DMG MEDIA LIMITED
LONDON A & N MEDIA LIMITED ASSOCIATED & NORTHCLIFFE MEDIA LIMITED ASSOCIATED NORTHCLIFFE NEWS AND MEDIA LIMITED HARMSWORTH MEDIA LIMITED HW MEDIA LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 5TT
Company number 05765286
Status Active
Incorporation Date 3 April 2006
Company Type Private Limited Company
Address NORTHCLIFFE HOUSE, 2 DERRY STREET, LONDON, W8 5TT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 7,580,673 ; Statement by Directors; Statement of capital on 23 March 2016 GBP 7,580,673 . The most likely internet sites of DMG MEDIA LIMITED are www.dmgmedia.co.uk, and www.dmg-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven 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 Limited is a Private Limited Company. The company registration number is 05765286. Dmg Media Limited has been working since 03 April 2006. The present status of the company is Active. The registered address of Dmg Media 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. WELSH, James Justin Siderfin is a Director of the company. Secretary ALAYLI, Pamela Wendy has been resigned. Secretary JACKSON, Ian Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALAYLI, Pamela Wendy has been resigned. Director DYSON, Simon Maxim has been resigned. Director JACKSON, Ian Michael has been resigned. Director PAGE, Matthew James has been resigned. Director WILLIAMS, John Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SALLAS, Frances Louise
Appointed Date: 01 July 2010
Director
BEATTY, Kevin Joseph
Appointed Date: 01 October 2007
68 years old
Director
WELSH, James Justin Siderfin
Appointed Date: 20 January 2011
58 years old

Resigned Directors

Secretary
ALAYLI, Pamela Wendy
Resigned: 01 July 2010
Appointed Date: 31 August 2006
Secretary
JACKSON, Ian Michael
Resigned: 31 August 2006
Appointed Date: 03 April 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 April 2006
Appointed Date: 03 April 2006
Director
ALAYLI, Pamela Wendy
Resigned: 01 October 2007
Appointed Date: 31 August 2006
66 years old
Director
DYSON, Simon Maxim
Resigned: 01 October 2007
Appointed Date: 03 April 2006
75 years old
Director
JACKSON, Ian Michael
Resigned: 31 August 2006
Appointed Date: 03 April 2006
78 years old
Director
PAGE, Matthew James
Resigned: 22 May 2015
Appointed Date: 07 November 2012
58 years old
Director
WILLIAMS, John Peter
Resigned: 20 January 2011
Appointed Date: 01 October 2007
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 April 2006
Appointed Date: 03 April 2006

DMG MEDIA LIMITED Events

14 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 7,580,673
23 Mar 2016
Statement by Directors
23 Mar 2016
Statement of capital on 23 March 2016
  • GBP 7,580,673
23 Mar 2016
Solvency Statement dated 14/03/16
23 Mar 2016
Resolutions
  • RES13 ‐ Cancel share prem a/c 14/03/2016
  • RES13 ‐ Cancel share prem a/c 14/03/2016
...
... and 51 more events
25 Apr 2006
New director appointed
25 Apr 2006
New secretary appointed;new director appointed
18 Apr 2006
Secretary resigned
18 Apr 2006
Director resigned
03 Apr 2006
Incorporation

Similar Companies

DMG MANAGEMENT ACCOUNTING LIMITED DMG MEDIA INVESTMENTS LIMITED DMG MEDICAL LTD DMG METALS LTD DMG MINOR INVESTMENTS LIMITED DMG MORI UK LIMITED DMG MOTORS LIMITED