DMG MEDIA INVESTMENTS LIMITED
LONDON A&N MEDIA INVESTMENTS LIMITED ASSOCIATED NORTHCLIFFE DIGITAL GROUP LIMITED ASSOCIATED NORTHCLIFFE DIGITAL LIMITED ASSOCIATE NORTHCLIFFE DIGITAL LIMITED

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

Company number 05830195
Status Active
Incorporation Date 26 May 2006
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 eighty-four events have happened. The last three records are Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,000,000 ; Statement by Directors; Statement of capital on 23 March 2016 GBP 1,000,000 . The most likely internet sites of DMG MEDIA INVESTMENTS LIMITED are www.dmgmediainvestments.co.uk, and www.dmg-media-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen 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 Media Investments Limited is a Private Limited Company. The company registration number is 05830195. Dmg Media Investments Limited has been working since 26 May 2006. The present status of the company is Active. The registered address of Dmg Media Investments Limited is Northcliffe House 2 Derry Street London W8 5tt. . SALLAS, Frances Louise is a Secretary of the company. BEATTY, Kevin Joseph is a Director of the company. CHAPMAN, Penelope Claire is a Director of the company. DAINTITH, Stephen Wayne is a Director of the company. PERRY, Adrian is a Director of the company. WELSH, James Justin Siderfin is a Director of the company. Secretary MAHON DALY, Leif has been resigned. Secretary SHAMSI, Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DUTTON, David Martin Maxfield has been resigned. Director HART, Andrew Michael has been resigned. Director MAHON DALY, Leif has been resigned. Director MILNER, Mark Francis has been resigned. Director PAGE, Matthew James has been resigned. Director PELOSI, Michael Paul has been resigned. Director PERCH, Michael Keith has been resigned. Director REVELL, Alan John has been resigned. Director ROTHERMERE, The Fourth Viscount has been resigned. Director SHAMSI, Richard has been resigned. Director TITUS, Richard David has been resigned. Director VEREY, David John, Sir has been resigned. Director WRIGHT, Peter 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: 25 May 2011
Director
BEATTY, Kevin Joseph
Appointed Date: 13 October 2006
68 years old
Director
CHAPMAN, Penelope Claire
Appointed Date: 09 April 2014
58 years old
Director
DAINTITH, Stephen Wayne
Appointed Date: 16 October 2013
61 years old
Director
PERRY, Adrian
Appointed Date: 09 April 2014
66 years old
Director
WELSH, James Justin Siderfin
Appointed Date: 25 May 2011
58 years old

Resigned Directors

Secretary
MAHON DALY, Leif
Resigned: 25 May 2011
Appointed Date: 01 May 2008
Secretary
SHAMSI, Richard
Resigned: 01 May 2008
Appointed Date: 26 May 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 May 2006
Appointed Date: 26 May 2006
Director
DUTTON, David Martin Maxfield
Resigned: 09 March 2012
Appointed Date: 13 October 2006
83 years old
Director
HART, Andrew Michael
Resigned: 31 July 2008
Appointed Date: 26 May 2006
59 years old
Director
MAHON DALY, Leif
Resigned: 09 March 2012
Appointed Date: 01 May 2008
61 years old
Director
MILNER, Mark Francis
Resigned: 01 February 2008
Appointed Date: 13 October 2006
57 years old
Director
PAGE, Matthew James
Resigned: 22 May 2015
Appointed Date: 25 May 2011
57 years old
Director
PELOSI, Michael Paul
Resigned: 21 March 2011
Appointed Date: 13 October 2006
72 years old
Director
PERCH, Michael Keith
Resigned: 28 September 2009
Appointed Date: 13 October 2006
68 years old
Director
REVELL, Alan John
Resigned: 24 July 2007
Appointed Date: 13 October 2006
68 years old
Director
ROTHERMERE, The Fourth Viscount
Resigned: 09 March 2012
Appointed Date: 13 October 2006
57 years old
Director
SHAMSI, Richard
Resigned: 01 May 2008
Appointed Date: 26 May 2006
57 years old
Director
TITUS, Richard David
Resigned: 15 July 2010
Appointed Date: 01 July 2009
57 years old
Director
VEREY, David John, Sir
Resigned: 02 February 2009
Appointed Date: 13 October 2006
74 years old
Director
WRIGHT, Peter
Resigned: 28 September 2009
Appointed Date: 13 October 2006
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 May 2006
Appointed Date: 26 May 2006

DMG MEDIA INVESTMENTS LIMITED Events

22 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,000,000
23 Mar 2016
Statement by Directors
23 Mar 2016
Statement of capital on 23 March 2016
  • GBP 1,000,000
23 Mar 2016
Solvency Statement dated 17/03/16
23 Mar 2016
Resolutions
  • RES13 ‐ Cancel share prem a/c 17/03/2016
  • RES13 ‐ Cancel share prem a/c 17/03/2016
...
... and 74 more events
22 Jun 2006
New director appointed
22 Jun 2006
New secretary appointed;new director appointed
16 Jun 2006
Secretary resigned
16 Jun 2006
Director resigned
26 May 2006
Incorporation

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