DMGI LAND & PROPERTY EUROPE LTD

Company Number

01163844

Status

Active

Incorporation Date

21 March 1974 (over 48 years ago)

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Ultimate Beneficial Owners

Viscountess Lady Claudia Caroline Viscountess Rothermere
Viscountess Claudia Caroline Viscountess Rothermere
Francois Leo Morin
Aine Deirdre O'Reilly
Ms Aine Deirdre O'Reilly
Thomas Stuart Gillespie
Nigel Timothy Bentley
The Right Honourable Jonathan Harold Esmond Vere 4th Viscount Rothermere

Registered Address

5-7 Abbey Court
Eagle Way Sowton Industrial Estate
Exeter
EX2 7HY
United Kingdom

Latest Accounts Date

2021-09-30

Annual Return Last Made Up Date

2016-03-26

Previous Names

EDR LANDMARK GROUP LIMITED
DMG INFORMATION LIMITED
HARMSWORTH PUBLISHING LIMITED

Directors / Officers

MARK DANIEL JOHNSTON, director, 18 Oct 2019-
MATTHEW STEPHEN TEAGUE, secretary, 1 Apr 2019-
PAUL ADAM ZWILLENBERG, director, 2 Feb 2017-
SIMON JAMES BROWN, director, 5 Nov 2018-
STEPHEN JOHN STOUT, director, 5 Nov 2018-

Inactive Directors / Officers

ADRIAN PERRY, director, 11 Jan 2017-13 Nov 2018
ANDREW JOHN ROUND, secretary, 20 Nov 1992-31 Jan 1997
ANDREW JOHN ROUND, director, 20 Nov 1992-31 Jan 1997
CHARLES JAMES FRANCIS SINCLAIR, director, 20 Nov 1992-20 Mar 2008
CHRISTOPHER BRACKLEY, director, 20 Mar 2008- 7 Jan 2014
CHRISTOPHER JOHN LETCHER, director, 1 Jan 1997-30 Jul 2003
CHRISTOPHER ROPER, director, 20 Mar 2008- 7 Jan 2014
DAVID MARTIN MAXFIELD DUTTON, director, 20 Nov 1992-29 Sep 2017
DAVID WILLIAM CALLCOTT, secretary, 20 Mar 2008- 1 Apr 2019
DAVID WILLIAM CALLCOTT, director, 20 Mar 2008- 1 Apr 2019
DENIS CHRISTOPHER MOORE, director, 14 Dec 1999-20 Jun 2003
GRAEME JOHN DAVIES, director, 16 Nov 1995- 4 Dec 2000
JAMES STEPHEN GUSTAV SHERWOOD-ROGERS, director, 20 Mar 2008- 3 Jan 2012
JOHN PETER WILLIAMS, director, 20 Nov 1992-20 Mar 2008
MARK FRANCIS MILNER, director, 14 Aug 2012- 5 Nov 2018
MARK JULIUS ALCOCK, secretary, 21 Jan 1992-20 Nov 1992
MARK JULIUS ALCOCK, director, 21 Jan 1992-20 Nov 1992
MARTIN WILLIAM HOWARD MORGAN, secretary, 31 Jan 1997- 9 Jun 1997
MARTIN WILLIAM HOWARD MORGAN, director, 20 Nov 1992-10 May 2010
MATTHEW STEPHEN TEAGUE, director, 1 Apr 2019-18 Oct 2019
PADRAIC MATTHEW FALLON, director, 20 Nov 1992-30 Jul 2003
PAUL SYKES, secretary, 9 Jun 1997-20 Mar 2008
PAUL SYKES, director, 9 Jun 1997-11 Jan 2017
RICHARD HENRY BARNES, director, 20 Mar 2008- 7 Jan 2014
ROBERT JAMES BAKER, director, 5 Jul 1994-14 Sep 1998
ROGER NEIL GILBERT, director, 21 Jan 1992- 8 May 1997
STEPHEN JOHN STOUT, director, 20 Mar 2008- 2 Feb 2017
SURESH KAVAN, director, 10 May 2010-11 Jan 2017

Registry Page

https://beta.companieshouse.gov.uk/co...

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 Apr 2022 (UK Crown Copyright)

Add data (website, address, etc)

Statements of control (by this company)

Date	Description	Mechanisms
2016-04-06	DMG INFORMATION LIMITED (United Kingdom, 4 Feb 1999- ) controls DMGI LAND & PROPERTY EUROPE LTD (United Kingdom, 21 Mar 1974- )	Share Ownership		details

Statements of control (relating to this company)

Date	Description	Mechanisms
2019-12-18	DMGI LAND & PROPERTY EUROPE LTD (United Kingdom, 21 Mar 1974- ) controls ONESEARCH DIRECT HOLDINGS LIMITED (United Kingdom, 18 May 2000- )	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2019-07-24	DMGI LAND & PROPERTY EUROPE LTD (United Kingdom, 21 Mar 1974- ) controls LANDMARK OPTIMUS LTD (United Kingdom, 1 Aug 2005- )	Share Ownership	details
2018-01-15	DMGI LAND & PROPERTY EUROPE LTD (United Kingdom, 21 Mar 1974- ) controls inactive PICO INFORMATION LTD (United Kingdom, 15 Jan 2018-15 Feb 2022)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-04-06	DMGI LAND & PROPERTY EUROPE LTD (United Kingdom, 21 Mar 1974- ) controls POINTX LIMITED (United Kingdom, 2 Mar 2001- )	Share Ownership	details
2016-04-06	DMGI LAND & PROPERTY EUROPE LTD (United Kingdom, 21 Mar 1974- ) controls OCHRESOFT TECHNOLOGIES LIMITED (United Kingdom, 7 Oct 1998- )	Share Ownership	details

See all (8 records)

Filings

Filing Date	Title	Description
2022-04-14	Confirmation Statement	Confirmation statement made on 2022-03-12 with no updates	details
2022-03-23	Annual Accounts	Full accounts made up to 2021-09-30	details
2021-04-13	Confirmation Statement	Confirmation statement made on 2021-03-26 with no updates	details
2021-03-29	Annual Accounts	Full accounts made up to 2020-09-30	details
2020-09-30	Annual Accounts	Full accounts made up to 2019-09-30	details
2020-04-13	Confirmation Statement	Confirmation statement made on 2020-03-26 with no updates	details
2019-10-18	Termination of appointment of director	Termination of appointment of Matthew Stephen Teague as a director on 2019-10-18	details
2019-10-18	Appointment of director	Appointment of Mr Mark Daniel Johnston as a director on 2019-10-18	details
2019-04-15	Confirmation Statement	Confirmation statement made on 2019-03-26 with updates	details
2019-04-02	Appointment of director	Appointment of Mr Matthew Stephen Teague as a director on 2019-04-01	details
2019-04-02	Termination of appointment of director	Termination of appointment of David William Callcott as a director on 2019-04-01	details
2019-04-02	Termination of appointment of secretary	Termination of appointment of David William Callcott as a secretary on 2019-04-01	details
2019-04-02	Appointment of secretary	Appointment of Mr Matthew Stephen Teague as a secretary on 2019-04-01	details
2019-01-31	Annual Accounts	Full accounts made up to 2018-09-30	details
2018-12-20	Termination of appointment of director	Termination of appointment of Adrian Perry as a director on 2018-11-13	details
2018-11-21	Appointment of director	Appointment of Mr Simon James Brown as a director on 2018-11-05	details
2018-11-21	Appointment of director	Appointment of Mr Stephen John Stout as a director on 2018-11-05	details
2018-11-16	Termination of appointment of director	Termination of appointment of Mark Francis Milner as a director on 2018-11-05	details
2018-04-09	Confirmation Statement	Confirmation statement made on 2018-03-26 with no updates	details
2018-02-08	Annual Accounts	Full accounts made up to 2017-09-30	details

See all (171 records)

Industry codes

Code	Description	Code scheme
70.10	Activities of head offices	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed April 15 2022

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DMGI LAND & PROPERTY EUROPE LTD

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