Dmgb Limited
04521116 · Liquidation
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-08-29
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-09-30 · AUDIT EXEMPTION SUBSIDIARY
- Next accounts due
- 2027-06-30 in 388 days
- Confirmation statement
- last made up 2025-06-20 · next due 2026-07-04
Registered office
C/o Btg Begbies Traynor (London) Llp 31st Floor40 Bank Street
London
E14 5nr
Industry (SIC codes)
70100
· Activities of head offices
Officers (11)
- Sallas, Frances Louise · Director appointed 2022-04-01
- Sallas, Frances Louise · Secretary appointed 2002-09-10
- Mulholland, Nicholas Colum · Director appointed 2021-11-25 resigned 2025-02-19
- Walsh, Philip Arthur · Director appointed 2019-03-29 resigned 2022-04-01
- Welsh, James Justin Siderfin · Director appointed 2021-07-23 resigned 2021-11-17
- Perry, Adrian · Director appointed 2002-09-10 resigned 2018-11-13
- Williams, John Peter · Director appointed 2002-12-20 resigned 2011-03-25
- Hubble, Nicholas Peter · Director appointed 2003-06-19 resigned 2004-09-22
- Flint, William Richard · Director appointed 2002-09-19 resigned 2002-12-20
- Swift Incorporations Limited · Corporate Nominee Secretary appointed 2002-08-29 resigned 2002-09-10
- Instant Companies Limited · Corporate Nominee Director appointed 2002-08-29 resigned 2002-09-10
People with significant control (1)
-
Daily Mail And General Trust Plc ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2026-05-11 Change registered office address company with date old address new address (paper) AD01 Address
- 2026-03-03 Liquidation voluntary declaration of solvency (paper) LIQ01 Insolvency
- 2026-02-25 Change registered office address company with date old address new address (paper) AD01 Address
- 2026-02-25 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
- 2026-02-25 Resolution (paper) RESOLUTIONS Resolution
- 2026-02-16 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
- 2026-02-16 Legacy (paper) PARENT_ACC Accounts
- 2026-02-16 Legacy (paper) GUARANTEE2 Other
- 2026-02-16 Legacy (paper) AGREEMENT2 Other
- 2025-06-23 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-05-22 Director details changed CH01 Officers
- 2025-05-21 Change to a person with significant control PSC05 PSC
- 2025-05-16 Change registered office address company with date old address new address AD01 Address
- 2025-05-16 Change registered office address company with date old address new address AD01 Address
- 2025-02-27 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register