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DMGRH FINANCE LIMITED - Northcliffe House, 2 Derry Street, London, W8 5TT, United Kingdom
Company Information
- Company registration number
- 03191181
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Northcliffe House
- 2 Derry Street
- London
- W8 5TT Northcliffe House, 2 Derry Street, London, W8 5TT UK
Management
- Managing Directors
- FLINT, William Richard
- SALLAS, Frances Louise
- Company secretaries
- SALLAS, Frances Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-04-26
- Age Of Company 1996-04-26 28 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Ralph Us Holdings
- Ralph Us Holdings
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DMG RADIO HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 54930044NJIG2ZJRO065
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2013-04-18
- Annual Return
- Due Date: 2020-05-02
- Last Date: 2019-04-18
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DMGRH FINANCE LIMITED Company Description
- DMGRH FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 03191181. Its current trading status is "live". It was registered 1996-04-26. It was previously called DMG RADIO HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-04-18.It can be contacted at Northcliffe House .
Get DMGRH FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dmgrh Finance Limited - Northcliffe House, 2 Derry Street, London, W8 5TT, United Kingdom
- 1996-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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legacy (2021-04-10) - GUARANTEE2
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legacy (2021-04-10) - AGREEMENT2
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legacy (2021-04-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-10) - AA
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change-person-director-company-with-change-date (2021-07-01) - CH01
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change-person-secretary-company-with-change-date (2021-07-01) - CH03
keyboard_arrow_right 2020
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dissolution-voluntary-strike-off-suspended (2020-04-15) - SOAS(A)
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dissolution-application-strike-off-company (2020-02-07) - DS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-02-28) - AA
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legacy (2020-02-28) - PARENT_ACC
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gazette-notice-voluntary (2020-02-18) - GAZ1(A)
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legacy (2020-02-28) - AGREEMENT2
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legacy (2020-02-28) - GUARANTEE2
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-19) - CH01
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confirmation-statement-with-no-updates (2019-04-29) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-03-13) - AA
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legacy (2019-03-13) - PARENT_ACC
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legacy (2019-03-13) - GUARANTEE2
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legacy (2019-03-13) - AGREEMENT2
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legacy (2019-03-05) - PARENT_ACC
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legacy (2019-03-05) - GUARANTEE2
keyboard_arrow_right 2018
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legacy (2018-01-23) - GUARANTEE2
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legacy (2018-01-23) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-01-23) - AA
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legacy (2018-01-23) - AGREEMENT2
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appoint-person-director-company-with-name-date (2018-12-07) - AP01
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termination-director-company-with-name-termination-date (2018-12-07) - TM01
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confirmation-statement-with-no-updates (2018-04-20) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-25) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-03-15) - AA
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legacy (2017-03-15) - GUARANTEE2
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legacy (2017-03-09) - PARENT_ACC
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legacy (2017-03-09) - AGREEMENT2
keyboard_arrow_right 2016
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legacy (2016-02-25) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-03-21) - AA
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accounts-amended-with-accounts-type-audit-exemption-subsiduary (2016-04-14) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
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legacy (2016-05-20) - CAP-SS
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legacy (2016-05-20) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-05-20) - SH19
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resolution (2016-05-20) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-07-03) - AA
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legacy (2015-12-08) - GUARANTEE2
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legacy (2015-12-08) - AGREEMENT2
keyboard_arrow_right 2014
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legacy (2014-02-05) - AGREEMENT2
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accounts-with-accounts-type-total-exemption-full (2014-05-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
keyboard_arrow_right 2013
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legacy (2013-10-17) - GUARANTEE2
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change-account-reference-date-company-current-extended (2013-08-07) - AA01
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accounts-with-accounts-type-full (2013-07-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01
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change-account-reference-date-company-previous-shortened (2012-02-27) - AA01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-09) - AA
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termination-director-company-with-name (2011-04-05) - TM01
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capital-allotment-shares (2011-04-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
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capital-allotment-shares (2011-04-14) - SH01
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resolution (2011-10-04) - RESOLUTIONS
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legacy (2011-10-04) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2011-10-04) - SH19
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statement-of-companys-objects (2011-08-11) - CC04
keyboard_arrow_right 2010
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resolution (2010-05-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
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accounts-with-accounts-type-full (2010-04-13) - AA
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change-person-director-company-with-change-date (2010-03-26) - CH01
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change-person-director-company-with-change-date (2010-03-16) - CH01
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change-person-director-company-with-change-date (2010-02-18) - CH01
keyboard_arrow_right 2009
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legacy (2009-09-17) - 288c
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accounts-with-accounts-type-full (2009-07-04) - AA
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legacy (2009-04-07) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-14) - 363a
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accounts-with-accounts-type-full (2008-07-31) - AA
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legacy (2008-02-05) - 88(2)R
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legacy (2008-10-02) - 288b
keyboard_arrow_right 2007
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legacy (2007-05-08) - 363a
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legacy (2007-09-17) - 88(2)R
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accounts-with-accounts-type-full (2007-08-02) - AA
keyboard_arrow_right 2006
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legacy (2006-08-11) - 288a
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resolution (2006-10-27) - RESOLUTIONS
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certificate-change-of-name-company (2006-08-18) - CERTNM
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legacy (2006-04-07) - 363s
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accounts-with-accounts-type-dormant (2006-02-17) - AA
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legacy (2006-10-27) - 123
keyboard_arrow_right 2005
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legacy (2005-04-09) - 363s
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accounts-with-accounts-type-dormant (2005-02-02) - AA
keyboard_arrow_right 2004
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legacy (2004-09-27) - 288c
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accounts-with-accounts-type-full (2004-07-09) - AA
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legacy (2004-04-16) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-02-04) - AA
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legacy (2003-04-27) - 363s
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legacy (2003-05-24) - 288c
keyboard_arrow_right 2002
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legacy (2002-10-21) - 288b
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legacy (2002-10-21) - 288a
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legacy (2002-05-02) - 363s
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accounts-with-accounts-type-full (2002-02-08) - AA
keyboard_arrow_right 2001
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legacy (2001-02-07) - 288b
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legacy (2001-02-07) - 288a
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legacy (2001-03-15) - 288c
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legacy (2001-12-13) - 288c
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legacy (2001-06-06) - 363s
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auditors-resignation-company (2001-08-16) - AUD
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legacy (2001-08-17) - 123
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resolution (2001-08-17) - RESOLUTIONS
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legacy (2001-08-23) - 88(2)R
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accounts-with-accounts-type-full (2001-06-04) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-04-04) - AA
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legacy (2000-05-22) - 363s
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certificate-change-of-name-company (2000-10-09) - CERTNM
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legacy (2000-10-09) - 288a
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legacy (2000-10-16) - 288a
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legacy (2000-10-18) - 288b
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legacy (2000-10-18) - 288a
keyboard_arrow_right 1999
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legacy (1999-05-17) - 288c
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legacy (1999-05-12) - 363s
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legacy (1999-04-07) - 287
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legacy (1999-04-07) - 288b
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legacy (1999-04-07) - 288a
keyboard_arrow_right 1998
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legacy (1998-04-29) - 363a
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auditors-resignation-company (1998-12-10) - AUD
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accounts-with-accounts-type-full (1998-12-17) - AA
keyboard_arrow_right 1997
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resolution (1997-04-22) - RESOLUTIONS
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legacy (1997-04-25) - 363a
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accounts-with-accounts-type-dormant (1997-05-13) - AA
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legacy (1997-06-04) - 225
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legacy (1997-09-08) - 123
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legacy (1997-09-08) - 288a
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resolution (1997-09-08) - RESOLUTIONS
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legacy (1997-09-08) - 88(2)R
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legacy (1997-09-08) - 288b
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-06-13) - CERTNM
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incorporation-company (1996-04-26) - NEWINC