DMG New Media Holdings Limited

Company Name	DMG New Media Holdings Limited
Company Status	Dissolved
Company Number	03590149
Category	Private Limited Company
Incorporation Date	30 June 1998(25 years, 10 months ago)
Dissolution Date	23 July 2002 (21 years, 9 months ago)
Previous Name	Topicmatter Trading Limited

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 John Peter Williams
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	29 July 1998(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 12 months (closed 23 July 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hatchways Run Common Shamley Green Guildford Surrey GU5 0SY

Secretary Name	Nicholas Peter Hubble
Nationality	British
Status	Closed
Appointed	18 September 2000(2 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 23 July 2002)
Role	Company Director
Correspondence Address	45 Waldemar Avenue Mansions Fulham London SW6 5LX

Director Name	Mr Adrian Perry
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1998(3 weeks, 2 days after company formation)
Appointment Duration	1 year (resigned 02 August 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Dormers 19a St Georges Road Bickley Bromley Kent BR1 2AU

Secretary Name	Shirley Georgina Michele Ryder
Nationality	British
Status	Resigned
Appointed	23 July 1998(3 weeks, 2 days after company formation)
Appointment Duration	1 year (resigned 02 August 1999)
Role	Company Director
Correspondence Address	76 Wood End Avenue Harrow Middlesex HA2 8NT

Director Name	Martin Dunn
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1998(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 28 April 2000)
Role	Journalist
Correspondence Address	58 Warrington Crescent London W9 1EP

Director Name	Graham John Lovelace
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1998(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 4 months (resigned 10 December 1999)
Role	Editor In Chief
Correspondence Address	60 Thames Close Hampton Middlesex TW12 2ET

Director Name	The Fourth Viscount Rothermere
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1998(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 1 month (resigned 18 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 St Jamess Place London SW1A 1NS

Director Name	Mr James Prosper Serjeant
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1998(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 1 month (resigned 18 September 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	221 Westbourne Grove London W11 2SE

Secretary Name	John Mortimer
Nationality	British
Status	Resigned
Appointed	02 August 1999(1 year, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 18 September 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Pelham Road Wimbledon London SW19 1NP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 June 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 June 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

Financials

Year	2014
Net Worth	£3,500,002
Current Liabilities	£5,749,998

Accounts

Latest Accounts	30 September 2000 (23 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

23 July 2002	Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2002	First Gazette notice for voluntary strike-off (1 page)
15 February 2002	Application for striking-off (1 page)
13 December 2001	Secretary's particulars changed (1 page)
10 July 2001	Full accounts made up to 30 September 2000 (10 pages)
6 July 2001	Return made up to 29/06/01; full list of members 363(287) ‐ Registered office changed on 06/07/01 (6 pages)
15 March 2001	Secretary's particulars changed (1 page)
5 October 2000	Director resigned (1 page)
5 October 2000	New secretary appointed (2 pages)
5 October 2000	Director resigned (1 page)
5 October 2000	Secretary resigned (1 page)
1 August 2000	Return made up to 30/06/00; full list of members (7 pages)
14 June 2000	Director resigned (1 page)
17 April 2000	Full accounts made up to 30 September 1999 (10 pages)
27 March 2000	Director resigned (1 page)
16 August 1999	New secretary appointed (2 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	Secretary resigned (1 page)
9 August 1999	Registered office changed on 09/08/99 from: northcliffe house 2 derry street kensington london W8 5TT (1 page)
6 July 1999	Return made up to 30/06/99; full list of members (15 pages)
6 November 1998	Ad 20/10/98--------- Â£ si 13999998@1=13999998 Â£ ic 2/14000000 (2 pages)
26 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 October 1998	Â£ nc 1000/14000000 30/09/98 (2 pages)
19 August 1998	New director appointed (3 pages)
19 August 1998	New director appointed (3 pages)
18 August 1998	Company name changed topicmatter trading LIMITED\certificate issued on 19/08/98 (2 pages)
17 August 1998	New director appointed (3 pages)
17 August 1998	New director appointed (3 pages)
17 August 1998	New director appointed (3 pages)
17 August 1998	Accounting reference date extended from 30/06/99 to 30/09/99 (1 page)
4 August 1998	Secretary resigned (1 page)
4 August 1998	Director resigned (1 page)
4 August 1998	New director appointed (3 pages)
4 August 1998	Registered office changed on 04/08/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
4 August 1998	New secretary appointed (2 pages)
30 June 1998	Incorporation (13 pages)

DMG New Media Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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