DMGB LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Confirmation statement made on 2025-06-20 with no updates |
| 22/05/2522 May 2025 | Director's details changed for Mr William Richard Flint on 2025-05-15 |
| 21/05/2521 May 2025 | Change of details for Daily Mail and General Trust Plc as a person with significant control on 2025-05-15 |
| 16/05/2516 May 2025 | Registered office address changed from Northcliffe House 2 Derry Street London W8 5TT 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 9 Derry Street London W8 5HY United Kingdom to Northcliffe House 9 Derry Street London W8 5HY on 2025-05-16 |
| 27/02/2527 February 2025 | |
| 27/02/2527 February 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 |
| 27/02/2527 February 2025 | |
| 27/02/2527 February 2025 | |
| 25/02/2525 February 2025 | Termination of appointment of Nicholas Colum Mulholland as a director on 2025-02-19 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 22/02/2422 February 2024 | |
| 22/02/2422 February 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 22/02/2422 February 2024 | |
| 22/02/2422 February 2024 | |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 12/06/2312 June 2023 | Director's details changed for Mr Nicholas Colum Mulholland on 2023-05-26 |
| 15/02/2315 February 2023 | |
| 15/02/2315 February 2023 | |
| 15/02/2315 February 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 15/02/2315 February 2023 | |
| 01/04/221 April 2022 | Termination of appointment of Philip Arthur Walsh as a director on 2022-04-01 |
| 01/04/221 April 2022 | Appointment of Mrs Frances Louise Sallas as a director on 2022-04-01 |
| 08/12/218 December 2021 | Resolutions |
| 08/12/218 December 2021 | Resolutions |
| 29/11/2129 November 2021 | Appointment of Mr Nicholas Colum Mulholland as a director on 2021-11-25 |
| 24/11/2124 November 2021 | Termination of appointment of James Justin Siderfin Welsh as a director on 2021-11-17 |
| 27/07/2127 July 2021 | Appointment of Mr James Justin Siderfin Welsh as a director on 2021-07-23 |
| 01/07/211 July 2021 | Secretary's details changed for Frances Louise Sallas on 2021-06-25 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 07/08/197 August 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MR PHILIP ARTHUR WALSH |
| 04/03/194 March 2019 | SOLVENCY STATEMENT DATED 14/02/19 |
| 04/03/194 March 2019 | SHARE PREMIUM A/C BE CANCELLED 19/02/2019 |
| 04/03/194 March 2019 | 04/03/19 STATEMENT OF CAPITAL GBP 10000000 |
| 04/03/194 March 2019 | STATEMENT BY DIRECTORS |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PERRY |
| 07/12/187 December 2018 | |
| 21/11/1821 November 2018 | 18/10/18 STATEMENT OF CAPITAL GBP 1173545197 |
| 07/11/187 November 2018 | 11/10/18 STATEMENT OF CAPITAL GBP 1172329773.00 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 06/04/186 April 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 03/05/173 May 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 09/02/179 February 2017 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/15 |
| 16/01/1716 January 2017 | 04/11/16 STATEMENT OF CAPITAL GBP 1171409785 |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 06/06/166 June 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 1109113011 |
| 15/04/1615 April 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 29/03/1629 March 2016 | 23/03/16 STATEMENT OF CAPITAL GBP 649113011 |
| 07/08/157 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 06/03/156 March 2015 | AUDITOR'S RESIGNATION |
| 02/03/152 March 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 05/09/145 September 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 06/03/146 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 20/08/1320 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 09/04/139 April 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 647333011 |
| 08/04/138 April 2013 | 27/03/13 STATEMENT OF CAPITAL GBP 647164511.00 |
| 26/03/1326 March 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/03/1326 March 2013 | COMPANY NAME CHANGED DMG US LIMITED CERTIFICATE ISSUED ON 26/03/13 |
| 15/08/1215 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 23/08/1123 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS |
| 09/03/119 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 03/08/103 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 15/07/1015 July 2010 | 15/07/10 STATEMENT OF CAPITAL GBP 647076000 |
| 05/07/105 July 2010 | SOLVENCY STATEMENT DATED 28/06/10 |
| 05/07/105 July 2010 | CANCEL SHARE PREM A/C 28/06/2010 |
| 19/05/1019 May 2010 | ADOPT ARTICLES 11/05/2010 |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER WILLIAMS / 16/03/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PERRY / 18/02/2010 |
| 17/09/0917 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / FRANCES SALLAS / 11/09/2009 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 07/08/077 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 07/08/067 August 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 02/11/052 November 2005 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/09/05 |
| 01/08/051 August 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 22/03/0522 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/03/0522 March 2005 | £ NC 600000000/700000000 14 |
| 22/03/0522 March 2005 | NC INC ALREADY ADJUSTED 14/03/05 |
| 04/10/044 October 2004 | DIRECTOR RESIGNED |
| 04/10/044 October 2004 | NEW DIRECTOR APPOINTED |
| 27/09/0427 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 12/08/0412 August 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 17/10/0317 October 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 15/09/0315 September 2003 | DELIVERY EXT'D 3 MTH 30/11/02 |
| 22/08/0322 August 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | SHARES AGREEMENT OTC |
| 08/07/038 July 2003 | NEW DIRECTOR APPOINTED |
| 08/07/038 July 2003 | £ NC 500000000/600000000 04 |
| 08/07/038 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/07/038 July 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 30/11/02 |
| 08/07/038 July 2003 | NC INC ALREADY ADJUSTED 04/06/03 |
| 08/03/038 March 2003 | SHARES AGREEMENT OTC |
| 15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | DIRECTOR RESIGNED |
| 21/11/0221 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/11/0221 November 2002 | NC INC ALREADY ADJUSTED 07/11/02 |
| 21/11/0221 November 2002 | £ NC 1000000/500000000 07 |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 24/09/0224 September 2002 | COMPANY NAME CHANGED DEGREEMOUNT LIMITED CERTIFICATE ISSUED ON 24/09/02 |
| 16/09/0216 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/09/0216 September 2002 | NC INC ALREADY ADJUSTED 10/09/02 |
| 16/09/0216 September 2002 | £ NC 1000/1000000 10/0 |
| 16/09/0216 September 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/09/0211 September 2002 | REGISTERED OFFICE CHANGED ON 11/09/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 11/09/0211 September 2002 | NEW DIRECTOR APPOINTED |
| 11/09/0211 September 2002 | NEW SECRETARY APPOINTED |
| 11/09/0211 September 2002 | SECRETARY RESIGNED |
| 11/09/0211 September 2002 | DIRECTOR RESIGNED |
| 29/08/0229 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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