DMGB Limited

In liquidationConfirmation statement overdue 04521116 Private limited company
Incorporated
29 August 2002 (24 years)
Previously known as
DMG US Limited (until 26 March 2013)
Degreemount Limited (until 24 September 2002)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
C/o Btg Begbies Traynor (London) LLP
Level 33 One Canada Square
London
E14 5AB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 July 2026 (overdue)
Last conf. stmt
20 June 2025

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (9 former)
19 February 2025
Resigned Mulholland, Nicholas Colum as Director
1 April 2022
Appointed Sallas, Frances Louise as Director
1 April 2022
Resigned Walsh, Philip Arthur as Director
25 November 2021
Appointed Mulholland, Nicholas Colum as Director
17 November 2021
Resigned Welsh, James Justin Siderfin as Director
23 July 2021
Appointed Welsh, James Justin Siderfin as Director
29 March 2019
Appointed Walsh, Philip Arthur as Director
13 November 2018
Resigned Perry, Adrian as Director
25 March 2011
Resigned Williams, John Peter as Director
22 September 2004
Resigned Hubble, Nicholas Peter as Director
22 September 2004
Appointed Flint, William Richard as Director
19 June 2003
Appointed Hubble, Nicholas Peter as Director
20 December 2002
Appointed Williams, John Peter as Director
20 December 2002
Resigned Flint, William Richard as Director
19 September 2002
Appointed Flint, William Richard as Director
10 September 2002
Appointed Sallas, Frances Louise as Secretary
10 September 2002
Appointed Perry, Adrian as Director
10 September 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 September 2002
Resigned Instant Companies Limited as Corporate Nominee Director
29 August 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 August 2002
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 184594

Group structure 32 shown

Ownership group derived from the Companies House PSC register

DMG Asset Finance Limited Owns 75–100% of shares
DMG Events International Limited Owns 75–100% of shares
DMG Events (Conferences) Limited Proposed for strike-offOwns 75–100% of shares
DMG Information Limited Owns 75–100% of shares
DMG Media Limited Owns 75–100% of shares
A&N Media Finance Services Limited Owns 75–100% of shares
Associated Newspapers Limited Owns 75–100% of shares
Associated Print Holdings Limited Owns 75–100% of shares
DMGK Limited Owns 75–100% of shares
Mail Finance Services Limited Owns 75–100% of shares
New Scientist Limited Owns 75–100% of shares
Northcliffe Media Limited Owns 75–100% of shares
DMG Renown GP Limited Owns 75–100% of shares
DMG Renown Investments Limited Owns 75–100% of shares
DMGV Limited Owns 75–100% of shares
Andor Holdco Limited Owns 50–75% of shares
Life Loop Limited Owns 25–50% of shares
Quick Move Ltd DissolvedOwns 25–50% of shares
Newsprinters Holdings Limited Owns 25–50% of shares
Northcliffe Trustees Limited Owns 50–75% of shares
DMGB Limited This company In liquidationOwns 75–100% of shares
DMGZ Limited DissolvedOwns 75–100% of shares
Ralph US Holdings Owns 75–100% of shares
Young Street Holdings Limited Owns 75–100% of shares

Filings 144

Show all 144 filings

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