DMG EVENTS (CONFERENCES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Change of details for Dmg Events International Limited as a person with significant control on 2025-05-15 |
| 16/05/2516 May 2025 | Registered office address changed from Northcliffe House 9 Derry Street London W8 5HY United Kingdom to Northcliffe House 9 Derry Street London W8 5HY on 2025-05-16 |
| 16/05/2516 May 2025 | Registered office address changed from Northcliffe House 2 Derry Street London W8 5TT England to Northcliffe House 9 Derry Street London W8 5HY on 2025-05-16 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-15 with updates |
| 13/06/2413 June 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 13/06/2413 June 2024 | |
| 13/06/2413 June 2024 | |
| 13/06/2413 June 2024 | |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 24/07/2324 July 2023 | |
| 24/07/2324 July 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 24/07/2324 July 2023 | |
| 24/07/2324 July 2023 | |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 18/01/2218 January 2022 | Appointment of Mrs Frances Louise Sallas as a secretary on 2022-01-17 |
| 18/01/2218 January 2022 | Termination of appointment of Bronwyn Louise Rapson as a secretary on 2022-01-17 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-15 with updates |
| 26/10/2126 October 2021 | Notification of Dmg Events International Limited as a person with significant control on 2021-06-23 |
| 26/10/2126 October 2021 | Cessation of Dmg Carbon Group Limited as a person with significant control on 2021-06-23 |
| 05/06/205 June 2020 | COMPANY NAME CHANGED DMG CARBON GROUP LIMITED CERTIFICATE ISSUED ON 05/06/20 |
| 05/06/205 June 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/04/2020 April 2020 | CURRSHO FROM 31/12/2020 TO 30/09/2020 |
| 17/04/2017 April 2020 | COMPANY NAME CHANGED CWC GROUP LIMITED CERTIFICATE ISSUED ON 17/04/20 |
| 16/04/2016 April 2020 | REGISTERED OFFICE CHANGED ON 16/04/2020 FROM NORTHCLIFFE HOUSE 2 DERRY STREET LONDON W8 5TT ENGLAND |
| 16/04/2016 April 2020 | Registered office address changed from , Regent House Oyster Wharf, 16-18 Lombard Road, London, SW11 3RB to Northcliffe House 9 Derry Street London W8 5HY on 2020-04-16 |
| 16/04/2016 April 2020 | REGISTERED OFFICE CHANGED ON 16/04/2020 FROM REGENT HOUSE OYSTER WHARF 16-18 LOMBARD ROAD LONDON SW11 3RB |
| 16/04/2016 April 2020 | Registered office address changed from , Northcliffe House 2 Derry Street, London, W8 5TT, England to Northcliffe House 9 Derry Street London W8 5HY on 2020-04-16 |
| 15/04/2015 April 2020 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES HUDSON |
| 15/04/2015 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BURDEN |
| 15/04/2015 April 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CLARK |
| 15/04/2015 April 2020 | APPOINTMENT TERMINATED, DIRECTOR LISA SHELTON |
| 15/04/2015 April 2020 | APPOINTMENT TERMINATED, DIRECTOR TRACY CLARK |
| 14/04/2014 April 2020 | DIRECTOR APPOINTED MR GEOFFREY DICKINSON |
| 14/04/2014 April 2020 | DIRECTOR APPOINTED MR NICHOLAS PAUL RATCLIFFE |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES |
| 22/10/1922 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/09/1917 September 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 17/09/1917 September 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 034104660004 |
| 17/09/1917 September 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 17/09/1917 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034104660004 |
| 17/09/1917 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/09/1917 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/09/1917 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/09/1917 September 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 02/08/182 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ALIRIO PARRA |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 29/06/1729 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 28/11/1628 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALIRIO ANTONIO PARRA / 01/10/2009 |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL KELLY |
| 06/10/166 October 2016 | SECRETARY APPOINTED MRS BRONWYN LOUISE RAPSON |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/07/164 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034104660004 |
| 06/01/166 January 2016 | Annual return made up to 15 December 2015 with full list of shareholders |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/12/1423 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/12/1418 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 19/06/1419 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/06/1320 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 19/06/1319 June 2013 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM 16-18 REGENT HOUSE LOMBARD ROAD LONDON SW11 3RB |
| 19/06/1319 June 2013 | Registered office address changed from , 16-18 Regent House Lombard Road, London, SW11 3RB on 2013-06-19 |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, SECRETARY MATTHEW BURDEN |
| 14/02/1314 February 2013 | SECRETARY APPOINTED MR PAUL DOMINIC KELLY |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/07/1224 July 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 05/04/125 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/12/1114 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CLARK / 30/11/2011 |
| 14/12/1114 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY LOUISE CLARK / 30/11/2011 |
| 14/12/1114 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BURDEN / 30/11/2011 |
| 19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/06/1127 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 23/08/1023 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/08/1017 August 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALIRIO ANTONIO PARRA / 01/06/2010 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM REGENT HOUSE, 16-18 LOMBARD ROAD BATTERSEA LONDON SW11 3RF |
| 18/11/0818 November 2008 | |
| 24/07/0824 July 2008 | COMPANY NAME CHANGED CWC ASSOCIATES LIMITED CERTIFICATE ISSUED ON 24/07/08 |
| 07/07/087 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 19/06/0819 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LISA SHELTON / 18/06/2008 |
| 19/06/0819 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATTHEW BURDEN / 18/06/2008 |
| 19/06/0819 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY CLARK / 18/06/2008 |
| 19/06/0819 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALIRIO PARRA / 18/06/2008 |
| 19/06/0819 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CLARK / 18/06/2008 |
| 10/08/0710 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | REGISTERED OFFICE CHANGED ON 07/11/06 FROM: 3 TYERS GATE LONDON SE1 3HX |
| 07/11/067 November 2006 | |
| 29/08/0629 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0629 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 20/05/0620 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 20/02/0620 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/053 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | £ SR 20@1 11/07/02 |
| 19/10/0419 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/08/0419 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0420 July 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/09/034 September 2003 | NEW SECRETARY APPOINTED |
| 03/09/033 September 2003 | SECRETARY RESIGNED |
| 18/08/0318 August 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | DIRECTOR RESIGNED |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/10/0214 October 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | |
| 01/10/011 October 2001 | REGISTERED OFFICE CHANGED ON 01/10/01 FROM: 52 UPPER STREET LONDON N1 0QH |
| 09/08/019 August 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0021 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
| 25/08/0025 August 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/05/009 May 2000 | DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 01/10/991 October 1999 | RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | DIRECTOR RESIGNED |
| 29/03/9929 March 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 11/01/9911 January 1999 | SECRETARY RESIGNED |
| 11/01/9911 January 1999 | NEW SECRETARY APPOINTED |
| 07/01/997 January 1999 | NEW DIRECTOR APPOINTED |
| 07/01/997 January 1999 | NEW DIRECTOR APPOINTED |
| 07/01/997 January 1999 | NEW DIRECTOR APPOINTED |
| 07/01/997 January 1999 | NEW DIRECTOR APPOINTED |
| 13/11/9813 November 1998 | SECRETARY RESIGNED |
| 13/11/9813 November 1998 | NEW SECRETARY APPOINTED |
| 23/10/9823 October 1998 | RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS |
| 09/10/989 October 1998 | COMPANY NAME CHANGED CW ASSOCIATES LIMITED CERTIFICATE ISSUED ON 12/10/98 |
| 12/08/9812 August 1998 | 01/01/00 AMEND |
| 08/09/978 September 1997 | NEW SECRETARY APPOINTED |
| 08/09/978 September 1997 | SECRETARY RESIGNED |
| 19/08/9719 August 1997 | |
| 19/08/9719 August 1997 | CHANGE OF RO 13/08/97 |
| 19/08/9719 August 1997 | REGISTERED OFFICE CHANGED ON 19/08/97 FROM: 82 ST JOHN STREET LONDON EC1M 4JN |
| 01/08/971 August 1997 | SECRETARY RESIGNED |
| 01/08/971 August 1997 | DIRECTOR RESIGNED |
| 01/08/971 August 1997 | NEW SECRETARY APPOINTED |
| 01/08/971 August 1997 | NEW DIRECTOR APPOINTED |
| 28/07/9728 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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