DMG Media Limited

Company Name	DMG Media Limited
Directors	Richard Caccappolo and James Justin Siderfin Welsh
Company Status	Active
Company Number	05765286
Category	Private Limited Company
Incorporation Date	3 April 2006(18 years ago)
Previous Names	5

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Frances Louise Sallas
Nationality	British
Status	Current
Appointed	01 July 2010(4 years, 3 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Correspondence Address	Northcliffe House 2 Derry Street London W8 5TT

Director Name	Mr Richard Caccappolo
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	17 November 2021(15 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	CEO
Country of Residence	United States
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	Current
Appointed	17 November 2021(15 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Simon Maxim Dyson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Barrowgate Road Chiswick London W4 4QP

Director Name	Ian Michael Jackson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(same day as company formation)
Role	Secretary
Correspondence Address	21 Harvest Bank Road West Wickham Kent BR4 9DL

Secretary Name	Ian Michael Jackson
Nationality	British
Status	Resigned
Appointed	03 April 2006(same day as company formation)
Role	Secretary
Correspondence Address	21 Harvest Bank Road West Wickham Kent BR4 9DL

Director Name	Mrs Pamela Wendy Alayli
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	8 The Woodlands Southgate London N14 5RN

Secretary Name	Mrs Pamela Wendy Alayli
Nationality	British
Status	Resigned
Appointed	31 August 2006(5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 July 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr John Peter Williams
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(1 year, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 January 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Northcliffe House 2 Derry Street London W8 5TT

Director Name	Mr Kevin Joseph Beatty
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(1 year, 6 months after company formation)
Appointment Duration	14 years, 1 month (resigned 17 November 2021)
Role	Newspaper Management
Country of Residence	England
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	20 January 2011(4 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 29 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Matthew James Page
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2012(6 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Thomas William Than
Date of Birth	February 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2021(15 years, 6 months after company formation)
Appointment Duration	9 months (resigned 01 July 2022)
Role	Chief Financial Officer (Dmg Media)
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	03 April 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 April 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	dmgmediacareers.co.uk
Telephone	020 36150000
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

7.6m at £1	Daily Mail & General Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£569,579,000
Current Liabilities	£13,156,000

Accounts

Latest Accounts	2 October 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	3 April 2024 (2 weeks, 3 days ago)
Next Return Due	17 April 2025 (12 months from now)

Filing History

10 April 2024	Confirmation statement made on 3 April 2024 with no updates (3 pages)
27 June 2023	Audit exemption statement of guarantee by parent company for period ending 02/10/22 (3 pages)
27 June 2023	Consolidated accounts of parent company for subsidiary company period ending 02/10/22 (148 pages)
27 June 2023	Audit exemption subsidiary accounts made up to 2 October 2022 (18 pages)
27 June 2023	Notice of agreement to exemption from audit of accounts for period ending 02/10/22 (1 page)
3 April 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
5 January 2023	Appointment of Mr Neil Timothy Wood as a director on 4 January 2023 (2 pages)
7 October 2022	Full accounts made up to 26 September 2021 (23 pages)
1 July 2022	Termination of appointment of Thomas William Than as a director on 1 July 2022 (1 page)
5 April 2022	Confirmation statement made on 3 April 2022 with no updates (3 pages)
24 November 2021	Appointment of Mr James Justin Siderfin Welsh as a director on 17 November 2021 (2 pages)
24 November 2021	Appointment of Mr Richard Caccappolo as a director on 17 November 2021 (2 pages)
24 November 2021	Termination of appointment of Kevin Joseph Beatty as a director on 17 November 2021 (1 page)
4 October 2021	Appointment of Mr Thomas William Than as a director on 29 September 2021 (2 pages)
1 October 2021	Termination of appointment of James Justin Siderfin Welsh as a director on 29 September 2021 (1 page)
11 August 2021	Full accounts made up to 27 September 2020 (21 pages)
6 April 2021	Confirmation statement made on 3 April 2021 with updates (3 pages)
8 September 2020	Accounts for a dormant company made up to 29 September 2019 (16 pages)
3 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
3 July 2019	Full accounts made up to 30 September 2018 (22 pages)
3 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
16 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
15 February 2018	Full accounts made up to 1 October 2017 (22 pages)
10 July 2017	Full accounts made up to 2 October 2016 (22 pages)
10 July 2017	Full accounts made up to 2 October 2016 (22 pages)
13 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
14 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 7,580,673 (5 pages)
14 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 7,580,673 (5 pages)
23 March 2016	Resolutions RES13 ‐ Cancel share prem a/c 14/03/2016 (1 page)
23 March 2016	Statement of capital on 23 March 2016 GBP 7,580,673 (4 pages)
23 March 2016	Solvency Statement dated 14/03/16 (1 page)
23 March 2016	Resolutions RES13 ‐ Cancel share prem a/c 14/03/2016 RES13 ‐ Cancel share prem a/c 14/03/2016 (1 page)
23 March 2016	Statement by Directors (1 page)
23 March 2016	Statement by Directors (1 page)
23 March 2016	Solvency Statement dated 14/03/16 (1 page)
23 March 2016	Statement of capital on 23 March 2016 GBP 7,580,673 (4 pages)
13 February 2016	Full accounts made up to 27 September 2015 (21 pages)
13 February 2016	Full accounts made up to 27 September 2015 (21 pages)
28 May 2015	Director's details changed for Mr James Justin Siderfin Welsh on 1 February 2014 (2 pages)
28 May 2015	Director's details changed for Mr James Justin Siderfin Welsh on 1 February 2014 (2 pages)
28 May 2015	Director's details changed for Mr James Justin Siderfin Welsh on 1 February 2014 (2 pages)
26 May 2015	Termination of appointment of Matthew James Page as a director on 22 May 2015 (1 page)
26 May 2015	Termination of appointment of Matthew James Page as a director on 22 May 2015 (1 page)
23 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 7,580,673 (6 pages)
23 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 7,580,673 (6 pages)
23 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 7,580,673 (6 pages)
19 March 2015	Full accounts made up to 28 September 2014 (18 pages)
19 March 2015	Full accounts made up to 28 September 2014 (18 pages)
6 March 2015	Auditor's resignation (1 page)
6 March 2015	Auditor's resignation (1 page)
3 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 7,580,673 (6 pages)
3 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 7,580,673 (6 pages)
3 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 7,580,673 (6 pages)
5 February 2014	Full accounts made up to 29 September 2013 (18 pages)
5 February 2014	Full accounts made up to 29 September 2013 (18 pages)
7 June 2013	Director's details changed for Mr James Justin Siderfin Welsh on 6 June 2013 (2 pages)
7 June 2013	Director's details changed for Mr James Justin Siderfin Welsh on 6 June 2013 (2 pages)
7 June 2013	Director's details changed for Mr James Justin Siderfin Welsh on 6 June 2013 (2 pages)
29 April 2013	Full accounts made up to 30 September 2012 (18 pages)
29 April 2013	Full accounts made up to 30 September 2012 (18 pages)
24 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (6 pages)
24 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (6 pages)
24 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (6 pages)
28 January 2013	Company name changed a & n media LIMITED\certificate issued on 28/01/13 RES15 ‐ Change company name resolution on 2013-01-22 (2 pages)
28 January 2013	Change of name notice (2 pages)
28 January 2013	Company name changed a & n media LIMITED\certificate issued on 28/01/13 RES15 ‐ Change company name resolution on 2013-01-22 (2 pages)
28 January 2013	Change of name notice (2 pages)
4 January 2013	Appointment of Matthew James Page as a director (2 pages)
4 January 2013	Appointment of Matthew James Page as a director (2 pages)
8 November 2012	Statement of capital following an allotment of shares on 30 October 2012 GBP 7,580,673.00 (7 pages)
8 November 2012	Statement of capital following an allotment of shares on 30 October 2012 GBP 7,580,673.00 (7 pages)
1 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
1 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
17 May 2012	Full accounts made up to 2 October 2011 (16 pages)
17 May 2012	Full accounts made up to 2 October 2011 (16 pages)
17 May 2012	Full accounts made up to 2 October 2011 (16 pages)
1 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
11 August 2011	Statement of company's objects (2 pages)
11 August 2011	Statement of company's objects (2 pages)
28 June 2011	Full accounts made up to 3 October 2010 (11 pages)
28 June 2011	Full accounts made up to 3 October 2010 (11 pages)
28 June 2011	Full accounts made up to 3 October 2010 (11 pages)
14 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
20 January 2011	Termination of appointment of John Williams as a director (1 page)
20 January 2011	Appointment of James Justin Siderfin Welsh as a director (2 pages)
20 January 2011	Appointment of James Justin Siderfin Welsh as a director (2 pages)
20 January 2011	Termination of appointment of John Williams as a director (1 page)
13 September 2010	Full accounts made up to 4 October 2009 (11 pages)
13 September 2010	Full accounts made up to 4 October 2009 (11 pages)
13 September 2010	Full accounts made up to 4 October 2009 (11 pages)
6 August 2010	Appointment of Frances Louise Sallas as a secretary (3 pages)
6 August 2010	Appointment of Frances Louise Sallas as a secretary (3 pages)
26 July 2010	Termination of appointment of Pamela Alayli as a secretary (2 pages)
26 July 2010	Termination of appointment of Pamela Alayli as a secretary (2 pages)
16 April 2010	Director's details changed for Kevin Joseph Beatty on 1 January 2010 (2 pages)
16 April 2010	Director's details changed for Kevin Joseph Beatty on 1 January 2010 (2 pages)
16 April 2010	Director's details changed for Kevin Joseph Beatty on 1 January 2010 (2 pages)
15 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
15 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
15 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
26 March 2010	Director's details changed for Mr John Peter Williams on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Mr John Peter Williams on 26 March 2010 (2 pages)
16 March 2010	Director's details changed for Mr John Peter Williams on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Mr John Peter Williams on 16 March 2010 (2 pages)
18 February 2010	Secretary's details changed for Pamela Wendy Alayli on 1 January 2010 (1 page)
18 February 2010	Secretary's details changed for Pamela Wendy Alayli on 1 January 2010 (1 page)
18 February 2010	Secretary's details changed for Pamela Wendy Alayli on 1 January 2010 (1 page)
2 October 2009	Full accounts made up to 28 September 2008 (11 pages)
2 October 2009	Full accounts made up to 28 September 2008 (11 pages)
9 September 2009	Resolutions RES13 ‐ Board meeting 24/06/2009 (1 page)
9 September 2009	Ad 30/06/09\gbp si 7500000@1=7500000\gbp ic 1/7500001\ (2 pages)
9 September 2009	Ad 30/06/09\gbp si 7500000@1=7500000\gbp ic 1/7500001\ (2 pages)
9 September 2009	Resolutions RES13 ‐ Board meeting 24/06/2009 (1 page)
7 April 2009	Return made up to 03/04/09; full list of members (3 pages)
7 April 2009	Return made up to 03/04/09; full list of members (3 pages)
12 December 2008	Company name changed associated & northcliffe media LIMITED\certificate issued on 12/12/08 (2 pages)
12 December 2008	Company name changed associated & northcliffe media LIMITED\certificate issued on 12/12/08 (2 pages)
23 August 2008	Company name changed associated northcliffe news and media LIMITED\certificate issued on 26/08/08 (2 pages)
23 August 2008	Company name changed associated northcliffe news and media LIMITED\certificate issued on 26/08/08 (2 pages)
14 April 2008	Return made up to 03/04/08; full list of members (4 pages)
14 April 2008	Return made up to 03/04/08; full list of members (4 pages)
24 January 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
24 January 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
6 November 2007	New director appointed (4 pages)
6 November 2007	New director appointed (4 pages)
6 November 2007	New director appointed (4 pages)
6 November 2007	Director resigned (1 page)
6 November 2007	New director appointed (4 pages)
6 November 2007	Director resigned (1 page)
6 November 2007	New director appointed (4 pages)
6 November 2007	New director appointed (4 pages)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
31 October 2007	Company name changed harmsworth media LIMITED\certificate issued on 31/10/07 (2 pages)
31 October 2007	Company name changed harmsworth media LIMITED\certificate issued on 31/10/07 (2 pages)
17 October 2007	Accounting reference date extended from 30/04/07 to 30/09/07 (1 page)
17 October 2007	Accounting reference date extended from 30/04/07 to 30/09/07 (1 page)
4 June 2007	Return made up to 03/04/07; full list of members (5 pages)
4 June 2007	Return made up to 03/04/07; full list of members (5 pages)
29 September 2006	New secretary appointed;new director appointed (3 pages)
29 September 2006	New secretary appointed;new director appointed (3 pages)
29 September 2006	Secretary resigned;director resigned (1 page)
29 September 2006	Secretary resigned;director resigned (1 page)
9 May 2006	Company name changed hw media LIMITED\certificate issued on 09/05/06 (2 pages)
9 May 2006	Company name changed hw media LIMITED\certificate issued on 09/05/06 (2 pages)
25 April 2006	New secretary appointed;new director appointed (4 pages)
25 April 2006	New secretary appointed;new director appointed (4 pages)
25 April 2006	New director appointed (4 pages)
25 April 2006	New director appointed (4 pages)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
18 April 2006	Secretary resigned (1 page)
18 April 2006	Secretary resigned (1 page)
3 April 2006	Incorporation (17 pages)
3 April 2006	Incorporation (17 pages)

DMG Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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