DMGB LIMITED

Key Data

Status

Liquidation

Company No.

04521116

Incorporation date

29/08/2002

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2018)

03/03/2026

Declaration of solvency

View PDF (5 pages)

25/02/2026

Resolutions

View PDF (1 pages)

25/02/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

25/02/2026

Registered office address changed from Northcliffe House 9 Derry Street London W8 5HY United Kingdom to C/O Btg Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 2026-02-25

View PDF (3 pages)

16/02/2026

Notice of agreement to exemption from audit of accounts for period ending 30/09/25

View PDF (1 pages)

16/02/2026

Audit exemption statement of guarantee by parent company for period ending 30/09/25

View PDF (3 pages)

16/02/2026

Consolidated accounts of parent company for subsidiary company period ending 30/09/25

View PDF (144 pages)

16/02/2026

Audit exemption subsidiary accounts made up to 2025-09-30

View PDF (25 pages)

23/06/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

22/05/2025

Director's details changed for Mr William Richard Flint on 2025-05-15

View PDF (2 pages)

21/05/2025

Change of details for Daily Mail and General Trust Plc as a person with significant control on 2025-05-15

View PDF (2 pages)

16/05/2025

Registered office address changed from Northcliffe House 2 Derry Street London W8 5TT to Northcliffe House 9 Derry Street London W8 5HY on 2025-05-16

View PDF (1 pages)

16/05/2025

Registered office address changed from Northcliffe House 9 Derry Street London W8 5HY United Kingdom to Northcliffe House 9 Derry Street London W8 5HY on 2025-05-16

View PDF (1 pages)

27/02/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

27/02/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

27/02/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (144 pages)

27/02/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (26 pages)

25/02/2025

Termination of appointment of Nicholas Colum Mulholland as a director on 2025-02-19

View PDF (1 pages)

20/06/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

22/02/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

22/02/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

22/02/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (149 pages)

22/02/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (29 pages)

23/06/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

12/06/2023

Director's details changed for Mr Nicholas Colum Mulholland on 2023-05-26

View PDF (2 pages)

14/02/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

14/02/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

14/02/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (148 pages)

14/02/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (31 pages)

07/12/2018

Rectified AP01 was removed from the public register on 05/02/2019 as the information was invalid or ineffective.

View PDF (0 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

30/09/2025

Next confirmation date

20/06/2026

Last change occurred

30/09/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/08/2002 - 10/09/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	29/08/2002 - 10/09/2002	43699
Perry, Adrian	Director	10/09/2002 - 13/11/2018	85
Flint, William Richard	Director	19/09/2002 - 20/12/2002	76
Flint, William Richard	Director	22/09/2004 - Present	76

Persons with Significant Control

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

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Mixed farming

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13677325

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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Growing of vegetables and melons roots and tubers

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12576594

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28/04/2020

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Category:

Support services to forestry

Comp. code:

14415049

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12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About DMGB LIMITED

DMGB LIMITED is an(a) Liquidation company incorporated on 29/08/2002 with the registered office located at C/O Btg Begbies Traynor (London) Llp 31st Floor, 40 Bank Street, London E14 5NR. 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 DMGB LIMITED?

DMGB LIMITED is currently Liquidation. It was registered on 29/08/2002 .

Where is DMGB LIMITED located?

DMGB LIMITED is registered at C/O Btg Begbies Traynor (London) Llp 31st Floor, 40 Bank Street, London E14 5NR.

What does DMGB LIMITED do?

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

What is the latest filing for DMGB LIMITED?

The latest filing was on 03/03/2026: Declaration of solvency.