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Company Information for

DMGZ LIMITED

NORTHCLIFFE HOUSE, 2 DERRY STREET, KENSINGTON, LONDON, W8 5TT,
Company Registration Number
00272225
Private Limited Company
Active

Company Overview

About Dmgz Ltd
DMGZ LIMITED was founded on 1933-01-17 and has its registered office in Kensington. The organisation's status is listed as "Active". Dmgz Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
DMGZ LIMITED
 
Legal Registered Office
NORTHCLIFFE HOUSE
2 DERRY STREET
KENSINGTON
LONDON
W8 5TT
Other companies in LE1
 
Previous Names
NORTHCLIFFE MEDIA HOLDINGS LIMITED22/03/2016
NORTHCLIFFE MEDIA LIMITED31/08/2011
NORTHCLIFFE NEWSPAPERS GROUP LIMITED18/12/2006
Filing Information
Company Number 00272225
Company ID Number 00272225
Date formed 1933-01-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2025-01-05 05:17:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DMGZ LIMITED
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Companies with same name DMGZ LIMITED
The following companies were found which have the same name as DMGZ LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DMGZ - MEDIA LLC 315 E. 5TH ST. STE 202 WATERLOO IA 50703 Inactive Company formed on the 2022-11-08
DMGZ CONSULTING GROUP LLC 4702 WEST AVE STE 8 SAN ANTONIO TX 78213 Forfeited Company formed on the 2021-04-26
DMGZ LLC 13772 SW 143 ST UNIT I MIAMI FL 33186 Inactive Company formed on the 2017-08-24
DMGZ LOYALTY INSURANCE AGENCY, LLC 129 S MASTERS DR DALLAS TX 75217 Active Company formed on the 2019-03-28
DMGZ PROPERTIES LLC 407 NOCONA DR WAXAHACHIE TX 75165 Active Company formed on the 2021-11-01
DMGZ RANCH HAULING LLC 1605 OAK KNOLL DR HALTOM CITY TX 76117 Active Company formed on the 2024-02-14
DMGZ TRANSPORT LLC 10601 CLARENCE DR STE 250 FRISCO TX 75033 Dissolved Company formed on the 2021-02-08
DMGZD BEGNF LTD OFFICE C, 14 B CARLISE ROAD, LONDONDERRY NORTHERN IRELAND BT48 6QX Active Company formed on the 2024-06-14
DMGZSNKRZ LLC 470 76TH STREET 3A BROOKLYN NY 11209 Active Company formed on the 2020-10-19

Company Officers of DMGZ LIMITED

Current Directors
Officer Role Date Appointed
FRANCES LOUISE SALLAS
 Company Secretary 2016-04-29
TIMOTHY GUY COLLIER
 Director 2018-05-10
WILLIAM RICHARD FLINT
 Director 2016-06-01
ADRIAN PERRY
 Director 2016-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES JUSTIN SIDERFIN WELSH
 Director 2012-12-30 2018-01-18
PAUL SIMON COLLINS
 Company Secretary 1996-10-14 2016-04-29
PAUL SIMON COLLINS
 Director 2012-12-30 2016-04-29
MATTHEW JAMES PAGE
 Director 2012-12-30 2015-05-22
VIVIAN JOHN ROWLAND BARING
 Director 1992-04-01 2013-02-11
KEVIN JOSEPH BEATTY
 Director 2006-12-18 2013-02-11
STEPHEN WAYNE DAINTITH
 Director 2011-02-01 2013-02-11
MARTIN WILLIAM HOWARD MORGAN
 Director 2011-02-01 2013-02-11
THE FOURTH VISCOUNT ROTHERMERE
 Director 2003-05-15 2013-02-11
RACHEL BERNADETTE ADDISON
 Director 2009-01-01 2012-12-30
STEPHEN ANDREW AUCKLAND
 Director 2011-03-21 2012-12-30
ROLAND PATRICK BRYAN
 Director 2010-07-15 2012-04-10
DAVID MILES RODDICK
 Director 2007-04-10 2012-03-31
ALEXANDER WILLIAM LEYS
 Director 2009-01-01 2011-04-30
JOHN PETER WILLIAMS
 Director 2001-10-30 2011-03-24
MICHAEL PAUL PELOSI
 Director 1992-02-28 2011-03-21
MARTYN JOHN HINDLEY
 Director 2000-10-09 2008-10-24
ANDREW MICHAEL HART
 Director 2006-12-08 2008-07-07
STEVEN ANDERSON DIXON
 Director 2002-01-21 2006-04-28
EDWARD PAUL GLYNN
 Director 1992-02-28 2006-04-28
KEVIN JOSEPH BEATTY
 Director 2001-09-03 2004-08-24
IAN GRAHAME PARK
 Director 1992-02-28 2003-05-15
OWEN WYN DAVIES
 Director 1995-10-30 2003-03-31
ALEXANDER LINDSAY DAVIDSON
 Director 1992-02-28 2001-09-03
STEPHEN WILLIAM BATCH
 Director 1998-02-01 1999-11-01
RICHARD WILLIAM DODD
 Director 1992-02-28 1999-11-01
ALEXANDER WILLIAM LEYS
 Director 1995-07-01 1999-11-01
CHRISTOPHER PAUL CARTER
 Director 1992-02-28 1999-09-30
VERE HAROLD ESMOND ROTHERMERE
 Director 1992-02-28 1998-09-02
JOHN PHILIP ALDRIDGE
 Director 1992-02-28 1998-01-11
ROLAND EDMONDSON GLASS
 Company Secretary 1992-02-28 1996-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY GUY COLLIER DAILY MAIL AND GENERAL HOLDINGS LIMITED Director 2018-05-18 CURRENT 1983-01-20 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
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 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 DAILY MAIL AND GENERAL HOLDINGS LIMITED Director 2012-10-01 CURRENT 1983-01-20 Active
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
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 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 DAILY MAIL AND GENERAL HOLDINGS LIMITED Director 2004-11-25 CURRENT 1983-01-20 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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-17Notice of agreement to exemption from audit of accounts for period ending 30/09/24
2024-12-17Consolidated accounts of parent company for subsidiary company period ending 30/09/24
2024-12-17Audit exemption subsidiary accounts made up to 2024-09-30
2024-12-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/24
2024-12-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/24
2024-03-08CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2024-03-08CS01CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2024-02-09Notice of agreement to exemption from audit of accounts for period ending 30/09/23
2024-02-09Audit exemption statement of guarantee by parent company for period ending 30/09/23
2024-02-09Consolidated accounts of parent company for subsidiary company period ending 30/09/23
2024-02-09Audit exemption subsidiary accounts made up to 2023-09-30
2024-02-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/23
2024-02-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/23
2024-02-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/23
2023-03-06CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2023-03-06CS01CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2023-02-15Audit exemption statement of guarantee by parent company for period ending 30/09/22
2023-02-15Notice of agreement to exemption from audit of accounts for period ending 30/09/22
2023-02-15Consolidated accounts of parent company for subsidiary company period ending 30/09/22
2023-02-15Audit exemption subsidiary accounts made up to 2022-09-30
2023-02-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/22
2023-02-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/22
2023-02-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/22
2022-05-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/21
2022-05-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/21
2022-05-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/21
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2022-03-09TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GUY COLLIER
2022-03-09AP01DIRECTOR APPOINTED MRS FRANCES LOUISE SALLAS
2022-03-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/21
2022-03-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/21
2021-04-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/20
2021-04-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/20
2021-04-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/20
2021-03-23CH01Director's details changed for Mr Timothy Guy Collier on 2020-12-01
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2020-03-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/19
2020-03-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/19
2020-03-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/19
2019-12-19CH01Director's details changed for Mr William Richard Flint on 2019-12-18
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES
2019-03-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/18
2019-03-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/18
2019-03-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/18
2019-02-27CH01Director's details changed for Mr Timothy Guy Collier on 2019-02-27
2019-01-29SH20Statement by Directors
2019-01-29SH19Statement of capital on 2019-01-29 GBP 1
2019-01-29CAP-SSSolvency Statement dated 23/01/19
2019-01-29RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-12-14TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN PERRY
2018-09-14SH19Statement of capital on 2018-09-14 GBP 121,300,408
2018-09-11SH0112/06/18 STATEMENT OF CAPITAL GBP 121300408
2018-09-11SH20Statement by Directors
2018-09-11CAP-SSSolvency Statement dated 28/08/18
2018-09-11RES13Resolutions passed:
  • Share premium a/c cancelled 28/08/2018
2018-06-20SH0104/06/18 STATEMENT OF CAPITAL GBP 121300408.00
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 121300408
2018-06-20SH0112/06/18 STATEMENT OF CAPITAL GBP 121300408
2018-05-10AP01DIRECTOR APPOINTED MR TIMOTHY GUY COLLIER
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES
2018-01-24PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17
2018-01-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/17
2018-01-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/17
2018-01-24PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17
2018-01-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES JUSTIN SIDERFIN WELSH
2017-07-17AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/16
2017-07-17PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/16
2017-07-17AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/16
2017-07-13GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/16
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 121299705
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-06-03AP01DIRECTOR APPOINTED MR ADRIAN PERRY
2016-06-03AP01DIRECTOR APPOINTED MR WILLIAM RICHARD FLINT
2016-05-03AP03SECRETARY APPOINTED MRS FRANCES LOUISE SALLAS
2016-05-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL COLLINS
2016-05-03TM02APPOINTMENT TERMINATED, SECRETARY PAUL COLLINS
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 121299705
2016-03-29AR0104/03/16 FULL LIST
2016-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2016 FROM NORTHCLIFFE ACCOUNTING CENTRE PO BOX 6795 LEICESTER LE1 1ZP
2016-03-22RES15CHANGE OF NAME 22/03/2016
2016-03-22CERTNMCOMPANY NAME CHANGED NORTHCLIFFE MEDIA HOLDINGS LIMITED CERTIFICATE ISSUED ON 22/03/16
2016-03-03AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 27/09/15
2016-03-03PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/15
2016-01-22GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/15
2015-12-31AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/15
2015-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JUSTIN SIDERFIN WELSH / 01/02/2014
2015-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JUSTIN SIDERFIN WELSH / 01/02/2014
2015-05-26TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW PAGE
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 121299705
2015-04-07AR0104/03/15 FULL LIST
2015-02-27AA28/09/14 TOTAL EXEMPTION FULL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 121299705
2014-03-18AR0104/03/14 FULL LIST
2014-01-07AA29/09/13 TOTAL EXEMPTION FULL
2013-10-17GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/13
2013-04-29AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-03-14AR0104/03/13 FULL LIST
2013-02-18TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN MORGAN
2013-02-18TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN BEATTY
2013-02-18TM01APPOINTMENT TERMINATED, DIRECTOR VIVIAN BARING
2013-02-18TM01APPOINTMENT TERMINATED, DIRECTOR THE ROTHERMERE
2013-02-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAINTITH
2013-01-14AP01DIRECTOR APPOINTED MR JAMES JUSTIN SIDERFIN WELSH
2013-01-14TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL ADDISON
2013-01-14AP01DIRECTOR APPOINTED MR PAUL SIMON COLLINS
2013-01-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN AUCKLAND
2013-01-14AP01DIRECTOR APPOINTED MATTHEW JAMES PAGE
2012-05-31AAFULL ACCOUNTS MADE UP TO 02/10/11
2012-04-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RODDICK
2012-04-13TM01APPOINTMENT TERMINATED, DIRECTOR ROLAND BRYAN
2012-03-23AR0104/03/12 FULL LIST
2012-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM HOWARD MORGAN / 17/02/2012
2011-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ROLAND BRYAN / 17/10/2011
2011-08-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-08-31CERTNMCOMPANY NAME CHANGED NORTHCLIFFE MEDIA LIMITED CERTIFICATE ISSUED ON 31/08/11
2011-08-24RES15CHANGE OF NAME 22/08/2011
2011-08-17RES15CHANGE OF NAME 10/08/2011
2011-08-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-05-18TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LEYS
2011-04-14AP01DIRECTOR APPOINTED STEPHEN ANDREW AUCKLAND
2011-03-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PELOSI
2011-03-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS
2011-03-18AR0104/03/11 FULL LIST
2011-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILES RODDICK / 08/03/2011
2011-02-16AAFULL ACCOUNTS MADE UP TO 03/10/10
2011-02-08AP01DIRECTOR APPOINTED MR MARTIN WILLIAM HOWARD MORGAN
2011-02-08AP01DIRECTOR APPOINTED MR STEPHEN WAYNE DAINTITH
2010-08-12AP01DIRECTOR APPOINTED ROLAND BRYAN
2010-03-19AR0104/03/10 FULL LIST
2010-03-19SH20STATEMENT BY DIRECTORS
2010-03-19SH1919/03/10 STATEMENT OF CAPITAL GBP 121299705
2010-03-19RES13CANCEL SHARE PREM A/C 16/03/2010
2010-03-19CAP-SSSOLVENCY STATEMENT DATED 16/03/10
2010-02-06AAFULL ACCOUNTS MADE UP TO 04/10/09
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL PELOSI / 06/11/2009
2009-06-05AAFULL ACCOUNTS MADE UP TO 28/09/08
2009-03-05363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2009-01-09288aDIRECTOR APPOINTED ALEXANDER WILLIAM LEYS
2009-01-09288aDIRECTOR APPOINTED RACHEL BERNADETTE ADDISON
2008-10-27288bAPPOINTMENT TERMINATED DIRECTOR MARTYN HINDLEY
2008-07-17288bAPPOINTMENT TERMINATED DIRECTOR ANDREW HART
2008-05-27AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-03-05363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-05-24AAFULL ACCOUNTS MADE UP TO 01/10/06
2007-04-19288aNEW DIRECTOR APPOINTED
2007-03-14363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-01-09288aNEW DIRECTOR APPOINTED
2006-12-22288aNEW DIRECTOR APPOINTED
2006-12-18CERTNMCOMPANY NAME CHANGED NORTHCLIFFE NEWSPAPERS GROUP LIM ITED CERTIFICATE ISSUED ON 18/12/06
2006-10-09287REGISTERED OFFICE CHANGED ON 09/10/06 FROM: 31/32 JOHN STREET LONDON WC1A 2QB
2006-07-07AAFULL ACCOUNTS MADE UP TO 02/10/05
2006-05-08288bDIRECTOR RESIGNED
2006-05-05288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to DMGZ LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DMGZ LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DMGZ LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-09-28
Annual Accounts
2013-09-29
Annual Accounts
2012-09-30
Annual Accounts
2011-10-02

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DMGZ LIMITED

Intangible Assets
Patents
We have not found any records of DMGZ LIMITED registering or being granted any patents
Domain Names

DMGZ LIMITED owns 13 domain names.

thisisnorthcliffe.co.uk   exeterpeople.co.uk   northcliffe-media.co.uk   northcliffewest.co.uk   nng.co.uk   mansfieldofdreams.co.uk   b-nm.co.uk   giftwowcher.co.uk   giftwowchers.co.uk   getwowcher.co.uk   getwowchered.co.uk   tippingpointdeal.co.uk   tippingpointdeals.co.uk  

Trademarks
We have not found any records of DMGZ LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DMGZ LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Somerset District Council 2013-01-14 GBP £1,100
South Somerset District Council 2012-12-17 GBP £500
South Somerset District Council 2012-10-18 GBP £250
South Somerset District Council 2012-10-18 GBP £500
Epping Forest District Council 2011-05-29 GBP £1,088
Mole Valley District Council 2011-03-13 GBP £568
Mole Valley District Council 2011-03-13 GBP £700
Mole Valley District Council 2010-04-30 GBP £589
Tonbridge & Malling Borough Council 2010-03-16 GBP £559
Tunbridge Wells Borough Council 2010-02-14 GBP £1,792
Tunbridge Wells Borough Council 2010-02-07 GBP £1,257
Tunbridge Wells Borough Council 2009-12-06 GBP £550
Tunbridge Wells Borough Council 2009-11-22 GBP £747
Tunbridge Wells Borough Council 2009-11-08 GBP £2,016
Tunbridge Wells Borough Council 2009-10-31 GBP £569
Tunbridge Wells Borough Council 2009-10-25 GBP £2,016
Tunbridge Wells Borough Council 2009-09-13 GBP £501
Tunbridge Wells Borough Council 2009-09-06 GBP £2,632
Tunbridge Wells Borough Council 2009-08-16 GBP £2,016
Tonbridge & Malling Borough Council 2009-07-23 GBP £638
Tonbridge & Malling Borough Council 2009-07-10 GBP £585
Tonbridge & Malling Borough Council 2009-06-02 GBP £585
Tonbridge & Malling Borough Council 2009-05-18 GBP £559

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DMGZ LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DMGZ LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DMGZ LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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