DMG BROADCASTING LIMITED

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DMG BROADCASTING LIMITED

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Key Data

Status

Dissolved

Company No.

03919449

Incorporation date

03/02/2000

Size

Full

Contacts

Registered address

Registered address

Northcliffe House, 2 Derry Street, Kensington, London W8 5TTCopy
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Latest events (Record since 03/02/2000)
dot icon01/11/2010
Final Gazette dissolved via voluntary strike-off
dot icon19/07/2010
First Gazette notice for voluntary strike-off
dot icon11/07/2010
Application to strike the company off the register
dot icon29/03/2010
Annual return made up to 2010-03-29 with full list of shareholders
dot icon25/03/2010
Director's details changed for Mr John Peter Williams on 2010-03-26
dot icon25/03/2010
Registered office address changed from 2nd Floor Building 10 C/O Teletext Chiswick Park 566 Chiswick High Road London W4 5TS on 2010-03-26
dot icon15/03/2010
Director's details changed for Mr John Peter Williams on 2010-03-16
dot icon01/03/2010
Director's details changed for Graham Brown on 2010-02-24
dot icon01/03/2010
Full accounts made up to 2009-09-30
dot icon17/02/2010
Secretary's details changed for Mrs Frances Louise Sallas on 2010-02-18
dot icon10/02/2010
Termination of appointment of Michael Stewart as a director
dot icon01/11/2009
Appointment of Mrs Frances Louise Sallas as a secretary
dot icon29/10/2009
Termination of appointment of Julian Staniforth as a secretary
dot icon29/10/2009
Termination of appointment of Julian Staniforth as a director
dot icon11/03/2009
Full accounts made up to 2008-09-30
dot icon04/03/2009
Return made up to 04/02/09; full list of members
dot icon02/10/2008
Appointment Terminated Director charles sinclair
dot icon04/03/2008
Return made up to 04/02/08; full list of members
dot icon04/03/2008
Location of debenture register
dot icon04/03/2008
Location of register of members
dot icon04/03/2008
Registered office changed on 05/03/2008 from third floor building 10 c/o teletext chiswick park 566 chiswick high road london W4 5TS
dot icon13/02/2008
Full accounts made up to 2007-09-30
dot icon10/07/2007
Full accounts made up to 2006-09-30
dot icon05/03/2007
Return made up to 04/02/07; full list of members
dot icon14/09/2006
Director's particulars changed
dot icon02/03/2006
Return made up to 04/02/06; full list of members
dot icon08/12/2005
Full accounts made up to 2005-09-30
dot icon02/08/2005
Full accounts made up to 2004-09-30
dot icon07/03/2005
Return made up to 04/02/05; full list of members
dot icon07/03/2005
Location of register of members address changed
dot icon15/07/2004
Full accounts made up to 2003-09-30
dot icon12/04/2004
Director resigned
dot icon08/03/2004
Return made up to 04/02/04; full list of members
dot icon28/11/2003
New director appointed
dot icon28/11/2003
New director appointed
dot icon21/07/2003
Full accounts made up to 2002-09-30
dot icon19/02/2003
Return made up to 04/02/03; full list of members
dot icon19/02/2003
Registered office changed on 20/02/03
dot icon14/07/2002
Full accounts made up to 2001-09-30
dot icon12/03/2002
Return made up to 04/02/02; full list of members
dot icon12/03/2002
Secretary's particulars changed;director's particulars changed
dot icon11/02/2002
Secretary's particulars changed;director's particulars changed
dot icon22/08/2001
Auditor's resignation
dot icon22/08/2001
Full accounts made up to 2000-09-30
dot icon04/04/2001
Return made up to 04/02/01; full list of members
dot icon04/04/2001
Director's particulars changed
dot icon24/04/2000
Accounting reference date shortened from 28/02/01 to 30/09/00
dot icon24/04/2000
Ad 18/04/00--------- £ si 19999999@1=19999999 £ ic 1/20000000
dot icon24/04/2000
Resolutions
dot icon24/04/2000
£ nc 1000/50000000 18/04/00
dot icon08/03/2000
Memorandum and Articles of Association
dot icon03/03/2000
Certificate of change of name
dot icon02/03/2000
New director appointed
dot icon02/03/2000
New director appointed
dot icon02/03/2000
New director appointed
dot icon02/03/2000
New secretary appointed;new director appointed
dot icon02/03/2000
Registered office changed on 03/03/00 from: 1 mitchell lane bristol avon BS1 6BZ
dot icon27/02/2000
Secretary resigned
dot icon27/02/2000
Director resigned
dot icon03/02/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2009
dot iconLast change occurred
29/09/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/09/2009
dot iconNext account date
29/09/2010
See more events →

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
03/02/2000 - 06/02/2000
99600
INSTANT COMPANIES LIMITED
Nominee Director
03/02/2000 - 06/02/2000
43699
Brown, Graham Roger
Director
16/11/2003 - Present
23
Sinclair, Charles James Francis
Director
06/02/2000 - 29/09/2008
15
Williams, John Peter
Director
05/11/2003 - Present
46

Persons with Significant Control

0

No PSC data available.

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Description

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About DMG BROADCASTING LIMITED

DMG BROADCASTING LIMITED is an(a) Dissolved company incorporated on 03/02/2000 with the registered office located at Northcliffe House, 2 Derry Street, Kensington, London W8 5TT. There are currently 3 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 DMG BROADCASTING LIMITED?

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DMG BROADCASTING LIMITED is currently Dissolved. It was registered on 03/02/2000 and dissolved on 01/11/2010.

Where is DMG BROADCASTING LIMITED located?

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DMG BROADCASTING LIMITED is registered at Northcliffe House, 2 Derry Street, Kensington, London W8 5TT.

What does DMG BROADCASTING LIMITED do?

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DMG BROADCASTING LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for DMG BROADCASTING LIMITED?

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The latest filing was on 01/11/2010: Final Gazette dissolved via voluntary strike-off.