DMG Events International Limited

Company Name	DMG Events International Limited
Company Status	Active
Company Number	04118004
Category	Private Limited Company
Incorporation Date	1 December 2000(23 years, 5 months ago)
Previous Names	3

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	Nicholas Paul Ratcliffe
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 August 2015(14 years, 8 months after company formation)
Appointment Duration	8 years, 8 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Secretary Name	Mrs Frances Louise Sallas
Status	Current
Appointed	06 August 2015(14 years, 8 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Geoffrey Dickinson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 November 2018(17 years, 11 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	5th Floor The Palladium, Cluster C Jumeriah Lakes Towers Dubai United Arab Emirates

Director Name	Mrs Frances Louise Sallas
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(21 years, 4 months after company formation)
Appointment Duration	2 years
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr William Richard Flint
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2001(1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 10 December 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Greenacre Kemsing Road Wrotham Kent TN15 7BP

Secretary Name	Nicholas Peter Hubble
Nationality	British
Status	Resigned
Appointed	03 January 2001(1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 11 October 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	19 April 2001(4 months, 2 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 10 December 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Dormers 19a St Georges Road Bickley Bromley Kent BR1 2AU

Secretary Name	Frances Louise Sallas
Nationality	British
Status	Resigned
Appointed	11 October 2002(1 year, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 20 January 2009)
Role	Company Director
Correspondence Address	71 Boleyn Way Barnet Hertfordshire EN5 5LH

Director Name	Mark Robert Carr
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2003(2 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 10 December 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Whitfield Place London W1T 5JX

Director Name	Michael John Sicely
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2003(2 years, 1 month after company formation)
Appointment Duration	5 years, 5 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 September 2008(7 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 December 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9, Shelvers Way Tadworth Surrey KT20 5QJ

Secretary Name	Sally-Anne Muddiman
Status	Resigned
Appointed	20 January 2009(8 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 09 December 2009)
Role	Company Director
Correspondence Address	11 Hamilton Road London W4 1AL

Director Name	Mr John Peter Williams
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2009(9 years after company formation)
Appointment Duration	1 year, 3 months (resigned 28 March 2011)
Role	Chatered Accountant
Country of Residence	England
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Paul Sykes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2009(9 years after company formation)
Appointment Duration	7 years, 1 month (resigned 11 January 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Secretary Name	Lee Wall
Nationality	British
Status	Resigned
Appointed	09 December 2009(9 years after company formation)
Appointment Duration	4 years, 10 months (resigned 01 November 2014)
Role	Company Director
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Stephen Wayne Dantith
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2011(10 years, 3 months after company formation)
Appointment Duration	6 years (resigned 07 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Timothy Guy Collier
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2018(17 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 December 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 December 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	mailtravel.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

10.1m at £1	Daily Mail International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£102,205,759
Current Liabilities	£17,998,881

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Filing History

12 February 2024	Notice of agreement to exemption from audit of accounts for period ending 30/09/23 (1 page)
12 February 2024	Audit exemption subsidiary accounts made up to 30 September 2023 (19 pages)
12 February 2024	Consolidated accounts of parent company for subsidiary company period ending 30/09/23 (149 pages)
12 February 2024	Audit exemption statement of guarantee by parent company for period ending 30/09/23 (3 pages)
30 October 2023	Confirmation statement made on 20 October 2023 with no updates (3 pages)
31 May 2023	Audit exemption statement of guarantee by parent company for period ending 30/09/22 (3 pages)
31 May 2023	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (148 pages)
31 May 2023	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 (1 page)
31 May 2023	Audit exemption subsidiary accounts made up to 30 September 2022 (18 pages)
21 October 2022	Confirmation statement made on 20 October 2022 with updates (4 pages)
23 May 2022	Audit exemption subsidiary accounts made up to 30 September 2021 (16 pages)
23 May 2022	Audit exemption statement of guarantee by parent company for period ending 30/09/21 (3 pages)
23 May 2022	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 (1 page)
23 May 2022	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 (220 pages)
22 April 2022	Cessation of Daily Mail International Limited as a person with significant control on 20 April 2022 (1 page)
22 April 2022	Notification of Daily Mail and General Holdings Limited as a person with significant control on 20 April 2022 (2 pages)
31 March 2022	Termination of appointment of Timothy Guy Collier as a director on 31 March 2022 (1 page)
31 March 2022	Appointment of Mrs Frances Louise Sallas as a director on 31 March 2022 (2 pages)
21 October 2021	Confirmation statement made on 20 October 2021 with no updates (3 pages)
15 July 2021	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 (223 pages)
15 July 2021	Audit exemption statement of guarantee by parent company for period ending 30/09/20 (3 pages)
15 July 2021	Notice of agreement to exemption from audit of accounts for period ending 30/09/20 (1 page)
15 July 2021	Audit exemption subsidiary accounts made up to 30 September 2020 (16 pages)
23 March 2021	Director's details changed for Mr Timothy Guy Collier on 1 December 2020 (2 pages)
5 November 2020	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 (1 page)
5 November 2020	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 (200 pages)
5 November 2020	Audit exemption subsidiary accounts made up to 30 September 2019 (17 pages)
5 November 2020	Audit exemption statement of guarantee by parent company for period ending 30/09/19 (3 pages)
29 October 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
18 November 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
11 September 2019	Compulsory strike-off action has been discontinued (1 page)
10 September 2019	Audit exemption subsidiary accounts made up to 30 September 2018 (16 pages)
3 September 2019	First Gazette notice for compulsory strike-off (1 page)
6 June 2019	Notice of agreement to exemption from audit of accounts for period ending 30/09/17 (1 page)
6 June 2019	Amended audit exemption subsidiary accounts made up to 30 September 2017 (16 pages)
6 June 2019	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 (203 pages)
6 June 2019	Audit exemption statement of guarantee by parent company for period ending 30/09/17 (3 pages)
3 May 2019	Audit exemption statement of guarantee by parent company for period ending 30/09/17 (3 pages)
3 May 2019	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 (199 pages)
3 May 2019	Notice of agreement to exemption from audit of accounts for period ending 30/09/17 (1 page)
15 April 2019	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 (199 pages)
15 April 2019	Notice of agreement to exemption from audit of accounts for period ending 30/09/18 (1 page)
15 April 2019	Audit exemption statement of guarantee by parent company for period ending 30/09/18 (3 pages)
27 February 2019	Director's details changed for Mr Timothy Guy Collier on 27 February 2019 (2 pages)
20 December 2018	Appointment of Mr Geoffrey Dickinson as a director on 13 November 2018 (2 pages)
20 December 2018	Appointment of Mr Timothy Guy Collier 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)
6 November 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
9 October 2018	Notice of agreement to exemption from audit of accounts for period ending 30/09/17 (1 page)
9 October 2018	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 (202 pages)
9 October 2018	Audit exemption statement of guarantee by parent company for period ending 30/09/17 (3 pages)
26 June 2018	Total exemption full accounts made up to 30 September 2017 (15 pages)
23 October 2017	Confirmation statement made on 20 October 2017 with updates (4 pages)
23 October 2017	Confirmation statement made on 20 October 2017 with updates (4 pages)
1 August 2017	Resolutions RES13 ‐ Share premium a/c cancelled 04/07/2017 (1 page)
1 August 2017	Resolutions RES13 ‐ Share premium a/c cancelled 04/07/2017 (1 page)
1 August 2017	Solvency Statement dated 04/07/17 (1 page)
1 August 2017	Solvency Statement dated 04/07/17 (1 page)
1 August 2017	Statement by Directors (1 page)
1 August 2017	Statement by Directors (1 page)
1 August 2017	Statement of capital on 1 August 2017 GBP 10,095,563 (3 pages)
1 August 2017	Statement of capital on 1 August 2017 GBP 10,095,563 (3 pages)
18 July 2017	Total exemption full accounts made up to 30 September 2016 (16 pages)
18 July 2017	Total exemption full accounts made up to 30 September 2016 (16 pages)
12 April 2017	Termination of appointment of Stephen Wayne Dantith as a director on 7 April 2017 (1 page)
12 April 2017	Termination of appointment of Stephen Wayne Dantith as a director on 7 April 2017 (1 page)
30 January 2017	Appointment of Mr Adrian Perry as a director on 11 January 2017 (2 pages)
30 January 2017	Appointment of Mr Adrian Perry as a director on 11 January 2017 (2 pages)
30 January 2017	Termination of appointment of Paul Sykes as a director on 11 January 2017 (1 page)
30 January 2017	Termination of appointment of Paul Sykes as a director on 11 January 2017 (1 page)
28 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
4 August 2016	Audit exemption subsidiary accounts made up to 30 September 2015 (16 pages)
4 August 2016	Audit exemption subsidiary accounts made up to 30 September 2015 (16 pages)
13 July 2016	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (199 pages)
13 July 2016	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (199 pages)
11 July 2016	Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages)
11 July 2016	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)
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)
4 December 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 10,095,563 (6 pages)
4 December 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 10,095,563 (6 pages)
8 September 2015	Appointment of Nicholas Paul Ratcliffe as a director on 6 August 2015 (2 pages)
8 September 2015	Appointment of Mrs Frances Louise Sallas as a secretary on 6 August 2015 (2 pages)
8 September 2015	Appointment of Nicholas Paul Ratcliffe as a director on 6 August 2015 (2 pages)
8 September 2015	Appointment of Mrs Frances Louise Sallas as a secretary on 6 August 2015 (2 pages)
8 September 2015	Appointment of Nicholas Paul Ratcliffe as a director on 6 August 2015 (2 pages)
8 September 2015	Appointment of Mrs Frances Louise Sallas as a secretary on 6 August 2015 (2 pages)
8 July 2015	Total exemption full accounts made up to 30 September 2014 (16 pages)
8 July 2015	Total exemption full accounts made up to 30 September 2014 (16 pages)
12 February 2015	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 10,095,563 (5 pages)
12 February 2015	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 10,095,563 (5 pages)
11 February 2015	Termination of appointment of Lee Wall as a secretary on 1 November 2014 (1 page)
11 February 2015	Termination of appointment of Lee Wall as a secretary on 1 November 2014 (1 page)
11 February 2015	Termination of appointment of Lee Wall as a secretary on 1 November 2014 (1 page)
11 July 2014	Total exemption full accounts made up to 30 September 2013 (17 pages)
11 July 2014	Total exemption full accounts made up to 30 September 2013 (17 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)
11 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 10,095,563 (5 pages)
11 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 10,095,563 (5 pages)
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)
19 February 2013	Full accounts made up to 30 September 2012 (19 pages)
19 February 2013	Full accounts made up to 30 September 2012 (19 pages)
16 January 2013	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
16 January 2013	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
10 July 2012	Full accounts made up to 30 September 2011 (18 pages)
10 July 2012	Full accounts made up to 30 September 2011 (18 pages)
19 December 2011	Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
8 April 2011	Appointment of Stephen Wayne Dantith as a director (3 pages)
8 April 2011	Appointment of Stephen Wayne Dantith as a director (3 pages)
6 April 2011	Termination of appointment of John Williams as a director (2 pages)
6 April 2011	Termination of appointment of John Williams as a director (2 pages)
31 March 2011	Full accounts made up to 30 September 2010 (11 pages)
31 March 2011	Full accounts made up to 30 September 2010 (11 pages)
17 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
17 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
15 July 2010	Full accounts made up to 30 September 2009 (11 pages)
15 July 2010	Full accounts made up to 30 September 2009 (11 pages)
18 May 2010	Company name changed dmg world media international LIMITED\certificate issued on 18/05/10 RES15 ‐ Change company name resolution on 2010-04-30 (2 pages)
18 May 2010	Change of name notice (2 pages)
18 May 2010	Change of name notice (2 pages)
18 May 2010	Company name changed dmg world media international LIMITED\certificate issued on 18/05/10 RES15 ‐ Change company name resolution on 2010-04-30 (2 pages)
16 March 2010	Director's details changed for John Peter Williams on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for John Peter Williams on 16 March 2010 (2 pages)
12 March 2010	Appointment of Paul Sykes as a director (3 pages)
12 March 2010	Termination of appointment of Sally-Anne Muddiman as a secretary (2 pages)
12 March 2010	Appointment of John Peter Williams as a director (3 pages)
12 March 2010	Appointment of Lee Wall as a secretary (3 pages)
12 March 2010	Appointment of Lee Wall as a secretary (3 pages)
12 March 2010	Appointment of Paul Sykes as a director (3 pages)
12 March 2010	Termination of appointment of Sally-Anne Muddiman as a secretary (2 pages)
12 March 2010	Appointment of John Peter Williams as a director (3 pages)
16 February 2010	Termination of appointment of Mark Carr as a director (2 pages)
16 February 2010	Termination of appointment of William Flint as a director (2 pages)
16 February 2010	Termination of appointment of William Flint as a director (2 pages)
16 February 2010	Termination of appointment of Adrian Perry as a director (2 pages)
16 February 2010	Termination of appointment of Nicholas Ratcliffe as a director (2 pages)
16 February 2010	Termination of appointment of Adrian Perry as a director (2 pages)
16 February 2010	Termination of appointment of Nicholas Ratcliffe as a director (2 pages)
16 February 2010	Termination of appointment of Mark Carr as a director (2 pages)
8 December 2009	Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
8 December 2009	Annual return made up to 20 October 2009 with a full list of shareholders (6 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)
21 May 2009	Full accounts made up to 30 September 2008 (11 pages)
21 May 2009	Full accounts made up to 30 September 2008 (11 pages)
10 March 2009	Return made up to 22/10/08; full list of members (4 pages)
10 March 2009	Return made up to 22/10/08; full list of members (4 pages)
9 March 2009	Director's change of particulars / nicholas ratcliffe / 20/10/2008 (1 page)
9 March 2009	Director's change of particulars / mark carr / 01/10/2008 (1 page)
9 March 2009	Director's change of particulars / nicholas ratcliffe / 20/10/2008 (1 page)
9 March 2009	Director's change of particulars / mark carr / 01/10/2008 (1 page)
3 March 2009	Registered office changed on 03/03/2009 from northcliffe house 2 derry street london W8 5TT (1 page)
3 March 2009	Registered office changed on 03/03/2009 from northcliffe house 2 derry street london W8 5TT (1 page)
21 January 2009	Appointment terminated director michael sicely (1 page)
21 January 2009	Appointment terminated secretary frances sallas (1 page)
21 January 2009	Appointment terminated director michael sicely (1 page)
21 January 2009	Secretary appointed sally-anne muddiman (1 page)
21 January 2009	Appointment terminated secretary frances sallas (1 page)
21 January 2009	Secretary appointed sally-anne muddiman (1 page)
23 December 2008	Director appointed nicholas paul ratcliffe (2 pages)
23 December 2008	Director appointed nicholas paul ratcliffe (2 pages)
30 July 2008	Full accounts made up to 30 September 2007 (12 pages)
30 July 2008	Full accounts made up to 30 September 2007 (12 pages)
14 December 2007	Return made up to 22/10/07; full list of members (3 pages)
14 December 2007	Return made up to 22/10/07; full list of members (3 pages)
2 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 June 2007	Nc inc already adjusted 30/04/07 (1 page)
2 June 2007	Ad 30/04/07--------- Â£ si 95563@1=95563 Â£ ic 10000000/10095563 (2 pages)
2 June 2007	Nc inc already adjusted 30/04/07 (1 page)
2 June 2007	Ad 30/04/07--------- Â£ si 95563@1=95563 Â£ ic 10000000/10095563 (2 pages)
2 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 April 2007	Full accounts made up to 30 September 2006 (13 pages)
25 April 2007	Full accounts made up to 30 September 2006 (13 pages)
20 April 2007	Ad 23/03/07--------- Â£ si 7732865@1=7732865 Â£ ic 2267135/10000000 (2 pages)
20 April 2007	Ad 23/03/07--------- Â£ si 7732865@1=7732865 Â£ ic 2267135/10000000 (2 pages)
24 January 2007	Company name changed dmg world media (france) LIMITED\certificate issued on 24/01/07 (2 pages)
24 January 2007	Company name changed dmg world media (france) LIMITED\certificate issued on 24/01/07 (2 pages)
9 November 2006	Return made up to 20/10/06; full list of members (6 pages)
9 November 2006	Return made up to 20/10/06; full list of members (6 pages)
3 May 2006	Full accounts made up to 30 September 2005 (11 pages)
3 May 2006	Full accounts made up to 30 September 2005 (11 pages)
31 October 2005	Return made up to 20/10/05; full list of members (8 pages)
31 October 2005	Return made up to 20/10/05; full list of members (8 pages)
12 October 2005	Full accounts made up to 30 September 2004 (11 pages)
12 October 2005	Full accounts made up to 30 September 2004 (11 pages)
28 July 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
28 July 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
8 November 2004	Return made up to 02/11/04; full list of members (8 pages)
8 November 2004	Return made up to 02/11/04; full list of members (8 pages)
27 September 2004	Secretary's particulars changed (1 page)
27 September 2004	Secretary's particulars changed (1 page)
16 April 2004	Full accounts made up to 30 September 2003 (9 pages)
16 April 2004	Full accounts made up to 30 September 2003 (9 pages)
22 November 2003	Return made up to 17/11/03; full list of members (8 pages)
22 November 2003	Return made up to 17/11/03; full list of members (8 pages)
24 May 2003	Director's particulars changed (1 page)
24 May 2003	Director's particulars changed (1 page)
4 March 2003	New director appointed (2 pages)
4 March 2003	New director appointed (2 pages)
4 March 2003	New director appointed (2 pages)
4 March 2003	New director appointed (2 pages)
4 February 2003	Full accounts made up to 30 September 2002 (10 pages)
4 February 2003	Full accounts made up to 30 September 2002 (10 pages)
30 November 2002	Return made up to 26/11/02; full list of members (7 pages)
30 November 2002	Return made up to 26/11/02; full list of members (7 pages)
21 October 2002	New secretary appointed (2 pages)
21 October 2002	Secretary resigned (1 page)
21 October 2002	New secretary appointed (2 pages)
21 October 2002	Secretary resigned (1 page)
1 July 2002	Full accounts made up to 30 September 2001 (10 pages)
1 July 2002	Full accounts made up to 30 September 2001 (10 pages)
13 December 2001	Secretary's particulars changed (1 page)
13 December 2001	Return made up to 01/12/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 December 2001	Return made up to 01/12/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 December 2001	Secretary's particulars changed (1 page)
15 May 2001	Â£ nc 1000/10000000 19/04/01 (2 pages)
15 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 May 2001	Ad 23/04/01--------- Â£ si 2267134@1=2267134 Â£ ic 1/2267135 (2 pages)
15 May 2001	Ad 23/04/01--------- Â£ si 2267134@1=2267134 Â£ ic 1/2267135 (2 pages)
15 May 2001	Â£ nc 1000/10000000 19/04/01 (2 pages)
1 May 2001	New director appointed (2 pages)
1 May 2001	New director appointed (2 pages)
27 April 2001	Company name changed mediacliff LIMITED\certificate issued on 27/04/01 (2 pages)
27 April 2001	Company name changed mediacliff LIMITED\certificate issued on 27/04/01 (2 pages)
30 March 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
30 March 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
11 January 2001	New secretary appointed (2 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	Registered office changed on 11/01/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 January 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 03/01/01 (1 page)
11 January 2001	New secretary appointed (2 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 03/01/01 (1 page)
11 January 2001	Registered office changed on 11/01/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
8 January 2001	Director resigned (1 page)
8 January 2001	Secretary resigned (1 page)
8 January 2001	Secretary resigned (1 page)
8 January 2001	Director resigned (1 page)
1 December 2000	Incorporation (13 pages)
1 December 2000	Incorporation (13 pages)

DMG Events International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London