DMGV Limited

Active05830195 Private limited company
Incorporated
26 May 2006 (20 years)
Previously known as
DMG Media Investments Limited (until 17 January 2018)
A&N Media Investments Limited (until 5 April 2013)
Associated Northcliffe Digital Group Limited (until 7 April 2011)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Northcliffe House
9 Derry Street
London
W8 5HY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2021
British
Born January 1990 (36)
Director · Appointed 17 January 2018
Portuguese
Born October 1984 (42)
Director · Appointed 1 July 2017
British
Born October 1977 (49)
Sallas, Frances Louise
Secretary · Appointed 25 May 2011
Officer history (22 former)
17 December 2021
Resigned Beatty, Kevin Joseph as Director
17 November 2021
Appointed Muzyczka, Rachel Ruth as Director
13 November 2018
Resigned Perry, Adrian as Director
17 January 2018
Appointed Lopo De Carvalho, Manuel as Director
17 January 2018
Resigned Welsh, James Justin Siderfin as Director
1 July 2017
Appointed Sallas, Frances Louise as Director
1 July 2017
Resigned Chapman, Penelope Claire as Director
7 April 2017
Resigned Daintith, Stephen Wayne as Director
22 May 2015
Resigned Page, Matthew James as Director
9 April 2014
Appointed Chapman, Penelope Claire as Director
9 April 2014
Appointed Perry, Adrian as Director
16 October 2013
Appointed Daintith, Stephen Wayne as Director
9 March 2012
Resigned Dutton, David Martin Maxfield as Director
9 March 2012
Resigned Rothermere, The Fourth Viscount as Director
9 March 2012
Resigned Mahon Daly, Leif as Director
25 May 2011
Appointed Page, Matthew James as Director
25 May 2011
Resigned Mahon Daly, Leif as Secretary
25 May 2011
Appointed Sallas, Frances Louise as Secretary
25 May 2011
Appointed Welsh, James Justin Siderfin as Director
21 March 2011
Resigned Pelosi, Michael Paul as Director
15 July 2010
Resigned Titus, Richard David as Director
28 September 2009
Resigned Perch, Michael Keith as Director
28 September 2009
Resigned Wright, Peter as Director
1 July 2009
Appointed Titus, Richard David as Director
2 February 2009
Resigned Verey, David John, Sir as Director
31 July 2008
Resigned Hart, Andrew Michael as Director
1 May 2008
Resigned Shamsi, Richard as Director
1 May 2008
Resigned Shamsi, Richard as Secretary
1 May 2008
Appointed Mahon Daly, Leif as Director
1 May 2008
Appointed Mahon Daly, Leif as Secretary
1 February 2008
Resigned Milner, Mark Francis as Director
24 July 2007
Resigned Revell, Alan John as Director
13 October 2006
Appointed Verey, David John, Sir as Director
13 October 2006
Appointed Perch, Michael Keith as Director
13 October 2006
Appointed Rothermere, The Fourth Viscount as Director
13 October 2006
Appointed Pelosi, Michael Paul as Director
13 October 2006
Appointed Beatty, Kevin Joseph as Director
13 October 2006
Appointed Wright, Peter as Director
13 October 2006
Appointed Revell, Alan John as Director
13 October 2006
Appointed Dutton, David Martin Maxfield as Director
13 October 2006
Appointed Milner, Mark Francis as Director
26 May 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 May 2006
Appointed Shamsi, Richard as Secretary
26 May 2006
Resigned Instant Companies Limited as Corporate Nominee Director
26 May 2006
Appointed Shamsi, Richard as Director
26 May 2006
Appointed Instant Companies Limited as Corporate Nominee Director
26 May 2006
Appointed Hart, Andrew Michael as Director
26 May 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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
Limited By Shares
Reg. no. 1693108

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 This company 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 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates26 May 2026
16 February 2026Other filing
16 February 2026Other filing
16 February 2026Accounts filing
16 February 2026Audit exemption subsidiary accounts30 September 2025
Show all recent filings

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