Ralph US Holdings

Active06341444 Private unlimited company
Incorporated
13 August 2007 (19 years)
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

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

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 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
29 March 2019
Appointed Walsh, Philip Arthur as Director
13 November 2018
Resigned Perry, Adrian as Director
13 August 2007
Appointed Sallas, Frances Louise as Secretary
13 August 2007
Appointed Flint, William Richard as Director
13 August 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 August 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 August 2007
Appointed Perry, Adrian as Director

Ownership 1 active

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

Corporate entity · Notified 21 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 184594
Former controllers (2)
21 January 2026
Ceased DMGB Limited — Owns 75–100% of shares
3 May 2022
Ceased DMG Atlantic Limited — Owns 75–100% of shares

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 In liquidationOwns 75–100% of shares
DMGZ Limited DissolvedOwns 75–100% of shares
Ralph US Holdings This company 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
9 July 2026Confirmation statement with updates20 June 2026
8 June 2026Audit exemption subsidiary accounts30 September 2025
16 May 2026Other filing
16 May 2026Other filing
16 May 2026Accounts filing
Show all recent filings

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