DMG INVESTMENT HOLDINGS LIMITED

Profile DMG INVESTMENT HOLDINGS LIMITED

Actual on 01.10.2020
Company name
DMG INVESTMENT HOLDINGS LIMITED
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Company number
03263138
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 14 October 1996
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Wednesday, 23 September 2020 due by Wednesday, 04 November 2020

Last statement dated Monday, 23 September 2019

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
NORTHCLIFFE HOUSE 2 DERRY STREET, LONDON, W8 5TT
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PSC and Officers DMG INVESTMENT HOLDINGS LIMITED

Officers

(as of 19.09.2020)

FLINT, William Richard
Status: Active
Appointed on: Tuesday, 30 September 2008
Correspondence address: 2 Derry Street, United Kingdom, London, Kensington, W8 5TT, Northcliffe House
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
SALLAS, Frances Louise
Status: Active
Appointed on: Tuesday, 21 September 2004
Correspondence address: 2 Derry Street, England, London, Kensington, W8 5TT, Northcliffe House
Role: Secretary
SALLAS, Frances Louise
Status: Active
Appointed on: Tuesday, 13 November 2018
Correspondence address: Northcliffe House 2 Derry Street, London, W8 5TT
Nationality: British
Date of birth: October 1977
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
PERRY, Adrian
Status: Not active
Appointed on: Thursday, 22 April 1999
Resigned on: Tuesday, 13 November 2018
Correspondence address: 2 Derry Street, England, London, Kensington, W8 5TT, Northcliffe House
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
DUTTON, David Martin Maxfield
Status: Not active
Appointed on: Wednesday, 14 April 1999
Resigned on: Tuesday, 19 December 2000
Correspondence address: Highgate House Merton Lane, London, N6 6NA
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Company Director
Country of residence: England
HOLLAMBY, Lisa Clare
Status: Not active
Appointed on: Thursday, 22 April 1999
Resigned on: Tuesday, 19 December 2000
Correspondence address: 1 Henry Street, Kent, Bromley, BR1 3JB
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Property Assistant
Country of residence: England
MUDDIMAN, Sally Anne
Status: Not active
Appointed on: Wednesday, 19 May 1999
Resigned on: Tuesday, 19 December 2000
Correspondence address: 11 Hamilton Road, London, W4 1AL
Role: Secretary
HUBBLE, Nicholas Peter
Status: Not active
Appointed on: Tuesday, 19 December 2000
Resigned on: Tuesday, 21 September 2004
Correspondence address: 6 Celestial Gardens, Lee High Road, London, SE13 5RP
Role: Secretary
ROTHERMERE, The Fourth Viscount
Status: Not active
Appointed on: Wednesday, 10 January 2001
Resigned on: Tuesday, 30 September 2008
Correspondence address: 41 St Jamess Place, London, SW1A 1NS
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
SINCLAIR, Charles James Francis
Status: Not active
Appointed on: Wednesday, 10 January 2001
Resigned on: Tuesday, 30 September 2008
Correspondence address: 6 Highbury Road, Wimbledon, London, SW19 7PR
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LEGIST DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 14 October 1996
Resigned on: Wednesday, 06 November 1996
Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
Role: Nominee Director
GILBERT, Roger Neill
Status: Not active
Appointed on: Wednesday, 10 January 2001
Resigned on: Wednesday, 07 January 2004
Correspondence address: 8a Chaddesley Glen, Canford Cliffs, Dorset, Poole, BH13 7PF
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Company Director
SOULSBY, Nicholas John
Status: Not active
Appointed on: Wednesday, 06 November 1996
Resigned on: Wednesday, 10 January 2001
Correspondence address: 2 New Park Court, Brixton Hill, London, SW2 1HS
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Chartered Accountant
LEGIST SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 14 October 1996
Resigned on: Wednesday, 19 May 1999
Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
Role: Nominee Secretary
WILLIAMS, John Peter
Status: Not active
Appointed on: Tuesday, 19 December 2000
Resigned on: Wednesday, 23 November 2005
Correspondence address: Hatchways Run Common, Shamley Green, Surrey, Guildford, GU5 0SY
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Chartered Accountant
Country of residence: England
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Person with significant control

(as of 01.12.2020)

Dmgb Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, Kensington, Northcliffe House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors