DMG BUSINESS MEDIA LIMITED
KENSINGTON CSC1 ROUTE 104 LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 5TT

Company number 02823743
Status Active
Incorporation Date 3 June 1993
Company Type Private Limited Company
Address NORTHCLIFFE HOUSE, 2 DERRY STREET, KENSINGTON, LONDON, W8 5TT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Amended total exemption full accounts made up to 30 September 2015; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,495,433 ; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of DMG BUSINESS MEDIA LIMITED are www.dmgbusinessmedia.co.uk, and www.dmg-business-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six 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 Business Media Limited is a Private Limited Company. The company registration number is 02823743. Dmg Business Media Limited has been working since 03 June 1993. The present status of the company is Active. The registered address of Dmg Business Media Limited is Northcliffe House 2 Derry Street Kensington 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. Secretary ADKINS, Simon Paul has been resigned. Secretary MUDDIMAN, Sally Anne has been resigned. Secretary PHILLIPS, Paul Andrew Mark has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ADKINS, Simon Paul has been resigned. Director ALCOCK, Mark Julius has been resigned. Director COOKE, Michael Lance has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MILLER, Marilyn Lesley has been resigned. Director PHILLIPS, Paul Andrew Mark has been resigned. Director RATCLIFFE, Nicholas Paul has been resigned. Director SICELY, Michael John has been resigned. Director SPOKES, Clive Ernest has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SALLAS, Frances Louise
Appointed Date: 21 July 2010
Director
FLINT, William Richard
Appointed Date: 21 July 2010
56 years old
Director
PERRY, Adrian
Appointed Date: 21 July 2010
66 years old

Resigned Directors

Secretary
ADKINS, Simon Paul
Resigned: 15 February 1999
Appointed Date: 29 July 1997
Secretary
MUDDIMAN, Sally Anne
Resigned: 21 July 2010
Appointed Date: 15 February 1999
Secretary
PHILLIPS, Paul Andrew Mark
Resigned: 29 July 1997
Appointed Date: 03 June 1993
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 03 June 1993
Appointed Date: 03 June 1993
Director
ADKINS, Simon Paul
Resigned: 15 February 1999
Appointed Date: 29 July 1997
64 years old
Director
ALCOCK, Mark Julius
Resigned: 30 June 2010
Appointed Date: 06 November 2001
72 years old
Director
COOKE, Michael Lance
Resigned: 30 September 2009
Appointed Date: 29 July 1997
68 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 03 June 1993
Appointed Date: 03 June 1993
Director
MILLER, Marilyn Lesley
Resigned: 29 July 1997
Appointed Date: 25 October 1993
73 years old
Director
PHILLIPS, Paul Andrew Mark
Resigned: 29 July 1997
Appointed Date: 03 June 1993
76 years old
Director
RATCLIFFE, Nicholas Paul
Resigned: 21 July 2010
Appointed Date: 30 June 2008
53 years old
Director
SICELY, Michael John
Resigned: 30 June 2008
Appointed Date: 02 October 2000
62 years old
Director
SPOKES, Clive Ernest
Resigned: 21 March 1995
Appointed Date: 03 June 1993
93 years old

DMG BUSINESS MEDIA LIMITED Events

27 Jan 2017
Amended total exemption full accounts made up to 30 September 2015
29 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,495,433
29 Jan 2016
Total exemption full accounts made up to 30 September 2015
08 Dec 2015
Audit exemption statement of guarantee by parent company for period ending 30/09/15
08 Dec 2015
Notice of agreement to exemption from audit of accounts for period ending 30/09/15
...
... and 91 more events
22 Jun 1993
Accounting reference date notified as 31/07
16 Jun 1993
Secretary resigned;new secretary appointed
16 Jun 1993
New director appointed
16 Jun 1993
Director resigned;new director appointed
03 Jun 1993
Incorporation

DMG BUSINESS MEDIA LIMITED Charges

15 January 1997
Debenture
Delivered: 30 January 1997
Status: Satisfied on 1 February 2001
Persons entitled: Marilyn Lesley Miller
Description: Fixed and floating charges over all undertaking property…
8 September 1993
Debenture
Delivered: 23 September 1993
Status: Satisfied on 31 July 1997
Persons entitled: Maureen Celia Bull Clive Ernest Spokes Lockville Trustees Limited
Description: Fixed and floating charges over the undertaking and all…
6 August 1993
Debenture
Delivered: 19 August 1993
Status: Satisfied on 31 July 1997
Persons entitled: Clive Ernest Spokes Lockville Trustees Limited Maureen Celia Bull
Description: Fixed and floating charges over the undertaking and all…

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