Company Information for

DAILY MAIL AND GENERAL HOLDINGS LIMITED

NORTHCLIFFE HOUSE, 2 DERRY STREET, KENSINGTON LONDON, W8 5TT,

Company Registration Number

01693108

Private Limited Company

Active

About Daily Mail And General Holdings Ltd

DAILY MAIL AND GENERAL HOLDINGS LIMITED was founded on 1983-01-20 and has its registered office in Kensington London. The organisation's status is listed as "Active". Daily Mail And General Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

DAILY MAIL AND GENERAL HOLDINGS LIMITED

Legal Registered Office

NORTHCLIFFE HOUSE
2 DERRY STREET
KENSINGTON LONDON
W8 5TT
Other companies in W8

Filing Information

Company Number	01693108
Date formed	1983-01-20
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/09/2023
Account next due	30/06/2025
Latest filing return	01/04/2016
Filing return next due	29/04/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-05-05 12:29:06

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Frances Louise Sallas	Company Secretary		2017-04-25
Timothy Guy Collier	Director	COMPANY DIRECTOR	2018-05-18	UNITED KINGDOM
William Richard Flint	Director	ACCOUNTANT	2012-10-01	UNITED KINGDOM
Adrian Perry	Director	CHARTERED ACCOUNTANT	2004-11-25	UNITED KINGDOM
Frances Louise Sallas	Director	COMPANY SECRETARY	2017-07-01	UNITED KINGDOM
Adam Bjorn Webster	Director	ACCOUNTANT	2012-10-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Penelope Claire Chapman	Director	2017-04-25	2017-07-01
Penelope Claire Chapman	Company Secretary	2012-10-01	2017-04-25
Stephen Wayne Daintith	Director	2011-03-28	2017-04-07
Peter Gerard Duffy	Director	2012-10-01	2015-05-28
David Martin Maxfield Dutton	Director	2012-10-01	2015-05-28
Martin William Howard Morgan	Director	1999-11-10	2015-05-28
Nicholas David De Burgh Jennings	Company Secretary	1999-11-10	2012-10-01
John Peter Williams	Director	1992-01-11	2011-03-25
Kevin Joseph Beatty	Director	2001-10-03	2010-09-30
Paul Michael Dacre	Director	1998-09-03	2010-09-30
Peter Richard Ensor	Director	1999-11-10	2010-09-30
John Gwilym Hemingway	Director	1992-01-11	2010-09-30
David Howard Nelson	Director	2009-07-31	2010-09-30
Michael Paul Pelosi	Director	2004-09-03	2010-09-30
The Fourth Viscount Rothermere	Director	1998-09-16	2010-09-19
Stephen Marius Gray	Director	1992-01-11	2009-07-31
Charles James Francis Sinclair	Director	1992-01-11	2008-09-30
Murdoch Maclennan	Director	1995-01-03	2004-09-03
Roger Neill Gilbert	Director	1992-01-11	2004-04-29
Alexander Lindsay Davidson	Director	1995-05-31	2001-09-03
Andrew Clive Alexander	Director	1992-01-11	2000-07-05
John Peter Williams	Company Secretary	1992-01-11	1999-11-10
Padraic Matthew Fallon	Director	1992-01-11	1999-11-10
Vere Harold Esmond Harmsworth	Director	1992-01-11	1998-09-02
David English	Director	1992-01-11	1998-06-10
Stewart Gustav Steven	Director	1992-01-11	1995-12-31
Ian Grahame Park	Director	1992-01-11	1995-05-15
Herbert Charles Hardy	Director	1992-01-11	1994-12-30

Related Directorships for Timothy Guy Collier

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Timothy Guy Collier	DMGZ LIMITED	Director	2018-05-10	CURRENT	1933-01-17	Active
Timothy Guy Collier	DELINIAN LIMITED	Director	2017-11-21	CURRENT	1969-05-22	Active
Timothy Guy Collier	DAILY MAIL AND GENERAL TRUST P L C	Director	2017-05-02	CURRENT	1922-09-27	Active

Related Directorships for William Richard Flint

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
William Richard Flint	DMGT PENSION INVESTMENT TRUSTEES LIMITED	Director	2017-06-19	CURRENT	2005-04-08	Active
William Richard Flint	CONVEYANCING SEARCHES LIMITED	Director	2017-05-24	CURRENT	2004-03-04	Active
William Richard Flint	THE CONVEYANCING REPORT AGENCY LIMITED	Director	2017-05-24	CURRENT	2003-02-14	Active - Proposal to Strike off
William Richard Flint	HARMSWORTH PENSION FUNDS TRUSTEES LIMITED	Director	2017-04-28	CURRENT	1980-03-03	Active
William Richard Flint	HARMSWORTH PENSION FUNDS TRUSTEES (NO.2) LIMITED	Director	2017-04-28	CURRENT	1996-12-13	Active
William Richard Flint	DMG INFORMATION LIMITED	Director	2017-01-11	CURRENT	1999-02-04	Active
William Richard Flint	DMGZ LIMITED	Director	2016-06-01	CURRENT	1933-01-17	Active
William Richard Flint	EVE 4 LIMITED	Director	2016-02-19	CURRENT	2016-01-27	Active
William Richard Flint	EVE 3 LIMITED	Director	2015-08-13	CURRENT	2015-07-10	Converted / Closed
William Richard Flint	NORTHCLIFFE TRUSTEES LIMITED	Director	2015-06-01	CURRENT	1997-06-30	Active
William Richard Flint	DAILY MAIL AND GENERAL INVESTMENTS LIMITED	Director	2015-04-23	CURRENT	1988-05-04	Active
William Richard Flint	DMG GUERNSEY LIMITED	Director	2014-10-07	CURRENT	2014-08-21	Converted / Closed
William Richard Flint	DMG OCEANS LIMITED	Director	2011-08-25	CURRENT	2011-07-11	Active - Proposal to Strike off
William Richard Flint	DMG BUSINESS MEDIA LIMITED	Director	2010-07-21	CURRENT	1993-06-03	Active - Proposal to Strike off
William Richard Flint	DMG LOANCO LIMITED	Director	2010-07-21	CURRENT	1995-11-14	Active - Proposal to Strike off
William Richard Flint	DMG INVESTMENT HOLDINGS LIMITED	Director	2008-09-30	CURRENT	1996-10-14	Active - Proposal to Strike off
William Richard Flint	RALPH US HOLDINGS	Director	2007-08-13	CURRENT	2007-08-13	Active
William Richard Flint	KENSINGTON US HOLDINGS LIMITED	Director	2007-07-23	CURRENT	2007-07-23	Active - Proposal to Strike off
William Richard Flint	DMG HOLDINGS (ICELAND) EHF	Director	2006-04-06	CURRENT	2005-12-01	Converted / Closed
William Richard Flint	DMG CHARLES LIMITED	Director	2005-11-15	CURRENT	2001-05-04	Active - Proposal to Strike off
William Richard Flint	DMG ASSET FINANCE LIMITED	Director	2005-08-18	CURRENT	2005-08-04	Active
William Richard Flint	BOUNDARIES MANSIONS LIMITED	Director	2005-02-28	CURRENT	2004-11-08	Active
William Richard Flint	DMGB LIMITED	Director	2004-09-22	CURRENT	2002-08-29	Active
William Richard Flint	DMG ATLANTIC LIMITED	Director	2002-09-19	CURRENT	2002-08-29	Active - Proposal to Strike off
William Richard Flint	CTF ASSET FINANCE LIMITED	Director	2002-09-10	CURRENT	1996-03-27	Active
William Richard Flint	DERRY STREET INVESTMENTS LIMITED	Director	2002-07-15	CURRENT	2002-07-15	Dissolved 2018-06-19
William Richard Flint	YOUNG STREET HOLDINGS LIMITED	Director	2002-07-15	CURRENT	2002-07-15	Active
William Richard Flint	HARMSWORTH ROYALTIES LIMITED	Director	2001-08-09	CURRENT	2001-05-18	Active - Proposal to Strike off
William Richard Flint	DMG MINOR INVESTMENTS LIMITED	Director	2001-08-09	CURRENT	2001-06-05	Active - Proposal to Strike off
William Richard Flint	DMGRH FINANCE LIMITED	Director	2001-01-31	CURRENT	1996-04-26	Active - Proposal to Strike off
William Richard Flint	EXFOM LIMITED	Director	2000-08-24	CURRENT	1995-12-07	Dissolved 2014-12-09
William Richard Flint	DAILY MAIL INTERNATIONAL LIMITED	Director	2000-07-11	CURRENT	1985-11-28	Active - Proposal to Strike off
William Richard Flint	KENSINGTON FINANCE LIMITED	Director	2000-04-12	CURRENT	2000-03-30	Active - Proposal to Strike off

Related Directorships for Adrian Perry

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Adrian Perry	DMG EVENTS (UK) LIMITED	Director	2018-03-07	CURRENT	1988-04-21	Active
Adrian Perry	CONVEYANCING SEARCHES LIMITED	Director	2017-05-24	CURRENT	2004-03-04	Active
Adrian Perry	THE CONVEYANCING REPORT AGENCY LIMITED	Director	2017-05-24	CURRENT	2003-02-14	Active - Proposal to Strike off
Adrian Perry	DMG EVENTS LIMITED	Director	2017-01-11	CURRENT	1973-12-10	Active - Proposal to Strike off
Adrian Perry	DMGI LAND & PROPERTY EUROPE LTD	Director	2017-01-11	CURRENT	1974-03-21	Active
Adrian Perry	DMG ANGEX LIMITED	Director	2017-01-11	CURRENT	1988-10-04	Liquidation
Adrian Perry	DMG EVENTS INTERNATIONAL LIMITED	Director	2017-01-11	CURRENT	2000-12-01	Active
Adrian Perry	TREPP LIMITED	Director	2017-01-11	CURRENT	1995-08-04	Active - Proposal to Strike off
Adrian Perry	DMG INFORMATION LIMITED	Director	2017-01-11	CURRENT	1999-02-04	Active
Adrian Perry	DMGZ LIMITED	Director	2016-06-01	CURRENT	1933-01-17	Active
Adrian Perry	WESTERN MORNING NEWS & MEDIA LIMITED	Director	2016-04-29	CURRENT	1923-12-17	Liquidation
Adrian Perry	EVE 4 LIMITED	Director	2016-02-19	CURRENT	2016-01-27	Active
Adrian Perry	EVE 3 LIMITED	Director	2015-08-13	CURRENT	2015-07-10	Converted / Closed
Adrian Perry	DMG GUERNSEY LIMITED	Director	2014-10-07	CURRENT	2014-08-21	Converted / Closed
Adrian Perry	DMG PLYMOUTH LIMITED	Director	2014-09-01	CURRENT	2014-09-01	Liquidation
Adrian Perry	DMGT PENSION INVESTMENT TRUSTEES LIMITED	Director	2014-05-08	CURRENT	2005-04-08	Active
Adrian Perry	DMGV LIMITED	Director	2014-04-09	CURRENT	2006-05-26	Active
Adrian Perry	BATH NEWS & MEDIA	Director	2014-03-24	CURRENT	1996-06-21	Dissolved 2017-07-26
Adrian Perry	EXPRESS & ECHO NEWS & MEDIA LIMITED	Director	2014-03-24	CURRENT	1901-07-27	Dissolved 2017-07-26
Adrian Perry	GRIMSBY & SCUNTHORPE MEDIA GROUP LIMITED	Director	2014-03-24	CURRENT	1991-09-03	Dissolved 2017-07-26
Adrian Perry	LEICESTER MERCURY MEDIA GROUP LIMITED	Director	2014-03-24	CURRENT	1927-12-29	Liquidation
Adrian Perry	SOUTH WEST MEDIA GROUP LIMITED	Director	2014-03-24	CURRENT	1925-12-23	Dissolved 2017-07-26
Adrian Perry	WESTERN GAZETTE COMPANY LIMITED(THE)	Director	2014-03-24	CURRENT	1886-06-21	Active - Proposal to Strike off
Adrian Perry	CENTRAL INDEPENDENT NEWS AND MEDIA LIMITED	Director	2014-03-24	CURRENT	1995-01-30	Active
Adrian Perry	SOUTH WEST WALES MEDIA LIMITED	Director	2014-03-24	CURRENT	1912-02-01	Active - Proposal to Strike off
Adrian Perry	LINCOLNSHIRE MEDIA LIMITED	Director	2014-03-24	CURRENT	1893-01-07	Liquidation
Adrian Perry	GLOUCESTERSHIRE MEDIA LIMITED	Director	2014-03-24	CURRENT	1920-02-04	Liquidation
Adrian Perry	COURIER MEDIA GROUP LIMITED	Director	2014-03-24	CURRENT	1909-03-11	Liquidation
Adrian Perry	CORNWALL & DEVON MEDIA LIMITED	Director	2013-08-28	CURRENT	1939-01-28	Dissolved 2016-11-15
Adrian Perry	DMGT PENSION TRUSTEES LIMITED	Director	2012-06-20	CURRENT	1997-06-30	Active
Adrian Perry	DMG OCEANS LIMITED	Director	2011-08-25	CURRENT	2011-07-11	Active - Proposal to Strike off
Adrian Perry	NORTHCLIFFE TRUSTEES LIMITED	Director	2011-03-23	CURRENT	1997-06-30	Active
Adrian Perry	DMG BUSINESS MEDIA LIMITED	Director	2010-07-21	CURRENT	1993-06-03	Active - Proposal to Strike off
Adrian Perry	RALPH US HOLDINGS	Director	2007-08-13	CURRENT	2007-08-13	Active
Adrian Perry	KENSINGTON US HOLDINGS LIMITED	Director	2007-07-23	CURRENT	2007-07-23	Active - Proposal to Strike off
Adrian Perry	DMG HOLDINGS (ICELAND) EHF	Director	2006-04-06	CURRENT	2005-12-01	Converted / Closed
Adrian Perry	DMG CHARLES LIMITED	Director	2005-11-15	CURRENT	2001-05-04	Active - Proposal to Strike off
Adrian Perry	DMG ASSET FINANCE LIMITED	Director	2005-08-18	CURRENT	2005-08-04	Active
Adrian Perry	CTF ASSET FINANCE LIMITED	Director	2002-09-10	CURRENT	1996-03-27	Active
Adrian Perry	DMG ATLANTIC LIMITED	Director	2002-09-10	CURRENT	2002-08-29	Active - Proposal to Strike off
Adrian Perry	DMGB LIMITED	Director	2002-09-10	CURRENT	2002-08-29	Active
Adrian Perry	DERRY STREET INVESTMENTS LIMITED	Director	2002-07-15	CURRENT	2002-07-15	Dissolved 2018-06-19
Adrian Perry	YOUNG STREET HOLDINGS LIMITED	Director	2002-07-15	CURRENT	2002-07-15	Active
Adrian Perry	HARMSWORTH ROYALTIES LIMITED	Director	2001-08-09	CURRENT	2001-05-18	Active - Proposal to Strike off
Adrian Perry	DMG MINOR INVESTMENTS LIMITED	Director	2001-08-09	CURRENT	2001-06-05	Active - Proposal to Strike off
Adrian Perry	DMGRH FINANCE LIMITED	Director	2000-10-10	CURRENT	1996-04-26	Active - Proposal to Strike off
Adrian Perry	EXFOM LIMITED	Director	2000-08-24	CURRENT	1995-12-07	Dissolved 2014-12-09
Adrian Perry	KENSINGTON FINANCE LIMITED	Director	2000-08-02	CURRENT	2000-03-30	Active - Proposal to Strike off
Adrian Perry	DMG INVESTMENT HOLDINGS LIMITED	Director	1999-04-22	CURRENT	1996-10-14	Active - Proposal to Strike off
Adrian Perry	HARMSWORTH (RYDE PLACE) LIMITED	Director	1999-01-18	CURRENT	1998-10-28	Active - Proposal to Strike off
Adrian Perry	DAILY MAIL AND GENERAL INVESTMENTS LIMITED	Director	1999-01-06	CURRENT	1988-05-04	Active
Adrian Perry	DAILY MAIL INTERNATIONAL LIMITED	Director	1997-11-11	CURRENT	1985-11-28	Active - Proposal to Strike off
Adrian Perry	HARMSWORTH PENSION FUNDS TRUSTEES (NO.2) LIMITED	Director	1997-02-19	CURRENT	1996-12-13	Active
Adrian Perry	HARMSWORTH PENSION FUNDS TRUSTEES LIMITED	Director	1995-03-28	CURRENT	1980-03-03	Active

Related Directorships for Frances Louise Sallas

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Frances Louise Sallas	DAILY MAIL AND GENERAL INVESTMENTS LIMITED	Director	2017-07-01	CURRENT	1988-05-04	Active
Frances Louise Sallas	DMGV LIMITED	Director	2017-07-01	CURRENT	2006-05-26	Active