DMG ATLANTIC LIMITED
LONDON AMBERLOOP LIMITED

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Company number 04521108
Status Active
Incorporation Date 29 August 2002
Company Type Private Limited Company
Address NORTHCLIFFE HOUSE, 2 DERRY STREET, LONDON, W8 5TT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Statement of capital following an allotment of shares on 4 November 2016 GBP 647,076,390.00 ; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 647,076,218 ; Statement of capital following an allotment of shares on 11 May 2016 GBP 647,076,218 . The most likely internet sites of DMG ATLANTIC LIMITED are www.dmgatlantic.co.uk, and www.dmg-atlantic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dmg Atlantic Limited is a Private Limited Company. The company registration number is 04521108. Dmg Atlantic Limited has been working since 29 August 2002. The present status of the company is Active. The registered address of Dmg Atlantic Limited is Northcliffe House 2 Derry Street London W8 5tt. . SALLAS, Frances Louise is a Secretary of the company. FLINT, William Richard is a Director of the company. PERRY, Adrian is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SALLAS, Frances Louise
Appointed Date: 10 September 2002

Director
FLINT, William Richard
Appointed Date: 19 September 2002
56 years old

Director
PERRY, Adrian
Appointed Date: 10 September 2002
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 September 2002
Appointed Date: 29 August 2002

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 September 2002
Appointed Date: 29 August 2002

DMG ATLANTIC LIMITED Events

07 Feb 2017
Statement of capital following an allotment of shares on 4 November 2016
  • GBP 647,076,390.00

29 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 647,076,218

22 Jun 2016
Statement of capital following an allotment of shares on 11 May 2016
  • GBP 647,076,218

15 Mar 2016
Audit exemption subsidiary accounts made up to 30 September 2015
15 Mar 2016
Consolidated accounts of parent company for subsidiary company period ending 30/09/15
...
... and 63 more events
11 Sep 2002
New director appointed
11 Sep 2002
New secretary appointed
11 Sep 2002
Secretary resigned
11 Sep 2002
Director resigned
29 Aug 2002
Incorporation