TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Dmgb Limited

Adresse
Northcliffe House
2 Derry Street
London
W8 5TT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04521116 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 septembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • DMG US Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Daily Mail And General Trust Plc Status: Active Notified: 06/04/2016 Companies House Number: 00184594 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Flint, William Richard Kensington, London, United Kingdom Status: Active Notified: 22/09/2004 Date of Birth: 09/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mulholland, Nicholas Colum Kensington, London, United Kingdom Status: Active Notified: 25/11/2021 Date of Birth: 08/1979 Occupation: Director Of Group Finance Role: Director Country of Residence: United Kingdom Nationality: British
    Sallas, Frances Louise 2 Derry Street, London Status: Active Notified: 10/09/2002 Date of Birth: 10/1977 Role: Secretary Nationality: British
    Sallas, Frances Louise 2 Derry Street, London Status: Active Notified: 01/04/2022 Date of Birth: 10/1977 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB DMG Atlantic Limited Status: Active Notified: 06/04/2016 Companies House Number: 04521108 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB DMG Investment Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03263138 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB DMG Loanco Limited Status: Active Notified: 06/04/2016 Companies House Number: 03125581 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dmgz Limited Status: Active Notified: 06/04/2016 Companies House Number: 00272225 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ralph US Holdings Status: Active Notified: 03/05/2022 Companies House Number: 06341444 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Young Street Holdings Limited Status: Active Notified: 03/05/2022 Companies House Number: 04485808 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag DMG Information Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/01/2024 Companies House Number: 03708142 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors