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DMGZ LIMITED

Learn more about DMGZ LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NORTHCLIFFE HOUSE, 2 DERRY STREET, KENSINGTON, LONDON, UNITED KINGDOM, W8 5TT

DMGZ LIMITED on the map

Company type: Private Limited Company
Company number: 00272225
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.01.17
last member list: 2016.03.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.27
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2017.04.01
overdue: NO
last made update: 2016.03.04
documents available: 1

List of company documents:

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04/03/16 FULL LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 121299705
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REGISTERED OFFICE CHANGED ON 23/03/2016 FROM, NORTHCLIFFE ACCOUNTING CENTRE, PO BOX 6795, LEICESTER, LE1 1ZP
Form type: AD01
Date: 2016.03.23
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COMPANY NAME CHANGED NORTHCLIFFE MEDIA HOLDINGS LIMITED, CERTIFICATE ISSUED ON 22/03/16
Form type: CERTNM
Date: 2016.03.22
Child documents:
Document type: ANNOTATION
Date: 2016.03.22
Form type: RES15
Document description: CHANGE OF NAME 22/03/2016
Document type: ANNOTATION
Date: 2016.03.22
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 27/09/15
Form type: AA
Date: 2016.03.03
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/15
Form type: PARENT_ACC
Date: 2016.03.03
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/15
Form type: GUARANTEE2
Date: 2016.01.22
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/15
Form type: AGREEMENT2
Date: 2015.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JUSTIN SIDERFIN WELSH / 01/02/2014
Form type: CH01
Date: 2015.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JUSTIN SIDERFIN WELSH / 01/02/2014
Form type: CH01
Date: 2015.05.28
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW PAGE
Form type: TM01
Date: 2015.05.26
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04/03/15 FULL LIST
Form type: AR01
Date: 2015.04.07
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28/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.02.27
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04/03/14 FULL LIST
Form type: AR01
Date: 2014.03.18
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29/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.07
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/13
Form type: GUARANTEE2
Date: 2013.10.17
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.29
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04/03/13 FULL LIST
Form type: AR01
Date: 2013.03.14
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APPOINTMENT TERMINATED, DIRECTOR MARTIN MORGAN
Form type: TM01
Date: 2013.02.18
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APPOINTMENT TERMINATED, DIRECTOR KEVIN BEATTY
Form type: TM01
Date: 2013.02.18
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APPOINTMENT TERMINATED, DIRECTOR VIVIAN BARING
Form type: TM01
Date: 2013.02.18
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APPOINTMENT TERMINATED, DIRECTOR THE ROTHERMERE
Form type: TM01
Date: 2013.02.18
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAINTITH
Form type: TM01
Date: 2013.02.18
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DIRECTOR APPOINTED MR JAMES JUSTIN SIDERFIN WELSH
Form type: AP01
Date: 2013.01.14
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APPOINTMENT TERMINATED, DIRECTOR RACHEL ADDISON
Form type: TM01
Date: 2013.01.14
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DIRECTOR APPOINTED MR PAUL SIMON COLLINS
Form type: AP01
Date: 2013.01.14
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN AUCKLAND
Form type: TM01
Date: 2013.01.14
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DIRECTOR APPOINTED MATTHEW JAMES PAGE
Form type: AP01
Date: 2013.01.14
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FULL ACCOUNTS MADE UP TO 02/10/11
Form type: AA
Date: 2012.05.31
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APPOINTMENT TERMINATED, DIRECTOR DAVID RODDICK
Form type: TM01
Date: 2012.04.13
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APPOINTMENT TERMINATED, DIRECTOR ROLAND BRYAN
Form type: TM01
Date: 2012.04.13
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04/03/12 FULL LIST
Form type: AR01
Date: 2012.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM HOWARD MORGAN / 17/02/2012
Form type: CH01
Date: 2012.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / ROLAND BRYAN / 17/10/2011
Form type: CH01
Date: 2011.10.20
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COMPANY NAME CHANGED NORTHCLIFFE MEDIA LIMITED, CERTIFICATE ISSUED ON 31/08/11
Form type: CERTNM
Date: 2011.08.31
Child documents:
Document type: ANNOTATION
Date: 2011.08.31
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 22/08/2011
Form type: RES15
Date: 2011.08.24
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CHANGE OF NAME 10/08/2011
Form type: RES15
Date: 2011.08.17
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.08.17
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LEYS
Form type: TM01
Date: 2011.05.18
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DIRECTOR APPOINTED STEPHEN ANDREW AUCKLAND
Form type: AP01
Date: 2011.04.14
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PELOSI
Form type: TM01
Date: 2011.03.29
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APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS
Form type: TM01
Date: 2011.03.29
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04/03/11 FULL LIST
Form type: AR01
Date: 2011.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILES RODDICK / 08/03/2011
Form type: CH01
Date: 2011.03.11
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FULL ACCOUNTS MADE UP TO 03/10/10
Form type: AA
Date: 2011.02.16
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DIRECTOR APPOINTED MR MARTIN WILLIAM HOWARD MORGAN
Form type: AP01
Date: 2011.02.08
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DIRECTOR APPOINTED MR STEPHEN WAYNE DAINTITH
Form type: AP01
Date: 2011.02.08
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DIRECTOR APPOINTED ROLAND BRYAN
Form type: AP01
Date: 2010.08.12
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04/03/10 FULL LIST
Form type: AR01
Date: 2010.03.19
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.03.19
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19/03/10 STATEMENT OF CAPITAL GBP 121299705
Form type: SH19
Date: 2010.03.19
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CANCEL SHARE PREM A/C 16/03/2010
Form type: RES13
Date: 2010.03.19
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SOLVENCY STATEMENT DATED 16/03/10
Form type: CAP-SS
Date: 2010.03.19
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FULL ACCOUNTS MADE UP TO 04/10/09
Form type: AA
Date: 2010.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL PELOSI / 06/11/2009
Form type: CH01
Date: 2009.12.09
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FULL ACCOUNTS MADE UP TO 28/09/08
Form type: AA
Date: 2009.06.05
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RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
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DIRECTOR APPOINTED ALEXANDER WILLIAM LEYS
Form type: 288a
Date: 2009.01.09
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DIRECTOR APPOINTED RACHEL BERNADETTE ADDISON
Form type: 288a
Date: 2009.01.09
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APPOINTMENT TERMINATED DIRECTOR MARTYN HINDLEY
Form type: 288b
Date: 2008.10.27
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APPOINTMENT TERMINATED DIRECTOR ANDREW HART
Form type: 288b
Date: 2008.07.17

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Company directors and board members:

PAUL SIMON COLLINS (current)
Secretary, CHARTERED ACCOUNTANT, 1996.10.14
5 WEARE CLOSE BILLESDON , LEICESTER
LE7 9DY
PAUL SIMON COLLINS (current)
Director, CHARTERED ACCOUNTANT, 2012.12.30
5 WEARE CLOSE BILLESDON , LEICESTER
LE7 9DY
JAMES JUSTIN SIDERFIN WELSH (current)
Director, COMPANY DIRECTOR, 2012.12.30
NORTHCLIFFE HOUSE 2 DERRY STREET KENSINGTON , LONDON
W8 5TT
ROLAND EDMONDSON GLASS (resigned)
Secretary, 1992.02.28 - 1996.10.11
24 MARTIN DENE , BEXLEYHEATH
DA6 8NA, KENT
RACHEL BERNADETTE ADDISON (resigned)
Director, FINANCE DIRECTOR, 2009.01.01 - 2012.12.30
109 SELBY ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 7BB, NOTTINGHAMSHIRE
JOHN PHILIP ALDRIDGE (resigned)
Director, NEWSPAPER MANAGEMENT, 1992.02.28 - 1998.01.11
KINGSTON HOUSE MEADOW HILL , GREAT GLEN
LE8 9FX, LEICESTERSHIRE
STEVEN ANDERSON DIXON (resigned)
Director, NEWSPAPER MANAGEMENT, 2002.01.21 - 2006.04.28
THE OLD VICARAGE 1 ST MARYS CLOSE NEWTON SOLNEY , BURTON ON TRENT
DE15 0SE, STAFFORDSHIRE
STEPHEN ANDREW AUCKLAND (resigned)
Director, COMPANY DIRECTOR, 2011.03.21 - 2012.12.30
GLEN FARM 107 HONLEY ROAD FARNLEY TYAS , HUDDERSFIELD
HD4 6TY
VIVIAN JOHN ROWLAND BARING (resigned)
Director, NEWSPAPER MANAGEMENT, 1992.04.01 - 2013.02.11
THE STONE HOUSE LOWER SWELL , STOW ON THE WOLD
GL54 1LQ, GLOUCESTERSHIRE
STEPHEN WILLIAM BATCH (resigned)
Director, GENERAL MANAGER, 1998.02.01 - 1999.11.01
62 WHITEADDER WAY CLIPPERS QUAY , LONDON
E14 9UR
KEVIN JOSEPH BEATTY (resigned)
Director, NEWSPAPER MANAGEMENT, 2006.12.18 - 2013.02.11
ORCHARD HOUSE CLEVELAND ROAD , WORCESTER PARK
KT4 7JQ, SURREY
KEVIN JOSEPH BEATTY (resigned)
Director, NEWSPAPER MANAGEMENT, 2001.09.03 - 2004.08.24
1 LANSDOWNE COPSE OFF LANSDOWNE COURT THE AVENUE , WORCESTER PARK
KT4 7FB, SURREY
ROLAND PATRICK BRYAN (resigned)
Director, DIGITAL PUBLISHER, 2010.07.15 - 2012.04.10
BUILDING 10 CHISWICK PARK 566 CHISWICK HIGH ROAD , LONDON
W4 5TS
CHRISTOPHER PAUL CARTER (resigned)
Director, NEWSPAPER MANAGEMENT, 1992.02.28 - 1999.09.30
THE MOUNT UPPER STREET TINGEWICK , BUCKINGHAM
MK18 4QN, BUCKINGHAMSHIRE
STEPHEN WAYNE DAINTITH (resigned)
Director, FINANCE DIRECTOR, 2011.02.01 - 2013.02.11
NORTHCLIFFE ACCOUNTING CENTRE PO BOX 6795 , LEICESTER
LE1 1ZP
ALEXANDER LINDSAY DAVIDSON (resigned)
Director, NEWSPAPER MANAGEMENT, 1992.02.28 - 2001.09.03
19 HYDE PARK GARDENS MEWS , LONDON
W2 2NU
OWEN WYN DAVIES (resigned)
Director, ELECTRONIC PUBLISHING DIRECTOR, 1995.10.30 - 2003.03.31
LITTLE OAKS 2B DRAX AVENUE WIMBLEDON , LONDON
SW20 0EH
RICHARD WILLIAM DODD (resigned)
Director, GROUP CIRCULATION DIRECTOR, 1992.02.28 - 1999.11.01
2 KINGS MEADOW COBBS LANE HOUGH , CREWE
CW2 5GZ, CHESHIRE
EDWARD PAUL GLYNN (resigned)
Director, GROUP COMMERCIAL DIRECTOR, 1992.02.28 - 2006.04.28
THE BELL HOUSE BURLEY ON THE HILL , OAKHAM
LE15 7TE, RUTLAND
ANDREW MICHAEL HART (resigned)
Director, COMPANY DIRECTOR, 2006.12.08 - 2008.07.07
2 SHIRLAND MEWS , LONDON
W9 3DY
MARTYN JOHN HINDLEY (resigned)
Director, FINANCE DIRECTOR, 2000.10.09 - 2008.10.24
THE BARN UPPER WIELD , ARLESFORD
SO24 9RT, HAMPSHIRE
ALEXANDER WILLIAM LEYS (resigned)
Director, NEWSPAPER MANAGEMENT, 2009.01.01 - 2011.04.30
LITTLE ORCHARD 51 MAIN STREET SOUTH CROXTON , LEICESTER
LE7 3RJ, LEICESTERSHIRE
ALEXANDER WILLIAM LEYS (resigned)
Director, NEWSPAPER MANAGEMENT, 1995.07.01 - 1999.11.01
67 THORNDON HALL THORNDON PARK , BRENTWOOD
CM13 3RJ, ESSEX
MARTIN WILLIAM HOWARD MORGAN (resigned)
Director, COMPANY DIRECTOR, 2011.02.01 - 2013.02.11
NORTHCLIFFE ACCOUNTING CENTRE PO BOX 6795 , LEICESTER
LE1 1ZP
MATTHEW JAMES PAGE (resigned)
Director, COMPANY DIRECTOR, 2012.12.30 - 2015.05.22
NORTHCLIFFE HOUSE 2 DERRY STREET KENSINGTON , LONDON
W8 5TT
IAN GRAHAME PARK (resigned)
Director, NEWSPAPER MANAGEMENT, 1992.02.28 - 2003.05.15
6 CHEYNE ROW , LONDON
SW3 5HL
MICHAEL PAUL PELOSI (resigned)
Director, NEWSPAPER MANAGEMENT, 1992.02.28 - 2011.03.21
NORTHCLIFFE HOUSE 2 DERRY STREET KENSINGTON , LONDON
W8 5TT
DAVID MILES RODDICK (resigned)
Director, COMMERCIAL DIRECTOR, 2007.04.10 - 2012.03.31
MEAD FARM UPPER LITTLETON , WINFORD
BS40 8HF, NORTH SOMERSET
ENGLAND
THE FOURTH VISCOUNT ROTHERMERE (resigned)
Director, NEWSPAPER PUBLISHER, 2003.05.15 - 2013.02.11
41 ST JAMESS PLACE , LONDON
SW1A 1NS
VERE HAROLD ESMOND ROTHERMERE (resigned)
Director, CHAIRMAN, 1992.02.28 - 1998.09.02
NORTHCLIFFE HOUSE 2 DERRY STREET KENSINGTON , LONDON
W8 5TT
JOHN PETER WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 2001.10.30 - 2011.03.24
HATCHWAYS RUN COMMON SHAMLEY GREEN , GUILDFORD
GU5 0SY, SURREY

Companies near to DMGZ ltd.

Information about the Private Limited Company DMGZ LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data