DMG Events (MEA) Limited

Company Name	DMG Events (MEA) Limited
Directors	Nicholas Paul Ratcliffe and Matthew Robert Soulsby Denton
Company Status	Liquidation
Company Number	08223257
Category	Private Limited Company
Incorporation Date	20 September 2012(11 years, 7 months ago)
Previous Name	Quartz Coatings Limited

Business Activity

Section N	Administrative and support service activities
SIC 82301	Activities of exhibition and fair organisers

Directors

Secretary Name	Frances Louise Sallas
Nationality	British
Status	Current
Appointed	31 January 2014(1 year, 4 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Correspondence Address	31st Floor 40 Bank Street London E14 5NR

Director Name	Nicholas Paul Ratcliffe
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 June 2015(2 years, 8 months after company formation)
Appointment Duration	8 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Matthew Robert Soulsby Denton
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(5 years, 8 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Keith Harris
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quartz House 20 Clarendon Road Surrey R81 1QX

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2012(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mr Paul Robert Michael
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Quartz House 20 Clarendon Road Surrey R81 1QX

Director Name	Matthew Robert Soulsby Denton
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2014(1 year, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 2015)
Role	Divisional Senior Vice President
Country of Residence	UAE
Correspondence Address	Northcliffe House 2 Derry Street London W8 5TT

Director Name	Simon George Mellor
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2014(1 year, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Northcliffe House 2 Derry Street London W8 5TT

Director Name	John McLauchlan
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2014(1 year, 4 months after company formation)
Appointment Duration	5 years (resigned 18 February 2019)
Role	Commercial Director
Country of Residence	United Arab Emirates
Correspondence Address	Northcliffe House 2 Derry Street London W8 5TT

Director Name	Ian Andrew Faux
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2014(1 year, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 18 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street London W8 5TT

Contact

Website	mailtravel.co.uk

Location

Registered Address	31st Floor 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

125 at £1	Dmg Events International LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,697,460
Gross Profit	£1,252,608
Net Worth	£524,387
Cash	£32,143
Current Liabilities	£1,415,208

Accounts

Latest Accounts	30 September 2020 (3 years, 6 months ago)
Next Accounts Due	30 June 2022 (overdue)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	20 September 2021 (2 years, 7 months ago)
Next Return Due	4 October 2022 (overdue)

Filing History

23 August 2023	Liquidators' statement of receipts and payments to 27 June 2023 (18 pages)
15 July 2022	Declaration of solvency (5 pages)
15 July 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-28 (1 page)
15 July 2022	Appointment of a voluntary liquidator (3 pages)
14 July 2022	Registered office address changed from Northcliffe House 2 Derry Street Kensington London W8 5TT to 31st Floor 40 Bank Street London E14 5NR on 14 July 2022 (2 pages)
16 June 2022	Statement of capital following an allotment of shares on 10 June 2022 GBP 126 (3 pages)
16 June 2022	Statement of capital on 16 June 2022 GBP 1.00 (3 pages)
16 June 2022	Solvency Statement dated 10/06/22 (1 page)
16 June 2022	Statement by Directors (1 page)
16 June 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 September 2021	Confirmation statement made on 20 September 2021 with no updates (3 pages)
24 September 2021	Register(s) moved to registered office address Northcliffe House 2 Derry Street Kensington London W8 5TT (1 page)
24 September 2021	Register(s) moved to registered office address Northcliffe House 2 Derry Street Kensington London W8 5TT (1 page)
21 September 2021	Full accounts made up to 30 September 2020 (32 pages)
7 May 2021	Termination of appointment of Ian Andrew Faux as a director on 18 December 2020 (1 page)
6 October 2020	Full accounts made up to 30 September 2019 (32 pages)
29 September 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
18 November 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
15 July 2019	Full accounts made up to 30 September 2018 (35 pages)
25 February 2019	Termination of appointment of John Mclauchlan as a director on 18 February 2019 (1 page)
21 September 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
11 June 2018	Full accounts made up to 30 September 2017 (32 pages)
8 June 2018	Appointment of Mr Matthew Robert Soulsby Denton as a director on 1 June 2018 (2 pages)
22 September 2017	Confirmation statement made on 20 September 2017 with updates (4 pages)
22 September 2017	Confirmation statement made on 20 September 2017 with updates (4 pages)
11 July 2017	Full accounts made up to 30 September 2016 (34 pages)
11 July 2017	Full accounts made up to 30 September 2016 (34 pages)
27 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
7 July 2016	Full accounts made up to 30 September 2015 (21 pages)
7 July 2016	Full accounts made up to 30 September 2015 (21 pages)
15 October 2015	Termination of appointment of Simon George Mellor as a director on 30 September 2015 (1 page)
15 October 2015	Termination of appointment of Simon George Mellor as a director on 30 September 2015 (1 page)
25 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 125 (6 pages)
25 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 125 (6 pages)
3 July 2015	Full accounts made up to 30 September 2014 (21 pages)
3 July 2015	Full accounts made up to 30 September 2014 (21 pages)
24 June 2015	Appointment of Nicholas Paul Ratcliffe as a director on 1 June 2015 (2 pages)
24 June 2015	Appointment of Nicholas Paul Ratcliffe as a director on 1 June 2015 (2 pages)
24 June 2015	Termination of appointment of Matthew Robert Soulsby Denton as a director on 1 June 2015 (1 page)
24 June 2015	Appointment of Nicholas Paul Ratcliffe as a director on 1 June 2015 (2 pages)
24 June 2015	Termination of appointment of Matthew Robert Soulsby Denton as a director on 1 June 2015 (1 page)
24 June 2015	Termination of appointment of Matthew Robert Soulsby Denton as a director on 1 June 2015 (1 page)
7 January 2015	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 125 (6 pages)
7 January 2015	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 125 (6 pages)
6 January 2015	Registered office address changed from Quartz House 20 Clarendon Road Surrey R81 1QX to Northcliffe House 2 Derry Street Kensington London W8 5TT on 6 January 2015 (2 pages)
6 January 2015	Registered office address changed from Quartz House 20 Clarendon Road Surrey R81 1QX to Northcliffe House 2 Derry Street Kensington London W8 5TT on 6 January 2015 (2 pages)
6 January 2015	Registered office address changed from Quartz House 20 Clarendon Road Surrey R81 1QX to Northcliffe House 2 Derry Street Kensington London W8 5TT on 6 January 2015 (2 pages)
3 March 2014	Appointment of Frances Louise Sallas as a secretary (3 pages)
3 March 2014	Appointment of Frances Louise Sallas as a secretary (3 pages)
19 February 2014	Section 519 (1 page)
19 February 2014	Section 519 (1 page)
7 February 2014	Appointment of Matthew Robert Soulsby Denton as a director (4 pages)
7 February 2014	Appointment of Matthew Robert Soulsby Denton as a director (4 pages)
7 February 2014	Termination of appointment of Keith Harris as a director (2 pages)
7 February 2014	Appointment of Simon George Mellor as a director (3 pages)
7 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
7 February 2014	Termination of appointment of Keith Harris as a director (2 pages)
7 February 2014	Appointment of John Mclaughlan as a director (3 pages)
7 February 2014	Appointment of Ian Andrew Faux as a director (3 pages)
7 February 2014	Termination of appointment of Paul Michael as a director (2 pages)
7 February 2014	Appointment of Ian Andrew Faux as a director (3 pages)
7 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
7 February 2014	Appointment of Simon George Mellor as a director (3 pages)
7 February 2014	Termination of appointment of Paul Michael as a director (2 pages)
7 February 2014	Appointment of John Mclauchlan as a director on 31 January 2014 (3 pages)
4 February 2014	Company name changed quartz coatings LIMITED\certificate issued on 04/02/14 CONNOT ‐ (3 pages)
4 February 2014	Company name changed quartz coatings LIMITED\certificate issued on 04/02/14 CONNOT ‐ (3 pages)
27 January 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
27 January 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
26 September 2013	Register inspection address has been changed (1 page)
26 September 2013	Register(s) moved to registered inspection location (1 page)
26 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 125 (4 pages)
26 September 2013	Register(s) moved to registered inspection location (1 page)
26 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 125 (4 pages)
26 September 2013	Register inspection address has been changed (1 page)
13 February 2013	Statement of capital following an allotment of shares on 10 January 2013 GBP 125.00 (4 pages)
13 February 2013	Statement of capital following an allotment of shares on 10 January 2013 GBP 125.00 (4 pages)
10 October 2012	Appointment of Mr Keith Harris as a director (3 pages)
10 October 2012	Appointment of Mr Keith Harris as a director (3 pages)
9 October 2012	Registered office address changed from 4 Church Green East Redditch Worcestershire B98 8BT United Kingdom on 9 October 2012 (2 pages)
9 October 2012	Appointment of Mr Paul Robert Michael as a director (3 pages)
9 October 2012	Registered office address changed from 4 Church Green East Redditch Worcestershire B98 8BT United Kingdom on 9 October 2012 (2 pages)
9 October 2012	Appointment of Mr Paul Robert Michael as a director (3 pages)
9 October 2012	Registered office address changed from 4 Church Green East Redditch Worcestershire B98 8BT United Kingdom on 9 October 2012 (2 pages)
26 September 2012	Termination of appointment of Barbara Kahan as a director (2 pages)
26 September 2012	Termination of appointment of Barbara Kahan as a director (2 pages)
20 September 2012	Incorporation (36 pages)
20 September 2012	Incorporation (36 pages)

DMG Events (MEA) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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