DMG Charles Limited

Company Name	DMG Charles Limited
Company Status	Dissolved
Company Number	04211684
Category	Private Limited Company
Incorporation Date	4 May 2001(22 years, 11 months ago)
Dissolution Date	22 September 2020 (3 years, 7 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

Secretary Name	Frances Louise Sallas
Nationality	British
Status	Closed
Appointed	06 December 2002(1 year, 7 months after company formation)
Appointment Duration	17 years, 9 months (closed 22 September 2020)
Role	Company Director
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	Closed
Appointed	15 November 2005(4 years, 6 months after company formation)
Appointment Duration	14 years, 10 months (closed 22 September 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
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(17 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 22 September 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street London W8 5TT

Director Name	William Richard Flint
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2001(3 months, 1 week after company formation)
Appointment Duration	9 months, 1 week (resigned 13 May 2002)
Role	Accountant
Correspondence Address	2 Boundaries Mansions Boundaries Road London SW12 8EZ

Secretary Name	Nicholas Peter Hubble
Nationality	British
Status	Resigned
Appointed	09 August 2001(3 months, 1 week after company formation)
Appointment Duration	6 months, 2 weeks (resigned 19 February 2002)
Role	Accountant
Correspondence Address	45 Waldemar Avenue Mansions Fulham London SW6 5LX

Director Name	Mr Peter John Bardwell
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2002(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 24 March 2003)
Role	Accountant
Correspondence Address	7 Flanders Road Chiswick London W4 1NQ

Director Name	Roger Neill Gilbert
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2002(9 months, 3 weeks after company formation)
Appointment Duration	8 months (resigned 24 October 2002)
Role	Company Director
Correspondence Address	Flat 728 Point West 116 Cromwell Road London SW7 4XH

Director Name	Mr Julian Richard Paul Aston
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2002(9 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 15 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Chessington Avenue London N3 3DR

Secretary Name	Mr Peter John Bardwell
Nationality	British
Status	Resigned
Appointed	19 February 2002(9 months, 3 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 December 2002)
Role	Accountant
Correspondence Address	7 Flanders Road Chiswick London W4 1NQ

Director Name	Nicholas Peter Hubble
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(1 year, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 October 2004)
Role	Chartered Acct
Correspondence Address	6 Celestial Gardens Lee High Road London SE13 5RP

Director Name	Mr Adrian Perry
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2005(4 years, 6 months after company formation)
Appointment Duration	13 years (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	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 May 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 May 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

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

Location

Registered Address	Northcliffe House 2 Derry Street 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

726.8k at £1	Dmg Investment Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£285,690,098
Current Liabilities	£25,957,493

Accounts

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

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2020	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 (201 pages)
2 March 2020	Audit exemption subsidiary accounts made up to 30 September 2019 (17 pages)
2 March 2020	Audit exemption statement of guarantee by parent company for period ending 30/09/19 (3 pages)
2 March 2020	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 (1 page)
25 February 2020	First Gazette notice for voluntary strike-off (1 page)
12 February 2020	Application to strike the company off the register (4 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	Confirmation statement made on 29 September 2019 with updates (4 pages)
2 October 2019	Director's details changed for Mr William Richard Flint on 24 September 2019 (2 pages)
22 March 2019	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 (199 pages)
22 March 2019	Notice of agreement to exemption from audit of accounts for period ending 30/09/18 (1 page)
22 March 2019	Audit exemption statement of guarantee by parent company for period ending 30/09/18 (3 pages)
22 March 2019	Audit exemption subsidiary accounts made up to 30 September 2018 (16 pages)
7 December 2018	Termination of appointment of Adrian Perry as a director on 13 November 2018 (1 page)
7 December 2018	Appointment of Mrs Frances Louise Sallas as a director on 13 November 2018 (2 pages)
21 September 2018	Confirmation statement made on 15 September 2018 with updates (5 pages)
15 May 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 24/04/2018 (1 page)
15 May 2018	Statement by Directors (1 page)
15 May 2018	Statement of capital on 15 May 2018 GBP 1 (3 pages)
15 May 2018	Solvency Statement dated 24/04/18 (1 page)
7 March 2018	Audit exemption subsidiary accounts made up to 30 September 2017 (17 pages)
7 March 2018	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 (202 pages)
7 February 2018	Notice of agreement to exemption from audit of accounts for period ending 30/09/17 (1 page)
7 February 2018	Audit exemption statement of guarantee by parent company for period ending 30/09/17 (3 pages)
21 September 2017	Confirmation statement made on 15 September 2017 with updates (5 pages)
21 September 2017	Confirmation statement made on 15 September 2017 with updates (5 pages)
9 August 2017	Audit exemption subsidiary accounts made up to 30 September 2016 (25 pages)
9 August 2017	Audit exemption subsidiary accounts made up to 30 September 2016 (25 pages)
18 April 2017	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (225 pages)
18 April 2017	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (225 pages)
3 April 2017	Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page)
3 April 2017	Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages)
3 April 2017	Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page)
3 April 2017	Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages)
13 February 2017	Amended audit exemption subsidiary accounts made up to 30 September 2015 (18 pages)
13 February 2017	Amended audit exemption subsidiary accounts made up to 30 September 2015 (18 pages)
14 December 2016	Statement of capital on 23 November 2016 GBP 1,226,841.00 (4 pages)
14 December 2016	Statement of capital on 23 November 2016 GBP 1,226,841.00 (4 pages)
27 September 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
27 September 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
4 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
4 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
1 July 2016	Statement of capital following an allotment of shares on 23 May 2016 GBP 601,226,841 (4 pages)
1 July 2016	Statement of capital following an allotment of shares on 23 May 2016 GBP 601,226,841 (4 pages)
15 March 2016	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (199 pages)
15 March 2016	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (199 pages)
15 March 2016	Audit exemption subsidiary accounts made up to 30 September 2015 (18 pages)
15 March 2016	Audit exemption subsidiary accounts made up to 30 September 2015 (18 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)
8 December 2015	Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages)
16 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 726,841 (5 pages)
16 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 726,841 (5 pages)
24 February 2015	Total exemption full accounts made up to 30 September 2014 (17 pages)
24 February 2015	Total exemption full accounts made up to 30 September 2014 (17 pages)
22 October 2014	Resolutions RES13 ‐ Companys situation 29/09/2014 (1 page)
22 October 2014	Resolutions RES13 ‐ Share premium account cancelled 29/09/2014 (1 page)
23 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 726,841 (5 pages)
23 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 726,841 (5 pages)
4 September 2014	Notice of agreement to exemption from audit of accounts for period ending 30/09/14 (1 page)
4 September 2014	Audit exemption statement of guarantee by parent company for period ending 30/09/14 (3 pages)
4 September 2014	Audit exemption statement of guarantee by parent company for period ending 30/09/14 (3 pages)
4 September 2014	Notice of agreement to exemption from audit of accounts for period ending 30/09/14 (1 page)
12 March 2014	Full accounts made up to 30 September 2013 (21 pages)
12 March 2014	Full accounts made up to 30 September 2013 (21 pages)
1 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 726,841 (5 pages)
1 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 726,841 (5 pages)
2 July 2013	Full accounts made up to 30 September 2012 (19 pages)
2 July 2013	Full accounts made up to 30 September 2012 (19 pages)
20 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
20 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
5 July 2012	Full accounts made up to 2 October 2011 (20 pages)
5 July 2012	Full accounts made up to 2 October 2011 (20 pages)
5 July 2012	Full accounts made up to 2 October 2011 (20 pages)
16 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
16 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
15 September 2011	Statement of capital following an allotment of shares on 31 May 2011 GBP 73,584.1 (3 pages)
15 September 2011	Statement of capital following an allotment of shares on 31 May 2011 GBP 73,584.1 (3 pages)
14 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
14 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
11 August 2011	Statement of company's objects (2 pages)
11 August 2011	Statement of company's objects (2 pages)
25 May 2011	Statement of capital following an allotment of shares on 23 May 2011 GBP 1,000 (3 pages)
25 May 2011	Statement of capital following an allotment of shares on 23 May 2011 GBP 1,000 (3 pages)
22 March 2011	Company name changed ex abp LIMITED\certificate issued on 22/03/11 RES15 ‐ Change company name resolution on 2011-03-18 NM01 ‐ Change of name by resolution (3 pages)
22 March 2011	Company name changed ex abp LIMITED\certificate issued on 22/03/11 RES15 ‐ Change company name resolution on 2011-03-18 NM01 ‐ Change of name by resolution (3 pages)
25 February 2011	Accounts for a dormant company made up to 3 October 2010 (8 pages)
25 February 2011	Accounts for a dormant company made up to 3 October 2010 (8 pages)
25 February 2011	Accounts for a dormant company made up to 3 October 2010 (8 pages)
13 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
13 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
13 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
2 July 2010	Accounts for a dormant company made up to 4 October 2009 (7 pages)
2 July 2010	Accounts for a dormant company made up to 4 October 2009 (7 pages)
2 July 2010	Accounts for a dormant company made up to 4 October 2009 (7 pages)
18 February 2010	Director's details changed for Mr Adrian Perry on 18 February 2010 (2 pages)
18 February 2010	Secretary's details changed for Frances Louise Sallas on 18 February 2010 (1 page)
18 February 2010	Director's details changed for Mr Adrian Perry on 18 February 2010 (2 pages)
18 February 2010	Secretary's details changed for Frances Louise Sallas on 18 February 2010 (1 page)
23 September 2009	Return made up to 07/09/09; full list of members (3 pages)
23 September 2009	Return made up to 07/09/09; full list of members (3 pages)
17 September 2009	Secretary's change of particulars / frances sallas / 11/09/2009 (1 page)
17 September 2009	Secretary's change of particulars / frances sallas / 11/09/2009 (1 page)
8 July 2009	Full accounts made up to 28 September 2008 (8 pages)
8 July 2009	Full accounts made up to 28 September 2008 (8 pages)
16 June 2009	Return made up to 02/05/09; full list of members (3 pages)
16 June 2009	Return made up to 02/05/09; full list of members (3 pages)
16 July 2008	Return made up to 02/05/08; full list of members (3 pages)
16 July 2008	Return made up to 02/05/08; full list of members (3 pages)
27 May 2008	Full accounts made up to 30 September 2007 (13 pages)
27 May 2008	Full accounts made up to 30 September 2007 (13 pages)
23 May 2008	Company name changed associated british pathe LIMITED\certificate issued on 27/05/08 (2 pages)
23 May 2008	Company name changed associated british pathe LIMITED\certificate issued on 27/05/08 (2 pages)
24 May 2007	Full accounts made up to 1 October 2006 (13 pages)
24 May 2007	Full accounts made up to 1 October 2006 (13 pages)
24 May 2007	Full accounts made up to 1 October 2006 (13 pages)
16 May 2007	Return made up to 02/05/07; full list of members (5 pages)
16 May 2007	Return made up to 02/05/07; full list of members (5 pages)
20 April 2006	Return made up to 10/04/06; full list of members (7 pages)
20 April 2006	Return made up to 10/04/06; full list of members (7 pages)
25 November 2005	Registered office changed on 25/11/05 from: 60 charlotte street london W1T 2NU (1 page)
25 November 2005	New director appointed (1 page)
25 November 2005	Director resigned (1 page)
25 November 2005	New director appointed (1 page)
25 November 2005	New director appointed (1 page)
25 November 2005	Director resigned (1 page)
25 November 2005	New director appointed (1 page)
25 November 2005	Registered office changed on 25/11/05 from: 60 charlotte street london W1T 2NU (1 page)
23 November 2005	Accounts for a dormant company made up to 30 September 2005 (5 pages)
23 November 2005	Accounts for a dormant company made up to 30 September 2005 (5 pages)
25 April 2005	Return made up to 19/04/05; full list of members (6 pages)
25 April 2005	Return made up to 19/04/05; full list of members (6 pages)
7 January 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
7 January 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
25 October 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
25 October 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
27 September 2004	Secretary's particulars changed (1 page)
27 September 2004	Secretary's particulars changed (1 page)
12 May 2004	Return made up to 04/05/04; full list of members (7 pages)
12 May 2004	Return made up to 04/05/04; full list of members (7 pages)
28 November 2003	Registered office changed on 28/11/03 from: new pathe house 57 jamestown road london NW1 7DB (1 page)
28 November 2003	Registered office changed on 28/11/03 from: new pathe house 57 jamestown road london NW1 7DB (1 page)
16 July 2003	Return made up to 04/05/03; full list of members (7 pages)
16 July 2003	Return made up to 04/05/03; full list of members (7 pages)
10 June 2003	Director's particulars changed (1 page)
10 June 2003	Director's particulars changed (1 page)
13 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
12 December 2002	Accounts for a dormant company made up to 30 September 2002 (5 pages)
12 December 2002	Accounts for a dormant company made up to 30 September 2002 (5 pages)
11 December 2002	New director appointed (1 page)
11 December 2002	New secretary appointed (1 page)
11 December 2002	Secretary resigned (1 page)
11 December 2002	Secretary resigned (1 page)
11 December 2002	New director appointed (1 page)
11 December 2002	New secretary appointed (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
20 May 2002	Return made up to 04/05/02; full list of members (8 pages)
20 May 2002	Director resigned (1 page)
20 May 2002	Director resigned (1 page)
20 May 2002	Return made up to 04/05/02; full list of members (8 pages)
27 February 2002	Secretary resigned (1 page)
27 February 2002	New director appointed (2 pages)
27 February 2002	Director resigned (1 page)
27 February 2002	New director appointed (2 pages)
27 February 2002	Registered office changed on 27/02/02 from: northcliffe house 2 derry street london W8 5TT (1 page)
27 February 2002	New director appointed (2 pages)
27 February 2002	New secretary appointed;new director appointed (2 pages)
27 February 2002	Registered office changed on 27/02/02 from: northcliffe house 2 derry street london W8 5TT (1 page)
27 February 2002	New director appointed (2 pages)
27 February 2002	Secretary resigned (1 page)
27 February 2002	Director resigned (1 page)
27 February 2002	New secretary appointed;new director appointed (2 pages)
26 February 2002	Company name changed retroaward LIMITED\certificate issued on 26/02/02 (2 pages)
26 February 2002	Company name changed retroaward LIMITED\certificate issued on 26/02/02 (2 pages)
2 January 2002	Accounting reference date extended from 31/05/02 to 30/09/02 (1 page)
2 January 2002	Accounting reference date extended from 31/05/02 to 30/09/02 (1 page)
13 December 2001	Secretary's particulars changed (1 page)
13 December 2001	Secretary's particulars changed (1 page)
17 August 2001	New secretary appointed (2 pages)
17 August 2001	New director appointed (2 pages)
17 August 2001	New director appointed (2 pages)
17 August 2001	New director appointed (2 pages)
17 August 2001	New director appointed (2 pages)
17 August 2001	Registered office changed on 17/08/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 August 2001	Registered office changed on 17/08/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 August 2001	New secretary appointed (2 pages)
14 August 2001	Secretary resigned (1 page)
14 August 2001	Secretary resigned (1 page)
14 August 2001	Director resigned (1 page)
14 August 2001	Director resigned (1 page)
4 May 2001	Incorporation (13 pages)
4 May 2001	Incorporation (13 pages)

DMG Charles Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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