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Company Information for

DMGB LIMITED

Northcliffe House, 2 Derry Street, London, W8 5TT,
Company Registration Number
04521116
Private Limited Company
Active

Company Overview

About Dmgb Ltd
DMGB LIMITED was founded on 2002-08-29 and has its registered office in London. The organisation's status is listed as "Active". Dmgb 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
DMGB LIMITED
 
Legal Registered Office
Northcliffe House
2 Derry Street
London
W8 5TT
Other companies in W8
 
Previous Names
DMG US LIMITED26/03/2013
Filing Information
Company Number 04521116
Company ID Number 04521116
Date formed 2002-08-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-09-30
Account next due 2026-06-30
Latest return 2024-06-20
Return next due 2025-07-04
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2025-02-27 12:10:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DMGB LIMITED
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Companies with same name DMGB LIMITED
The following companies were found which have the same name as DMGB LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DMGB 1113 LLC 9271 Summit Rd Oneida Cassville NY 13318 Active Company formed on the 2023-02-24
DMGB CORP. 9303 SHADY LAKE DDDR 206Q - STREETSBORO OH 442414526 Active Company formed on the 2005-08-19
DMGB GOLF PROFESSIONAL LLC 9900 SPECTRUM DR. AUSTIN Texas 78717 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2013-10-07
DMGB INVESTMENT INC. 9128 SE Star Island Way Hobe Sound FL 33455 Inactive Company formed on the 2002-02-01
DMGB PEOPLE SOLUTIONS LTD 86-90 Paul Street London ENGLAND EC2A 4NE Active Company formed on the 2023-06-28
DMGB PROPERTY LLC 102 30TH ST MILFORD IA 51351 Active Company formed on the 2024-05-03
DMGB, LLC 521 HIGH STREET Suffolk PORT JEFFERSON NY 11777 Active Company formed on the 2014-06-02
DMGB, LLC 412 MADISON ST. STE 900 TAMPA FL 33602 Inactive Company formed on the 2009-12-14
DMGBRACELETS LLC 100 E WHITESTONE BLVD STE 148-247 CEDAR PARK TX 78613 Forfeited Company formed on the 2018-08-01
DMGBRISTOL LTD 14635877 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH Active - Proposal to Strike off Company formed on the 2023-02-02

Company Officers of DMGB LIMITED

Current Directors
Officer Role Date Appointed
FRANCES LOUISE SALLAS
 Company Secretary 2002-09-10
WILLIAM RICHARD FLINT
 Director 2004-09-22
ADRIAN PERRY
 Director 2002-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PETER WILLIAMS
 Director 2002-12-20 2011-03-25
NICHOLAS PETER HUBBLE
 Director 2003-06-19 2004-09-22
WILLIAM RICHARD FLINT
 Director 2002-09-19 2002-12-20
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-08-29 2002-09-10
INSTANT COMPANIES LIMITED
 Nominated Director 2002-08-29 2002-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCES LOUISE SALLAS RALPH US HOLDINGS Company Secretary 2007-08-13 CURRENT 2007-08-13 Active
FRANCES LOUISE SALLAS RMS TECHNOLOGIES LIMITED Company Secretary 2007-08-03 CURRENT 1995-09-13 Active - Proposal to Strike off
FRANCES LOUISE SALLAS KENSINGTON US HOLDINGS LIMITED Company Secretary 2007-07-23 CURRENT 2007-07-23 Active - Proposal to Strike off
FRANCES LOUISE SALLAS A&N MEDIA SERVICES LIMITED Company Secretary 2007-04-16 CURRENT 1975-05-01 Dissolved 2013-08-27
FRANCES LOUISE SALLAS CTF ASSET FINANCE LIMITED Company Secretary 2007-04-02 CURRENT 1996-03-27 Active
FRANCES LOUISE SALLAS DMG ASSET FINANCE LIMITED Company Secretary 2005-08-18 CURRENT 2005-08-04 Active
FRANCES LOUISE SALLAS DMG INVESTMENT HOLDINGS LIMITED Company Secretary 2004-09-21 CURRENT 1996-10-14 Active - Proposal to Strike off
FRANCES LOUISE SALLAS DMG CHARLES LIMITED Company Secretary 2002-12-06 CURRENT 2001-05-04 Active - Proposal to Strike off
FRANCES LOUISE SALLAS EXFOM LIMITED Company Secretary 2002-10-11 CURRENT 1995-12-07 Dissolved 2014-12-09
FRANCES LOUISE SALLAS DAILY MAIL INTERNATIONAL LIMITED Company Secretary 2002-10-11 CURRENT 1985-11-28 Active - Proposal to Strike off
FRANCES LOUISE SALLAS DMGRH FINANCE LIMITED Company Secretary 2002-10-11 CURRENT 1996-04-26 Active - Proposal to Strike off
FRANCES LOUISE SALLAS KENSINGTON FINANCE LIMITED Company Secretary 2002-10-11 CURRENT 2000-03-30 Active - Proposal to Strike off
FRANCES LOUISE SALLAS HARMSWORTH ROYALTIES LIMITED Company Secretary 2002-10-11 CURRENT 2001-05-18 Active - Proposal to Strike off
FRANCES LOUISE SALLAS DMG ATLANTIC LIMITED Company Secretary 2002-09-10 CURRENT 2002-08-29 Active - Proposal to Strike off
FRANCES LOUISE SALLAS DERRY STREET INVESTMENTS LIMITED Company Secretary 2002-07-15 CURRENT 2002-07-15 Dissolved 2018-06-19
FRANCES LOUISE SALLAS YOUNG STREET HOLDINGS LIMITED Company Secretary 2002-07-15 CURRENT 2002-07-15 Active
FRANCES LOUISE SALLAS DMG MINOR INVESTMENTS LIMITED Company Secretary 2002-05-24 CURRENT 2001-06-05 Active - Proposal to Strike off
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 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 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 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 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 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
2024-06-20CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES
2023-06-23CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-06-12Director's details changed for Mr Nicholas Colum Mulholland on 2023-05-26
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
2022-07-06AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-04-01AP01DIRECTOR APPOINTED MRS FRANCES LOUISE SALLAS
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ARTHUR WALSH
2021-12-08RES13Resolutions passed:
  • Dividend 30/11/2021
2021-11-29AP01DIRECTOR APPOINTED MR NICHOLAS COLUM MULHOLLAND
2021-11-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES JUSTIN SIDERFIN WELSH
2021-07-27AP01DIRECTOR APPOINTED MR JAMES JUSTIN SIDERFIN WELSH
2021-07-01CH03SECRETARY'S DETAILS CHNAGED FOR FRANCES LOUISE SALLAS on 2021-06-25
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-03-10AAFULL ACCOUNTS MADE UP TO 30/09/20
2020-09-11AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2019-12-19CH01Director's details changed for Mr William Richard Flint on 2019-12-18
2019-08-07AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2019-04-04AP01DIRECTOR APPOINTED MR PHILIP ARTHUR WALSH
2019-03-04SH20Statement by Directors
2019-03-04SH19Statement of capital on 2019-03-04 GBP 10,000,000
2019-03-04CAP-SSSolvency Statement dated 14/02/19
2019-03-04RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Share premium a/c be cancelled 19/02/2019
2018-12-07TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN PERRY
2018-12-07Annotation
2018-11-21SH0118/10/18 STATEMENT OF CAPITAL GBP 1173545197
2018-11-07SH0111/10/18 STATEMENT OF CAPITAL GBP 1172329773.00
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-04-06AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 1171409785
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-05-03AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-02-09AAMDAmended full accounts made up to 2015-09-30
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 1171409785
2017-01-16SH0104/11/16 STATEMENT OF CAPITAL GBP 1171409785
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 1109113011
2016-06-29AR0129/06/16 ANNUAL RETURN FULL LIST
2016-06-06SH0131/03/16 STATEMENT OF CAPITAL GBP 1109113011
2016-04-15AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 649113011
2016-03-29SH0123/03/16 STATEMENT OF CAPITAL GBP 649113011
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 647333011
2015-08-07AR0103/08/15 ANNUAL RETURN FULL LIST
2015-03-06AUDAUDITOR'S RESIGNATION
2015-03-02AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 647333011
2014-09-05AR0103/08/14 ANNUAL RETURN FULL LIST
2013-08-20AR0103/08/13 FULL LIST
2013-07-04AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-04-09SH0128/03/13 STATEMENT OF CAPITAL GBP 647333011
2013-04-08SH0127/03/13 STATEMENT OF CAPITAL GBP 647164511.00
2013-03-26RES15CHANGE OF NAME 25/03/2013
2013-03-26CERTNMCOMPANY NAME CHANGED DMG US LIMITED CERTIFICATE ISSUED ON 26/03/13
2013-03-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-08-15AR0103/08/12 FULL LIST
2012-07-03AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-08-23AR0103/08/11 FULL LIST
2011-04-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS
2011-03-09AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-08-03AR0103/08/10 FULL LIST
2010-07-15SH1915/07/10 STATEMENT OF CAPITAL GBP 647076000
2010-07-05CAP-SSSOLVENCY STATEMENT DATED 28/06/10
2010-07-05RES13CANCEL SHARE PREM A/C 28/06/2010
2010-05-19RES01ADOPT ARTICLES 11/05/2010
2010-04-07AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER WILLIAMS / 16/03/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PERRY / 18/02/2010
2009-09-17288cSECRETARY'S CHANGE OF PARTICULARS / FRANCES SALLAS / 11/09/2009
2009-07-29363aRETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2009-06-17AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-08-12363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-05-28AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-08-07363aRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-04-25AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-08-07363sRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2006-07-13AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-11-02225ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/09/05
2005-08-01363sRETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2005-07-27AAFULL ACCOUNTS MADE UP TO 30/11/04
2005-03-22RES04£ NC 600000000/700000000 14
2005-03-22123NC INC ALREADY ADJUSTED 14/03/05
2005-03-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-03-2288(2)RAD 14/03/05--------- £ SI 47076000@1=47076000 £ IC 600000000/647076000
2004-11-1688(2)RAD 01/11/04--------- £ SI 28956172@1=28956172 £ IC 571043828/600000000
2004-10-04288aNEW DIRECTOR APPOINTED
2004-10-04288bDIRECTOR RESIGNED
2004-10-0488(2)RAD 22/09/04--------- £ SI 26649258@1=26649258 £ IC 544394570/571043828
2004-09-27288cSECRETARY'S PARTICULARS CHANGED
2004-08-12363sRETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
2004-04-16AAFULL ACCOUNTS MADE UP TO 30/11/03
2003-10-17AAFULL ACCOUNTS MADE UP TO 30/11/02
2003-09-15244DELIVERY EXT'D 3 MTH 30/11/02
2003-08-22363aRETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
2003-07-24SASHARES AGREEMENT OTC
2003-07-2488(2)RAD 04/06/03--------- £ SI 127335692@1=127335692 £ IC 417058878/544394570
2003-07-08288aNEW DIRECTOR APPOINTED
2003-07-08RES04£ NC 500000000/600000000 04
2003-07-08123NC INC ALREADY ADJUSTED 04/06/03
2003-07-08225ACC. REF. DATE SHORTENED FROM 31/08/03 TO 30/11/02
2003-07-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-03-08SASHARES AGREEMENT OTC
2003-03-0888(2)RAD 07/11/02--------- £ SI 416958878@1=416958878 £ IC 100000/417058878
2003-01-15288bDIRECTOR RESIGNED
2003-01-15288aNEW DIRECTOR APPOINTED
2002-11-21RES04£ NC 1000000/500000000 07
2002-11-21123NC INC ALREADY ADJUSTED 07/11/02
2002-11-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-09-25288aNEW DIRECTOR APPOINTED
2002-09-24CERTNMCOMPANY NAME CHANGED DEGREEMOUNT LIMITED CERTIFICATE ISSUED ON 24/09/02
2002-09-16RES04£ NC 1000/1000000 10/0
2002-09-16123NC INC ALREADY ADJUSTED 10/09/02
2002-09-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-09-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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 DMGB 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 DMGB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DMGB 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
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30

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 DMGB LIMITED

Intangible Assets
Patents
We have not found any records of DMGB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DMGB LIMITED
Trademarks
We have not found any records of DMGB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DMGB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DMGB LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where DMGB 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 DMGB 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 DMGB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W8 5TT