DLG ACQUISITIONS LIMITED

Key Data

Status

Active

Company No.

09023753

Incorporation date

02/05/2014

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/2014)

27/03/2026

Termination of appointment of Andrew Mark Brandon-Gordon as a director on 2026-02-28

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27/03/2026

Termination of appointment of Rani Raad as a director on 2026-02-28

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05/08/2025

Group of companies' accounts made up to 2024-12-31

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28/07/2025

Confirmation statement made on 2025-07-27 with no updates

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12/06/2025

Appointment of Andrew James Mcintyre-Brown as a secretary on 2025-05-23

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12/06/2025

Termination of appointment of Angela Mcmullen as a secretary on 2025-05-23

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06/12/2024

Appointment of Andrew Mark Brandon-Gordon as a director on 2024-12-05

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13/09/2024

Registration of charge 090237530009, created on 2024-09-10

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10/09/2024

Resolutions

View PDF (3 pages)

10/09/2024

Memorandum and Articles of Association

View PDF (51 pages)

05/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (81 pages)

01/08/2024

Confirmation statement made on 2024-07-27 with updates

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20/06/2024

Satisfaction of charge 090237530005 in full

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20/06/2024

Satisfaction of charge 090237530006 in full

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20/06/2024

Satisfaction of charge 090237530007 in full

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20/06/2024

Satisfaction of charge 090237530008 in full

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13/06/2024

Cessation of Discovery International Uk Holdings Limited as a person with significant control on 2024-05-16

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13/06/2024

Cessation of Liberty Global Holdings Limited as a person with significant control on 2024-05-16

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13/06/2024

Notification of Gerald Cardinale as a person with significant control on 2024-05-16

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02/06/2024

Termination of appointment of Anil Kumar Jhingan as a director on 2024-05-16

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31/05/2024

Termination of appointment of Andrea Vincenzo Salvato as a director on 2024-05-16

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31/05/2024

Termination of appointment of Katarzyna Maria Kieli as a director on 2024-05-16

View PDF (1 pages)

31/05/2024

Termination of appointment of Bruce Michael Mann as a director on 2024-05-16

View PDF (1 pages)

31/05/2024

Termination of appointment of Eleni Lionaki as a director on 2024-05-16

View PDF (1 pages)

31/05/2024

Termination of appointment of Robert Mckay Leighton as a director on 2024-05-16

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31/05/2024

Termination of appointment of Bruce Loren Campbell as a director on 2024-05-16

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31/05/2024

Appointment of Marc Jeffrey Graboff as a director on 2024-05-16

View PDF (2 pages)

31/05/2024

Appointment of Mr David Castelblanco as a director on 2024-05-16

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31/05/2024

Appointment of Rani Raad as a director on 2024-05-16

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31/05/2024

Appointment of Mrs Victoria Jane Turton as a director on 2024-05-16

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31/05/2024

Appointment of Jeffrey Adam Zucker as a director on 2024-05-16

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16/02/2024

Change of details for Liberty Global Plc as a person with significant control on 2023-11-23

View PDF (2 pages)

03/08/2023

Termination of appointment of Alyson Jackson as a director on 2023-08-03

View PDF (1 pages)

31/07/2023

Confirmation statement made on 2023-07-27 with no updates

View PDF (3 pages)

27/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (78 pages)

09/02/2023

Appointment of Ms Eleni Lionaki as a director on 2023-02-01

View PDF (2 pages)

23/12/2022

Termination of appointment of Marc Jeffery Graboff as a director on 2022-12-19

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23/12/2022

Registration of charge 090237530008, created on 2022-12-20

View PDF (25 pages)

22/12/2022

Appointment of Mr Anil Kumar Jhingan as a director on 2022-12-20

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15/08/2022

Miscellaneous

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10/08/2022

Confirmation statement made on 2022-07-27 with updates

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10/08/2022

Termination of appointment of Simon James Christopher Freer as a director on 2022-07-29

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21/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (75 pages)

09/05/2022

Cessation of Discovery, Inc as a person with significant control on 2021-03-05

View PDF (1 pages)

05/05/2022

Notification of Discovery International Uk Holdings Limited as a person with significant control on 2021-03-05

View PDF (2 pages)

04/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (69 pages)

12/08/2021

Memorandum and Articles of Association

View PDF (38 pages)

12/08/2021

Resolutions

View PDF (1 pages)

05/08/2021

Statement of capital following an allotment of shares on 2021-08-05

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04/08/2021

Statement of capital on 2021-08-04

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04/08/2021

Statement by Directors

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04/08/2021

Solvency Statement dated 03/08/21

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04/08/2021

Resolutions

View PDF (3 pages)

27/07/2021

Confirmation statement made on 2021-07-27 with updates

View PDF (5 pages)

23/07/2021

Second filing of a statement of capital following an allotment of shares on 2018-12-31

View PDF (7 pages)

28/04/2021

Resolutions

View PDF (2 pages)

22/04/2021

Memorandum and Articles of Association

View PDF (37 pages)

13/04/2021

Termination of appointment of Ellis Justin Wolfe as a secretary on 2021-04-13

View PDF (1 pages)

13/04/2021

Appointment of Angela Mcmullen as a secretary on 2021-04-13

View PDF (2 pages)

19/03/2021

Appointment of Katarzyna Maria Kieli as a director on 2021-03-04

View PDF (2 pages)

19/03/2021

Appointment of Mr Andrea Vincenzo Salvato as a director on 2021-03-04

View PDF (2 pages)

04/01/2021

Statement of capital following an allotment of shares on 2018-12-31

View PDF (4 pages)

04/01/2021

Statement of capital following an allotment of shares on 2018-12-31

View PDF (3 pages)

04/01/2021

Statement of capital following an allotment of shares on 2018-12-31

View PDF (3 pages)

08/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (67 pages)

01/06/2020

Confirmation statement made on 2020-05-03 with no updates

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02/09/2019

Registration of charge 090237530007, created on 2019-08-23

View PDF (37 pages)

29/08/2019

Group of companies' accounts made up to 2018-12-31

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10/07/2019

Satisfaction of charge 090237530002 in full

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10/07/2019

Satisfaction of charge 090237530004 in full

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10/07/2019

Satisfaction of charge 090237530003 in full

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10/07/2019

Satisfaction of charge 090237530001 in full

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18/06/2019

Registration of charge 090237530006, created on 2019-06-04

View PDF (34 pages)

15/05/2019

Confirmation statement made on 2019-05-03 with updates

View PDF (5 pages)

05/02/2019

Change of details for Discovery Communications Inc as a person with significant control on 2018-03-06

View PDF (2 pages)

04/02/2019

Cessation of Lgci Holdco I B.V. as a person with significant control on 2016-04-06

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24/01/2019

Statement of capital following an allotment of shares on 2018-12-31

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11/12/2018

Termination of appointment of Susanna Clare Dinnage as a director on 2018-12-06

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11/12/2018

Appointment of Ms Alyson Jackson as a director on 2018-12-06

View PDF (2 pages)

20/08/2018

Notification of Lgci Holdco I B.V. as a person with significant control on 2016-04-06

View PDF (2 pages)

17/08/2018

Cessation of Discovery Luxembourg Holdings 1 S.A.R.L as a person with significant control on 2016-04-06

View PDF (1 pages)

17/08/2018

Notification of Discovery Luxembourg Holdings 1 S.A.R.L as a person with significant control on 2016-04-06

View PDF (2 pages)

20/07/2018

Group of companies' accounts made up to 2017-12-31

View PDF (74 pages)

15/06/2018

Registration of charge 090237530005, created on 2018-06-13

View PDF (23 pages)

03/05/2018

Confirmation statement made on 2018-05-03 with updates

View PDF (4 pages)

21/12/2017

Appointment of Mr Bruce Loren Campbell as a director on 2017-12-14

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21/12/2017

Rectified The AP01 was removed from the public register on 14/03/2018 as it invalid or ineffective

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20/12/2017

Termination of appointment of Michael Lang as a director on 2017-12-14

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17/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (68 pages)

17/05/2017

Confirmation statement made on 2017-05-02 with updates

View PDF (6 pages)

02/05/2017

Director's details changed for Mr Michael Lang on 2017-04-23

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02/05/2017

Director's details changed for Mr Bruce Michael Mann on 2017-04-23

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06/04/2017

Appointment of Miss Susanna Clare Dinnage as a director on 2017-03-31

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06/04/2017

Termination of appointment of Marjorie Kaplan as a director on 2017-03-31

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05/10/2016

Appointment of Mr Michael Lang as a director on 2016-10-03

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04/10/2016

Termination of appointment of Simon James Robinson as a director on 2016-10-03

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06/07/2016

Group of companies' accounts made up to 2015-12-31

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01/07/2016

Appointment of Mr Bruce Michael Mann as a director on 2016-06-30

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30/06/2016

Termination of appointment of Niall Curran as a director on 2016-06-30

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09/05/2016

Annual return made up to 2016-05-02 with full list of shareholders

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10/02/2016

Appointment of Ms Marjorie Kaplan as a director on 2015-12-31

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09/02/2016

Termination of appointment of Amy Veryan Girdwood as a director on 2015-12-31

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03/11/2015

Appointment of Mr Marc Jeffrey Graboff as a director on 2015-09-30

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02/11/2015

Termination of appointment of Lee Steven Bartlett as a director on 2015-09-30

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08/09/2015

Director's details changed for Lee Steven Bartlett on 2015-09-08

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08/09/2015

Secretary's details changed for Ellis Justin Wolfe on 2015-09-08

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08/09/2015

Director's details changed for Simon James Robinson on 2015-09-08

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08/09/2015

Director's details changed for Mr Simon James Christopher Freer on 2015-09-08

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08/09/2015

Director's details changed for Ms Amy Veryan Girdwood on 2015-09-08

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08/09/2015

Director's details changed for Robert Mckay Leighton on 2015-09-08

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08/09/2015

Director's details changed for Mr Niall Curran on 2015-09-08

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16/06/2015

Total exemption full accounts made up to 2014-08-31

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28/05/2015

Annual return made up to 2015-05-02 with full list of shareholders

View PDF (10 pages)

28/05/2015

Statement of capital following an allotment of shares on 2015-03-31

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19/05/2015

Termination of appointment of Sara Kate Geater as a director on 2015-05-01

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19/05/2015

Appointment of Ms Sara Kate Geater as a director on 2015-05-01

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07/05/2015

Appointment of Simon James Robinson as a director on 2015-03-12

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07/05/2015

Termination of appointment of James Arthur Rosenstock as a director on 2015-03-12

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16/03/2015

Registration of charge 090237530004, created on 2015-03-10

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18/02/2015

Registered office address changed from , 38 Hans Crescent, London, SW1X 0LZ, United Kingdom to Berkshire House 168-173 High Holborn London WC1V 7AA on 2015-02-18

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06/02/2015

Current accounting period extended from 2015-08-31 to 2015-12-31

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28/01/2015

Statement of capital following an allotment of shares on 2015-01-14

View PDF (4 pages)

16/10/2014

Appointment of Robert Mckay Leighton as a director on 2014-09-19

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14/10/2014

Appointment of Lee Steven Bartlett as a director on 2014-09-19

View PDF (3 pages)

14/10/2014

Appointment of Ms Amy Veryan Girdwood as a director on 2014-09-19

View PDF (3 pages)

13/10/2014

Termination of appointment of Ron Stefan Theo Huisman as a director on 2014-09-19

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13/10/2014

Appointment of Ellis Justin Wolfe as a secretary on 2014-09-19

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13/10/2014

Appointment of Niall Curran as a director on 2014-09-19

View PDF (3 pages)

13/10/2014

Appointment of Mr Simon James Christopher Freer as a director on 2014-09-19

View PDF (3 pages)

13/10/2014

Termination of appointment of Ellis Justin Wolfe as a director on 2014-09-19

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13/10/2014

Termination of appointment of Bruce Loren Campbell as a director on 2014-09-19

View PDF (2 pages)

13/10/2014

Memorandum and Articles of Association

View PDF (37 pages)

13/10/2014

Resolutions

View PDF (4 pages)

07/10/2014

Registration of a charge

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02/10/2014

Registration of charge 090237530002, created on 2014-09-23

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02/10/2014

Registration of charge 090237530003, created on 2014-09-23

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26/09/2014

Statement of capital following an allotment of shares on 2014-09-19

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26/09/2014

Previous accounting period shortened from 2015-05-31 to 2014-08-31

View PDF (3 pages)

26/09/2014

Resolutions

View PDF (41 pages)

16/09/2014

Change of share class name or designation

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16/09/2014

Statement of capital following an allotment of shares on 2014-09-09

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25/06/2014

Registration of charge 090237530001

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19/05/2014

Resolutions

View PDF (4 pages)

02/05/2014

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/07/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Freer, Simon James Christopher	Director	19/09/2014 - 29/07/2022	32
Turton, Victoria Jane	Director	16/05/2024 - Present	334
Jhingan, Anil Kumar	Director	20/12/2022 - 16/05/2024	12
Salvato, Andrea Vincenzo	Director	04/03/2021 - 16/05/2024	11
Kaplan, Marjorie Ellen	Director	31/12/2015 - 31/03/2017	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About DLG ACQUISITIONS LIMITED

DLG ACQUISITIONS LIMITED is an(a) Active company incorporated on 02/05/2014 with the registered office located at Berkshire House 168-173 High Holborn, London WC1V 7AA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DLG ACQUISITIONS LIMITED?

DLG ACQUISITIONS LIMITED is currently Active. It was registered on 02/05/2014 .

Where is DLG ACQUISITIONS LIMITED located?

DLG ACQUISITIONS LIMITED is registered at Berkshire House 168-173 High Holborn, London WC1V 7AA.

What does DLG ACQUISITIONS LIMITED do?

DLG ACQUISITIONS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DLG ACQUISITIONS LIMITED?

The latest filing was on 27/03/2026: Termination of appointment of Andrew Mark Brandon-Gordon as a director on 2026-02-28.