CompaniesInTheUK

DMGV LIMITED

Company number 05830195 ·

Active

126 filings

Date Filing
26 May 2026 Confirmation statement made on 2026-05-26 with no updates · 3 pages View document
16 Feb 2026 Audit exemption subsidiary accounts made up to 2025-09-30 · 35 pages View document
16 Feb 2026 GUARANTEE2 · 3 pages View document
16 Feb 2026 PARENT_ACC · 144 pages View document
16 Feb 2026 AGREEMENT2 · 1 page View document
16 Jan 2026 Director's details changed for Ms Rachel Ruth Muzyczka on 2023-08-01 · 2 pages View document
29 May 2025 Confirmation statement made on 2025-05-26 with no updates · 3 pages View document
22 May 2025 Director's details changed for Mr Manuel Lopo De Carvalho on 2025-05-15 · 2 pages View document
22 May 2025 Director's details changed for Ms Rachel Ruth Muzyczka on 2025-05-15 · 2 pages View document
21 May 2025 Change of details for Daily Mail and General Holdings Limited as a person with significant control on 2025-05-15 · 2 pages View document
16 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 · 1 page View document
16 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 · 1 page View document
26 Feb 2025 Audit exemption subsidiary accounts made up to 2024-09-30 · 33 pages View document
26 Feb 2025 PARENT_ACC · 144 pages View document
26 Feb 2025 AGREEMENT2 · 1 page View document
26 Feb 2025 GUARANTEE2 · 3 pages View document
28 May 2024 Confirmation statement made on 2024-05-26 with no updates · 3 pages View document
6 Apr 2024 Audit exemption subsidiary accounts made up to 2023-09-30 · 35 pages View document
6 Apr 2024 AGREEMENT2 · 1 page View document
6 Apr 2024 GUARANTEE2 · 2 pages View document
6 Apr 2024 PARENT_ACC · 151 pages View document
31 May 2023 Confirmation statement made on 2023-05-26 with no updates · 3 pages View document
15 Feb 2023 GUARANTEE2 · 3 pages View document
15 Feb 2023 PARENT_ACC · 148 pages View document
15 Feb 2023 Audit exemption subsidiary accounts made up to 2022-09-30 · 35 pages View document
15 Feb 2023 AGREEMENT2 · 1 page View document
13 Sep 2022 Accounts for a small company made up to 2021-09-30 · 36 pages View document
17 Dec 2021 Termination of appointment of Kevin Joseph Beatty as a director on 2021-12-17 · 1 page View document
13 Dec 2021 Appointment of Miss Rachel Ruth Muzyczka as a director on 2021-11-17 · 2 pages View document
1 Jul 2021 Director's details changed for Mrs Frances Louise Sallas on 2021-06-25 · 2 pages View document
4 Jul 2019 FULL ACCOUNTS MADE UP TO 30/09/18 View document
29 May 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES View document
14 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR ADRIAN PERRY View document
1 Jun 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES View document
7 Mar 2018 FULL ACCOUNTS MADE UP TO 30/09/17 View document
17 Jan 2018 DIRECTOR APPOINTED MR MANUEL LOPO DE CARVALHO View document
17 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES WELSH View document
17 Jan 2018 COMPANY NAME CHANGED DMG MEDIA INVESTMENTS LIMITED CERTIFICATE ISSUED ON 17/01/18 View document
7 Jul 2017 FULL ACCOUNTS MADE UP TO 30/09/16 View document
3 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR PENELOPE CHAPMAN View document
3 Jul 2017 DIRECTOR APPOINTED MRS FRANCES LOUISE SALLAS View document
30 May 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES View document
11 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAINTITH View document
22 Jun 2016 Annual return made up to 26 May 2016 with full list of shareholders View document
23 Mar 2016 STATEMENT BY DIRECTORS View document
23 Mar 2016 CANCEL SHARE PREM A/C 17/03/2016 View document
23 Mar 2016 SOLVENCY STATEMENT DATED 17/03/16 View document
23 Mar 2016 23/03/16 STATEMENT OF CAPITAL GBP 1000000 View document
13 Feb 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
28 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JUSTIN SIDERFIN WELSH / 01/02/2014 View document
28 May 2015 Annual return made up to 26 May 2015 with full list of shareholders View document
26 May 2015 APPOINTMENT TERMINATED, DIRECTOR MATTHEW PAGE View document
19 Mar 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
6 Mar 2015 AUDITOR'S RESIGNATION View document
3 Jun 2014 Annual return made up to 26 May 2014 with full list of shareholders View document
23 Apr 2014 DIRECTOR APPOINTED MR ADRIAN PERRY View document
23 Apr 2014 DIRECTOR APPOINTED MS PENELOPE CLAIRE CHAPMAN View document
5 Feb 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
21 Oct 2013 DIRECTOR APPOINTED MR STEPHEN WAYNE DAINTITH View document
7 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JUSTIN SIDERFIN WELSH / 06/06/2013 View document
4 Jun 2013 Annual return made up to 26 May 2013 with full list of shareholders View document
23 May 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
5 Apr 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
5 Apr 2013 COMPANY NAME CHANGED A&N MEDIA INVESTMENTS LIMITED CERTIFICATE ISSUED ON 05/04/13 View document
9 Jan 2013 ADOPT ARTICLES 30/11/2012 View document
9 Jan 2013 STATEMENT OF COMPANY'S OBJECTS View document
4 Jul 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
22 Jun 2012 Annual return made up to 26 May 2012 with full list of shareholders View document
19 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR LEIF MAHON DALY View document
19 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID DUTTON View document
19 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR THE ROTHERMERE View document
26 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES PAGE / 25/10/2011 View document
15 Jun 2011 Annual return made up to 26 May 2011 with full list of shareholders View document
13 Jun 2011 DIRECTOR APPOINTED MATTHEW JAMES PAGE View document
13 Jun 2011 DIRECTOR APPOINTED MR JAMES JUSTIN SIDERFIN WELSH View document
13 Jun 2011 SECRETARY APPOINTED MRS FRANCES LOUISE SALLAS View document
10 Jun 2011 APPOINTMENT TERMINATED, SECRETARY LEIF MAHON DALY View document
7 Apr 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
7 Apr 2011 COMPANY NAME CHANGED ASSOCIATED NORTHCLIFFE DIGITAL GROUP LIMITED CERTIFICATE ISSUED ON 07/04/11 View document
5 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PELOSI View document
5 Apr 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
18 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD TITUS View document
2 Jul 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
8 Jun 2010 Annual return made up to 26 May 2010 with full list of shareholders View document
15 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOSEPH BEATTY / 01/01/2010 View document
24 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / THE FOURTH VISCOUNT ROTHERMERE / 01/01/2010 View document
24 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / THE FOURTH VISCOUNT ROTHERMERE / 01/01/2010 View document
9 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEIF MAHON DALY / 01/01/2010 View document
9 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER WRIGHT / 01/01/2010 View document
9 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / LEIF MAHON DALY / 01/01/2010 View document
8 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOSEPH BEATTY / 01/01/2010 View document
8 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID TITUS / 01/01/2010 View document
8 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN MAXFIELD DUTTON / 01/01/2010 View document
8 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / THE FOURTH VISCOUNT ROTHERMERE / 01/01/2010 View document
8 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL PELOSI / 01/01/2010 View document
3 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR PETER WRIGHT View document
9 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PERCH View document
8 Oct 2009 DIRECTOR APPOINTED RICHARD DAVID TITMUS View document
16 Jul 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
15 Jun 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS View document
16 Feb 2009 APPOINTMENT TERMINATED DIRECTOR DAVID VEREY View document
7 Oct 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW HART View document
5 Aug 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD SHAMSI View document
1 Jul 2008 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS View document
24 Jun 2008 DIRECTOR AND SECRETARY APPOINTED LEIF MAHON DALY View document
31 Mar 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
25 Mar 2008 ACC. REF. DATE EXTENDED FROM 31/05/2007 TO 30/09/2007 View document
19 Feb 2008 DIRECTOR RESIGNED View document
26 Sep 2007 RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS View document
8 Aug 2007 DIRECTOR RESIGNED View document
20 Feb 2007 NEW DIRECTOR APPOINTED View document
20 Feb 2007 NEW DIRECTOR APPOINTED View document
18 Jan 2007 NEW DIRECTOR APPOINTED View document
18 Jan 2007 NEW DIRECTOR APPOINTED View document
15 Jan 2007 NEW DIRECTOR APPOINTED View document
15 Jan 2007 NEW DIRECTOR APPOINTED View document
15 Jan 2007 NEW DIRECTOR APPOINTED View document
15 Jan 2007 NEW DIRECTOR APPOINTED View document
15 Jan 2007 NEW DIRECTOR APPOINTED View document
12 Oct 2006 COMPANY NAME CHANGED ASSOCIATED NORTHCLIFFE DIGITAL L IMITED CERTIFICATE ISSUED ON 12/10/06 View document
3 Jul 2006 COMPANY NAME CHANGED ASSOCIATE NORTHCLIFFE DIGITAL LI MITED CERTIFICATE ISSUED ON 03/07/06 View document
22 Jun 2006 NEW DIRECTOR APPOINTED View document
22 Jun 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Jun 2006 DIRECTOR RESIGNED View document
16 Jun 2006 SECRETARY RESIGNED View document
26 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document