London
W8 5TT
Secretary Name | Mrs Frances Louise Sallas |
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Status | Current |
Appointed | 28 October 2020(2 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Company Director |
Correspondence Address | Northcliffe House 2 Derry Street London W8 5TT |
Director Name | Mr James Justin Siderfin Welsh |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 November 2021(3 years, 2 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 Neil Timothy Wood |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 January 2023(4 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Company Director / Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Northcliffe House 2 Derry Street London W8 5TT |
Director Name | Mr David Kenneth Duggins |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2018(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Northcliffe House 2 Derry Street London W8 5TT |
Director Name | John James Ensall |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2018(2 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 07 January 2019) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Cavendish Square London W1G 0PU |
Secretary Name | Mr Peter Michael McCall |
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Status | Resigned |
Appointed | 22 November 2018(2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 17 October 2020) |
Role | Company Director |
Correspondence Address | Orchard Brae House 5th Floor 30 Queensferry Road Edinburgh EH4 2HS Scotland |
Director Name | Mr Parminder Singh Sandhu |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2019(3 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 9 months (resigned 17 October 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Northcliffe House 2 Derry Street London W8 5TT |
Director Name | Mr Kevin Joseph Beatty |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2020(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 17 December 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Northcliffe House 2 Derry Street London W8 5TT |
Director Name | Mr James Justin Siderfin Welsh |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2020(2 years, 1 month after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 29 September 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Northcliffe House 2 Derry Street London W8 5TT |
Director Name | Mr Thomas William Than |
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Date of Birth | February 1991 (Born 33 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2021(3 years 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 |
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 |
Latest Accounts | 2 October 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 30 September |
Latest Return | 16 September 2023 (7 months ago) |
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Next Return Due | 30 September 2024 (5 months, 2 weeks from now) |
17 November 2018 | Delivered on: 21 November 2018 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding |
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3 November 2020 | Resolutions
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3 November 2020 | Appointment of Mrs Frances Louise Sallas as a secretary on 28 October 2020 (2 pages) |
21 October 2020 | Cessation of Jpimedia Limited as a person with significant control on 17 October 2020 (1 page) |
21 October 2020 | Notification of Dmg Media Limited as a person with significant control on 17 October 2020 (2 pages) |
21 October 2020 | Statement of capital following an allotment of shares on 17 October 2020
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21 October 2020 | Termination of appointment of Parminder Singh Sandhu as a director on 17 October 2020 (1 page) |
21 October 2020 | Registered office address changed from 1 King Street London EC2V 8AU England to Northcliffe House 2 Derry Street London W8 5TT on 21 October 2020 (1 page) |
21 October 2020 | Termination of appointment of David Kenneth Duggins as a director on 17 October 2020 (1 page) |
21 October 2020 | Appointment of Mr Kevin Joseph Beatty as a director on 17 October 2020 (2 pages) |
21 October 2020 | Appointment of Mrs Julia Palmer-Poucher as a director on 17 October 2020 (2 pages) |
21 October 2020 | Appointment of Mr James Justin Siderfin Welsh as a director on 17 October 2020 (2 pages) |
21 October 2020 | Termination of appointment of Peter Michael Mccall as a secretary on 17 October 2020 (1 page) |
21 October 2020 | Previous accounting period shortened from 31 December 2020 to 17 October 2020 (1 page) |
19 October 2020 | Satisfaction of charge 115733120001 in full (1 page) |
5 October 2020 | Full accounts made up to 4 January 2020 (35 pages) |
16 September 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
26 May 2020 | Registered office address changed from Third Floor 1 King William Street London EC4N 7AF England to 1 King Street London EC2V 8AU on 26 May 2020 (1 page) |
26 May 2020 | Change of details for Jpimedia Limited as a person with significant control on 25 May 2020 (2 pages) |
20 September 2019 | Confirmation statement made on 16 September 2019 with updates (4 pages) |
15 May 2019 | Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page) |
15 May 2019 | Change of details for Jpimedia Limited as a person with significant control on 15 April 2019 (2 pages) |
17 April 2019 | Registered office address changed from 2 Cavendish Square London W1G 0PU England to Third Floor 1 King William Street London EC4N 7AF on 17 April 2019 (1 page) |
10 January 2019 | Appointment of Mr Parminder Singh Sandhu as a director on 8 January 2019 (2 pages) |
10 January 2019 | Termination of appointment of John James Ensall as a director on 7 January 2019 (1 page) |
11 December 2018 | Change of details for Jpimedia Limited as a person with significant control on 21 November 2018 (2 pages) |
5 December 2018 | Appointment of Mr Peter Michael Mccall as a secretary on 22 November 2018 (2 pages) |
26 November 2018 | Change of details for Erastro 18 Limited as a person with significant control on 20 November 2018 (2 pages) |
21 November 2018 | Registration of charge 115733120001, created on 17 November 2018 (73 pages) |
21 November 2018 | Registered office address changed from St. Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to 2 Cavendish Square London W1G 0PU on 21 November 2018 (1 page) |
19 November 2018 | Appointment of John James Ensall as a director on 17 November 2018 (2 pages) |
19 November 2018 | Company name changed erastro 13 LIMITED\certificate issued on 19/11/18
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15 November 2018 | Resolutions
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6 November 2018 | Notification of Erastro 18 Limited as a person with significant control on 16 October 2018 (2 pages) |
5 November 2018 | Cessation of Erastro 1 Limited as a person with significant control on 16 October 2018 (1 page) |
17 September 2018 | Incorporation Statement of capital on 2018-09-17
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