DMPG Holdings Ltd

Active13073878 Private limited company
Incorporated
9 December 2020 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Accounts type
Dormant
Region
South East
Address
Havas House Hermitage Court
Hermitage Lane
Maidstone
ME16 9NT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
31 March 2025
Resigned Ross, Allan John as Director
31 July 2024
Appointed Ross, Allan John as Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08707868
Former controllers (2)
31 July 2024
Ceased Thomas Marianczak — Holds 25–50% of voting rights
31 July 2024
Ceased Steven Carrod — Holds 25–50% of voting rights

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 Owns 50–75% of shares
DMPG Holdings Ltd This company 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

Trend

Shareholder Funds
£0 £50 £100 £150 £200 2021 2022 2023 £200 £200 £200
Balance sheet detail
202320222021
Fixed Assets£54
Debtors£200£200£200
Creditors (< 1 year)£114£54£54
Net Current Assets£86£146£146
Shareholder Funds£200£200£200

Filings

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