Company NameDMG Investment Holdings Limited
Company StatusDissolved
Company Number03263138
CategoryPrivate Limited Company
Incorporation Date14 October 1996(27 years, 6 months ago)
Dissolution Date20 October 2020 (3 years, 6 months ago)
Previous NameFCB 1197 Limited

Business Activity

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

Directors

Secretary NameFrances Louise Sallas
NationalityBritish
StatusClosed
Appointed21 September 2004(7 years, 11 months after company formation)
Appointment Duration16 years, 1 month (closed 20 October 2020)
RoleCompany Director
Correspondence AddressNorthcliffe House 2 Derry Street
Kensington
London
W8 5TT
Director NameMr William Richard Flint
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed30 September 2008(11 years, 11 months after company formation)
Appointment Duration12 years (closed 20 October 2020)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressNorthcliffe House 2 Derry Street
Kensington
London
W8 5TT
Director NameMrs Frances Louise Sallas
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed13 November 2018(22 years, 1 month after company formation)
Appointment Duration1 year, 11 months (closed 20 October 2020)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressNorthcliffe House 2 Derry Street
London
W8 5TT
Director NameNicholas John Soulsby
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1996(3 weeks, 2 days after company formation)
Appointment Duration4 years, 2 months (resigned 10 January 2001)
RoleChartered Accountant
Correspondence Address2 New Park Court
Brixton Hill
London
SW2 1HS
Director NameMr David Martin Maxfield Dutton
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed14 April 1999(2 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 19 December 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHighgate House Merton Lane
London
N6 6NA
Director NameLisa Clare Hollamby
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed22 April 1999(2 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 19 December 2000)
RoleProperty Assistant
Country of ResidenceEngland
Correspondence Address1 Henry Street
Bromley
Kent
BR1 3JB
Director NameMr Adrian Perry
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed22 April 1999(2 years, 6 months after company formation)
Appointment Duration19 years, 7 months (resigned 13 November 2018)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressNorthcliffe House 2 Derry Street
Kensington
London
W8 5TT
Secretary NameSally Anne Muddiman
NationalityBritish
StatusResigned
Appointed19 May 1999(2 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 19 December 2000)
RoleCompany Director
Correspondence Address11 Hamilton Road
London
W4 1AL
Director NameMr John Peter Williams
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2000(4 years, 2 months after company formation)
Appointment Duration4 years, 11 months (resigned 23 November 2005)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressHatchways Run Common
Shamley Green
Guildford
Surrey
GU5 0SY
Secretary NameNicholas Peter Hubble
NationalityBritish
StatusResigned
Appointed19 December 2000(4 years, 2 months after company formation)
Appointment Duration3 years, 9 months (resigned 21 September 2004)
RoleCompany Director
Correspondence Address6 Celestial Gardens
Lee High Road
London
SE13 5RP
Director NameRoger Neill Gilbert
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2001(4 years, 2 months after company formation)
Appointment Duration2 years, 12 months (resigned 07 January 2004)
RoleCompany Director
Correspondence Address8a Chaddesley Glen
Canford Cliffs
Poole
Dorset
BH13 7PF
Director NameThe Fourth Viscount Rothermere
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2001(4 years, 2 months after company formation)
Appointment Duration7 years, 8 months (resigned 30 September 2008)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence Address41 St Jamess Place
London
SW1A 1NS
Director NameCharles James Francis Sinclair
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2001(4 years, 2 months after company formation)
Appointment Duration7 years, 8 months (resigned 30 September 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Highbury Road
Wimbledon
London
SW19 7PR
Director NameLegist Directors Limited (Corporation)
StatusResigned
Appointed14 October 1996(same day as company formation)
Correspondence AddressSenator House
85 Queen Victoria Street
London
EC4V 4JL
Secretary NameLegist Secretaries Limited (Corporation)
StatusResigned
Appointed14 October 1996(same day as company formation)
Correspondence AddressSenator House
85 Queen Victoria Street
London
EC4V 4JL

Contact

Websitedmgt.co.uk/
Telephone020 79386000
Telephone regionLondon

Location

Registered AddressNorthcliffe House 2 Derry Street
London
W8 5TT
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

68.2m at £1Dmgb LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£685,860,173
Cash£9
Current Liabilities£67,086

Accounts

Latest Accounts30 September 2019 (4 years, 7 months ago)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End30 September

Filing History

20 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2020First Gazette notice for voluntary strike-off (1 page)
28 July 2020Application to strike the company off the register (1 page)
2 March 2020Audit exemption subsidiary accounts made up to 30 September 2019 (19 pages)
2 March 2020Consolidated accounts of parent company for subsidiary company period ending 30/09/19 (201 pages)
2 March 2020Audit exemption statement of guarantee by parent company for period ending 30/09/19 (3 pages)
2 March 2020Notice of agreement to exemption from audit of accounts for period ending 30/09/19 (1 page)
19 December 2019Director's details changed for Mr William Richard Flint on 18 December 2019 (2 pages)
19 December 2019Director's details changed for Mr William Richard Flint on 18 December 2019 (2 pages)
18 November 2019Confirmation statement made on 23 September 2019 with updates (4 pages)
20 March 2019Audit exemption subsidiary accounts made up to 30 September 2018 (18 pages)
20 March 2019Consolidated accounts of parent company for subsidiary company period ending 30/09/18 (199 pages)
20 March 2019Audit exemption statement of guarantee by parent company for period ending 30/09/18 (3 pages)
20 March 2019Notice of agreement to exemption from audit of accounts for period ending 30/09/18 (1 page)
14 March 2019Consolidated accounts of parent company for subsidiary company period ending 30/09/18 (199 pages)
14 March 2019Notice of agreement to exemption from audit of accounts for period ending 30/09/18 (1 page)
7 December 2018Appointment of Mrs Frances Louise Sallas as a director on 13 November 2018 (2 pages)
7 December 2018Termination of appointment of Adrian Perry as a director on 13 November 2018 (1 page)
24 September 2018Confirmation statement made on 23 September 2018 with updates (5 pages)
15 May 2018Solvency Statement dated 24/04/18 (1 page)
15 May 2018Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
15 May 2018Statement of capital on 15 May 2018
  • GBP 1
(3 pages)
15 May 2018Statement by Directors (1 page)
15 February 2018Audit exemption subsidiary accounts made up to 30 September 2017 (17 pages)
15 February 2018Consolidated accounts of parent company for subsidiary company period ending 30/09/17 (202 pages)
7 February 2018Notice of agreement to exemption from audit of accounts for period ending 30/09/17 (1 page)
7 February 2018Audit exemption statement of guarantee by parent company for period ending 30/09/17 (3 pages)
25 September 2017Confirmation statement made on 23 September 2017 with updates (4 pages)
25 September 2017Confirmation statement made on 23 September 2017 with updates (4 pages)
18 April 2017Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (200 pages)
18 April 2017Audit exemption subsidiary accounts made up to 30 September 2016 (26 pages)
18 April 2017Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (200 pages)
18 April 2017Audit exemption subsidiary accounts made up to 30 September 2016 (26 pages)
3 April 2017Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages)
3 April 2017Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page)
3 April 2017Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages)
3 April 2017Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page)
10 February 2017Amended audit exemption subsidiary accounts made up to 30 September 2015 (19 pages)
10 February 2017Amended audit exemption subsidiary accounts made up to 30 September 2015 (19 pages)
3 October 2016Confirmation statement made on 23 September 2016 with updates (6 pages)
3 October 2016Confirmation statement made on 23 September 2016 with updates (6 pages)
22 February 2016Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (199 pages)
22 February 2016Audit exemption subsidiary accounts made up to 30 September 2015 (20 pages)
22 February 2016Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (199 pages)
22 February 2016Audit exemption subsidiary accounts made up to 30 September 2015 (20 pages)
8 December 2015Notice of agreement to exemption from audit of accounts for period ending 30/09/15 (1 page)
8 December 2015Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages)
8 December 2015Notice of agreement to exemption from audit of accounts for period ending 30/09/15 (1 page)
8 December 2015Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages)
29 September 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 68,180,287
(4 pages)
29 September 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 68,180,287
(4 pages)
20 May 2015Statement by Directors (1 page)
20 May 2015Resolutions
  • RES13 ‐ Share premium account cancelled 10/02/2015
(1 page)
20 May 2015Statement of capital on 20 May 2015
  • GBP 68,180,287
(4 pages)
20 May 2015Solvency Statement dated 10/02/15 (1 page)
20 May 2015Statement of capital on 20 May 2015
  • GBP 68,180,287
(4 pages)
20 May 2015Solvency Statement dated 10/02/15 (1 page)
20 May 2015Statement by Directors (1 page)
29 April 2015Solvency Statement dated 10/02/15 (1 page)
29 April 2015Solvency Statement dated 10/02/15 (1 page)
24 February 2015Total exemption full accounts made up to 30 September 2014 (18 pages)
24 February 2015Total exemption full accounts made up to 30 September 2014 (18 pages)
26 September 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 68,180,287
(5 pages)
26 September 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 68,180,287
(5 pages)
14 February 2014Total exemption full accounts made up to 30 September 2013 (19 pages)
14 February 2014Total exemption full accounts made up to 30 September 2013 (19 pages)
5 February 2014Notice of agreement to exemption from audit of accounts for period ending 30/09/13 (1 page)
5 February 2014Notice of agreement to exemption from audit of accounts for period ending 30/09/13 (1 page)
17 October 2013Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages)
17 October 2013Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages)
11 October 2013Annual return made up to 23 September 2013 with a full list of shareholders (5 pages)
11 October 2013Annual return made up to 23 September 2013 with a full list of shareholders (5 pages)
2 July 2013Full accounts made up to 30 September 2012 (21 pages)
2 July 2013Full accounts made up to 30 September 2012 (21 pages)
27 September 2012Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
27 September 2012Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
26 July 2012Full accounts made up to 30 September 2011 (21 pages)
26 July 2012Full accounts made up to 30 September 2011 (21 pages)
29 September 2011Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
29 September 2011Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
14 September 2011Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(34 pages)
14 September 2011Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(34 pages)
11 August 2011Statement of company's objects (2 pages)
11 August 2011Statement of company's objects (2 pages)
9 March 2011Full accounts made up to 30 September 2010 (13 pages)
9 March 2011Full accounts made up to 30 September 2010 (13 pages)
24 September 2010Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
24 September 2010Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
19 May 2010Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(34 pages)
19 May 2010Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(34 pages)
13 April 2010Full accounts made up to 30 September 2009 (13 pages)
13 April 2010Full accounts made up to 30 September 2009 (13 pages)
18 February 2010Director's details changed for Mr Adrian Perry on 18 February 2010 (2 pages)
18 February 2010Director's details changed for Mr Adrian Perry on 18 February 2010 (2 pages)
18 February 2010Secretary's details changed for Frances Louise Sallas on 18 February 2010 (1 page)
18 February 2010Secretary's details changed for Frances Louise Sallas on 18 February 2010 (1 page)
29 September 2009Return made up to 23/09/09; full list of members (3 pages)
29 September 2009Return made up to 23/09/09; full list of members (3 pages)
17 September 2009Secretary's change of particulars / frances sallas / 11/09/2009 (1 page)
17 September 2009Secretary's change of particulars / frances sallas / 11/09/2009 (1 page)
4 July 2009Full accounts made up to 30 September 2008 (14 pages)
4 July 2009Full accounts made up to 30 September 2008 (14 pages)
6 October 2008Return made up to 15/09/08; full list of members (6 pages)
6 October 2008Return made up to 15/09/08; full list of members (6 pages)
2 October 2008Appointment terminated director charles sinclair (1 page)
2 October 2008Director appointed william richard flint (2 pages)
2 October 2008Appointment terminated director charles sinclair (1 page)
2 October 2008Appointment terminated director the rothermere (1 page)
2 October 2008Appointment terminated director the rothermere (1 page)
2 October 2008Director appointed william richard flint (2 pages)
30 July 2008Full accounts made up to 30 September 2007 (14 pages)
30 July 2008Full accounts made up to 30 September 2007 (14 pages)
18 September 2007Return made up to 15/09/07; full list of members (2 pages)
18 September 2007Return made up to 15/09/07; full list of members (2 pages)
2 August 2007Full accounts made up to 30 September 2006 (16 pages)
2 August 2007Full accounts made up to 30 September 2006 (16 pages)
11 March 2007Director resigned (1 page)
11 March 2007Director resigned (1 page)
19 October 2006Director's particulars changed (1 page)
19 October 2006Director's particulars changed (1 page)
19 October 2006Return made up to 15/09/06; full list of members (8 pages)
19 October 2006Return made up to 15/09/06; full list of members (8 pages)
5 October 2006Director's particulars changed (1 page)
5 October 2006Director's particulars changed (1 page)
5 October 2006Director's particulars changed (1 page)
5 October 2006Director's particulars changed (1 page)
13 July 2006Full accounts made up to 30 September 2005 (15 pages)
13 July 2006Full accounts made up to 30 September 2005 (15 pages)
16 September 2005Return made up to 07/09/05; full list of members (8 pages)
16 September 2005Return made up to 07/09/05; full list of members (8 pages)
5 August 2005Full accounts made up to 30 September 2004 (15 pages)
5 August 2005Full accounts made up to 30 September 2004 (15 pages)
5 November 2004New secretary appointed (1 page)
5 November 2004New secretary appointed (1 page)
29 October 2004Secretary resigned (1 page)
29 October 2004New secretary appointed (1 page)
29 October 2004New secretary appointed (1 page)
29 October 2004Secretary resigned (1 page)
28 October 2004Return made up to 20/09/04; full list of members (8 pages)
28 October 2004Return made up to 20/09/04; full list of members (8 pages)
23 April 2004Director's particulars changed (1 page)
23 April 2004Director's particulars changed (1 page)
24 March 2004Full accounts made up to 30 September 2003 (14 pages)
24 March 2004Full accounts made up to 30 September 2003 (14 pages)
15 January 2004Director resigned (1 page)
15 January 2004Director resigned (1 page)
27 October 2003Director's particulars changed (1 page)
27 October 2003Director's particulars changed (1 page)
2 October 2003Return made up to 25/09/03; full list of members (8 pages)
2 October 2003Return made up to 25/09/03; full list of members (8 pages)
10 June 2003Secretary's particulars changed (1 page)
10 June 2003Secretary's particulars changed (1 page)
4 February 2003Full accounts made up to 30 September 2002 (14 pages)
4 February 2003Full accounts made up to 30 September 2002 (14 pages)
30 October 2002Director's particulars changed (1 page)
30 October 2002Director's particulars changed (1 page)
22 October 2002Return made up to 14/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
22 October 2002Return made up to 14/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
16 October 2002Secretary's particulars changed (1 page)
16 October 2002Secretary's particulars changed (1 page)
8 February 2002Full accounts made up to 30 September 2001 (14 pages)
8 February 2002Full accounts made up to 30 September 2001 (14 pages)
13 December 2001Secretary's particulars changed (1 page)
13 December 2001Secretary's particulars changed (1 page)
12 November 2001Return made up to 14/10/01; full list of members (9 pages)
12 November 2001Return made up to 14/10/01; full list of members (9 pages)
16 August 2001Auditor's resignation (7 pages)
16 August 2001Auditor's resignation (7 pages)
11 June 2001Full accounts made up to 30 September 2000 (12 pages)
11 June 2001Full accounts made up to 30 September 2000 (12 pages)
15 March 2001Secretary's particulars changed (1 page)
15 March 2001Secretary's particulars changed (1 page)
23 January 2001Director resigned (1 page)
23 January 2001New director appointed (3 pages)
23 January 2001New director appointed (3 pages)
23 January 2001Ad 10/01/01--------- £ si 68180285@1=68180285 £ ic 2/68180287 (3 pages)
23 January 2001New director appointed (4 pages)
23 January 2001Ad 10/01/01--------- £ si 68180285@1=68180285 £ ic 2/68180287 (3 pages)
23 January 2001New director appointed (4 pages)
23 January 2001New director appointed (4 pages)
23 January 2001Director resigned (1 page)
23 January 2001New director appointed (4 pages)
22 January 2001Company name changed fcb 1197 LIMITED\certificate issued on 22/01/01 (2 pages)
22 January 2001Company name changed fcb 1197 LIMITED\certificate issued on 22/01/01 (2 pages)
28 December 2000New secretary appointed (2 pages)
28 December 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 December 2000Registered office changed on 28/12/00 from: equitable house lyon road harrow middlesex HA1 2EW (1 page)
28 December 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 December 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
28 December 2000New director appointed (4 pages)
28 December 2000Registered office changed on 28/12/00 from: equitable house lyon road harrow middlesex HA1 2EW (1 page)
28 December 2000New secretary appointed (2 pages)
28 December 2000New director appointed (4 pages)
28 December 2000Director resigned (1 page)
28 December 2000£ nc 100/999999100 19/12/00 (2 pages)
28 December 2000Director resigned (1 page)
28 December 2000Secretary resigned (1 page)
28 December 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
28 December 2000Director resigned (1 page)
28 December 2000Secretary resigned (1 page)
28 December 2000£ nc 100/999999100 19/12/00 (2 pages)
28 December 2000Director resigned (1 page)
17 October 2000Return made up to 14/10/00; full list of members (7 pages)
17 October 2000Return made up to 14/10/00; full list of members (7 pages)
5 April 2000Registered office changed on 05/04/00 from: northcliffe house 2 derry street london W8 5TT (1 page)
5 April 2000Registered office changed on 05/04/00 from: northcliffe house 2 derry street london W8 5TT (1 page)
8 February 2000Full accounts made up to 30 September 1999 (13 pages)
8 February 2000Full accounts made up to 30 September 1999 (13 pages)
26 October 1999Return made up to 14/10/98; full list of members (7 pages)
26 October 1999Return made up to 14/10/98; full list of members (7 pages)
26 October 1999Return made up to 14/10/99; full list of members (7 pages)
26 October 1999Return made up to 14/10/99; full list of members (7 pages)
29 July 1999Full accounts made up to 30 September 1998 (11 pages)
29 July 1999Full accounts made up to 30 September 1998 (11 pages)
18 June 1999Secretary resigned (1 page)
18 June 1999Secretary resigned (1 page)
3 June 1999New director appointed (3 pages)
3 June 1999New director appointed (3 pages)
23 May 1999New director appointed (4 pages)
23 May 1999New secretary appointed (2 pages)
23 May 1999New director appointed (2 pages)
23 May 1999New director appointed (2 pages)
23 May 1999New director appointed (4 pages)
23 May 1999New secretary appointed (2 pages)
27 April 1999Registered office changed on 27/04/99 from: 67 grosvenor street london W1X 9DB (1 page)
27 April 1999Registered office changed on 27/04/99 from: 67 grosvenor street london W1X 9DB (1 page)
18 March 1999Full accounts made up to 28 September 1997 (11 pages)
18 March 1999Full accounts made up to 28 September 1997 (11 pages)
2 September 1998Registered office changed on 02/09/98 from: 4 john carpenter street london EC4Y 0NH (1 page)
2 September 1998Registered office changed on 02/09/98 from: 4 john carpenter street london EC4Y 0NH (1 page)
29 January 1998Return made up to 14/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 January 1998Return made up to 14/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 January 1998New director appointed (2 pages)
12 January 1998New director appointed (2 pages)
12 January 1998Director resigned (1 page)
12 January 1998Director resigned (1 page)
26 October 1997Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page)
26 October 1997Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page)
14 October 1996Incorporation (20 pages)
14 October 1996Incorporation (20 pages)