DMG EVENTS INTERNATIONAL LIMITED

DMG EVENTS INTERNATIONAL LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	DMG EVENTS INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04118004
Jurisdiction	England/Wales
Date of Creation	Dec 01, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DMG EVENTS INTERNATIONAL LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is DMG EVENTS INTERNATIONAL LIMITED located?

Registered Office Address	Northcliffe House 9 Derry Street W8 5HY London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of DMG EVENTS INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
DMG WORLD MEDIA INTERNATIONAL LIMITED	Jan 24, 2007	Jan 24, 2007
DMG WORLD MEDIA (FRANCE) LIMITED	Apr 27, 2001	Apr 27, 2001
MEDIACLIFF LIMITED	Dec 01, 2000	Dec 01, 2000

What are the latest accounts for DMG EVENTS INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for DMG EVENTS INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 20, 2026
Next Confirmation Statement Due	Nov 03, 2026
Next Confirmation Statement Made Up To	Oct 20, 2025
Overdue	No

What are the latest filings for DMG EVENTS INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Jul 12, 2026

Audit exemption subsidiary accounts made up to Sep 30, 2025

AA

Jul 12, 2026

legacy

PARENT_ACC

Jul 12, 2026

legacy

GUARANTEE2

Jul 12, 2026

legacy

AGREEMENT2

May 19, 2026

Statement of capital on May 19, 2026

Capital: GBP 1

SH19

May 19, 2026

legacy

SH20

May 19, 2026

legacy

CAP-SS

May 19, 2026

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Reduction of share premium account 29/04/2026	RES13

Oct 28, 2025

Statement of capital following an allotment of shares on Oct 22, 2025

Capital: GBP 10,095,909

SH01

Oct 27, 2025

Appointment of Mr William Richard Flint as a director on Oct 22, 2025

AP01

Oct 27, 2025

Appointment of Mr Nicholas Paul Ratcliffe as a director on Oct 22, 2025

AP01

Oct 27, 2025

Termination of appointment of Geoffrey Dickinson as a director on Oct 22, 2025

TM01

Oct 27, 2025

Termination of appointment of Desmond William James Mcewan as a director on Oct 22, 2025

TM01

Oct 27, 2025

Confirmation statement made on Oct 20, 2025 with no updates

CS01

Jun 03, 2025

Appointment of Mr Desmond William James Mcewan as a director on Jun 02, 2025

AP01

Jun 02, 2025

Termination of appointment of Nicholas Paul Ratcliffe as a director on Jun 02, 2025

TM01

May 22, 2025

Director's details changed for Nicholas Paul Ratcliffe on May 15, 2025

CH01

May 21, 2025

Change of details for Daily Mail and General Holdings Limited as a person with significant control on May 15, 2025

PSC05

May 16, 2025

Registered office address changed from Northcliffe House 2 Derry Street Kensington London W8 5TT to Northcliffe House 9 Derry Street London W8 5HY on May 16, 2025

AD01

Apr 14, 2025

Audit exemption subsidiary accounts made up to Sep 30, 2024

AA

Apr 14, 2025

legacy

PARENT_ACC

Apr 14, 2025

legacy

AGREEMENT2

Apr 14, 2025

legacy

GUARANTEE2

Oct 23, 2024

Confirmation statement made on Oct 20, 2024 with no updates

CS01

Feb 12, 2024

Audit exemption subsidiary accounts made up to Sep 30, 2023

AA

View All Filings

Who are the officers of DMG EVENTS INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SALLAS, Frances Louise 9 Derry Street W8 5HY London Northcliffe House United Kingdom	Aug 06, 2015		Secretary	9 Derry Street W8 5HY London Northcliffe House United Kingdom						200778450001
FLINT, William Richard 9 Derry Street W8 5HY London Northcliffe House United Kingdom	Oct 22, 2025		Director	9 Derry Street W8 5HY London Northcliffe House United Kingdom		United Kingdom	British	1969-9		66987350008
RATCLIFFE, Nicholas Paul 9 Derry Street W8 5HY London Northcliffe House United Kingdom	Oct 22, 2025		Director	9 Derry Street W8 5HY London Northcliffe House United Kingdom		United Kingdom	British	1972-1		268873650001
SALLAS, Frances Louise 9 Derry Street W8 5HY London Northcliffe House United Kingdom	Mar 31, 2022		Director	9 Derry Street W8 5HY London Northcliffe House United Kingdom		United Kingdom	British	1977-10		152926950002
HUBBLE, Nicholas Peter 45 Waldemar Avenue Mansions Fulham SW6 5LX London	Jan 03, 2001	Oct 11, 2002	Secretary	45 Waldemar Avenue Mansions Fulham SW6 5LX London			British			69599860004
MUDDIMAN, Sally-Anne Hamilton Road W4 1AL London 11	Jan 20, 2009	Dec 09, 2009	Secretary	Hamilton Road W4 1AL London 11			Other			135809390001
SALLAS, Frances Louise 71 Boleyn Way EN5 5LH Barnet Hertfordshire	Oct 11, 2002	Jan 20, 2009	Secretary	71 Boleyn Way EN5 5LH Barnet Hertfordshire			British			83084140002
WALL, Lee 2 Derry Street W8 5TT Kensington Northcliffe House London	Dec 09, 2009	Nov 01, 2014	Secretary	2 Derry Street W8 5TT Kensington Northcliffe House London			British			149669230001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 01, 2000	Jan 03, 2001	Nominee Secretary	Church Street NW8 8EP London 26						900008300001
CARR, Mark Robert Whitfield Place W1T 5JX London 21 United Kingdom	Jan 29, 2003	Dec 10, 2009	Director	Whitfield Place W1T 5JX London 21 United Kingdom		United Kingdom	British	1965-2		64477150003
COLLIER, Timothy Guy 2 Derry Street W8 5TT Kensington Northcliffe House London	Nov 13, 2018	Mar 31, 2022	Director	2 Derry Street W8 5TT Kensington Northcliffe House London		United Kingdom	British	1963-5		230490760003
DANTITH, Stephen Wayne Derry Street W8 5TT Kensington Northcliffe House 2 London United Kingdom	Mar 28, 2011	Apr 07, 2017	Director	Derry Street W8 5TT Kensington Northcliffe House 2 London United Kingdom		United Kingdom	British	1964-5		159238330001
DICKINSON, Geoffrey The Palladium, Cluster C Jumeriah Lakes Towers Dubai 5th Floor United Arab Emirates	Nov 13, 2018	Oct 22, 2025	Director	The Palladium, Cluster C Jumeriah Lakes Towers Dubai 5th Floor United Arab Emirates		United Arab Emirates	British	1961-7		253662210001
FLINT, William Richard Greenacre Kemsing Road TN15 7BP Wrotham Kent	Jan 03, 2001	Dec 10, 2009	Director	Greenacre Kemsing Road TN15 7BP Wrotham Kent		United Kingdom	British	1969-9		66987350002
MCEWAN, Desmond William James 9 Derry Street W8 5HY London Northcliffe House United Kingdom	Jun 02, 2025	Oct 22, 2025	Director	9 Derry Street W8 5HY London Northcliffe House United Kingdom		United Kingdom	British	1980-8		336481180001
PERRY, Adrian 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom	Jan 11, 2017	Nov 13, 2018	Director	2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom		United Kingdom	British	1959-4		22614160003
PERRY, Adrian Dormers 19a St Georges Road Bickley BR1 2AU Bromley Kent	Apr 19, 2001	Dec 10, 2009	Director	Dormers 19a St Georges Road Bickley BR1 2AU Bromley Kent		United Kingdom	British	1959-4		22614160003
RATCLIFFE, Nicholas Paul 9 Derry Street W8 5HY London Northcliffe House United Kingdom	Aug 06, 2015	Jun 02, 2025	Director	9 Derry Street W8 5HY London Northcliffe House United Kingdom		United Kingdom	British	1972-1		78972290003
RATCLIFFE, Nicholas Paul Shelvers Way KT20 5QJ Tadworth 9, Surrey	Sep 30, 2008	Dec 10, 2009	Director	Shelvers Way KT20 5QJ Tadworth 9, Surrey		United Kingdom	British	1972-1		78972290003
SICELY, Michael John 46 Broomhouse Road SW6 3QX London	Jan 29, 2003	Jun 30, 2008	Director	46 Broomhouse Road SW6 3QX London			British	1963-1		72308090002
SYKES, Paul 2 Derry Street W8 5TT Kensington Northcliffe House London	Dec 09, 2009	Jan 11, 2017	Director	2 Derry Street W8 5TT Kensington Northcliffe House London		United States	British	1965-6		53535790003
WILLIAMS, John Peter 2 Derry Street W8 5TT Kensington Northcliffe House London England	Dec 09, 2009	Mar 28, 2011	Director	2 Derry Street W8 5TT Kensington Northcliffe House London England		England	British	1953-6		1995540002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 01, 2000	Jan 03, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon						900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DMG EVENTS INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Daily Mail And General Holdings Limited

Apr 20, 2022

9 Derry Street

W8 5HY London

Northcliffe House

United Kingdom

No

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	1693108

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Daily Mail International Limited

Apr 06, 2016

2 Derry Street

W8 5TT Kensington

Northcliffe House

London

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	1966438

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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