DMG Minor Investments Limited

Company Name	DMG Minor Investments Limited
Company Status	Dissolved
Company Number	04228751
Category	Private Limited Company
Incorporation Date	5 June 2001(22 years, 10 months ago)
Dissolution Date	26 November 2019 (4 years, 5 months ago)
Previous Name	Driveprize 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 William Richard Flint
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2001(2 months after company formation)
Appointment Duration	18 years, 3 months (closed 26 November 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Greenacre Kemsing Road Wrotham Kent TN15 7BP

Secretary Name	Frances Louise Sallas
Nationality	British
Status	Closed
Appointed	24 May 2002(11 months, 3 weeks after company formation)
Appointment Duration	17 years, 6 months (closed 26 November 2019)
Role	Company Director
Correspondence Address	12 Pinecroft Crescent Barnet Hertfordshire EN5 2NX

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, 5 months after company formation)
Appointment Duration	1 year (closed 26 November 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street London W8 5TT

Director Name	Mr Adrian Perry
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2001(2 months after company formation)
Appointment Duration	17 years, 3 months (resigned 13 November 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Secretary Name	William Richard Flint
Nationality	British
Status	Resigned
Appointed	09 August 2001(2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 24 May 2002)
Role	Accountant
Correspondence Address	2 Boundaries Mansions Boundaries Road London SW12 8EZ

Director Name	Mr John Peter Williams
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2002(11 months, 3 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 12 February 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Hatchways Run Common Shamley Green Guildford Surrey GU5 0SY

Secretary Name	Ms Victoria Margaret Treherne
Nationality	British
Status	Resigned
Appointed	22 February 2008(6 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 29 August 2008)
Role	Company Director
Correspondence Address	2 Penwerris Court Great West Road Hounslow Middlesex TW5 0TJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 June 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 June 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	dmgt.co.uk/
Telephone	020 77528400
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

15.9m at £1	Dmgrh Finance LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£140,626,847
Cash	£3
Current Liabilities	£439,047

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Filing History

26 November 2019	Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2019	Voluntary strike-off action has been suspended (1 page)
5 February 2019	First Gazette notice for voluntary strike-off (1 page)
24 January 2019	Application to strike the company off the register (3 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 June 2018	Confirmation statement made on 20 June 2018 with updates (4 pages)
20 February 2018	Audit exemption statement of guarantee by parent company for period ending 30/09/17 (3 pages)
20 February 2018	Notice of agreement to exemption from audit of accounts for period ending 30/09/17 (1 page)
20 February 2018	Audit exemption subsidiary accounts made up to 30 September 2017 (15 pages)
20 February 2018	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 (202 pages)
19 October 2017	Cessation of Dmgrh Finance Limited as a person with significant control on 7 July 2017 (1 page)
19 October 2017	Notification of Young Street Holdings Limited as a person with significant control on 7 July 2017 (2 pages)
19 October 2017	Notification of Young Street Holdings Limited as a person with significant control on 7 July 2017 (2 pages)
19 October 2017	Cessation of Dmgrh Finance Limited as a person with significant control on 7 July 2017 (1 page)
22 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
6 June 2017	Statement of capital on 6 June 2017 GBP 1 (3 pages)
6 June 2017	Statement of capital on 6 June 2017 GBP 15,900,000 (2 pages)
6 June 2017	Statement of capital on 6 June 2017 GBP 1 (3 pages)
6 June 2017	Statement of capital on 6 June 2017 GBP 15,900,000 (2 pages)
2 May 2017	Statement by Directors (1 page)
2 May 2017	Statement by Directors (1 page)
2 May 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 May 2017	Solvency Statement dated 19/04/17 (1 page)
2 May 2017	Solvency Statement dated 19/04/17 (1 page)
2 May 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 March 2017	Audit exemption subsidiary accounts made up to 30 September 2016 (18 pages)
15 March 2017	Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages)
15 March 2017	Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages)
15 March 2017	Audit exemption subsidiary accounts made up to 30 September 2016 (18 pages)
9 March 2017	Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page)
9 March 2017	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (200 pages)
9 March 2017	Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page)
9 March 2017	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (200 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 15,900,000 (4 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 15,900,000 (4 pages)
25 February 2016	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (199 pages)
25 February 2016	Audit exemption subsidiary accounts made up to 30 September 2015 (15 pages)
25 February 2016	Audit exemption subsidiary accounts made up to 30 September 2015 (15 pages)
25 February 2016	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (199 pages)
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	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)
7 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 15,900,000 (4 pages)
7 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 15,900,000 (4 pages)
7 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 15,900,000 (4 pages)
24 February 2015	Total exemption full accounts made up to 30 September 2014 (15 pages)
24 February 2015	Total exemption full accounts made up to 30 September 2014 (15 pages)
19 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 15,900,000 (4 pages)
19 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 15,900,000 (4 pages)
19 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 15,900,000 (4 pages)
14 February 2014	Total exemption full accounts made up to 30 September 2013 (15 pages)
14 February 2014	Total exemption full accounts made up to 30 September 2013 (15 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)
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)
7 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 15,900,000 (4 pages)
7 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 15,900,000 (4 pages)
7 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 15,900,000 (4 pages)
4 July 2013	Full accounts made up to 30 September 2012 (20 pages)
4 July 2013	Full accounts made up to 30 September 2012 (20 pages)
15 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
15 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
15 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
3 July 2012	Full accounts made up to 30 September 2011 (19 pages)
3 July 2012	Full accounts made up to 30 September 2011 (19 pages)
23 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
11 August 2011	Statement of company's objects (2 pages)
11 August 2011	Statement of company's objects (2 pages)
9 March 2011	Full accounts made up to 30 September 2010 (12 pages)
9 March 2011	Full accounts made up to 30 September 2010 (12 pages)
5 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
5 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
5 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
20 May 2010	Full accounts made up to 30 September 2009 (12 pages)
20 May 2010	Full accounts made up to 30 September 2009 (12 pages)
19 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
19 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
18 February 2010	Director's details changed for Mr Adrian Perry on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Mr Adrian Perry on 18 February 2010 (2 pages)
20 November 2009	Statement by directors (1 page)
20 November 2009	Resolutions RES13 ‐ Canc share prem accnt 11/11/2009 (1 page)
20 November 2009	Resolutions RES13 ‐ Canc share prem accnt 11/11/2009 (1 page)
20 November 2009	Statement by directors (1 page)
20 November 2009	Solvency statement dated 11/11/09 (1 page)
20 November 2009	Solvency statement dated 11/11/09 (1 page)
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)
26 June 2009	Return made up to 22/06/09; full list of members (3 pages)
26 June 2009	Return made up to 22/06/09; full list of members (3 pages)
17 June 2009	Full accounts made up to 30 September 2008 (13 pages)
17 June 2009	Full accounts made up to 30 September 2008 (13 pages)
3 September 2008	Appointment terminated secretary victoria treherne (1 page)
3 September 2008	Appointment terminated secretary victoria treherne (1 page)
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)
11 June 2008	Return made up to 10/05/08; full list of members (4 pages)
11 June 2008	Return made up to 10/05/08; full list of members (4 pages)
11 March 2008	Secretary appointed victoria margaret treherne (2 pages)
11 March 2008	Secretary appointed victoria margaret treherne (2 pages)
2 August 2007	Full accounts made up to 30 September 2006 (13 pages)
2 August 2007	Full accounts made up to 30 September 2006 (13 pages)
24 May 2007	Return made up to 10/05/07; full list of members (5 pages)
24 May 2007	Return made up to 10/05/07; full list of members (5 pages)
13 July 2006	Full accounts made up to 30 September 2005 (11 pages)
13 July 2006	Full accounts made up to 30 September 2005 (11 pages)
23 May 2006	Ad 16/05/06--------- £ si 10900000@1=10900000 £ ic 5000000/15900000 (2 pages)
23 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 May 2006	Ad 16/05/06--------- Â£ si 10900000@1=10900000 Â£ ic 5000000/15900000 (2 pages)
23 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 May 2006	Nc inc already adjusted 16/05/06 (2 pages)
23 May 2006	Nc inc already adjusted 16/05/06 (2 pages)
16 May 2006	Return made up to 08/05/06; full list of members (7 pages)
16 May 2006	Return made up to 08/05/06; full list of members (7 pages)
10 July 2005	Full accounts made up to 30 September 2004 (9 pages)
10 July 2005	Full accounts made up to 30 September 2004 (9 pages)
19 May 2005	Return made up to 13/05/05; full list of members (7 pages)
19 May 2005	Return made up to 13/05/05; full list of members (7 pages)
5 November 2004	Ad 18/10/04--------- Â£ si 4999999@1=4999999 Â£ ic 1/5000000 (2 pages)
5 November 2004	Ad 18/10/04--------- £ si 4999999@1=4999999 £ ic 1/5000000 (2 pages)
27 September 2004	Secretary's particulars changed (1 page)
27 September 2004	Secretary's particulars changed (1 page)
9 July 2004	Full accounts made up to 30 September 2003 (9 pages)
9 July 2004	Full accounts made up to 30 September 2003 (9 pages)
3 June 2004	Return made up to 27/05/04; full list of members (7 pages)
3 June 2004	Return made up to 27/05/04; full list of members (7 pages)
30 May 2003	Return made up to 05/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 May 2003	Return made up to 05/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 March 2003	Accounts for a dormant company made up to 30 September 2002 (7 pages)
10 March 2003	Accounts for a dormant company made up to 30 September 2002 (7 pages)
20 February 2003	Director resigned (1 page)
20 February 2003	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
21 July 2002	New director appointed (10 pages)
21 July 2002	New director appointed (10 pages)
9 July 2002	Return made up to 05/06/02; full list of members (6 pages)
9 July 2002	Return made up to 05/06/02; full list of members (6 pages)
21 June 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
10 June 2002	New secretary appointed (13 pages)
10 June 2002	New secretary appointed (13 pages)
12 September 2001	Accounting reference date extended from 30/06/02 to 30/09/02 (1 page)
12 September 2001	Accounting reference date extended from 30/06/02 to 30/09/02 (1 page)
21 August 2001	Memorandum and Articles of Association (9 pages)
21 August 2001	Memorandum and Articles of Association (9 pages)
16 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
16 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 August 2001	£ nc 1000/5000000 09/08/01 (1 page)
16 August 2001	New director appointed (2 pages)
16 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
16 August 2001	New secretary appointed;new director appointed (2 pages)
16 August 2001	Registered office changed on 16/08/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 August 2001	Â£ nc 1000/5000000 09/08/01 (1 page)
16 August 2001	New secretary appointed;new director appointed (2 pages)
16 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
16 August 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 August 2001	Registered office changed on 16/08/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 August 2001	New director appointed (2 pages)
15 August 2001	Company name changed driveprize LIMITED\certificate issued on 15/08/01 (2 pages)
15 August 2001	Company name changed driveprize LIMITED\certificate issued on 15/08/01 (2 pages)
13 August 2001	Director resigned (1 page)
13 August 2001	Secretary resigned (1 page)
13 August 2001	Secretary resigned (1 page)
13 August 2001	Director resigned (1 page)
5 June 2001	Incorporation (13 pages)
5 June 2001	Incorporation (13 pages)

DMG Minor Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London