DMGRH FINANCE LIMITED
Overview
| Company Name | DMGRH FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03191181 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DMGRH FINANCE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DMGRH FINANCE LIMITED located?
| Registered Office Address | Northcliffe House 2 Derry Street W8 5TT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DMGRH FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMG RADIO HOLDINGS LIMITED | Oct 10, 2000 | Oct 10, 2000 |
| DMG RADIO (HUNGARY) HOLDINGS LIMITED | Jun 14, 1996 | Jun 14, 1996 |
What are the latest accounts for DMGRH FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What are the latest filings for DMGRH FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Secretary's details changed for Frances Louise Sallas on Jun 25, 2021 | 1 pages | CH03 | ||
Director's details changed for Mrs Frances Louise Sallas on Jun 25, 2021 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2020 | 12 pages | AA | ||
legacy | 224 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
Audit exemption subsidiary accounts made up to Sep 30, 2019 | 11 pages | AA | ||
legacy | 201 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Director's details changed for Mr William Richard Flint on Dec 18, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr William Richard Flint on Dec 18, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Apr 18, 2019 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2018 | 16 pages | AA | ||
legacy | 199 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 198 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Adrian Perry as a director on Nov 13, 2018 | 1 pages | TM01 | ||
Appointment of Mrs Frances Louise Sallas as a director on Nov 13, 2018 | 2 pages | AP01 | ||
Who are the officers of DMGRH FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SALLAS, Frances Louise | Secretary | Northcliffe House 2 Derry Street W8 5TT London | British | 83084140003 | ||||||
| FLINT, William Richard | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom | United Kingdom | British | 66987350008 | |||||
| SALLAS, Frances Louise | Director | Northcliffe House 2 Derry Street W8 5TT London | United Kingdom | British | 152926950002 | |||||
| CLARKSON, Robert Patrick Kelvin | Secretary | 97 Lily Close W14 9YB London | British | 64463660002 | ||||||
| HUBBLE, Nicholas Peter | Secretary | 45 Waldemar Avenue Mansions Fulham SW6 5LX London | British | 69599860004 | ||||||
| MCCOOL, John Raymond | Secretary | 'Glenbush' The Chase KT20 6HY Kingswood Surrey | British | 72491550001 | ||||||
| GRAY'S INN SECRETARIES LIMITED | Nominee Secretary | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002550001 | |||||||
| BROWN, Graham Roger | Director | 29 Connaught Avenue SW14 7RH London | British | 44692700002 | ||||||
| COX, Charles Richard | Director | 19 Sutton Court Fauconberg Road Chiswick W4 3JG London | United Kingdom | Australian | 38188870001 | |||||
| GILBERT, Roger Neil | Director | 16 The Chenies Petts Wood BR6 0ED Orpington Kent | British | 10438800003 | ||||||
| PERRY, Adrian | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London England | United Kingdom | British | 22614160003 | |||||
| SINCLAIR, Charles James Francis | Director | 6 Highbury Road Wimbledon SW19 7PR London | United Kingdom | British | 35686070002 | |||||
| WILLIAMS, John Peter | Director | Northcliffe House 2 Derry Street W8 5TT London | England | British | 1995540002 | |||||
| WILLIAMS, John Peter | Director | Hatchways Run Common Shamley Green GU5 0SY Guildford Surrey | England | British | 1995540002 | |||||
| DH & B DIRECTORS LIMITED | Nominee Director | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002540001 | |||||||
| DH & B MANAGERS LIMITED | Nominee Director | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002530001 |
Who are the persons with significant control of DMGRH FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ralph Us Holdings | Apr 06, 2016 | 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0