DMG MEDIA LIMITED

Company Number

05765286

Status

Active

Incorporation Date

3 April 2006 (about 15 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

Northcliffe House
2 Derry Street
London
W8 5TT
United Kingdom

Industry Codes

64.20/9: Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. (UK SIC Classification 2007)
64.20: Activities of holding companies (European Community NACE Rev 2)
6420: Activities of holding companies (UN ISIC Rev 4)

Latest Accounts Date

2019-09-29

Annual Return Last Made Up Date

2016-04-03

Previous Names

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

Directors / Officers

FRANCES LOUISE SALLAS, secretary, 1 Jul 2010-
JAMES JUSTIN SIDERFIN WELSH, director, 20 Jan 2011-
KEVIN JOSEPH BEATTY, director, 1 Oct 2007-

Inactive Directors / Officers

IAN MICHAEL JACKSON, secretary, 3 Apr 2006-31 Aug 2006
IAN MICHAEL JACKSON, director, 3 Apr 2006-31 Aug 2006
INSTANT COMPANIES LIMITED, director, 3 Apr 2006- 3 Apr 2006
JOHN PETER WILLIAMS, director, 1 Oct 2007-20 Jan 2011
MATTHEW JAMES PAGE, director, 7 Nov 2012-22 May 2015
PAMELA WENDY ALAYLI, secretary, 31 Aug 2006- 1 Jul 2010
PAMELA WENDY ALAYLI, director, 31 Aug 2006- 1 Oct 2007
SIMON MAXIM DYSON, director, 3 Apr 2006- 1 Oct 2007
SWIFT INCORPORATIONS LIMITED, secretary, 3 Apr 2006- 3 Apr 2006

Registry Page

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

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 Apr 2021 (UK Crown Copyright)

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inactive DMG MEDIA INVESTMENTS LIMITED (Jersey, 17 Sep 2001-16 Jul 2010)
inactive DMG BUSINESS MEDIA LIMITED (United Kingdom, 3 Jun 1993-20 Oct 2020)
DMG WORLD MEDIA DUBAI (2006) LIMITED (Jersey, 10 Feb 2004- )
DMG-DEVELOPMENT MEDIA GROUP COMPANY LIMITED (Myanmar, 5 Jul 2017- 4 Jul 2022)
DMG EVENTS INTERNATIONAL LIMITED (United Kingdom, 1 Dec 2000- )
DMG WORLD MEDIA ABU DHABI LIMITED (Jersey, 5 May 2006- )
DMG EVENTS (UK) LIMITED (United Kingdom, 21 Apr 1988- )
inactive branch DMG MEDIA INVESTMENTS LIMITED (United Kingdom, 1 Feb 2008-27 Jul 2010)

Statements of control (by this company)

Date	Description	Mechanisms
2016-04-06	DAILY MAIL AND GENERAL HOLDINGS LIMITED (United Kingdom, 20 Jan 1983- ) controls DMG MEDIA LIMITED (United Kingdom, 3 Apr 2006- )	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details

Statements of control (relating to this company)

Date	Description	Mechanisms
2020-10-17	DMG MEDIA LIMITED (United Kingdom, 3 Apr 2006- ) controls ASSOCIATED PRINT HOLDINGS LIMITED (United Kingdom, 17 Sep 2018- )	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2020-09-15	DMG MEDIA LIMITED (United Kingdom, 3 Apr 2006- ) controls DMGK LIMITED (United Kingdom, 9 Sep 2020- )	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-04-06	DMG MEDIA LIMITED (United Kingdom, 3 Apr 2006- ) controls HARMSWORTH PRINTING LIMITED (United Kingdom, 28 Dec 1987- )	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-04-06	DMG MEDIA LIMITED (United Kingdom, 3 Apr 2006- ) controls A&N MEDIA FINANCE SERVICES LIMITED (United Kingdom, 8 Feb 1999- )	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-04-06	DMG MEDIA LIMITED (United Kingdom, 3 Apr 2006- ) controls ASSOCIATED NEWSPAPERS LIMITED (United Kingdom, 1 Apr 1905- )	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details

See all (9 records)

Filings

Filing Date	Title	Description
2021-04-06	Confirmation Statement	Confirmation statement made on 2021-04-03 with updates	details
2020-09-08	Annual Accounts	Accounts for a dormant company made up to 2019-09-29	details
2020-04-03	Confirmation Statement	Confirmation statement made on 2020-04-03 with no updates	details
2019-07-03	Annual Accounts	Full accounts made up to 2018-09-30	details
2019-04-03	Confirmation Statement	Confirmation statement made on 2019-04-03 with no updates	details
2018-04-16	Confirmation Statement	Confirmation statement made on 2018-04-03 with no updates	details
2018-02-15	Annual Accounts	Full accounts made up to 2017-10-01	details
2017-07-10	Annual Accounts	Full accounts made up to 2016-10-02	details
2017-04-13	Confirmation Statement	Confirmation statement made on 2017-04-03 with updates	details
2016-04-14	Annual Return	Annual return made up to 2016-04-03 with full list of shareholders	details
2016-03-23	Filing dated 23 March 2016	Statement by Directors	details
2016-03-23	Filing dated 23 March 2016	Statement of capital on 2016-03-23	details
2016-03-23	Filing dated 23 March 2016	Solvency Statement dated 14/03/16	details
2016-03-23	Filing dated 23 March 2016	Resolutions	details
2016-02-13	Annual Accounts	Full accounts made up to 2015-09-27	details
2015-05-28	Change of director's details	Director's details changed for Mr James Justin Siderfin Welsh on 2014-02-01	details
2015-05-26	Termination of appointment of director	Termination of appointment of Matthew James Page as a director on 2015-05-22	details
2015-04-23	Annual Return	Annual return made up to 2015-04-03 with full list of shareholders	details
2015-03-19	Annual Accounts	Full accounts made up to 2014-09-28	details
2015-03-06	Filing dated 6 March 2015	Auditor's resignation	details

See all (70 records)

Industry codes

Code	Description	Code scheme
64.20/9	Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c.	UK SIC Classification 2007		details
74.99	Non-trading company	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 7 2021

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DMG MEDIA LIMITED

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