Street, Kensington
London
W8 5TT
Director Name | Mr James Justin Siderfin Welsh |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 August 2013(6 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 09 December 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Northcliffe House 2 Derry Street Kensington London W8 5TT |
Director Name | Andrew Michael Hart |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Shirland Mews London W9 3DY |
Director Name | Richard Shamsi |
---|---|
Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Porters Lane Easton On The Hill Stamford Lincolnshire PE9 3NF |
Director Name | James McFarlane Gregg |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2007(1 month, 2 weeks after company formation) |
Appointment Duration | 5 years, 7 months (resigned 20 September 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Northcliffe House 2 Derry Street Kensington London W8 5TT |
Director Name | Roy Donald Hills |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2007(1 month, 2 weeks after company formation) |
Appointment Duration | 3 years, 7 months (resigned 30 September 2010) |
Role | Company Director |
Correspondence Address | Black Dog And Duck The Street Bury West Sussex RH20 1PA |
Director Name | Damian Thomas McCallion |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2007(1 month, 2 weeks after company formation) |
Appointment Duration | 6 years, 6 months (resigned 07 August 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Northcliffe House 2 Derry Street Kensington London W8 5TT |
Director Name | Mr Keith Richard Potts |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2007(1 month, 2 weeks after company formation) |
Appointment Duration | 6 years, 4 months (resigned 28 June 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Northcliffe House 2 Derry Street Kensington London W8 5TT |
Director Name | Mr Richard Robert Ward |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2007(1 month, 2 weeks after company formation) |
Appointment Duration | 5 years, 7 months (resigned 20 September 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Northcliffe House 2 Derry Street Kensington London W8 5TT |
Secretary Name | Damian Thomas McCallion |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 February 2007(1 month, 2 weeks after company formation) |
Appointment Duration | 5 years, 8 months (resigned 18 October 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Northcliffe House 2 Derry Street Kensington London W8 5TT |
Director Name | Leif Mahon Daly |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2008(1 year, 4 months after company formation) |
Appointment Duration | 4 years (resigned 03 May 2012) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Northcliffe House 2 Derry Street Kensington London W8 5TT |
Director Name | Mr Ian Lawrence Hanson |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2013(6 years, 7 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 25 July 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Northcliffe House, 2 Derry Street, Kensington London W8 5TT |
Director Name | DMCS Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 December 2006(same day as company formation) |
Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Secretary Name | DMCS Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 December 2006(same day as company formation) |
Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Website | www.dmgt.com/ |
---|---|
Telephone | 020 79386000 |
Telephone region | London |
Registered Address | Northcliffe House, 2 Derry Street, Kensington London W8 5TT |
---|---|
Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Queen's Gate |
Built Up Area | Greater London |
1.000k at £1 | Dmg Media Investments Limited 100.00% Ordinary |
---|
Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 September |
9 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
9 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
26 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
19 August 2014 | Application to strike the company off the register (4 pages) |
19 August 2014 | Application to strike the company off the register (4 pages) |
28 July 2014 | Termination of appointment of Ian Lawrence Hanson as a director on 25 July 2014 (1 page) |
28 July 2014 | Termination of appointment of Ian Lawrence Hanson as a director on 25 July 2014 (1 page) |
29 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
29 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
10 December 2013 | Accounts made up to 30 September 2013 (4 pages) |
10 December 2013 | Accounts made up to 30 September 2013 (4 pages) |
19 September 2013 | Accounts made up to 30 September 2012 (6 pages) |
19 September 2013 | Accounts made up to 30 September 2012 (6 pages) |
13 September 2013 | Director's details changed for Ian Lawrence Hanson on 7 September 2013 (2 pages) |
13 September 2013 | Director's details changed for Ian Lawrence Hanson on 7 September 2013 (2 pages) |
13 September 2013 | Director's details changed for Ian Lawrence Hanson on 7 September 2013 (2 pages) |
13 September 2013 | Director's details changed for Ian Lawrence Hanson on 7 September 2013 (2 pages) |
13 September 2013 | Director's details changed for Ian Lawrence Hanson on 7 September 2013 (2 pages) |
13 September 2013 | Director's details changed for Ian Lawrence Hanson on 7 September 2013 (2 pages) |
30 August 2013 | Appointment of Ian Lawrence Hanson as a director on 7 August 2013 (3 pages) |
30 August 2013 | Appointment of Ian Lawrence Hanson as a director on 7 August 2013 (3 pages) |
30 August 2013 | Appointment of Ian Lawrence Hanson as a director on 7 August 2013 (3 pages) |
28 August 2013 | Appointment of Mr James Justin Siderfin Welsh as a director on 7 August 2013 (2 pages) |
28 August 2013 | Appointment of Mr James Justin Siderfin Welsh as a director on 7 August 2013 (2 pages) |
28 August 2013 | Appointment of Mr James Justin Siderfin Welsh as a director on 7 August 2013 (2 pages) |
20 August 2013 | Termination of appointment of Damian Thomas Mccallion as a director on 7 August 2013 (1 page) |
20 August 2013 | Termination of appointment of Damian Thomas Mccallion as a director on 7 August 2013 (1 page) |
20 August 2013 | Termination of appointment of Damian Thomas Mccallion as a director on 7 August 2013 (1 page) |
14 August 2013 | Termination of appointment of Keith Richard Potts as a director on 28 June 2013 (2 pages) |
14 August 2013 | Termination of appointment of Keith Richard Potts as a director on 28 June 2013 (2 pages) |
18 March 2013 | Statement of company's objects (2 pages) |
18 March 2013 | Resolutions
|
18 March 2013 | Statement of company's objects (2 pages) |
18 March 2013 | Resolutions
|
7 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
7 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
9 November 2012 | Appointment of Mrs Frances Louise Sallas as a secretary on 18 October 2012 (1 page) |
9 November 2012 | Termination of appointment of Damian Thomas Mccallion as a secretary on 18 October 2012 (1 page) |
9 November 2012 | Appointment of Mrs Frances Louise Sallas as a secretary on 18 October 2012 (1 page) |
9 November 2012 | Termination of appointment of Damian Thomas Mccallion as a secretary on 18 October 2012 (1 page) |
4 October 2012 | Termination of appointment of Richard Robert Ward as a director on 20 September 2012 (1 page) |
4 October 2012 | Termination of appointment of James Mcfarlane Gregg as a director on 20 September 2012 (1 page) |
4 October 2012 | Termination of appointment of Richard Robert Ward as a director on 20 September 2012 (1 page) |
4 October 2012 | Termination of appointment of James Mcfarlane Gregg as a director on 20 September 2012 (1 page) |
16 May 2012 | Termination of appointment of Leif Mahon Daly as a director on 3 May 2012 (1 page) |
16 May 2012 | Termination of appointment of Leif Mahon Daly as a director on 3 May 2012 (1 page) |
16 May 2012 | Termination of appointment of Leif Mahon Daly as a director on 3 May 2012 (1 page) |
30 January 2012 | Full accounts made up to 30 September 2011 (13 pages) |
30 January 2012 | Full accounts made up to 30 September 2011 (13 pages) |
9 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (8 pages) |
9 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (8 pages) |
14 July 2011 | Director's details changed for Mr Richard Ward on 20 June 2011 (2 pages) |
14 July 2011 | Director's details changed for Mr Richard Ward on 20 June 2011 (2 pages) |
14 July 2011 | Director's details changed for James Mcfarlane Gregg on 20 June 2011 (2 pages) |
14 July 2011 | Director's details changed for James Mcfarlane Gregg on 20 June 2011 (2 pages) |
21 June 2011 | Director's details changed for Dr Keith Richard Potts on 20 June 2011 (2 pages) |
21 June 2011 | Director's details changed for Dr Keith Richard Potts on 20 June 2011 (2 pages) |
21 June 2011 | Secretary's details changed for Damian Thomas Mccallion on 20 June 2011 (2 pages) |
21 June 2011 | Director's details changed for Damian Thomas Mccallion on 20 June 2011 (2 pages) |
21 June 2011 | Secretary's details changed for Damian Thomas Mccallion on 20 June 2011 (2 pages) |
21 June 2011 | Director's details changed for Damian Thomas Mccallion on 20 June 2011 (2 pages) |
19 April 2011 | Director's details changed for Leif Mahon Daly on 14 April 2011 (2 pages) |
19 April 2011 | Director's details changed for Leif Mahon Daly on 14 April 2011 (2 pages) |
15 March 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (8 pages) |
15 March 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (8 pages) |
16 December 2010 | Full accounts made up to 30 September 2010 (13 pages) |
16 December 2010 | Full accounts made up to 30 September 2010 (13 pages) |
19 November 2010 | Termination of appointment of Roy Hills as a director (2 pages) |
19 November 2010 | Termination of appointment of Roy Hills as a director (2 pages) |
26 February 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (18 pages) |
26 February 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (18 pages) |
15 January 2010 | Annual accounts 30/09/2007 full audited (16 pages) |
15 January 2010 | Annual accounts 30/09/2007 full audited (16 pages) |
15 January 2010 | Full accounts made up to 30 September 2009 (14 pages) |
15 January 2010 | Full accounts made up to 30 September 2008 (16 pages) |
15 January 2010 | Full accounts made up to 30 September 2008 (16 pages) |
15 January 2010 | Full accounts made up to 30 September 2009 (14 pages) |
13 January 2010 | Form 225 change of accoutning date to 30/09/2008 (1 page) |
13 January 2010 | Form 225 change of accoutning date to 30/09/2008 (1 page) |
29 January 2009 | Return made up to 20/12/08; full list of members (8 pages) |
29 January 2009 | Return made up to 20/12/08; full list of members (8 pages) |
7 October 2008 | Appointment terminated director andrew hart (1 page) |
7 October 2008 | Appointment terminated director andrew hart (1 page) |
5 August 2008 | Appointment terminated director richard shamsi (1 page) |
5 August 2008 | Appointment terminated director richard shamsi (1 page) |
24 June 2008 | Director appointed leif mahon daly (3 pages) |
24 June 2008 | Director appointed leif mahon daly (3 pages) |
10 March 2008 | Return made up to 20/12/07; full list of members (9 pages) |
10 March 2008 | Return made up to 20/12/07; full list of members (9 pages) |
30 March 2007 | New director appointed (3 pages) |
30 March 2007 | New director appointed (3 pages) |
30 March 2007 | New secretary appointed;new director appointed (3 pages) |
30 March 2007 | New secretary appointed;new director appointed (3 pages) |
30 March 2007 | New director appointed (3 pages) |
30 March 2007 | New director appointed (3 pages) |
20 March 2007 | Ad 06/02/07--------- £ si 999999@1=999999 £ ic 1/1000000 (2 pages) |
20 March 2007 | New director appointed (2 pages) |
20 March 2007 | New director appointed (2 pages) |
20 March 2007 | Ad 06/02/07--------- £ si 999999@1=999999 £ ic 1/1000000 (2 pages) |
20 March 2007 | New director appointed (3 pages) |
20 March 2007 | New director appointed (3 pages) |
8 March 2007 | Nc inc already adjusted 06/02/07 (2 pages) |
8 March 2007 | Nc inc already adjusted 06/02/07 (2 pages) |
8 March 2007 | Resolutions
|
8 March 2007 | Resolutions
|
23 January 2007 | Director resigned (1 page) |
23 January 2007 | Secretary resigned (1 page) |
23 January 2007 | Secretary resigned (1 page) |
23 January 2007 | Director resigned (1 page) |
9 January 2007 | New director appointed (3 pages) |
9 January 2007 | New director appointed (3 pages) |
9 January 2007 | New director appointed (3 pages) |
9 January 2007 | New director appointed (3 pages) |
20 December 2006 | Incorporation (13 pages) |
20 December 2006 | Incorporation (13 pages) |