DMGB Limited

Company Name	DMGB Limited
Company Status	Active
Company Number	04521116
Category	Private Limited Company
Incorporation Date	29 August 2002(21 years, 7 months ago)
Previous Name	DMG Us Limited

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	Current
Appointed	10 September 2002(1 week, 5 days after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Correspondence Address	Northcliffe House 2 Derry Street London W8 5TT

Director Name	Mr William Richard Flint
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 September 2004(2 years after company formation)
Appointment Duration	19 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Nicholas Colum Mulholland
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	25 November 2021(19 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Director Of Group Finance
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	Current
Appointed	01 April 2022(19 years, 7 months after company formation)
Appointment Duration	2 years
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	10 September 2002(1 week, 5 days after company formation)
Appointment Duration	16 years, 2 months (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	William Richard Flint
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2002(3 weeks after company formation)
Appointment Duration	3 months (resigned 20 December 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	20 December 2002(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 25 March 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Northcliffe House 2 Derry Street London W8 5TT

Director Name	Nicholas Peter Hubble
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2003(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 22 September 2004)
Role	Accountant
Correspondence Address	6 Celestial Gardens Lee High Road London SE13 5RP

Director Name	Mr Philip Arthur Walsh
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2019(16 years, 7 months after company formation)
Appointment Duration	3 years (resigned 01 April 2022)
Role	Director Strategic Projects
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr James Justin Siderfin Welsh
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2021(18 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 17 November 2021)
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	29 August 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 August 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	dmgt.co.uk/
Email address	[email protected]
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

647.3m at £1	Daily Mail & General Trust PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,493,992,397
Cash	£1,331
Current Liabilities	£127,092,884

Accounts

Latest Accounts	30 September 2023 (6 months, 2 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 June 2023 (10 months ago)
Next Return Due	4 July 2024 (2 months, 2 weeks from now)

Filing History

22 February 2024	Audit exemption statement of guarantee by parent company for period ending 30/09/23 (3 pages)
22 February 2024	Consolidated accounts of parent company for subsidiary company period ending 30/09/23 (149 pages)
22 February 2024	Notice of agreement to exemption from audit of accounts for period ending 30/09/23 (1 page)
22 February 2024	Audit exemption subsidiary accounts made up to 30 September 2023 (29 pages)
23 June 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
12 June 2023	Director's details changed for Mr Nicholas Colum Mulholland on 26 May 2023 (2 pages)
15 February 2023	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (148 pages)
15 February 2023	Audit exemption statement of guarantee by parent company for period ending 30/09/22 (3 pages)
15 February 2023	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 (1 page)
15 February 2023	Audit exemption subsidiary accounts made up to 30 September 2022 (31 pages)
6 July 2022	Full accounts made up to 30 September 2021 (37 pages)
24 June 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
1 April 2022	Termination of appointment of Philip Arthur Walsh as a director on 1 April 2022 (1 page)
1 April 2022	Appointment of Mrs Frances Louise Sallas as a director on 1 April 2022 (2 pages)
8 December 2021	Resolutions RES13 ‐ Dividend 30/11/2021 (3 pages)
29 November 2021	Appointment of Mr Nicholas Colum Mulholland as a director on 25 November 2021 (2 pages)
24 November 2021	Termination of appointment of James Justin Siderfin Welsh as a director on 17 November 2021 (1 page)
27 July 2021	Appointment of Mr James Justin Siderfin Welsh as a director on 23 July 2021 (2 pages)
1 July 2021	Secretary's details changed for Frances Louise Sallas on 25 June 2021 (1 page)
23 June 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
10 March 2021	Full accounts made up to 30 September 2020 (33 pages)
11 September 2020	Full accounts made up to 30 September 2019 (37 pages)
23 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 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)
7 August 2019	Full accounts made up to 30 September 2018 (31 pages)
27 June 2019	Confirmation statement made on 20 June 2019 with updates (5 pages)
4 April 2019	Appointment of Mr Philip Arthur Walsh as a director on 29 March 2019 (2 pages)
4 March 2019	Statement by Directors (1 page)
4 March 2019	Solvency Statement dated 14/02/19 (1 page)
4 March 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium a/c be cancelled 19/02/2019 (1 page)
4 March 2019	Statement of capital on 4 March 2019 GBP 10,000,000 (3 pages)
7 December 2018	Termination of appointment of Adrian Perry as a director on 13 November 2018 (1 page)
21 November 2018	Statement of capital following an allotment of shares on 18 October 2018 GBP 1,173,545,197 (3 pages)
7 November 2018	Statement of capital following an allotment of shares on 11 October 2018 GBP 1,172,329,773.00 (4 pages)
21 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
6 April 2018	Full accounts made up to 30 September 2017 (32 pages)
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)
3 May 2017	Full accounts made up to 30 September 2016 (36 pages)
3 May 2017	Full accounts made up to 30 September 2016 (36 pages)
9 February 2017	Amended full accounts made up to 30 September 2015 (28 pages)
9 February 2017	Amended full accounts made up to 30 September 2015 (28 pages)
16 January 2017	Statement of capital following an allotment of shares on 4 November 2016 GBP 1,171,409,785 (3 pages)
16 January 2017	Statement of capital following an allotment of shares on 4 November 2016 GBP 1,171,409,785 (3 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,109,113,011 (5 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,109,113,011 (5 pages)
6 June 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 1,109,113,011 (4 pages)
6 June 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 1,109,113,011 (4 pages)
15 April 2016	Full accounts made up to 30 September 2015 (28 pages)
15 April 2016	Full accounts made up to 30 September 2015 (28 pages)
29 March 2016	Statement of capital following an allotment of shares on 23 March 2016 GBP 649,113,011 (3 pages)
29 March 2016	Statement of capital following an allotment of shares on 23 March 2016 GBP 649,113,011 (3 pages)
7 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 647,333,011 (5 pages)
7 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 647,333,011 (5 pages)
7 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 647,333,011 (5 pages)
6 March 2015	Auditor's resignation (1 page)
6 March 2015	Auditor's resignation (1 page)
2 March 2015	Full accounts made up to 30 September 2014 (26 pages)
2 March 2015	Full accounts made up to 30 September 2014 (26 pages)
5 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 647,333,011 (5 pages)
5 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 647,333,011 (5 pages)
5 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 647,333,011 (5 pages)
6 March 2014	Accounts made up to 30 September 2013 (24 pages)
6 March 2014	Accounts made up to 30 September 2013 (24 pages)
20 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 647,333,011 (5 pages)
20 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 647,333,011 (5 pages)
20 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 647,333,011 (5 pages)
4 July 2013	Accounts made up to 30 September 2012 (20 pages)
4 July 2013	Accounts made up to 30 September 2012 (20 pages)
9 April 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 647,333,011 (4 pages)
9 April 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 647,333,011 (4 pages)
8 April 2013	Statement of capital following an allotment of shares on 27 March 2013 GBP 647,164,511.00 (4 pages)
8 April 2013	Statement of capital following an allotment of shares on 27 March 2013 GBP 647,164,511.00 (4 pages)
26 March 2013	Change of name notice (2 pages)
26 March 2013	Change of name notice (2 pages)
26 March 2013	Company name changed dmg us LIMITED\certificate issued on 26/03/13 RES15 ‐ Change company name resolution on 2013-03-25 (2 pages)
26 March 2013	Company name changed dmg us LIMITED\certificate issued on 26/03/13 RES15 ‐ Change company name resolution on 2013-03-25 (2 pages)
15 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
15 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
15 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
3 July 2012	Accounts made up to 30 September 2011 (19 pages)
3 July 2012	Accounts made up to 30 September 2011 (19 pages)
23 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
5 April 2011	Termination of appointment of John Williams as a director (1 page)
5 April 2011	Termination of appointment of John Williams as a director (1 page)
9 March 2011	Accounts made up to 30 September 2010 (10 pages)
9 March 2011	Accounts made up to 30 September 2010 (10 pages)
3 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
3 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
3 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
15 July 2010	Statement of capital on 15 July 2010 GBP 647,076,000 (4 pages)
15 July 2010	Statement of capital on 15 July 2010 GBP 647,076,000 (4 pages)
5 July 2010	Resolutions RES13 ‐ Cancel share prem a/c 28/06/2010 (1 page)
5 July 2010	Solvency statement dated 28/06/10 (2 pages)
5 July 2010	Solvency statement dated 28/06/10 (2 pages)
5 July 2010	Resolutions RES13 ‐ Cancel share prem a/c 28/06/2010 (1 page)
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)
7 April 2010	Accounts made up to 30 September 2009 (11 pages)
7 April 2010	Accounts made up to 30 September 2009 (11 pages)
17 March 2010	Director's details changed for Mr John Peter Williams on 16 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr John Peter Williams on 16 March 2010 (2 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)
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)
29 July 2009	Return made up to 27/07/09; full list of members (4 pages)
29 July 2009	Return made up to 27/07/09; full list of members (4 pages)
17 June 2009	Accounts made up to 30 September 2008 (10 pages)
17 June 2009	Accounts made up to 30 September 2008 (10 pages)
12 August 2008	Return made up to 25/07/08; full list of members (4 pages)
12 August 2008	Return made up to 25/07/08; full list of members (4 pages)
28 May 2008	Accounts made up to 30 September 2007 (10 pages)
28 May 2008	Accounts made up to 30 September 2007 (10 pages)
7 August 2007	Return made up to 25/07/07; full list of members (6 pages)
7 August 2007	Return made up to 25/07/07; full list of members (6 pages)
25 April 2007	Accounts made up to 30 September 2006 (13 pages)
25 April 2007	Accounts made up to 30 September 2006 (13 pages)
7 August 2006	Return made up to 22/07/06; full list of members (7 pages)
7 August 2006	Return made up to 22/07/06; full list of members (7 pages)
13 July 2006	Accounts made up to 30 September 2005 (12 pages)
13 July 2006	Accounts made up to 30 September 2005 (12 pages)
2 November 2005	Accounting reference date shortened from 30/11/05 to 30/09/05 (1 page)
2 November 2005	Accounting reference date shortened from 30/11/05 to 30/09/05 (1 page)
1 August 2005	Return made up to 22/07/05; full list of members (7 pages)
1 August 2005	Return made up to 22/07/05; full list of members (7 pages)
27 July 2005	Accounts made up to 30 November 2004 (13 pages)
27 July 2005	Accounts made up to 30 November 2004 (13 pages)
22 March 2005	Nc inc already adjusted 14/03/05 (1 page)
22 March 2005	Ad 14/03/05--------- Â£ si 47076000@1=47076000 Â£ ic 600000000/647076000 (2 pages)
22 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 March 2005	Ad 14/03/05--------- Â£ si 47076000@1=47076000 Â£ ic 600000000/647076000 (2 pages)
22 March 2005	Nc inc already adjusted 14/03/05 (1 page)
22 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 November 2004	Ad 01/11/04--------- Â£ si 28956172@1=28956172 Â£ ic 571043828/600000000 (2 pages)
16 November 2004	Ad 01/11/04--------- Â£ si 28956172@1=28956172 Â£ ic 571043828/600000000 (2 pages)
4 October 2004	Director resigned (1 page)
4 October 2004	New director appointed (2 pages)
4 October 2004	Director resigned (1 page)
4 October 2004	New director appointed (2 pages)
4 October 2004	Ad 22/09/04--------- Â£ si 26649258@1=26649258 Â£ ic 544394570/571043828 (2 pages)
4 October 2004	Ad 22/09/04--------- Â£ si 26649258@1=26649258 Â£ ic 544394570/571043828 (2 pages)
27 September 2004	Secretary's particulars changed (1 page)
27 September 2004	Secretary's particulars changed (1 page)
12 August 2004	Return made up to 05/08/04; full list of members (7 pages)
12 August 2004	Return made up to 05/08/04; full list of members (7 pages)
16 April 2004	Accounts made up to 30 November 2003 (12 pages)
16 April 2004	Accounts made up to 30 November 2003 (12 pages)
17 October 2003	Accounts made up to 30 November 2002 (13 pages)
17 October 2003	Accounts made up to 30 November 2002 (13 pages)
15 September 2003	Delivery ext'd 3 mth 30/11/02 (1 page)
15 September 2003	Delivery ext'd 3 mth 30/11/02 (1 page)
22 August 2003	Return made up to 13/08/03; full list of members (6 pages)
22 August 2003	Return made up to 13/08/03; full list of members (6 pages)
24 July 2003	Ad 04/06/03--------- Â£ si 127335692@1=127335692 Â£ ic 417058878/544394570 (2 pages)
24 July 2003	Statement of affairs (2 pages)
24 July 2003	Ad 04/06/03--------- Â£ si 127335692@1=127335692 Â£ ic 417058878/544394570 (2 pages)
24 July 2003	Statement of affairs (2 pages)
8 July 2003	Nc inc already adjusted 04/06/03 (1 page)
8 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 July 2003	New director appointed (2 pages)
8 July 2003	Accounting reference date shortened from 31/08/03 to 30/11/02 (1 page)
8 July 2003	Accounting reference date shortened from 31/08/03 to 30/11/02 (1 page)
8 July 2003	Nc inc already adjusted 04/06/03 (1 page)
8 July 2003	New director appointed (2 pages)
8 March 2003	Statement of affairs (1 page)
8 March 2003	Ad 07/11/02--------- Â£ si 416958878@1=416958878 Â£ ic 100000/417058878 (2 pages)
8 March 2003	Statement of affairs (1 page)
8 March 2003	Ad 07/11/02--------- Â£ si 416958878@1=416958878 Â£ ic 100000/417058878 (2 pages)
15 January 2003	Director resigned (1 page)
15 January 2003	New director appointed (4 pages)
15 January 2003	Director resigned (1 page)
15 January 2003	New director appointed (4 pages)
21 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 November 2002	Nc inc already adjusted 07/11/02 (1 page)
21 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 November 2002	Nc inc already adjusted 07/11/02 (1 page)
25 September 2002	New director appointed (2 pages)
25 September 2002	New director appointed (2 pages)
24 September 2002	Company name changed degreemount LIMITED\certificate issued on 24/09/02 (2 pages)
24 September 2002	Ad 18/09/02--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
24 September 2002	Ad 18/09/02--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
24 September 2002	Company name changed degreemount LIMITED\certificate issued on 24/09/02 (2 pages)
16 September 2002	Nc inc already adjusted 10/09/02 (1 page)
16 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 September 2002	Nc inc already adjusted 10/09/02 (1 page)
16 September 2002	Memorandum and Articles of Association (10 pages)
16 September 2002	Memorandum and Articles of Association (10 pages)
11 September 2002	Registered office changed on 11/09/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 September 2002	Secretary resigned (1 page)
11 September 2002	New director appointed (1 page)
11 September 2002	New director appointed (1 page)
11 September 2002	Secretary resigned (1 page)
11 September 2002	Director resigned (1 page)
11 September 2002	Registered office changed on 11/09/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 September 2002	Director resigned (1 page)
11 September 2002	New secretary appointed (1 page)
11 September 2002	New secretary appointed (1 page)
29 August 2002	Incorporation (17 pages)
29 August 2002	Incorporation (17 pages)

DMGB Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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