Website & contact details
- Website
DMPG Ltd
- Incorporated
- 26 September 2013 (13 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Havas House Hermitage CourtHermitage LaneMaidstoneME16 9NT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 November 2027
- Last conf. stmt
- 5 November 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Ross, Allan John
Secretary · Appointed 31 March 2025
Director · Appointed 31 March 2025
British
Born January 1987 (39)
Director · Appointed 31 July 2024
British
Born April 1978 (48)
Director · Appointed 31 July 2024
British
Born June 1968 (58)
Carrod, Steven
Director · Appointed 26 September 2013
British
Born November 1982
Officer history (4 former)
6 April 2026
31 March 2025
31 March 2025
31 March 2025
Appointed Ross, Allan John as Secretary
31 March 2025
Resigned Mcarthur, Anna Louise Liberty as Secretary
31 July 2024
31 July 2024
31 July 2024
Appointed Mcarthur, Anna Louise Liberty as Secretary
31 July 2024
31 December 2016
Resigned Morgan, Jack as Director
17 June 2014
Appointed Morgan, Jack as Director
1 October 2013
26 September 2013
Appointed Carrod, Steven as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02821174
Former controllers (5)
31 July 2024
Ceased Steven Carrod — Holds 25–50% of voting rights
31 July 2024
17 December 2020
Ceased Steven Carrod — Owns 25–50% of shares
17 December 2020
31 December 2016
Ceased Jack Morgan — Owns 25–50% of shares
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Adcity UK Limited Owns 75–100% of shares
Additive Personalisation Limited Owns 50–75% of shares
Bearded Kitten Ltd Owns 50–75% of shares
Btrme Limited Holds 75–100% of voting rights
Cicero Consulting Limited Owns 75–100% of shares
Cicero Online Limited Owns 75–100% of shares
Creative Lynx Group Ltd Owns 75–100% of shares
Creative Lynx Limited Owns 75–100% of shares
DMPG Ltd This company Owns 50–75% of shares
DMPG Holdings Ltd Owns 75–100% of shares
Enter the Wilderness Limited Owns 50–75% of shares
Ewdb Limited Owns 75–100% of shares
H4B London Limited Owns 75–100% of shares
Havas PR UK Limited Owns 75–100% of shares
Havas Worldwide London Limited Owns 75–100% of shares
The Maitland Consultancy Limited Owns 75–100% of shares
H Advisors Limited Owns 75–100% of shares
Gate One Limited Owns 75–100% of shares
Havas Consumer Health Limited Owns 75–100% of shares
Havas CX Limited Owns 75–100% of shares
Havas Ehs Discovery Limited Owns 75–100% of shares
Havas Forward Media UK Limited Owns 75–100% of shares
Havas Holdings Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,232,121
- Cash
- £442,652
- Employees
- 23
- Debt Ratio
- 30%
- Current Ratio
- 3.9x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £33,592 | £36,200 | £28,151 | £19,274 | £9,618 |
| Current Assets | £1,725,091 | £1,682,873 | £1,642,450 | £1,186,822 | £843,736 |
| Debtors | £1,282,439 | £1,006,180 | £980,285 | £436,306 | £455,156 |
| Cash | £442,652 | £676,693 | £662,165 | £750,516 | £388,580 |
| Creditors (< 1 year) | £439,705 | £383,977 | £499,090 | £418,595 | £292,161 |
| Creditors (> 1 year) | £78,459 | £130,074 | £180,650 | £230,654 | |
| Net Current Assets | £1,285,386 | £1,298,896 | £1,143,360 | £768,227 | £551,575 |
| Net Assets | £1,232,121 | £1,195,972 | £985,512 | £553,185 | £559,365 |
| Shareholder Funds | £1,232,121 | £1,195,972 | £985,512 | £553,185 | £559,365 |
What Dmpg say about themselves
“Boost your digital performance by unleashing your digital data. Digital & web analytics, conversion rate optimisation, tag management and much more.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Change of details for a person with significant control | |||
| 5 November 2026 | Confirmation statement with updates | 5 November 2026 |
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