DMG MEDIA LIMITED
Overview
| Company Name | DMG MEDIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05765286 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 MEDIA LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DMG MEDIA 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 MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| A & N MEDIA LIMITED | Dec 12, 2008 | Dec 12, 2008 |
| ASSOCIATED & NORTHCLIFFE MEDIA LIMITED | Aug 26, 2008 | Aug 26, 2008 |
| ASSOCIATED NORTHCLIFFE NEWS AND MEDIA LIMITED | Oct 31, 2007 | Oct 31, 2007 |
| HARMSWORTH MEDIA LIMITED | May 09, 2006 | May 09, 2006 |
| HW MEDIA LIMITED | Apr 03, 2006 | Apr 03, 2006 |
What are the latest accounts for DMG MEDIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 28, 2025 |
What is the status of the latest confirmation statement for DMG MEDIA LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2026 |
| Overdue | No |
What are the latest filings for DMG MEDIA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Sep 28, 2025 | 20 pages | AA | ||
legacy | 139 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 03, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 29, 2024 | 18 pages | AA | ||
legacy | 144 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr James Justin Siderfin Welsh on May 15, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Daniel Groom on May 15, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Nicholas Colum Mulholland on May 15, 2025 | 2 pages | CH01 | ||
Change of details for Daily Mail and General Holdings Limited as a person with significant control on May 15, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Northcliffe House 2 Derry Street London W8 5TT to Northcliffe House 9 Derry Street London W8 5HY on May 16, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Daniel Groom as a director on Feb 04, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Oct 01, 2023 | 18 pages | AA | ||
Termination of appointment of Richard Caccappolo as a director on Dec 04, 2024 | 1 pages | TM01 | ||
Appointment of Mr Nicholas Colum Mulholland as a director on Dec 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Neil Timothy Wood as a director on Nov 30, 2024 | 1 pages | TM01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 167 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Oct 02, 2022 | 18 pages | AA | ||
Who are the officers of DMG MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SALLAS, Frances Louise | Secretary | 9 Derry Street W8 5HY London Northcliffe House United Kingdom | British | 153245420001 | ||||||
| GROOM, Daniel | Director | 9 Derry Street W8 5HY London Northcliffe House United Kingdom | United Kingdom | British | 332057300001 | |||||
| MULHOLLAND, Nicholas Colum | Director | 9 Derry Street W8 5HY London Northcliffe House United Kingdom | United Kingdom | British | 289974530002 | |||||
| WELSH, James Justin Siderfin | Director | 9 Derry Street W8 5HY London Northcliffe House United Kingdom | United Kingdom | British | 251731560001 | |||||
| ALAYLI, Pamela Wendy | Secretary | 2 Derry Street W8 5TT Kensington Northcliffe House London England | British | 115815130001 | ||||||
| JACKSON, Ian Michael | Secretary | 21 Harvest Bank Road BR4 9DL West Wickham Kent | British | 3597330001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALAYLI, Pamela Wendy | Director | 8 The Woodlands Southgate N14 5RN London | United Kingdom | British | 115815130001 | |||||
| BEATTY, Kevin Joseph | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London England | England | British | 51345160004 | |||||
| CACCAPPOLO, Richard | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom | United States | American | 289845020001 | |||||
| DYSON, Simon Maxim | Director | 130 Barrowgate Road Chiswick W4 4QP London | United Kingdom | British | 109743660001 | |||||
| JACKSON, Ian Michael | Director | 21 Harvest Bank Road BR4 9DL West Wickham Kent | British | 3597330001 | ||||||
| PAGE, Matthew James | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom | England | British | 160778890001 | |||||
| THAN, Thomas William | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom | United Kingdom | British | 287948100001 | |||||
| WELSH, James Justin Siderfin | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom | United Kingdom | British | 187899420001 | |||||
| WILLIAMS, John Peter | Director | Northcliffe House 2 Derry Street W8 5TT London | England | British | 1995540002 | |||||
| WOOD, Neil Timothy | Director | Northcliffe House 2 Derry Street W8 5TT London | United Kingdom | British | 303864100001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of DMG MEDIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Daily Mail And General Holdings Limited | Apr 06, 2016 | 9 Derry Street W8 5HY London Northcliffe House 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