DMG ASSET FINANCE LIMITED

Overview

Company Name	DMG ASSET FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05528329
Jurisdiction	England/Wales
Date of Creation	Aug 04, 2005

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 ASSET FINANCE LIMITED?

Financial leasing (64910) / Financial and insurance activities

Where is DMG ASSET FINANCE 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 ASSET FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
CROSSCO (887) LIMITED	Aug 04, 2005	Aug 04, 2005

What are the latest accounts for DMG ASSET FINANCE 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 ASSET FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2027
Next Confirmation Statement Due	Jul 04, 2027
Next Confirmation Statement Made Up To	Jun 20, 2026
Overdue	No

What are the latest filings for DMG ASSET FINANCE LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2026	Confirmation statement made on Jun 20, 2026 with no updates	3 pages	CS01

Dec 17, 2025	Audit exemption subsidiary accounts made up to Sep 30, 2025	24 pages	AA

Dec 17, 2025	legacy	144 pages	PARENT_ACC

Dec 17, 2025	legacy	1 pages	AGREEMENT2

Dec 17, 2025	legacy	3 pages	GUARANTEE2

Jun 23, 2025	Confirmation statement made on Jun 20, 2025 with no updates	3 pages	CS01

May 22, 2025	Secretary's details changed for Frances Louise Sallas on May 15, 2025	1 pages	CH03

May 22, 2025	Director's details changed for Mr William Richard Flint on May 15, 2025	2 pages	CH01

May 21, 2025	Change of details for Daily Mail and General Holdings Limited as a person with significant control on May 15, 2025	2 pages	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	1 pages	AD01

Dec 20, 2024	Audit exemption subsidiary accounts made up to Sep 30, 2024	23 pages	AA

Dec 20, 2024	legacy	149 pages	PARENT_ACC

Dec 20, 2024	legacy	3 pages	GUARANTEE2

Dec 20, 2024	legacy	1 pages	AGREEMENT2

Jun 20, 2024	Confirmation statement made on Jun 20, 2024 with no updates	3 pages	CS01

Feb 09, 2024	Audit exemption subsidiary accounts made up to Sep 30, 2023	23 pages	AA

Feb 09, 2024	legacy	149 pages	PARENT_ACC

Feb 09, 2024	legacy	1 pages	AGREEMENT2

Feb 09, 2024	legacy	3 pages	GUARANTEE2

Jun 23, 2023	Confirmation statement made on Jun 20, 2023 with no updates	3 pages	CS01

Feb 16, 2023	Audit exemption subsidiary accounts made up to Sep 30, 2022	23 pages	AA

Feb 16, 2023	legacy	148 pages	PARENT_ACC

Feb 16, 2023	legacy	3 pages	GUARANTEE2

Feb 16, 2023	legacy	1 pages	AGREEMENT2

Jun 24, 2022	Confirmation statement made on Jun 20, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of DMG ASSET FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SALLAS, Frances Louise 9 Derry Street W8 5HY London Northcliffe House United Kingdom	Aug 18, 2005		Secretary	9 Derry Street W8 5HY London Northcliffe House United Kingdom		British		83084140003
FLINT, William Richard 9 Derry Street W8 5HY London Northcliffe House United Kingdom	Aug 18, 2005		Director	9 Derry Street W8 5HY London Northcliffe House United Kingdom	United Kingdom	British	1969-9	66987350008
SALLAS, Frances Louise 9 Derry Street W8 5HY London Northcliffe House United Kingdom	Nov 13, 2018		Director	9 Derry Street W8 5HY London Northcliffe House United Kingdom	United Kingdom	British	1977-10	152926950002
PRIMA SECRETARY LIMITED St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne	Aug 04, 2005	Aug 18, 2005	Secretary	St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne				94529700001
PERRY, Adrian 2 Derry Street W8 5TT Kensington Northcliffe House London England	Aug 18, 2005	Nov 13, 2018	Director	2 Derry Street W8 5TT Kensington Northcliffe House London England	United Kingdom	British	1959-4	22614160003
WILLIAMS, John Peter Northcliffe House 2 Derry Street W8 5TT Kensington London	Aug 18, 2005	Mar 25, 2011	Director	Northcliffe House 2 Derry Street W8 5TT Kensington London	England	British	1953-6	1995540002
PRIMA DIRECTOR LIMITED St Anns Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear	Aug 04, 2005	Aug 18, 2005	Director	St Anns Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear				81222080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DMG ASSET FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Daily Mail And General Holdings Limited

Apr 06, 2016

9 Derry Street

W8 5HY London

Northcliffe House

United Kingdom

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.

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.
license: CC0