Kensington
London
W8 5TT
Secretary Name | Frances Louise Sallas |
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Nationality | British |
Status | Current |
Appointed | 15 July 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | Northcliffe House 2 Derry Street Kensington London W8 5TT |
Director Name | Mrs Frances Louise Sallas |
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Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 November 2018(16 years, 4 months after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Northcliffe House 2 Derry Street London W8 5TT |
Director Name | Mr Adrian Perry |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2002(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Dormers 19a St Georges Road Bickley Bromley Kent BR1 2AU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 15 July 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Northcliffe House 2 Derry Street London W8 5TT |
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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 |
207.7m at £1 | Dmg Us Holdings Inc. 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £221,445,697 |
Current Liabilities | £630,556 |
Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 30 September |
Latest Return | 20 September 2023 (7 months ago) |
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Next Return Due | 4 October 2024 (5 months, 2 weeks from now) |
7 March 2024 | Audit exemption subsidiary accounts made up to 30 September 2023 (21 pages) |
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7 March 2024 | Audit exemption statement of guarantee by parent company for period ending 30/09/23 (3 pages) |
7 March 2024 | Notice of agreement to exemption from audit of accounts for period ending 30/09/23 (1 page) |
7 March 2024 | Consolidated accounts of parent company for subsidiary company period ending 30/09/23 (149 pages) |
21 September 2023 | Confirmation statement made on 20 September 2023 with no updates (3 pages) |
3 March 2023 | Audit exemption subsidiary accounts made up to 30 September 2022 (21 pages) |
3 March 2023 | Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (148 pages) |
3 March 2023 | Audit exemption statement of guarantee by parent company for period ending 30/09/22 (3 pages) |
3 March 2023 | Notice of agreement to exemption from audit of accounts for period ending 30/09/22 (1 page) |
21 September 2022 | Confirmation statement made on 20 September 2022 with updates (4 pages) |
21 September 2022 | Cessation of Ralph Us Holdings as a person with significant control on 31 March 2022 (1 page) |
21 September 2022 | Notification of Dmgb Limited as a person with significant control on 3 May 2022 (2 pages) |
21 September 2022 | Cessation of Dmg Atlantic Limited as a person with significant control on 3 May 2022 (1 page) |
21 September 2022 | Notification of Dmg Atlantic Limited as a person with significant control on 31 March 2022 (2 pages) |
5 September 2022 | Statement by Directors (1 page) |
5 September 2022 | Resolutions
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5 September 2022 | Solvency Statement dated 30/08/22 (1 page) |
5 September 2022 | Statement of capital on 5 September 2022
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12 May 2022 | Audit exemption subsidiary accounts made up to 30 September 2021 (23 pages) |
12 May 2022 | Audit exemption statement of guarantee by parent company for period ending 30/09/21 (3 pages) |
12 May 2022 | Notice of agreement to exemption from audit of accounts for period ending 30/09/21 (1 page) |
1 March 2022 | Notice of agreement to exemption from audit of accounts for period ending 30/09/21 (1 page) |
1 March 2022 | Consolidated accounts of parent company for subsidiary company period ending 30/09/21 (219 pages) |
21 September 2021 | Confirmation statement made on 20 September 2021 with no updates (3 pages) |
1 July 2021 | Director's details changed for Mrs Frances Louise Sallas on 25 June 2021 (2 pages) |
6 April 2021 | Audit exemption statement of guarantee by parent company for period ending 30/09/20 (3 pages) |
6 April 2021 | Audit exemption subsidiary accounts made up to 30 September 2020 (24 pages) |
6 April 2021 | Notice of agreement to exemption from audit of accounts for period ending 30/09/20 (1 page) |
6 April 2021 | Consolidated accounts of parent company for subsidiary company period ending 30/09/20 (223 pages) |
22 September 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
2 March 2020 | Audit exemption subsidiary accounts made up to 30 September 2019 (24 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) |
2 March 2020 | Consolidated accounts of parent company for subsidiary company period ending 30/09/19 (201 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 20 September 2019 with updates (4 pages) |
5 March 2019 | Notice of agreement to exemption from audit of accounts for period ending 30/09/18 (1 page) |
5 March 2019 | Consolidated accounts of parent company for subsidiary company period ending 30/09/18 (198 pages) |
5 March 2019 | Audit exemption statement of guarantee by parent company for period ending 30/09/18 (3 pages) |
5 March 2019 | Audit exemption subsidiary accounts made up to 30 September 2018 (20 pages) |
7 December 2018 | Appointment of Mrs Frances Louise Sallas as a director on 13 November 2018 (2 pages) |
7 December 2018 | Termination of appointment of Adrian Perry as a director on 13 November 2018 (1 page) |
8 September 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
1 August 2018 | Notice of agreement to exemption from audit of accounts for period ending 30/09/17 (1 page) |
1 August 2018 | Audit exemption subsidiary accounts made up to 30 September 2017 (20 pages) |
1 August 2018 | Consolidated accounts of parent company for subsidiary company period ending 30/09/17 (202 pages) |
1 August 2018 | Audit exemption statement of guarantee by parent company for period ending 30/09/17 (3 pages) |
21 September 2017 | Confirmation statement made on 6 September 2017 with updates (5 pages) |
21 September 2017 | Confirmation statement made on 6 September 2017 with updates (5 pages) |
12 September 2017 | Cessation of Dmg Us Holdings Inc as a person with significant control on 12 September 2017 (1 page) |
12 September 2017 | Notification of Ralph Us Holdings as a person with significant control on 12 September 2017 (2 pages) |
12 September 2017 | Cessation of Dmg Us Holdings Inc as a person with significant control on 5 June 2017 (1 page) |
12 September 2017 | Notification of Ralph Us Holdings as a person with significant control on 5 June 2017 (2 pages) |
21 July 2017 | Statement of capital following an allotment of shares on 7 July 2017
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21 July 2017 | Statement of capital following an allotment of shares on 7 July 2017
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18 April 2017 | Audit exemption subsidiary accounts made up to 30 September 2016 (21 pages) |
18 April 2017 | Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (200 pages) |
18 April 2017 | Audit exemption subsidiary accounts made up to 30 September 2016 (21 pages) |
18 April 2017 | Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (200 pages) |
3 April 2017 | Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages) |
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 | Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page) |
21 November 2016 | Resolutions
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21 November 2016 | Statement of capital on 21 November 2016
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21 November 2016 | Resolutions
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21 November 2016 | Statement of capital on 21 November 2016
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3 November 2016 | Solvency Statement dated 12/10/16 (1 page) |
3 November 2016 | Statement by Directors (1 page) |
3 November 2016 | Statement by Directors (1 page) |
3 November 2016 | Solvency Statement dated 12/10/16 (1 page) |
19 September 2016 | Confirmation statement made on 6 September 2016 with updates (9 pages) |
19 September 2016 | Confirmation statement made on 6 September 2016 with updates (9 pages) |
22 April 2016 | Audit exemption subsidiary accounts made up to 30 September 2015 (18 pages) |
22 April 2016 | Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (199 pages) |
22 April 2016 | Audit exemption subsidiary accounts made up to 30 September 2015 (18 pages) |
22 April 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 | 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) |
11 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
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11 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
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22 January 2015 | Total exemption full accounts made up to 30 September 2014 (16 pages) |
22 January 2015 | Total exemption full accounts made up to 30 September 2014 (16 pages) |
15 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders (4 pages) |
15 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders (4 pages) |
12 March 2014 | Total exemption full accounts made up to 30 September 2013 (17 pages) |
12 March 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) |
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) |
12 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
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12 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
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12 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
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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) |
14 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
14 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
14 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
11 July 2012 | Full accounts made up to 30 September 2011 (19 pages) |
11 July 2012 | Full accounts made up to 30 September 2011 (19 pages) |
15 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
15 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
15 September 2011 | Annual return made up to 6 September 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 (11 pages) |
9 March 2011 | Full accounts made up to 30 September 2010 (11 pages) |
6 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
6 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
6 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
22 June 2010 | Annual return made up to 22 June 2009 with a full list of shareholders (3 pages) |
22 June 2010 | Annual return made up to 22 June 2009 with a full list of shareholders (3 pages) |
19 May 2010 | Resolutions
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19 May 2010 | Resolutions
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7 April 2010 | Full accounts made up to 30 September 2009 (11 pages) |
7 April 2010 | Full accounts made up to 30 September 2009 (11 pages) |
20 January 2010 | Secretary's details changed for Frances Louise Sallas on 6 November 2009 (1 page) |
20 January 2010 | Secretary's details changed for Frances Louise Sallas on 6 November 2009 (1 page) |
20 January 2010 | Secretary's details changed for Frances Louise Sallas on 6 November 2009 (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) |
1 July 2009 | Full accounts made up to 30 September 2008 (11 pages) |
1 July 2009 | Full accounts made up to 30 September 2008 (11 pages) |
26 June 2009 | Return made up to 19/06/09; full list of members (3 pages) |
26 June 2009 | Return made up to 19/06/09; full list of members (3 pages) |
22 April 2009 | Accounting reference date extended from 30/03/2009 to 30/09/2009 (1 page) |
22 April 2009 | Accounting reference date extended from 30/03/2009 to 30/09/2009 (1 page) |
15 April 2009 | Accounting reference date shortened from 30/09/2009 to 30/03/2009 (1 page) |
15 April 2009 | Accounting reference date shortened from 30/09/2009 to 30/03/2009 (1 page) |
21 October 2008 | Gbp nc 200000000/300000000\26/09/08 (2 pages) |
21 October 2008 | Ad 26/09/08\gbp si 32226562@1=32226562\gbp ic 175490717/207717279\ (2 pages) |
21 October 2008 | Ad 26/09/08\gbp si 32226562@1=32226562\gbp ic 175490717/207717279\ (2 pages) |
21 October 2008 | Gbp nc 200000000/300000000\26/09/08 (2 pages) |
29 July 2008 | Return made up to 19/06/08; full list of members (3 pages) |
29 July 2008 | Ad 11/02/08-11/02/08\gbp si 36410256@1=36410256\gbp ic 139080461/175490717\ (2 pages) |
29 July 2008 | Return made up to 19/06/08; full list of members (3 pages) |
29 July 2008 | Ad 11/02/08-11/02/08\gbp si 36410256@1=36410256\gbp ic 139080461/175490717\ (2 pages) |
22 July 2008 | Full accounts made up to 30 September 2007 (10 pages) |
22 July 2008 | Full accounts made up to 30 September 2007 (10 pages) |
28 June 2007 | Return made up to 19/06/07; full list of members (4 pages) |
28 June 2007 | Return made up to 19/06/07; full list of members (4 pages) |
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) |
27 June 2006 | Return made up to 18/06/06; full list of members (7 pages) |
27 June 2006 | Return made up to 18/06/06; full list of members (7 pages) |
19 June 2006 | Full accounts made up to 30 September 2005 (12 pages) |
19 June 2006 | Full accounts made up to 30 September 2005 (12 pages) |
2 September 2005 | Return made up to 18/06/05; full list of members (5 pages) |
2 September 2005 | Return made up to 18/06/05; full list of members (5 pages) |
10 June 2005 | Return made up to 02/06/04; full list of members (7 pages) |
10 June 2005 | Return made up to 02/06/04; full list of members (7 pages) |
1 March 2005 | Full accounts made up to 30 September 2004 (12 pages) |
1 March 2005 | Full accounts made up to 30 September 2004 (12 pages) |
27 September 2004 | Secretary's particulars changed (1 page) |
27 September 2004 | Secretary's particulars changed (1 page) |
25 June 2004 | Return made up to 18/06/04; full list of members (7 pages) |
25 June 2004 | Return made up to 18/06/04; full list of members (7 pages) |
24 March 2004 | Full accounts made up to 30 September 2003 (11 pages) |
24 March 2004 | Full accounts made up to 30 September 2003 (11 pages) |
6 August 2003 | Full accounts made up to 30 September 2002 (9 pages) |
6 August 2003 | Full accounts made up to 30 September 2002 (9 pages) |
8 July 2003 | Return made up to 02/07/03; full list of members (5 pages) |
8 July 2003 | Return made up to 02/07/03; full list of members (5 pages) |
24 May 2003 | Director's particulars changed (1 page) |
24 May 2003 | Director's particulars changed (1 page) |
23 September 2002 | Accounting reference date shortened from 30/09/03 to 30/09/02 (1 page) |
23 September 2002 | Accounting reference date shortened from 30/09/03 to 30/09/02 (1 page) |
8 August 2002 | Ad 31/07/02--------- £ si 139080460@1=139080460 £ ic 1/139080461 (2 pages) |
8 August 2002 | £ nc 5000000/200000000 31/07/02 (1 page) |
8 August 2002 | Ad 31/07/02--------- £ si 139080460@1=139080460 £ ic 1/139080461 (2 pages) |
8 August 2002 | Resolutions
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8 August 2002 | Resolutions
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8 August 2002 | £ nc 5000000/200000000 31/07/02 (1 page) |
27 July 2002 | Accounting reference date extended from 31/07/03 to 30/09/03 (1 page) |
27 July 2002 | Accounting reference date extended from 31/07/03 to 30/09/03 (1 page) |
15 July 2002 | Secretary resigned (1 page) |
15 July 2002 | Secretary resigned (1 page) |
15 July 2002 | Incorporation (17 pages) |
15 July 2002 | Incorporation (17 pages) |