DMG EVENTS INTERNATIONAL LIMITED

Profile DMG EVENTS INTERNATIONAL LIMITED

Actual on 01.09.2021
Company name
DMG EVENTS INTERNATIONAL LIMITED
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Company number
04118004
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 01 December 2000
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Wednesday, 20 October 2021 due by Wednesday, 03 November 2021

Last statement dated Tuesday, 20 October 2020

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

Officers

(as of 19.09.2020)

COLLIER, Timothy Guy
Status: Active
Appointed on: Tuesday, 13 November 2018
Correspondence address: Northcliffe House 2 Derry Street, Kensington, London, W8 5TT
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DICKINSON, Geoffrey
Status: Active
Appointed on: Tuesday, 13 November 2018
Correspondence address: 5th Floor The Palladium, Cluster C, Jumeriah Lakes Towers, Dubai, United Arab Emirates
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Company Director
Country of residence: United Arab Emirates
RATCLIFFE, Nicholas Paul
Status: Active
Appointed on: Thursday, 06 August 2015
Correspondence address: Northcliffe House 2 Derry Street, Kensington, United Kingdom, London, W8 5TT
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
SALLAS, Frances Louise
Status: Active
Appointed on: Thursday, 06 August 2015
Correspondence address: Northcliffe House 2 Derry Street, Kensington, London, W8 5TT
Role: Secretary
DANTITH, Stephen Wayne
Status: Not active
Appointed on: Monday, 28 March 2011
Resigned on: Friday, 07 April 2017
Correspondence address: Northcliffe House 2 Derry Street, Kensington, United Kingdom, London, W8 5TT
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: None
Country of residence: United Kingdom
HUBBLE, Nicholas Peter
Status: Not active
Appointed on: Wednesday, 03 January 2001
Resigned on: Friday, 11 October 2002
Correspondence address: 45 Waldemar Avenue Mansions, Fulham, London, SW6 5LX
Role: Secretary
WILLIAMS, John Peter
Status: Not active
Appointed on: Wednesday, 09 December 2009
Resigned on: Monday, 28 March 2011
Correspondence address: Northcliffe House 2 Derry Street, Kensington, England, London, W8 5TT
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Chatered Accountant
Country of residence: England
SICELY, Michael John
Status: Not active
Appointed on: Wednesday, 29 January 2003
Resigned on: Monday, 30 June 2008
Correspondence address: 46 Broomhouse Road, London, SW6 3QX
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Chartered Accountant
WALL, Lee
Status: Not active
Appointed on: Wednesday, 09 December 2009
Resigned on: Saturday, 01 November 2014
Correspondence address: Northcliffe House 2 Derry Street, Kensington, London, W8 5TT
Role: Secretary
CARR, Mark Robert
Status: Not active
Appointed on: Wednesday, 29 January 2003
Resigned on: Thursday, 10 December 2009
Correspondence address: 21 Whitfield Place, London, United Kingdom, W1T 5JX
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
FLINT, William Richard
Status: Not active
Appointed on: Wednesday, 03 January 2001
Resigned on: Thursday, 10 December 2009
Correspondence address: Greenacre, Kemsing Road, Wrotham, Kent, TN15 7BP
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
PERRY, Adrian
Status: Not active
Appointed on: Thursday, 19 April 2001
Resigned on: Thursday, 10 December 2009
Correspondence address: Dormers, 19a St Georges Road Bickley, Bromley, Kent, BR1 2AU
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
RATCLIFFE, Nicholas Paul
Status: Not active
Appointed on: Tuesday, 30 September 2008
Resigned on: Thursday, 10 December 2009
Correspondence address: 9, Shelvers Way, Tadworth, Surrey, KT20 5QJ
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
PERRY, Adrian
Status: Not active
Appointed on: Wednesday, 11 January 2017
Resigned on: Tuesday, 13 November 2018
Correspondence address: Northcliffe House 2 Derry Street, Kensington, United Kingdom, London, W8 5TT
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
SALLAS, Frances Louise
Status: Not active
Appointed on: Friday, 11 October 2002
Resigned on: Tuesday, 20 January 2009
Correspondence address: 71 Boleyn Way, Barnet, Hertfordshire, EN5 5LH
Role: Secretary
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Friday, 01 December 2000
Resigned on: Wednesday, 03 January 2001
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 01 December 2000
Resigned on: Wednesday, 03 January 2001
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
MUDDIMAN, Sally-Anne
Status: Not active
Appointed on: Tuesday, 20 January 2009
Resigned on: Wednesday, 09 December 2009
Correspondence address: 11 Hamilton Road, London, W4 1AL
Role: Secretary
SYKES, Paul
Status: Not active
Appointed on: Wednesday, 09 December 2009
Resigned on: Wednesday, 11 January 2017
Correspondence address: Northcliffe House 2 Derry Street, Kensington, London, W8 5TT
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: None
Country of residence: United States
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Person with significant control

(as of 01.09.2021)

Daily Mail International Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Northcliffe House Kensington, United Kingdom, London
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