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The Open Database Of The Corporate World

DMG MEDIA LIMITED

Company Number
05765286
Status
Active
Incorporation Date
3 April 2006 (over 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Francois Leo Morin
  • 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
  • 74990: Non-trading company (UK SIC Classification 2007)
Latest Accounts Date
2016-10-02
Previous Names
  • A & N MEDIA LIMITED
  • ASSOCIATED & NORTHCLIFFE MEDIA LIMITED
  • ASSOCIATED NORTHCLIFFE NEWS AND MEDIA LIMITED
  • HARMSWORTH MEDIA LIMITED
  • HW MEDIA LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 11 Jul 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag DAILY MAIL AND GENERAL HOLDINGS LIMITED (United Kingdom, 20 Jan 1983- ) controls United Kingdom flag 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) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag DMG MEDIA LIMITED (United Kingdom, 3 Apr 2006- ) controls (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag DMG MEDIA LIMITED (United Kingdom, 3 Apr 2006- ) controls United Kingdom flag DMGT HEALTHCARE TRUSTEES LIMITED (United Kingdom, 11 Sep 2000- ) Significant Influence Or Control details
2016-04-06 United Kingdom flag DMG MEDIA LIMITED (United Kingdom, 3 Apr 2006- ) controls United Kingdom flag ARTIRIX LTD (United Kingdom, 22 Dec 2009- ) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag DMG MEDIA LIMITED (United Kingdom, 3 Apr 2006- ) controls United Kingdom flag ASSOCIATED NEWSPAPERS LIMITED (United Kingdom, 1 Apr 1905- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag DMG MEDIA LIMITED (United Kingdom, 3 Apr 2006- ) controls United Kingdom flag EX TTH LIMITED (United Kingdom, 5 Sep 2001- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
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
2014-04-03 Annual Return Annual return made up to 2014-04-03 with full list of shareholders details
2014-02-05 Annual Accounts Full accounts made up to 2013-09-29 details
2013-06-07 Change of director's details Director's details changed for Mr James Justin Siderfin Welsh on 2013-06-06 details
2013-04-29 Annual Accounts Full accounts made up to 2012-09-30 details
2013-04-24 Annual Return Annual return made up to 2013-04-03 with full list of shareholders details
2013-01-28 Filing dated 28 January 2013 Change of name notice details
2013-01-28 Certificate of Incorporation on Change of Name Certificate of change of name details

Industry codes alpha

Code Description Code scheme
74990 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 September 21 2017

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