DMG TELEVISION LIMITED

Key Data

Status

Dissolved

Company No.

01434616

Incorporation date

04/07/1979

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/07/1979)

02/11/2010

Final Gazette dissolved via voluntary strike-off

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21/10/2010

Termination of appointment of Pamela Alayli as a director

View PDF (1 pages)

21/10/2010

Appointment of Mr Matthew James Page as a director

View PDF (2 pages)

20/07/2010

First Gazette notice for voluntary strike-off

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12/07/2010

Application to strike the company off the register

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22/02/2010

Termination of appointment of Michael Stewart as a director

View PDF (1 pages)

22/02/2010

Termination of appointment of Julian Staniforth as a director

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19/02/2010

Appointment of Ms Pamela Wendy Alayli as a director

View PDF (2 pages)

03/02/2010

Secretary's details changed for Philip Patrick John Ross on 2010-02-02

View PDF (1 pages)

02/02/2010

Annual return made up to 2010-01-06 with full list of shareholders

View PDF (5 pages)

20/07/2009

Full accounts made up to 2008-09-30

View PDF (13 pages)

12/01/2009

Return made up to 06/01/09; full list of members

View PDF (4 pages)

27/10/2008

Appointment Terminated Director julian aston

View PDF (1 pages)

14/02/2008

Full accounts made up to 2007-09-30

View PDF (13 pages)

21/01/2008

Return made up to 06/01/08; full list of members

View PDF (3 pages)

11/07/2007

Full accounts made up to 2006-09-30

View PDF (14 pages)

12/03/2007

Return made up to 06/01/07; full list of members

View PDF (7 pages)

29/11/2006

New secretary appointed

View PDF (2 pages)

29/11/2006

Secretary resigned

View PDF (1 pages)

15/03/2006

Registered office changed on 15/03/06 from: 60 charlotte street london W1T 2NU

View PDF (1 pages)

12/01/2006

Return made up to 06/01/06; full list of members

View PDF (7 pages)

09/12/2005

Full accounts made up to 2005-09-30

View PDF (14 pages)

11/01/2005

Return made up to 07/01/05; full list of members

View PDF (7 pages)

07/01/2005

Full accounts made up to 2004-09-30

View PDF (14 pages)

22/10/2004

Director resigned

View PDF (1 pages)

27/09/2004

Secretary's particulars changed

View PDF (1 pages)

16/07/2004

Full accounts made up to 2003-09-30

View PDF (12 pages)

12/05/2004

Return made up to 21/01/04; full list of members

View PDF (8 pages)

28/11/2003

Registered office changed on 28/11/03 from: new pathe house 57 jamestown road camden london NW1 7DB

View PDF (1 pages)

20/10/2003

Director resigned

View PDF (1 pages)

06/10/2003

New director appointed

View PDF (2 pages)

06/10/2003

New director appointed

View PDF (2 pages)

07/07/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

10/06/2003

Director's particulars changed

View PDF (1 pages)

13/04/2003

Director resigned

View PDF (1 pages)

12/02/2003

Return made up to 21/01/03; full list of members

View PDF (8 pages)

11/12/2002

Secretary resigned

View PDF (1 pages)

11/12/2002

New secretary appointed

View PDF (1 pages)

11/12/2002

New director appointed

View PDF (1 pages)

15/10/2002

Director's particulars changed

View PDF (1 pages)

17/06/2002

Full accounts made up to 2001-09-30

View PDF (14 pages)

07/02/2002

Return made up to 31/01/02; full list of members

View PDF (7 pages)

15/06/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

14/02/2001

Return made up to 31/01/01; full list of members

View PDF (7 pages)

27/11/2000

Registered office changed on 27/11/00 from: 60 charlotte street london W1P 2AX

View PDF (1 pages)

08/02/2000

Return made up to 31/01/00; full list of members

View PDF (7 pages)

08/02/2000

Registered office changed on 08/02/00

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15/12/1999

Full accounts made up to 1999-09-30

View PDF (11 pages)

08/11/1999

Secretary resigned

View PDF (1 pages)

08/11/1999

Director resigned

View PDF (1 pages)

08/11/1999

New secretary appointed;new director appointed

View PDF (3 pages)

08/11/1999

New director appointed

View PDF (3 pages)

15/09/1999

Certificate of change of name

View PDF (2 pages)

20/06/1999

Accounts made up to 1998-09-30

View PDF (4 pages)

23/02/1999

Return made up to 31/01/99; no change of members

View PDF (6 pages)

08/06/1998

Accounts made up to 1997-09-30

View PDF (4 pages)

02/03/1998

Return made up to 31/01/98; no change of members

View PDF (6 pages)

04/06/1997

Accounts made up to 1996-09-30

View PDF (4 pages)

22/04/1997

Director resigned

View PDF (1 pages)

22/04/1997

New director appointed

View PDF (3 pages)

18/03/1997

Return made up to 31/01/97; full list of members

View PDF (8 pages)

11/11/1996

Director resigned

View PDF (1 pages)

11/11/1996

New secretary appointed

View PDF (2 pages)

12/03/1996

Return made up to 31/01/96; no change of members

View PDF (7 pages)

21/02/1996

Accounts made up to 1995-09-30

View PDF (4 pages)

20/07/1995

Accounts made up to 1994-09-30

View PDF (4 pages)

23/04/1995

Return made up to 31/01/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (51 pages)

02/08/1994

Accounts made up to 1993-09-30

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01/08/1994

Resolutions

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10/05/1994

Certificate of change of name

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25/03/1994

Return made up to 31/01/94; full list of members

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14/04/1993

Return made up to 31/01/93; full list of members

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03/02/1993

Full accounts made up to 1992-09-30

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07/04/1992

Return made up to 31/01/92; no change of members

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18/02/1992

Full accounts made up to 1991-09-30

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26/07/1991

Full accounts made up to 1990-09-30

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12/06/1991

Return made up to 19/04/91; no change of members

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11/09/1990

Return made up to 31/01/90; full list of members

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06/08/1990

Full accounts made up to 1989-09-30

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30/08/1989

Director resigned

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24/07/1989

Registered office changed on 24/07/89 from: tower house southampton street london WC2E 7HA

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24/07/1989

Secretary resigned;new secretary appointed;new director appointed

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22/05/1989

Certificate of change of name

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03/03/1989

Full accounts made up to 1988-09-30

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03/03/1989

Return made up to 28/02/89; full list of members

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22/03/1988

Full accounts made up to 1987-09-30

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22/03/1988

Return made up to 29/02/88; full list of members

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14/10/1987

New director appointed

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12/10/1987

Director resigned

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16/06/1987

Return made up to 31/03/87; full list of members

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16/06/1987

Full accounts made up to 1986-09-30

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31/03/1987

Director resigned

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05/12/1986

Declaration of satisfaction of mortgage/charge

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28/11/1986

Director resigned;new director appointed

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18/07/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/07/1986

Full accounts made up to 1985-09-30

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05/07/1986

Return made up to 31/03/86; full list of members

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04/07/1979

Incorporation

View PDF (21 pages)

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

30/09/2008

Last change occurred

30/09/2008

Accounts

Full

Last made up date

30/09/2008

Next account date

30/09/2009

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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
Aston, Julian Richard Paul	Director	30/09/1999 - 30/09/2008	16
Sallas, Frances Louise	Secretary	06/12/2002 - 17/11/2006	21
Ross, Philip Patrick John	Secretary	17/11/2006 - Present	19
Staniforth, Julian Martin	Director	25/09/2003 - 31/01/2010	11
Serjeant, James Prosper	Director	07/04/1997 - 30/09/1999	15

Persons with Significant Control

No PSC data available.

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Description

About DMG TELEVISION LIMITED

DMG TELEVISION LIMITED is an(a) Dissolved company incorporated on 04/07/1979 with the registered office located at Northcliffe House, 2 Derry Street, Kensington, London W8 5TT. There are currently 2 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 TELEVISION LIMITED?

DMG TELEVISION LIMITED is currently Dissolved. It was registered on 04/07/1979 and dissolved on 02/11/2010.

Where is DMG TELEVISION LIMITED located?

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

What does DMG TELEVISION LIMITED do?

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

What is the latest filing for DMG TELEVISION LIMITED?

The latest filing was on 02/11/2010: Final Gazette dissolved via voluntary strike-off.