2 Derry Street
London
W8 5TT
Secretary Name | Frances Louise Sallas |
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Nationality | British |
Status | Closed |
Appointed | 23 July 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 Pinecroft Crescent Barnet Hertfordshire EN5 2NX |
Director Name | Mrs Frances Louise Sallas |
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Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 November 2018(11 years, 3 months after company formation) |
Appointment Duration | 5 months, 1 week (closed 23 April 2019) |
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 | 23 July 2007(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Dormers 19a St Georges Road Bickley Bromley Kent BR1 2AU |
Director Name | Instant Companies Limited (Corporation) |
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Date of Birth | January 1948 (Born 76 years ago) |
Status | Resigned |
Appointed | 23 July 2007(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol BS1 6BU |
Director Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 23 July 2007(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 23 July 2007(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol BS1 6BU |
Website | dmgt.co.uk/ |
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Telephone | 020 79378886 |
Telephone region | London |
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 |
360.3k at $1 | Dmgb LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £50,010,004 |
Current Liabilities | £616,495 |
Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
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Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 30 September |
23 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 March 2019 | Consolidated accounts of parent company for subsidiary company period ending 30/09/18 (200 pages) |
12 March 2019 | Audit exemption subsidiary accounts made up to 30 September 2018 (12 pages) |
12 March 2019 | Notice of agreement to exemption from audit of accounts for period ending 30/09/18 (1 page) |
12 March 2019 | Audit exemption statement of guarantee by parent company for period ending 30/09/18 (3 pages) |
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) |
25 October 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
28 February 2018 | Audit exemption subsidiary accounts made up to 30 September 2017 (14 pages) |
28 February 2018 | Consolidated accounts of parent company for subsidiary company period ending 30/09/17 (202 pages) |
28 February 2018 | Audit exemption statement of guarantee by parent company for period ending 30/09/17 (3 pages) |
28 February 2018 | Notice of agreement to exemption from audit of accounts for period ending 30/09/17 (1 page) |
26 October 2017 | Confirmation statement made on 25 October 2017 with updates (5 pages) |
26 October 2017 | Confirmation statement made on 25 October 2017 with updates (5 pages) |
24 August 2017 | Audit exemption subsidiary accounts made up to 30 September 2016 (19 pages) |
24 August 2017 | Audit exemption subsidiary accounts made up to 30 September 2016 (19 pages) |
18 April 2017 | Statement by Directors (1 page) |
18 April 2017 | Solvency Statement dated 21/03/17 (1 page) |
18 April 2017 | Statement of capital on 18 April 2017
|
18 April 2017 | Resolutions
|
18 April 2017 | Statement of capital on 18 April 2017
|
18 April 2017 | Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page) |
18 April 2017 | Statement by Directors (1 page) |
18 April 2017 | Solvency Statement dated 21/03/17 (1 page) |
18 April 2017 | Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page) |
18 April 2017 | Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (200 pages) |
18 April 2017 | Resolutions
|
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) |
4 November 2016 | Confirmation statement made on 25 October 2016 with updates (8 pages) |
4 November 2016 | Confirmation statement made on 25 October 2016 with updates (8 pages) |
20 May 2016 | Statement of capital on 20 May 2016
|
20 May 2016 | Statement by Directors (1 page) |
20 May 2016 | Solvency Statement dated 29/04/16 (1 page) |
20 May 2016 | Resolutions
|
20 May 2016 | Statement of capital on 20 May 2016
|
20 May 2016 | Solvency Statement dated 29/04/16 (1 page) |
20 May 2016 | Resolutions
|
20 May 2016 | Statement by Directors (1 page) |
14 April 2016 | Audit exemption subsidiary accounts made up to 30 September 2015 (16 pages) |
14 April 2016 | Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (199 pages) |
14 April 2016 | Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (199 pages) |
14 April 2016 | Audit exemption subsidiary accounts made up to 30 September 2015 (16 pages) |
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 | 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) |
28 October 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
28 October 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
3 September 2015 | Statement of capital following an allotment of shares on 4 August 2015
|
3 September 2015 | Statement of capital following an allotment of shares on 4 August 2015
|
3 September 2015 | Statement of capital following an allotment of shares on 4 August 2015
|
13 January 2015 | Total exemption full accounts made up to 30 September 2014 (15 pages) |
13 January 2015 | Total exemption full accounts made up to 30 September 2014 (15 pages) |
29 October 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
29 October 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
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) |
30 October 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
30 October 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
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) |
2 July 2013 | Full accounts made up to 30 September 2012 (18 pages) |
2 July 2013 | Full accounts made up to 30 September 2012 (18 pages) |
30 October 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (4 pages) |
30 October 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (4 pages) |
11 July 2012 | Full accounts made up to 30 September 2011 (18 pages) |
11 July 2012 | Full accounts made up to 30 September 2011 (18 pages) |
10 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (4 pages) |
10 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (4 pages) |
30 September 2011 | Resolutions
|
30 September 2011 | Memorandum and Articles of Association (33 pages) |
30 September 2011 | Memorandum and Articles of Association (33 pages) |
30 September 2011 | Resolutions
|
11 August 2011 | Statement of company's objects (2 pages) |
11 August 2011 | Statement of company's objects (2 pages) |
3 May 2011 | Solvency statement dated 12/04/11 (1 page) |
3 May 2011 | Resolutions
|
3 May 2011 | Resolutions
|
3 May 2011 | Solvency statement dated 12/04/11 (1 page) |
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) |
26 October 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (5 pages) |
26 October 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (5 pages) |
19 May 2010 | Resolutions
|
19 May 2010 | Resolutions
|
18 May 2010 | Full accounts made up to 30 September 2009 (11 pages) |
18 May 2010 | Full accounts made up to 30 September 2009 (11 pages) |
23 October 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (6 pages) |
23 October 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (6 pages) |
12 October 2009 | Director's details changed for William Richard Flint on 1 October 2009 (1 page) |
12 October 2009 | Director's details changed for William Richard Flint on 1 October 2009 (1 page) |
12 October 2009 | Director's details changed for William Richard Flint on 1 October 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) |
21 May 2009 | Full accounts made up to 30 September 2008 (11 pages) |
21 May 2009 | Full accounts made up to 30 September 2008 (11 pages) |
18 December 2008 | Return made up to 23/07/08; full list of members (4 pages) |
18 December 2008 | Return made up to 23/07/08; full list of members (4 pages) |
6 November 2007 | Ad 23/10/07--------- us$ si 70000@1=70000 us$ ic 290102/360102 (2 pages) |
6 November 2007 | Ad 23/10/07--------- us$ si 70000@1=70000 us$ ic 290102/360102 (2 pages) |
23 October 2007 | Ad 25/09/07--------- us$ si 290000@1=290000 us$ ic 102/290102 (2 pages) |
23 October 2007 | Ad 25/09/07--------- us$ si 290000@1=290000 us$ ic 102/290102 (2 pages) |
4 August 2007 | Accounting reference date extended from 31/07/08 to 30/09/08 (1 page) |
4 August 2007 | Accounting reference date extended from 31/07/08 to 30/09/08 (1 page) |
4 August 2007 | Ad 23/07/07--------- us$ si 100@1=100 us$ ic 2/102 (2 pages) |
4 August 2007 | Ad 23/07/07--------- us$ si 100@1=100 us$ ic 2/102 (2 pages) |
2 August 2007 | Director resigned (1 page) |
2 August 2007 | Director resigned (1 page) |
2 August 2007 | Director resigned (1 page) |
2 August 2007 | Director resigned (1 page) |
2 August 2007 | Secretary resigned (1 page) |
2 August 2007 | Secretary resigned (1 page) |
1 August 2007 | New director appointed (1 page) |
1 August 2007 | New director appointed (1 page) |
1 August 2007 | New secretary appointed (1 page) |
1 August 2007 | New secretary appointed (1 page) |
1 August 2007 | New director appointed (1 page) |
1 August 2007 | New director appointed (1 page) |
23 July 2007 | Incorporation (18 pages) |
23 July 2007 | Incorporation (18 pages) |