DMG EVENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/1411 July 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 05/02/145 February 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/13 |
| 11/01/1411 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 14/11/1314 November 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/13 |
| 19/02/1319 February 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 21/12/1221 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 04/01/124 January 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 19/09/1119 September 2011 | 19/09/11 STATEMENT OF CAPITAL GBP 1 |
| 19/09/1119 September 2011 | CANCELL SHARE PREM A/C 24/08/2011 |
| 19/09/1119 September 2011 | REDUCE ISSUED CAPITAL 24/08/2011 |
| 19/09/1119 September 2011 | SOLVENCY STATEMENT DATED 24/08/11 |
| 06/04/116 April 2011 | DIRECTOR APPOINTED LEE WALL |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 23/12/1023 December 2010 | Annual return made up to 13 December 2010 with full list of shareholders |
| 05/07/105 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 13/05/1013 May 2010 | COMPANY NAME CHANGED DMG WORLD MEDIA LIMITED CERTIFICATE ISSUED ON 13/05/10 |
| 13/05/1013 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER WILLIAMS / 26/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER WILLIAMS / 16/03/2010 |
| 16/03/1016 March 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 12/03/1012 March 2010 | DIRECTOR APPOINTED JOHN PETER WILLIAMS |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, SECRETARY SALLY MUDDIMAN |
| 12/03/1012 March 2010 | SECRETARY APPOINTED LEE WALL |
| 12/03/1012 March 2010 | DIRECTOR APPOINTED PAUL SYKES |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK ALCOCK |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RATCLIFFE |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOKE |
| 05/11/095 November 2009 | REGISTERED OFFICE CHANGED ON 05/11/2009 FROM EQUITABLE HOUSE LYON ROAD HARROW MIDDLESEX HA1 2EW |
| 31/07/0931 July 2009 | DIRECTOR APPOINTED NICHOLAS PAUL RATCLIFFE |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 30/04/0930 April 2009 | DIRECTOR RESIGNED MICHAEL FRANKS |
| 23/12/0823 December 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | DIRECTOR RESIGNED MICHAEL SICELY |
| 17/07/0817 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | SECRETARY RESIGNED |
| 08/01/088 January 2008 | NEW SECRETARY APPOINTED |
| 29/04/0729 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 15/02/0715 February 2007 | NEW DIRECTOR APPOINTED |
| 15/02/0715 February 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0510 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | NC INC ALREADY ADJUSTED 20/12/04 |
| 15/06/0415 June 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 18/01/0418 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0418 January 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 26/06/0326 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 13/05/0313 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0310 January 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 29/04/0229 April 2002 | SECRETARY RESIGNED |
| 29/04/0229 April 2002 | NEW SECRETARY APPOINTED |
| 10/01/0210 January 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | AUDITOR'S RESIGNATION |
| 11/06/0111 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 15/05/0115 May 2001 | DIRECTOR RESIGNED |
| 15/01/0115 January 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | REGISTERED OFFICE CHANGED ON 05/04/00 FROM: QUEENSWAY HOUSE 2 QUEENSWAY REDHILL SURREY RH1 1QS |
| 08/02/008 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | COMPANY NAME CHANGED DMG EXHIBITION GROUP LIMITED CERTIFICATE ISSUED ON 08/11/99; RESOLUTION PASSED ON 08/11/99 |
| 07/06/997 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 24/05/9924 May 1999 | NEW DIRECTOR APPOINTED |
| 20/04/9920 April 1999 | NEW SECRETARY APPOINTED |
| 20/04/9920 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/01/9911 January 1999 | RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/12/9811 December 1998 | AUDITOR'S RESIGNATION |
| 21/04/9821 April 1998 | NEW DIRECTOR APPOINTED |
| 29/01/9829 January 1998 | REGISTERED OFFICE CHANGED ON 29/01/98 FROM: TIMES HOUSE STATION APPROACH RUISLIP MIDDLESEX, HA4 8NB |
| 26/01/9826 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 28/09/97 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS |
| 11/07/9711 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 29/09/96 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS |
| 11/03/9611 March 1996 | DIRECTOR RESIGNED |
| 16/02/9616 February 1996 | RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS |
| 24/01/9624 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 01/10/95 |
| 05/07/955 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 02/10/94 |
| 18/04/9518 April 1995 | DIRECTOR RESIGNED |
| 23/01/9523 January 1995 | RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/12/946 December 1994 | DIRECTOR RESIGNED |
| 25/05/9425 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 03/10/93 |
| 09/03/949 March 1994 | NEW DIRECTOR APPOINTED |
| 03/02/943 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/02/943 February 1994 | RETURN MADE UP TO 17/12/93; NO CHANGE OF MEMBERS |
| 11/05/9311 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 26/03/9326 March 1993 | COMPANY NAME CHANGED ASSOCIATED EXHIBITIONS LIMITED CERTIFICATE ISSUED ON 29/03/93 |
| 21/01/9321 January 1993 | DIRECTOR RESIGNED |
| 21/01/9321 January 1993 | RETURN MADE UP TO 17/12/92; FULL LIST OF MEMBERS |
| 21/01/9321 January 1993 | DIRECTOR RESIGNED |
| 26/03/9226 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 24/03/9224 March 1992 | RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS |
| 17/10/9117 October 1991 | NEW DIRECTOR APPOINTED |
| 17/10/9117 October 1991 | REGISTERED OFFICE CHANGED ON 17/10/91 FROM: G OFFICE CHANGED 17/10/91 NORTHCLIFFE HOUSE, 2, DERRY STREET, KENSINGTON, LONDON. W8 5TT. |
| 17/10/9117 October 1991 | NEW DIRECTOR APPOINTED |
| 17/10/9117 October 1991 | NEW DIRECTOR APPOINTED |
| 17/10/9117 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/10/9117 October 1991 | NEW DIRECTOR APPOINTED |
| 24/07/9124 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 11/12/9011 December 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 13/07/9013 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 20/06/9020 June 1990 | RETURN MADE UP TO 17/12/89; FULL LIST OF MEMBERS |
| 18/06/9018 June 1990 | DIRECTOR RESIGNED |
| 05/03/905 March 1990 | REGISTERED OFFICE CHANGED ON 05/03/90 FROM: G OFFICE CHANGED 05/03/90 CARMELITE HOUSE CARMELITE STREET LONDON EC4Y OJA |
| 21/12/8921 December 1989 | DIRECTOR RESIGNED |
| 05/06/895 June 1989 | NEW DIRECTOR APPOINTED |
| 05/06/895 June 1989 | NEW DIRECTOR APPOINTED |
| 05/06/895 June 1989 | NEW DIRECTOR APPOINTED |
| 23/05/8923 May 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/05/899 May 1989 | NEW DIRECTOR APPOINTED |
| 04/05/894 May 1989 | REGISTERED OFFICE CHANGED ON 04/05/89 FROM: G OFFICE CHANGED 04/05/89 EUROPA HOUSE ST MATTHEW STREET LONDON SW1P 2JT |
| 26/04/8926 April 1989 | DIRECTOR RESIGNED |
| 26/04/8926 April 1989 | DIRECTOR RESIGNED |
| 26/04/8926 April 1989 | DIRECTOR RESIGNED |
| 26/04/8926 April 1989 | DIRECTOR RESIGNED |
| 26/04/8926 April 1989 | DIRECTOR RESIGNED |
| 26/04/8926 April 1989 | DIRECTOR RESIGNED |
| 26/04/8926 April 1989 | DIRECTOR RESIGNED |
| 22/03/8922 March 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 06/12/886 December 1988 | COMPANY NAME CHANGED ANGEX LIMITED CERTIFICATE ISSUED ON 07/12/88 |
| 29/11/8829 November 1988 | ALTER MEM AND ARTS |
| 08/08/888 August 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/8821 July 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 26/05/8826 May 1988 | RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS |
| 13/04/8813 April 1988 | NEW DIRECTOR APPOINTED |
| 13/04/8813 April 1988 | DIRECTOR RESIGNED |
| 17/12/8717 December 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/878 October 1987 | NEW DIRECTOR APPOINTED |
| 08/10/878 October 1987 | NEW DIRECTOR APPOINTED |
| 10/03/8710 March 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 10/03/8710 March 1987 | RETURN MADE UP TO 06/03/87; FULL LIST OF MEMBERS |
| 17/02/8717 February 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/861 September 1986 | REGISTERED OFFICE CHANGED ON 01/09/86 FROM: G OFFICE CHANGED 01/09/86 TEMPLE HSE LONDON EC4 |
| 07/06/867 June 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 07/06/867 June 1986 | RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS |
| 29/07/8529 July 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/09/84 |
| 09/07/849 July 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/09/83 |
| 23/03/8323 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 10/12/7310 December 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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