Dmpg Holdings Ltd (13073878)

Company details

Type: Private Limited Company
Incorporated: 2020-12-09
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · SMALL
Next accounts due: 2026-09-30 in 101 days
Confirmation statement: last made up 2025-12-02 · next due 2026-12-16

View full filing history at Companies House →

Registered office

Havas House Hermitage Court
Hermitage Lane
Maidstone
Kent
Me16 9nt

Accounts

Based on this company's latest filed accounts (to Dec 2023) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Year ending	Dec 2023	Dec 2022	Dec 2021
Balance sheet
Debtors	£200 →0.0%	£200 →0.0%	£200
Net current assets	£86 ↓41.1%	£146 →0.0%	£146
Equity	£200 →0.0%	£200 →0.0%	£200
Other
Average employees	0	0	0

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

64209 · Activities of other holding companies n.e.c.

Officers (8)

Mcarthur, Anna Louise Liberty · Director appointed 2025-03-31
Ross, Allan John · Secretary appointed 2025-03-31
Todhunter, Darren · Director appointed 2024-07-31
Affleck, Patrick Andrew Robert · Director appointed 2024-07-31
Carrod, Steven · Director appointed 2020-12-09
Marianczak, Thomas · Director appointed 2020-12-09 resigned 2026-04-06
Mcarthur, Anna Louise Liberty · Secretary appointed 2024-07-31 resigned 2025-03-31
Ross, Allan John · Director appointed 2024-07-31 resigned 2025-03-31

People with significant control (3)

Thomas Marianczak Ceased 2024-07-31

Individual Psc · British · resident in United Kingdom · born 6/1983 · notified 2020-12-09

Voting rights 25 to 50 percent
Steven Carrod Ceased 2024-07-31

Individual Psc · British · resident in United Kingdom · born 11/1982 · notified 2020-12-09

Voting rights 25 to 50 percent
Dmpg Ltd Active

Corporate Entity Psc · notified 2024-07-31

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

2026-04-08 Termination director company with name termination date TM01 Officers
2025-12-04 Confirmation statement (with updates) CS01 Confirmation statement
2025-11-03 Small-company accounts (paper) AA Accounts
2025-04-02 Termination secretary company with name termination date TM02 Officers
2025-04-02 Appointment of secretary AP03 Officers
2025-04-02 Appointment of director AP01 Officers
2025-04-01 Termination director company with name termination date TM01 Officers
2024-12-05 Confirmation statement (with updates) CS01 Confirmation statement
2024-10-16 Resolution (paper) RESOLUTIONS Resolution
2024-10-16 Memorandum and articles (paper) MA Incorporation
2024-10-16 Resolution (paper) RESOLUTIONS Resolution
2024-09-27 Capital alter shares subdivision (paper) SH02 Capital
2024-09-20 Capital allotment shares SH01 Capital
2024-09-17 Notification of a person with significant control PSC02 PSC
2024-09-17 Cessation of a person with significant control PSC07 PSC

Showing the 15 most recent filings. View full filing history at Companies House.