DN MEDIA GROUP GLOBAL AS
Overview
| Company Name | DN MEDIA GROUP GLOBAL AS |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC020155 |
| External Registration Number | 3759382 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is DN MEDIA GROUP GLOBAL AS located?
| Registered Office Address | 16 Christian Krohgs Gate Oslo N-0186 Norway |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DN MEDIA GROUP GLOBAL AS?
| Company Name | From | Until |
|---|---|---|
| NHST GLOBAL PUBLICATIONS AS | Jul 12, 2017 | Jul 12, 2017 |
| TRADEWINDS A/S | Feb 20, 1997 | Feb 20, 1997 |
What are the latest accounts for DN MEDIA GROUP GLOBAL AS?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
DN MEDIA GROUP GLOBAL AS is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 1 |
| Account Period To | Day: 31 Month: 12 |
| Month: | 7 |
| Business Activity | Journalism |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Norwegian Law 4th June 1976 No 59 |
| Originating Registry Country | NORWAY |
| Place Registered | Register Of Business Enterprises Oslo |
| Company Number | 3759382 |
What are the latest filings for DN MEDIA GROUP GLOBAL AS?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Goodwille Limited of 20 Red Lion Street, London, WC1R 4PS, United Kingdom as a person authorised to represent UK establishment BR003816 on Apr 08, 2025 | 3 pages | OSCH07 | ||
Details changed for a UK establishment - BR003816 Address Change 125 wood street, 7TH floor, london, EC2V 7AN,Apr 08, 2025 | 3 pages | OSCH01 | ||
Termination of appointment of Trond Sundnes as a director on May 29, 2024 | 2 pages | OSTM01 | ||
Termination of appointment of Amanda Jane Battersby as a director on May 19, 2024 | 2 pages | OSTM01 | ||
Termination of appointment of Paul Benjamin Cook as a director on Jun 19, 2024 | 2 pages | OSTM01 | ||
Termination of appointment of Ariane Gjøsteen Grumstad as a director on Jun 19, 2024 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2023 | 45 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 51 pages | AA | ||
Details changed for a UK establishment - BR003816 Name Change Nhst global publications uk,Apr 26, 2023 | 3 pages | OSCH01 | ||
Change of registered name of an overseas company on Apr 05, 2023 from {change_name} | 4 pages | OSNM01 | ||
Appointment of Amanda Jane Battersby as a director on Jun 05, 2020 | 3 pages | OSAP01 | ||
Appointment of Helga Bollmann Leknes as a director on Jun 14, 2021 | 3 pages | OSAP01 | ||
Appointment of Paul Benjamin Cook as a director on Jun 27, 2022 | 3 pages | OSAP01 | ||
Appointment of Ariane Gjøsteen Grumstad as a director on Sep 20, 2021 | 3 pages | OSAP01 | ||
Appointment of Amund Djuve as a director on Jun 14, 2021 | 3 pages | OSAP01 | ||
Appointment of Julian Alan Bray as a director on Jun 03, 2021 | 3 pages | OSAP01 | ||
Termination of appointment of James Donald Rupert Lamont as a director on Jun 14, 2021 | 2 pages | OSTM01 | ||
Termination of appointment of Parbinder Mahay Bjoerkheim as a director on Jun 05, 2020 | 2 pages | OSTM01 | ||
Termination of appointment of Jon Tyndale Spencer as a director on Jun 03, 2021 | 2 pages | OSTM01 | ||
Termination of appointment of Valentina Cvoro Kretzschmar as a director on Jun 14, 2021 | 2 pages | OSTM01 | ||
Termination of appointment of Kathrine Jane Schmidt as a director on Jun 05, 2020 | 2 pages | OSTM01 | ||
Termination of appointment of Eva Annika Elisabeth Saidac as a director on Jun 14, 2021 | 2 pages | OSTM01 | ||
Termination of appointment of Hege Yli Melhus Ask as a director on Dec 18, 2020 | 2 pages | OSTM01 | ||
Appointment of Trond Sundnes as a director on Dec 18, 2020 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2021 | 47 pages | AA | ||
Who are the officers of DN MEDIA GROUP GLOBAL AS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAY, Julian Alan | Director | 125 Wood Street EC2V 7A4 London 7th Floor United Kingdom | United Kingdom | British | Managing Director | 304873670001 | ||||
| DJUVE, Amund | Director | Chirstian Krohgs Gate Oslow 16 0186 Norway | Norway | Norwegian | Membr Of The Board Of Directors | 304874320001 | ||||
| HAUGEN, Baard | Director | Christian Krohge Gate Oslo Oslo 16 0186 Norway | Norway | Norwegian | Cfo | 267964770001 | ||||
| LEKNES, Helga Bollmann | Director | Chirstian Krohgs Gate Oslow 16 0186 Norway | Norway | Norwegian | Member Of The Board Of Directors | 304876830001 | ||||
| ASK, Hege Yli Melhus | Director | Christian Krohgs Gate Oslo 16 Oslo 0186 Norway | Norway | Norwegian | Chair Of The Board Of Directors | 260440050001 | ||||
| BATTERSBY, Amanda Jane | Director | Upper Circular Road The Riverwalk 04-04 Singapore 20 058416 Singapore | United Kingdom | British | Member Of The Board Of Directors | 304877230001 | ||||
| BJOERKHEIM, Parbinder Mahay | Director | Wood Street 7th Floor EC2V 7AN London 125 United Kingdom | United Kingdom | British | None | 253394370001 | ||||
| BJORKAVAG, Gunnar | Director | Mariesvei 15b Hovik 1363 Norway | Norwegian | Chairman | 139203590001 | |||||
| BJORKAVAG, Gunnar Kjell | Director | Christian Krohgs Gate Oslo 16 N-0186 Norway | Norwegian | Chairman | 51698210001 | |||||
| BUGGE, Vera | Director | Dagalivn 4b 0387 Oslo Norway | Norwegian | Financial Director | 51544950001 | |||||
| CHAPLIN, Jon Edward | Director | Rays Hill Braziers End HP5 2UJ Chesham Tolkairn Bucks | Uk | British | Board Member | 119399940001 | ||||
| COOK, Paul Benjamin | Director | 125 Wood Street EC2V 7A4 London 7th Floor United Kingdom | United Kingdom | British | Member Of The Board Of Directors | 304876480001 | ||||
| EIDEM, Bjorn | Director | Solv 87 FOREIGN N-1162 Oslo Norway | Norwegian | Lawyer In Private Prectice | 61175380002 | |||||
| EMBLEM, Andreas Luotonen | Director | Christian Krohgs Gate Oslo 16 Oslo 0186 Norway | Norway | Norwegian | None | 261672910001 | ||||
| GERNER, Hakon Leonard | Director | Lindemans Gate 6 Oslo 0267 Norway | Norwegian | Boardmember | 139202670001 | |||||
| GRAN, Svein Thore | Director | Christian Krohgs Gate Oslo 16 N-0186 Norway | Norway | Norwegian | None | 128673070001 | ||||
| GRUMSTAD, Ariane Gjøsteen | Director | Chirstian Krohgs Gate Oslow 16 0186 Norway | Norway | Norwegian | Member Of The Board Of Directors | 304874740001 | ||||
| KRETZSCHMAR, Valentina Cvoro, Dr | Director | Wood Street 7th Floor EC2V 7AN London 125 | Scotland | British | None | 253394200001 | ||||
| LAMONT, James Donald Rupert | Director | Wood Street 7th Floor EC2V 7AN London 125 United Kingdom | United Kingdom | British | None | 193858110001 | ||||
| LILLESTOLEN, Trond | Director | Basaltveien 43 Eiksmarka Oslo 1359 Norway | Norwegian | Publisher | 139202590001 | |||||
| LYSHEIM, Hans | Director | Christian Krohgs Gate Oslo 16 N-0186 Norway | Norway | Norwegian | None | 235344290001 | ||||
| SAIDAC, Eva Annika Elisabeth | Director | Wood Street 7th Floor EC2V 7AN London 125 | Sweden | Swedish | None | 253393700001 | ||||
| SCHMIDT, Kathrine Jane | Director | Gessner Suite 775 Houston 820 Texas 77024 United States | United States | American | Journalist | 267218720001 | ||||
| SPENCER, Jon Tyndale | Director | Farringdon Street 11th Floor EC4A 4AB London Nexus Building 25 United Kingdom | United Kingdom | British | Managing Director | 177474710001 | ||||
| STEIMLER, Svein | Director | Maltrostuen 29c FOREIGN N-0390 Oslo Norway | Norwegian | Journalist | 61175360001 | |||||
| SUNDNES, Trond | Director | Christian Krohgs Gate Oslo 16 Oslo 0186 Norway | Norway | Norwegian | Chair Of The Board Of Directors | 304305380001 | ||||
| VALEBROKK, Kare | Director | Drammensveien 46 0271 Oslo Norway | Norwegian | Managing Director | 51544960001 | |||||
| VERLE, Stein Thor | Director | Lybrook House Snowshill Road WR12 7JS Broadway Worcestershire | United Kingdom | Norwegian | Nav.Arch | 61175370001 |
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