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Home > England & Wales Companies > DMG EVENTS (MEA) LIMITED
Company Information for

DMG EVENTS (MEA) LIMITED

31st Floor 40 Bank Street, 40 BANK STREET, London, E14 5NR,
Company Registration Number
08223257
Private Limited Company
Liquidation

Company Overview

About Dmg Events (mea) Ltd
DMG EVENTS (MEA) LIMITED was founded on 2012-09-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Dmg Events (mea) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DMG EVENTS (MEA) LIMITED
 
Legal Registered Office
31st Floor 40 Bank Street
40 BANK STREET
London
E14 5NR
Other companies in R81
 
Previous Names
QUARTZ COATINGS LIMITED04/02/2014
Filing Information
Company Number 08223257
Company ID Number 08223257
Date formed 2012-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-09-30
Account next due 30/06/2022
Latest return 2021-09-20
Return next due 18/10/2016
Type of accounts FULL
Last Datalog update: 2024-10-24 11:53:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DMG EVENTS (MEA) LIMITED
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Company Officers of DMG EVENTS (MEA) LIMITED

Current Directors
Officer Role Date Appointed
FRANCES LOUISE SALLAS
Company Secretary 2014-01-31
MATTHEW ROBERT SOULSBY DENTON
Director 2018-06-01
IAN ANDREW FAUX
Director 2014-01-31
JOHN MCLAUCHLAN
Director 2014-01-31
NICHOLAS PAUL RATCLIFFE
Director 2015-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON GEORGE MELLOR
Director 2014-01-31 2015-09-30
MATTHEW ROBERT SOULSBY DENTON
Director 2014-01-31 2015-06-01
KEITH HARRIS
Director 2012-09-20 2014-01-31
PAUL ROBERT MICHAEL
Director 2012-09-20 2014-01-31
BARBARA KAHAN
Director 2012-09-20 2012-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS PAUL RATCLIFFE DMG ANGEX LIMITED Director 2016-02-03 CURRENT 1988-10-04 Liquidation
NICHOLAS PAUL RATCLIFFE DMG EVENTS LIMITED Director 2015-12-11 CURRENT 1973-12-10 Active - Proposal to Strike off
NICHOLAS PAUL RATCLIFFE DMG EVENTS INTERNATIONAL LIMITED Director 2015-08-06 CURRENT 2000-12-01 Active
NICHOLAS PAUL RATCLIFFE DMG EVENTS (UK) LIMITED Director 2001-11-13 CURRENT 1988-04-21 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
2024-10-24Final Gazette dissolved via compulsory strike-off
2024-07-24Voluntary liquidation. Notice of members return of final meeting
2023-08-23Voluntary liquidation Statement of receipts and payments to 2023-06-27
2022-07-15LIQ01Voluntary liquidation declaration of solvency
2022-07-15600Appointment of a voluntary liquidator
2022-07-15LRESSPResolutions passed:
  • Special resolution to wind up on 2022-06-28
2022-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/22 FROM Northcliffe House 2 Derry Street Kensington London W8 5TT
2022-06-16SH19Statement of capital on 2022-06-16 GBP 1.00
2022-06-16SH20Statement by Directors
2022-06-16CAP-SSSolvency Statement dated 10/06/22
2022-06-16RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-06-16SH0110/06/22 STATEMENT OF CAPITAL GBP 126
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-09-24AD04Register(s) moved to registered office address Northcliffe House 2 Derry Street Kensington London W8 5TT
2021-09-21AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-05-07TM01APPOINTMENT TERMINATED, DIRECTOR IAN ANDREW FAUX
2020-10-06AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-07-15AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-02-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCLAUCHLAN
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-06-11AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-06-08AP01DIRECTOR APPOINTED MR MATTHEW ROBERT SOULSBY DENTON
2017-09-22LATEST SOC22/09/17 STATEMENT OF CAPITAL;GBP 125
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES
2017-07-11AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 125
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-07-07AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-10-15TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GEORGE MELLOR
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 125
2015-09-25AR0120/09/15 ANNUAL RETURN FULL LIST
2015-07-03AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-06-24TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBERT SOULSBY DENTON
2015-06-24AP01DIRECTOR APPOINTED NICHOLAS PAUL RATCLIFFE
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 125
2015-01-07AR0120/09/14 ANNUAL RETURN FULL LIST
2015-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/15 FROM Quartz House 20 Clarendon Road Surrey R81 1QX
2014-03-03AP03Appointment of Frances Louise Sallas as company secretary
2014-02-19MISCSection 519
2014-02-07AP01DIRECTOR APPOINTED MATTHEW ROBERT SOULSBY DENTON
2014-02-07AP01DIRECTOR APPOINTED IAN ANDREW FAUX
2014-02-07AP01DIRECTOR APPOINTED JOHN MCLAUGHLAN
2014-02-07AP01DIRECTOR APPOINTED SIMON GEORGE MELLOR
2014-02-07RES01ADOPT ARTICLES 07/02/14
2014-02-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL
2014-02-07TM01APPOINTMENT TERMINATED, DIRECTOR KEITH HARRIS
2014-02-07AP01DIRECTOR APPOINTED JOHN MCLAUCHLAN
2014-02-04CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2014-02-04CERTNMCOMPANY NAME CHANGED QUARTZ COATINGS LIMITED CERTIFICATE ISSUED ON 04/02/14
2014-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2013-09-26AR0120/09/13 FULL LIST
2013-09-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2013-09-26AD02SAIL ADDRESS CREATED
2013-02-13SH0110/01/13 STATEMENT OF CAPITAL GBP 125.00
2012-10-10AP01DIRECTOR APPOINTED MR KEITH HARRIS
2012-10-09AP01DIRECTOR APPOINTED MR PAUL ROBERT MICHAEL
2012-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2012 FROM 4 CHURCH GREEN EAST REDDITCH WORCESTERSHIRE B98 8BT UNITED KINGDOM
2012-09-26TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2012-09-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82301 - Activities of exhibition and fair organisers




Licences & Regulatory approval
We could not find any licences issued to DMG EVENTS (MEA) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-10-18
Appointmen2022-07-11
Resolution2022-07-11
Fines / Sanctions
No fines or sanctions have been issued against DMG EVENTS (MEA) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DMG EVENTS (MEA) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82301 - Activities of exhibition and fair organisers

Intangible Assets
Patents
We have not found any records of DMG EVENTS (MEA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DMG EVENTS (MEA) LIMITED
Trademarks
We have not found any records of DMG EVENTS (MEA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DMG EVENTS (MEA) 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 (82301 - Activities of exhibition and fair organisers) as DMG EVENTS (MEA) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DMG EVENTS (MEA) 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyDMG EVENTS (MEA) LIMITEDEvent Date2022-10-18
 
Initiating party Event TypeAppointmen
Defending partyDMG EVENTS (MEA) LIMITEDEvent Date2022-07-11
Name of Company: DMG EVENTS (MEA) LIMITED Company Number: 08223257 Nature of Business: Activities of exhibition and fair organisers Registered office: Northcliffe House, 2 Derry Street, Kensington, Lo…
 
Initiating party Event TypeResolution
Defending partyDMG EVENTS (MEA) LIMITEDEvent Date2022-07-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DMG EVENTS (MEA) 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 DMG EVENTS (MEA) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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