Status	Resigned
Appointed	03 June 1993(same day as company formation)
Role	Publishing Manager
Correspondence Address	58 Tredegar Square Bow London E3 5AE

Director Name	Marilyn Lesley Miller
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1993(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 29 July 1997)
Role	Publisher
Correspondence Address	48 Harwood Terrace London SW6 4PY

Director Name	Simon Paul Adkins
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1997(4 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 15 February 1999)
Role	Chartered Accountant
Correspondence Address	53b Monson Road Redhill Surrey RH1 2EU

Director Name	Michael Lance Cooke
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1997(4 years, 1 month after company formation)
Appointment Duration	12 years, 2 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	29 July 1997(4 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 15 February 1999)
Role	Chartered Accountant
Correspondence Address	53b Monson Road Redhill Surrey RH1 2EU

Secretary Name	Sally Anne Muddiman
Nationality	British
Status	Resigned
Appointed	15 February 1999(5 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 21 July 2010)
Role	Company Director
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Michael John Sicely
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(7 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 June 2008)
Role	Chartered Accountant
Correspondence Address	46 Broomhouse Road London SW6 3QX

Director Name	Mark Julius Alcock
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2001(8 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 June 2010)
Role	Chartered Accountant
Correspondence Address	10 Place Moulin Tiburn Ca 94920 California United States

Director Name	Nicholas Paul Ratcliffe
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(15 years, 1 month after company formation)
Appointment Duration	2 years (resigned 21 July 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9, Shelvers Way Tadworth Surrey KT20 5QJ

Director Name	Mr Adrian Perry
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2010(17 years, 1 month after company formation)
Appointment Duration	8 years, 3 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	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	03 June 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 June 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	cortsltd.co.uk

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

1.5m at £1	Daily Mail & General Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£151,503,005
Current Liabilities	£331,206

Accounts

Latest Accounts	30 September 2019 (4 years, 6 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Charges

15 January 1997	Delivered on: 30 January 1997 Satisfied on: 1 February 2001 Persons entitled: Marilyn Lesley Miller Classification: Debenture Secured details: Â£20,000 and all other monies due or to become due from the company to the chargee pursuant to the debenture. Particulars: Fixed and floating charges over all undertaking property and assets present and future including goodwill uncalled capital patents buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
8 September 1993	Delivered on: 23 September 1993 Satisfied on: 31 July 1997 Persons entitled: Maureen Celia Bull Clive Ernest Spokes Lockville Trustees Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the loan agreement. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 August 1993	Delivered on: 19 August 1993 Satisfied on: 31 July 1997 Persons entitled: Maureen Celia Bull Clive Ernest Spokes Lockville Trustees Limited Clive Ernest Spokes Lockville Trustees Limited Maureen Celia Bull Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 06/08/93. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

20 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2020	First Gazette notice for voluntary strike-off (1 page)
28 July 2020	Application to strike the company off the register (1 page)
23 June 2020	Confirmation statement made on 20 June 2020 with updates (3 pages)
28 February 2020	Audit exemption statement of guarantee by parent company for period ending 30/09/19 (3 pages)
28 February 2020	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 (201 pages)
28 February 2020	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 (1 page)
28 February 2020	Audit exemption subsidiary accounts made up to 30 September 2019 (15 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)
2 October 2019	Director's details changed for Mr William Richard Flint on 24 September 2019 (2 pages)
27 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
6 June 2019	Notice of agreement to exemption from audit of accounts for period ending 30/09/18 (1 page)
6 June 2019	Audit exemption subsidiary accounts made up to 30 September 2018 (15 pages)
23 May 2019	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 (199 pages)
23 May 2019	Audit exemption statement of guarantee by parent company for period ending 30/09/18 (3 pages)
7 December 2018	Appointment of Mrs Frances Louise Sallas as a director on 13 November 2018 (2 pages)
7 December 2018	Termination of appointment of Adrian Perry as a director on 13 November 2018 (1 page)
21 June 2018	Confirmation statement made on 20 June 2018 with updates (5 pages)
6 February 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 February 2018	Statement of capital on 6 February 2018 GBP 1 (3 pages)
6 February 2018	Statement by Directors (1 page)
6 February 2018	Solvency Statement dated 19/01/18 (1 page)
23 January 2018	Audit exemption subsidiary accounts made up to 30 September 2017 (15 pages)
23 January 2018	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 (202 pages)
23 January 2018	Audit exemption statement of guarantee by parent company for period ending 30/09/17 (3 pages)
23 January 2018	Notice of agreement to exemption from audit of accounts for period ending 30/09/17 (1 page)
27 June 2017	Audit exemption subsidiary accounts made up to 30 September 2016 (18 pages)
27 June 2017	Audit exemption subsidiary accounts made up to 30 September 2016 (18 pages)
27 June 2017	Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page)
27 June 2017	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (199 pages)
27 June 2017	Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages)
27 June 2017	Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page)
27 June 2017	Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages)
27 June 2017	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (199 pages)
22 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
27 January 2017	Amended total exemption full accounts made up to 30 September 2015 (16 pages)
27 January 2017	Amended total exemption full accounts made up to 30 September 2015 (16 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,495,433 (4 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,495,433 (4 pages)
29 January 2016	Total exemption full accounts made up to 30 September 2015 (15 pages)
29 January 2016	Total exemption full accounts made up to 30 September 2015 (15 pages)
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)
8 December 2015	Notice of agreement to exemption from audit of accounts for period ending 30/09/15 (1 page)
21 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1,495,433 (4 pages)
21 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1,495,433 (4 pages)
20 May 2015	Resolutions RES13 ‐ Share premium account cancelled 10/02/2015 (1 page)
20 May 2015	Statement of capital on 20 May 2015 GBP 1,495,433 (4 pages)
20 May 2015	Statement by Directors (1 page)
20 May 2015	Statement of capital on 20 May 2015 GBP 1,495,433 (4 pages)
20 May 2015	Solvency Statement dated 10/02/15 (1 page)
20 May 2015	Solvency Statement dated 10/02/15 (1 page)
20 May 2015	Statement by Directors (1 page)
24 February 2015	Total exemption full accounts made up to 30 September 2014 (14 pages)
24 February 2015	Total exemption full accounts made up to 30 September 2014 (14 pages)
30 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1,495,433 (5 pages)
30 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1,495,433 (5 pages)
14 February 2014	Total exemption full accounts made up to 30 September 2013 (15 pages)
14 February 2014	Total exemption full accounts made up to 30 September 2013 (15 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)
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)
30 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
30 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
4 July 2013	Full accounts made up to 30 September 2012 (18 pages)
4 July 2013	Full accounts made up to 30 September 2012 (18 pages)
1 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
25 June 2012	Full accounts made up to 30 September 2011 (16 pages)
25 June 2012	Full accounts made up to 30 September 2011 (16 pages)
11 August 2011	Statement of company's objects (2 pages)
11 August 2011	Statement of company's objects (2 pages)
4 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
14 April 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 1,495,433 (3 pages)
14 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
14 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
14 April 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 1,495,433 (3 pages)
14 April 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 1,495,433 (3 pages)
13 April 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
13 April 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
29 July 2010	Termination of appointment of Sally Muddiman as a secretary (2 pages)
29 July 2010	Termination of appointment of Nicholas Ratcliffe as a director (3 pages)
29 July 2010	Termination of appointment of Nicholas Ratcliffe as a director (3 pages)
29 July 2010	Termination of appointment of Sally Muddiman as a secretary (2 pages)
23 July 2010	Appointment of Mr William Richard Flint as a director (2 pages)
23 July 2010	Appointment of Mr William Richard Flint as a director (2 pages)
21 July 2010	Termination of appointment of Sally Muddiman as a secretary (1 page)
21 July 2010	Appointment of Mrs Frances Louise Sallas as a secretary (1 page)
21 July 2010	Termination of appointment of Sally Muddiman as a secretary (1 page)
21 July 2010	Appointment of Mrs Frances Louise Sallas as a secretary (1 page)
21 July 2010	Appointment of Mr Adrian Perry as a director (2 pages)
21 July 2010	Termination of appointment of Nicholas Ratcliffe as a director (1 page)
21 July 2010	Appointment of Mr Adrian Perry as a director (2 pages)
21 July 2010	Termination of appointment of Nicholas Ratcliffe as a director (1 page)
20 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (4 pages)
20 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (4 pages)
19 July 2010	Termination of appointment of Mark Alcock as a director (2 pages)
19 July 2010	Termination of appointment of Mark Alcock as a director (2 pages)
4 March 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
4 March 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
17 December 2009	Secretary's details changed for Sally Anne Muddiman on 13 December 2009 (1 page)
17 December 2009	Secretary's details changed for Sally Anne Muddiman on 13 December 2009 (1 page)
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)
23 July 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
23 July 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
5 June 2009	Return made up to 31/05/09; full list of members (4 pages)
5 June 2009	Return made up to 31/05/09; full list of members (4 pages)
8 December 2008	Appointment terminated director michael sicely (1 page)
8 December 2008	Director appointed nicholas paul ratcliffe (1 page)
8 December 2008	Appointment terminated director michael sicely (1 page)
8 December 2008	Director appointed nicholas paul ratcliffe (1 page)
12 August 2008	Return made up to 31/05/08; full list of members (4 pages)
12 August 2008	Return made up to 31/05/08; full list of members (4 pages)
17 July 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
17 July 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
30 July 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
30 July 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
18 June 2007	Return made up to 31/05/07; full list of members (6 pages)
18 June 2007	Return made up to 31/05/07; full list of members (6 pages)
19 July 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
19 July 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
26 June 2006	Return made up to 31/05/06; full list of members (7 pages)
26 June 2006	Return made up to 31/05/06; 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	Accounts for a dormant company made up to 30 September 2004 (4 pages)
10 August 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
29 July 2005	Return made up to 31/05/05; full list of members (6 pages)
29 July 2005	Return made up to 31/05/05; full list of members (6 pages)
21 July 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
21 July 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
11 June 2004	Return made up to 31/05/04; full list of members (6 pages)
11 June 2004	Return made up to 31/05/04; full list of members (6 pages)
18 January 2004	Director's particulars changed (1 page)
18 January 2004	Director's particulars changed (1 page)
29 July 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
29 July 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
18 June 2003	Return made up to 31/05/03; full list of members (6 pages)
18 June 2003	Return made up to 31/05/03; full list of members (6 pages)
1 August 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
1 August 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
18 June 2002	Return made up to 31/05/02; full list of members (7 pages)
18 June 2002	Return made up to 31/05/02; full list of members (7 pages)
15 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
17 August 2001	Auditor's resignation (7 pages)
17 August 2001	Auditor's resignation (7 pages)
22 June 2001	Return made up to 31/05/01; full list of members (6 pages)
22 June 2001	Return made up to 31/05/01; full list of members (6 pages)
11 June 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
11 June 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
1 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2000	Company name changed CSC1 route 104 LIMITED\certificate issued on 09/10/00 (2 pages)
6 October 2000	Company name changed CSC1 route 104 LIMITED\certificate issued on 09/10/00 (2 pages)
6 October 2000	New director appointed (2 pages)
6 October 2000	New director appointed (2 pages)
2 August 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
2 August 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
13 June 2000	Return made up to 31/05/00; full list of members (6 pages)
13 June 2000	Return made up to 31/05/00; full list of members (6 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)
4 October 1999	Accounts for a dormant company made up to 31 July 1998 (11 pages)
4 October 1999	Accounts for a dormant company made up to 31 July 1998 (11 pages)
10 August 1999	Accounting reference date extended from 31/07/99 to 30/09/99 (1 page)
10 August 1999	Accounting reference date extended from 31/07/99 to 30/09/99 (1 page)
5 June 1999	Return made up to 31/05/99; no change of members (5 pages)
5 June 1999	Return made up to 31/05/99; no change of members (5 pages)
21 April 1999	Secretary resigned;director resigned (1 page)
21 April 1999	New secretary appointed (2 pages)
21 April 1999	New secretary appointed (2 pages)
21 April 1999	Secretary resigned;director resigned (1 page)
9 September 1998	Full accounts made up to 31 July 1997 (14 pages)
9 September 1998	Full accounts made up to 31 July 1997 (14 pages)
13 August 1998	Return made up to 31/05/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
13 August 1998	Return made up to 31/05/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
13 August 1998	New secretary appointed;new director appointed (3 pages)
13 August 1998	New secretary appointed;new director appointed (3 pages)
13 August 1998	New director appointed (3 pages)
13 August 1998	New director appointed (3 pages)
6 July 1998	Registered office changed on 06/07/98 from: hill taylor dickinson irongate house duke's place london EC3A 7LP (1 page)
6 July 1998	Registered office changed on 06/07/98 from: hill taylor dickinson irongate house duke's place london EC3A 7LP (1 page)
4 August 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
4 August 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
31 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
31 July 1997	Declaration of mortgage charge released/ceased (1 page)
31 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
31 July 1997	Declaration of mortgage charge released/ceased (1 page)
4 June 1997	Full accounts made up to 31 July 1996 (11 pages)
4 June 1997	Full accounts made up to 31 July 1996 (11 pages)
19 May 1997	Registered office changed on 19/05/97 from: 156 chesterfield road ashford middlesex TW15 3PT (1 page)
19 May 1997	Registered office changed on 19/05/97 from: 156 chesterfield road ashford middlesex TW15 3PT (1 page)
30 January 1997	Particulars of mortgage/charge (7 pages)
30 January 1997	Particulars of mortgage/charge (7 pages)
29 September 1996	Full accounts made up to 31 July 1995 (12 pages)
29 September 1996	Full accounts made up to 31 July 1995 (12 pages)
17 June 1996	Return made up to 31/05/96; no change of members (4 pages)
17 June 1996	Return made up to 31/05/96; no change of members (4 pages)
3 July 1995	Company name changed view cable & satellite LIMITED\certificate issued on 04/07/95 (4 pages)
3 July 1995	Company name changed view cable & satellite LIMITED\certificate issued on 04/07/95 (4 pages)
7 June 1995	Return made up to 31/05/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
7 June 1995	Return made up to 31/05/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
23 May 1995	Full accounts made up to 31 July 1994 (12 pages)
23 May 1995	Full accounts made up to 31 July 1994 (12 pages)
31 March 1995	Director resigned (2 pages)
31 March 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)

DMG Business Media Limited

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Financials

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Charges

Filing History

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