DMG Loanco Limited

Company Name	DMG Loanco Limited
Company Status	Dissolved
Company Number	03125581
Category	Private Limited Company
Incorporation Date	14 November 1995(28 years, 5 months ago)
Dissolution Date	22 February 2022 (2 years, 2 months ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Mr William Richard Flint
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2010(14 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (closed 22 February 2022)
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(14 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (closed 22 February 2022)
Role	Company Director
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Simon Paul Adkins
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(2 weeks, 3 days 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	Mark Julius Alcock
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(2 weeks, 3 days after company formation)
Appointment Duration	14 years, 7 months (resigned 30 June 2010)
Role	Chartered Accountant
Correspondence Address	10 Place Moulin Tiburn Ca 94920 California United States

Secretary Name	Simon Paul Adkins
Nationality	British
Status	Resigned
Appointed	01 December 1995(2 weeks, 3 days 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

Secretary Name	Sally Anne Muddiman
Nationality	British
Status	Resigned
Appointed	15 February 1999(3 years, 3 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	06 November 2001(5 years, 11 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	Nicholas Paul Ratcliffe
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(12 years, 7 months after company formation)
Appointment Duration	2 years (resigned 21 July 2010)
Role	Chartered Accountant
Correspondence Address	91 Chasefield Road London SW17 8LW

Director Name	Mr Adrian Perry
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2010(14 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 13 November 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Stephen Wayne Daintith
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2011(15 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 07 April 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr James Justin Siderfin Welsh
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2018(23 years after company formation)
Appointment Duration	3 years (resigned 17 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	DH & B Directors Limited (Corporation)
Status	Resigned
Appointed	14 November 1995(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	DH & B Managers Limited (Corporation)
Status	Resigned
Appointed	14 November 1995(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 November 1995(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Contact

Website	dmgt.co.uk/
Telephone	020 79386000
Telephone region	London

Location

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

Shareholders

79k at £1	Dmgb LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£15,358,000
Gross Profit	£4,158,000
Net Worth	£86,466,000
Current Liabilities	£7,862,000

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

11 January 2021	Full accounts made up to 31 March 2020 (32 pages)
17 November 2020	Confirmation statement made on 13 November 2020 with updates (3 pages)
27 January 2020	Full accounts made up to 31 March 2019 (29 pages)
20 December 2019	Resolutions RES13 ‐ Reduction to share premium account 02/12/2019 (1 page)
20 December 2019	Statement of capital on 20 December 2019 GBP 79,002 (3 pages)
20 December 2019	Solvency Statement dated 02/12/19 (1 page)
20 December 2019	Statement by Directors (1 page)
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)
18 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
2 October 2019	Director's details changed for Mr William Richard Flint on 24 September 2019 (2 pages)
21 March 2019	Appointment of Mr James Justin Siderfin Welsh as a director on 13 November 2018 (2 pages)
14 December 2018	Termination of appointment of Adrian Perry as a director on 13 November 2018 (1 page)
14 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
1 November 2018	Full accounts made up to 31 March 2018 (42 pages)
14 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
9 October 2017	Full accounts made up to 31 March 2017 (24 pages)
9 October 2017	Full accounts made up to 31 March 2017 (24 pages)
11 April 2017	Termination of appointment of Stephen Wayne Daintith as a director on 7 April 2017 (1 page)
11 April 2017	Termination of appointment of Stephen Wayne Daintith as a director on 7 April 2017 (1 page)
9 February 2017	Full accounts made up to 31 March 2016 (23 pages)
9 February 2017	Full accounts made up to 31 March 2016 (23 pages)
18 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
18 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 79,002 (6 pages)
18 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 79,002 (6 pages)
12 June 2015	Auditor's resignation (1 page)
12 June 2015	Full accounts made up to 31 March 2015 (20 pages)
12 June 2015	Full accounts made up to 31 March 2015 (20 pages)
12 June 2015	Auditor's resignation (1 page)
19 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 79,002 (6 pages)
19 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 79,002 (6 pages)
21 July 2014	Full accounts made up to 31 March 2014 (20 pages)
21 July 2014	Full accounts made up to 31 March 2014 (20 pages)
23 January 2014	Full accounts made up to 31 March 2013 (20 pages)
23 January 2014	Full accounts made up to 31 March 2013 (20 pages)
26 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 79,002 (6 pages)
26 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 79,002 (6 pages)
30 January 2013	Current accounting period extended from 30 September 2012 to 31 March 2013 (1 page)
30 January 2013	Current accounting period extended from 30 September 2012 to 31 March 2013 (1 page)
20 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (6 pages)
20 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (6 pages)
14 August 2012	Statement of capital following an allotment of shares on 27 July 2012 GBP 79,002 (3 pages)
14 August 2012	Statement of capital following an allotment of shares on 27 July 2012 GBP 79,002 (3 pages)
3 July 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
3 July 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
24 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
24 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
28 September 2011	Appointment of Stephen Wayne Daintith as a director (4 pages)
28 September 2011	Appointment of Stephen Wayne Daintith as a director (4 pages)
9 September 2011	Appointment of Stephen Wayne Daintith as a director (3 pages)
9 September 2011	Appointment of Stephen Wayne Daintith as a director (3 pages)
7 September 2011	Company name changed dmg exhibition group LIMITED\certificate issued on 07/09/11 RES15 ‐ Change company name resolution on 2011-08-25 NM01 ‐ Change of name by resolution (3 pages)
7 September 2011	Company name changed dmg exhibition group LIMITED\certificate issued on 07/09/11 RES15 ‐ Change company name resolution on 2011-08-25 NM01 ‐ Change of name by resolution (3 pages)
11 August 2011	Statement of company's objects (2 pages)
11 August 2011	Statement of company's objects (2 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)
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)
20 January 2011	Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
20 January 2011	Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
29 July 2010	Termination of appointment of Nicholas Ratcliffe as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (3 pages)
29 July 2010	Termination of appointment of Sally Muddiman as a secretary ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (3 pages)
29 July 2010	Termination of appointment of Nicholas Ratcliffe as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (3 pages)
29 July 2010	Termination of appointment of Sally Muddiman as a secretary ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (3 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 Nicholas Ratcliffe as a director (1 page)
21 July 2010	Termination of appointment of Sally Muddiman 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 Mrs Frances Louise Sallas 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 Sally Muddiman as a secretary (1 page)
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)
18 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
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)
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	Return made up to 13/11/08; full list of members (3 pages)
8 December 2008	Director appointed nicholas paul ratcliffe (1 page)
8 December 2008	Return made up to 13/11/08; full list of members (3 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)
29 November 2007	Return made up to 13/11/07; full list of members (2 pages)
29 November 2007	Return made up to 13/11/07; full list of members (2 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)
14 December 2006	Return made up to 13/11/06; full list of members (5 pages)
14 December 2006	Return made up to 13/11/06; full list of members (5 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)
22 December 2005	Return made up to 13/11/05; full list of members (5 pages)
22 December 2005	Return made up to 13/11/05; full list of members (5 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)
11 January 2005	Return made up to 13/11/04; full list of members (7 pages)
11 January 2005	Return made up to 13/11/04; full list of members (7 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)
22 December 2003	Return made up to 13/11/03; full list of members (7 pages)
22 December 2003	Return made up to 13/11/03; full list of members (7 pages)
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)
22 November 2002	Return made up to 13/11/02; full list of members (5 pages)
22 November 2002	Return made up to 13/11/02; full list of members (5 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)
10 December 2001	Return made up to 13/11/01; full list of members (6 pages)
10 December 2001	Return made up to 13/11/01; full list of members (6 pages)
9 November 2001	New director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
17 August 2001	Auditor's resignation (7 pages)
17 August 2001	Auditor's resignation (7 pages)
20 July 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
20 July 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
14 December 2000	Return made up to 13/11/00; full list of members (6 pages)
14 December 2000	Return made up to 13/11/00; full list of members (6 pages)
31 July 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
31 July 2000	Accounts for a dormant company made up to 30 September 1999 (4 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 December 1999	Return made up to 13/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 December 1999	Return made up to 13/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 November 1999	Company name changed dmg world media LIMITED\certificate issued on 08/11/99 (3 pages)
8 November 1999	Company name changed dmg world media LIMITED\certificate issued on 08/11/99 (3 pages)
12 October 1999	Company name changed portcullis press LIMITED\certificate issued on 12/10/99 (2 pages)
12 October 1999	Company name changed portcullis press LIMITED\certificate issued on 12/10/99 (2 pages)
29 July 1999	Accounts for a dormant company made up to 28 September 1998 (7 pages)
29 July 1999	Accounts for a dormant company made up to 28 September 1998 (7 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)
9 November 1998	Return made up to 13/11/98; no change of members (6 pages)
9 November 1998	Return made up to 13/11/98; no change of members (6 pages)
5 June 1998	Accounts for a dormant company made up to 28 September 1997 (7 pages)
5 June 1998	Accounts for a dormant company made up to 28 September 1997 (7 pages)
19 November 1997	Return made up to 13/11/97; no change of members (4 pages)
19 November 1997	Return made up to 13/11/97; no change of members (4 pages)
16 July 1997	Accounts for a dormant company made up to 29 September 1996 (7 pages)
16 July 1997	Accounts for a dormant company made up to 29 September 1996 (7 pages)
11 December 1996	Return made up to 14/11/96; full list of members 363(288) ‐ Director resigned (6 pages)
11 December 1996	Return made up to 14/11/96; full list of members 363(288) ‐ Director resigned (6 pages)
24 September 1996	Registered office changed on 24/09/96 from: five chancery lane clifford's inn london EC4A 1BU (1 page)
24 September 1996	Registered office changed on 24/09/96 from: five chancery lane clifford's inn london EC4A 1BU (1 page)
24 September 1996	Secretary resigned (1 page)
24 September 1996	Secretary resigned (1 page)
6 August 1996	Accounting reference date notified as 30/09 (1 page)
6 August 1996	Accounting reference date notified as 30/09 (1 page)
23 May 1996	Director resigned (1 page)
23 May 1996	Director resigned (1 page)
23 May 1996	Director resigned (1 page)
23 May 1996	Director resigned (1 page)
12 December 1995	Company name changed burginhall 863 LIMITED\certificate issued on 13/12/95 (4 pages)
12 December 1995	Company name changed burginhall 863 LIMITED\certificate issued on 13/12/95 (4 pages)
14 November 1995	Incorporation (38 pages)
14 November 1995	Incorporation (38 pages)

DMG Loanco Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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