Company Information for

DMG INVESTMENT HOLDINGS LIMITED

NORTHCLIFFE HOUSE 2 DERRY STREET, LONDON, W8 5TT,

Company Registration Number

03263138

Private Limited Company

Active - Proposal to Strike off

About Dmg Investment Holdings Ltd

DMG INVESTMENT HOLDINGS LIMITED was founded on 1996-10-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Dmg Investment Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

DMG INVESTMENT HOLDINGS LIMITED

Legal Registered Office

NORTHCLIFFE HOUSE 2 DERRY STREET
LONDON
W8 5TT
Other companies in W8

Previous Names

FCB 1197 LIMITED

22/01/2001

Filing Information

Company Number	03263138
Date formed	1996-10-14
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	30/09/2019
Account next due	30/06/2021
Latest filing return	23/09/2015
Filing return next due	21/10/2016
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2020-08-12 08:16:19

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Frances Louise Sallas	Company Secretary		2004-09-21
William Richard Flint	Director	ACCOUNTANT	2008-09-30	UNITED KINGDOM
Adrian Perry	Director	CHARTERED ACCOUNTANT	1999-04-22	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
The Fourth Viscount Rothermere	Director	2001-01-10	2008-09-30
Charles James Francis Sinclair	Director	2001-01-10	2008-09-30
John Peter Williams	Director	2000-12-19	2005-11-23
Nicholas Peter Hubble	Company Secretary	2000-12-19	2004-09-21
Roger Neill Gilbert	Director	2001-01-10	2004-01-07
Nicholas John Soulsby	Director	1996-11-06	2001-01-10
Sally Anne Muddiman	Company Secretary	1999-05-19	2000-12-19
David Martin Maxfield Dutton	Director	1999-04-14	2000-12-19
Lisa Clare Hollamby	Director	1999-04-22	2000-12-19
Legist Secretaries Limited	Nominated Secretary	1996-10-14	1999-05-19
Legist Directors Limited	Nominated Director	1996-10-14	1996-11-06

Related Directorships for Frances Louise Sallas

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Frances Louise Sallas	RALPH US HOLDINGS	Company Secretary	2007-08-13	CURRENT	2007-08-13	Active
Frances Louise Sallas	RMS TECHNOLOGIES LIMITED	Company Secretary	2007-08-03	CURRENT	1995-09-13	Active - Proposal to Strike off
Frances Louise Sallas	KENSINGTON US HOLDINGS LIMITED	Company Secretary	2007-07-23	CURRENT	2007-07-23	Active - Proposal to Strike off
Frances Louise Sallas	A&N MEDIA SERVICES LIMITED	Company Secretary	2007-04-16	CURRENT	1975-05-01	Dissolved 2013-08-27
Frances Louise Sallas	CTF ASSET FINANCE LIMITED	Company Secretary	2007-04-02	CURRENT	1996-03-27	Active
Frances Louise Sallas	DMG ASSET FINANCE LIMITED	Company Secretary	2005-08-18	CURRENT	2005-08-04	Active
Frances Louise Sallas	DMG CHARLES LIMITED	Company Secretary	2002-12-06	CURRENT	2001-05-04	Active - Proposal to Strike off
Frances Louise Sallas	EXFOM LIMITED	Company Secretary	2002-10-11	CURRENT	1995-12-07	Dissolved 2014-12-09
Frances Louise Sallas	DAILY MAIL INTERNATIONAL LIMITED	Company Secretary	2002-10-11	CURRENT	1985-11-28	Active - Proposal to Strike off
Frances Louise Sallas	DMGRH FINANCE LIMITED	Company Secretary	2002-10-11	CURRENT	1996-04-26	Active - Proposal to Strike off
Frances Louise Sallas	KENSINGTON FINANCE LIMITED	Company Secretary	2002-10-11	CURRENT	2000-03-30	Active - Proposal to Strike off
Frances Louise Sallas	HARMSWORTH ROYALTIES LIMITED	Company Secretary	2002-10-11	CURRENT	2001-05-18	Active - Proposal to Strike off
Frances Louise Sallas	DMG ATLANTIC LIMITED	Company Secretary	2002-09-10	CURRENT	2002-08-29	Active - Proposal to Strike off
Frances Louise Sallas	DMGB LIMITED	Company Secretary	2002-09-10	CURRENT	2002-08-29	Active
Frances Louise Sallas	DERRY STREET INVESTMENTS LIMITED	Company Secretary	2002-07-15	CURRENT	2002-07-15	Dissolved 2018-06-19
Frances Louise Sallas	YOUNG STREET HOLDINGS LIMITED	Company Secretary	2002-07-15	CURRENT	2002-07-15	Active
Frances Louise Sallas	DMG MINOR INVESTMENTS LIMITED	Company Secretary	2002-05-24	CURRENT	2001-06-05	Active - Proposal to Strike off

Related Directorships for William Richard Flint

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
William Richard Flint	DMGT PENSION INVESTMENT TRUSTEES LIMITED	Director	2017-06-19	CURRENT	2005-04-08	Active
William Richard Flint	CONVEYANCING SEARCHES LIMITED	Director	2017-05-24	CURRENT	2004-03-04	Active
William Richard Flint	THE CONVEYANCING REPORT AGENCY LIMITED	Director	2017-05-24	CURRENT	2003-02-14	Active - Proposal to Strike off
William Richard Flint	HARMSWORTH PENSION FUNDS TRUSTEES LIMITED	Director	2017-04-28	CURRENT	1980-03-03	Active
William Richard Flint	HARMSWORTH PENSION FUNDS TRUSTEES (NO.2) LIMITED	Director	2017-04-28	CURRENT	1996-12-13	Active
William Richard Flint	DMG INFORMATION LIMITED	Director	2017-01-11	CURRENT	1999-02-04	Active
William Richard Flint	DMGZ LIMITED	Director	2016-06-01	CURRENT	1933-01-17	Active
William Richard Flint	EVE 4 LIMITED	Director	2016-02-19	CURRENT	2016-01-27	Active
William Richard Flint	EVE 3 LIMITED	Director	2015-08-13	CURRENT	2015-07-10	Converted / Closed
William Richard Flint	NORTHCLIFFE TRUSTEES LIMITED	Director	2015-06-01	CURRENT	1997-06-30	Active
William Richard Flint	DAILY MAIL AND GENERAL INVESTMENTS LIMITED	Director	2015-04-23	CURRENT	1988-05-04	Active
William Richard Flint	DMG GUERNSEY LIMITED	Director	2014-10-07	CURRENT	2014-08-21	Converted / Closed
William Richard Flint	DAILY MAIL AND GENERAL HOLDINGS LIMITED	Director	2012-10-01	CURRENT	1983-01-20	Active
William Richard Flint	DMG OCEANS LIMITED	Director	2011-08-25	CURRENT	2011-07-11	Active - Proposal to Strike off
William Richard Flint	DMG BUSINESS MEDIA LIMITED	Director	2010-07-21	CURRENT	1993-06-03	Active - Proposal to Strike off
William Richard Flint	DMG LOANCO LIMITED	Director	2010-07-21	CURRENT	1995-11-14	Active - Proposal to Strike off
William Richard Flint	RALPH US HOLDINGS	Director	2007-08-13	CURRENT	2007-08-13	Active
William Richard Flint	KENSINGTON US HOLDINGS LIMITED	Director	2007-07-23	CURRENT	2007-07-23	Active - Proposal to Strike off
William Richard Flint	DMG HOLDINGS (ICELAND) EHF	Director	2006-04-06	CURRENT	2005-12-01	Converted / Closed
William Richard Flint	DMG CHARLES LIMITED	Director	2005-11-15	CURRENT	2001-05-04	Active - Proposal to Strike off
William Richard Flint	DMG ASSET FINANCE LIMITED	Director	2005-08-18	CURRENT	2005-08-04	Active
William Richard Flint	BOUNDARIES MANSIONS LIMITED	Director	2005-02-28	CURRENT	2004-11-08	Active
William Richard Flint	DMGB LIMITED	Director	2004-09-22	CURRENT	2002-08-29	Active
William Richard Flint	DMG ATLANTIC LIMITED	Director	2002-09-19	CURRENT	2002-08-29	Active - Proposal to Strike off
William Richard Flint	CTF ASSET FINANCE LIMITED	Director	2002-09-10	CURRENT	1996-03-27	Active
William Richard Flint	DERRY STREET INVESTMENTS LIMITED	Director	2002-07-15	CURRENT	2002-07-15	Dissolved 2018-06-19
William Richard Flint	YOUNG STREET HOLDINGS LIMITED	Director	2002-07-15	CURRENT	2002-07-15	Active
William Richard Flint	HARMSWORTH ROYALTIES LIMITED	Director	2001-08-09	CURRENT	2001-05-18	Active - Proposal to Strike off
William Richard Flint	DMG MINOR INVESTMENTS LIMITED	Director	2001-08-09	CURRENT	2001-06-05	Active - Proposal to Strike off
William Richard Flint	DMGRH FINANCE LIMITED	Director	2001-01-31	CURRENT	1996-04-26	Active - Proposal to Strike off
William Richard Flint	EXFOM LIMITED	Director	2000-08-24	CURRENT	1995-12-07	Dissolved 2014-12-09
William Richard Flint	DAILY MAIL INTERNATIONAL LIMITED	Director	2000-07-11	CURRENT	1985-11-28	Active - Proposal to Strike off
William Richard Flint	KENSINGTON FINANCE LIMITED	Director	2000-04-12	CURRENT	2000-03-30	Active - Proposal to Strike off

Related Directorships for Adrian Perry

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Adrian Perry	DMG EVENTS (UK) LIMITED	Director	2018-03-07	CURRENT	1988-04-21	Active
Adrian Perry	CONVEYANCING SEARCHES LIMITED	Director	2017-05-24	CURRENT	2004-03-04	Active
Adrian Perry	THE CONVEYANCING REPORT AGENCY LIMITED	Director	2017-05-24	CURRENT	2003-02-14	Active - Proposal to Strike off
Adrian Perry	DMG EVENTS LIMITED	Director	2017-01-11	CURRENT	1973-12-10	Active - Proposal to Strike off
Adrian Perry	DMGI LAND & PROPERTY EUROPE LTD	Director	2017-01-11	CURRENT	1974-03-21	Active
Adrian Perry	DMG ANGEX LIMITED	Director	2017-01-11	CURRENT	1988-10-04	Liquidation
Adrian Perry	DMG EVENTS INTERNATIONAL LIMITED	Director	2017-01-11	CURRENT	2000-12-01	Active
Adrian Perry	TREPP LIMITED	Director	2017-01-11	CURRENT	1995-08-04	Active
Adrian Perry	DMG INFORMATION LIMITED	Director	2017-01-11	CURRENT	1999-02-04	Active
Adrian Perry	DMGZ LIMITED	Director	2016-06-01	CURRENT	1933-01-17	Active
Adrian Perry	WESTERN MORNING NEWS & MEDIA LIMITED	Director	2016-04-29	CURRENT	1923-12-17	Liquidation
Adrian Perry	EVE 4 LIMITED	Director	2016-02-19	CURRENT	2016-01-27	Active
Adrian Perry	EVE 3 LIMITED	Director	2015-08-13	CURRENT	2015-07-10	Converted / Closed
Adrian Perry	DMG GUERNSEY LIMITED	Director	2014-10-07	CURRENT	2014-08-21	Converted / Closed
Adrian Perry	DMG PLYMOUTH LIMITED	Director	2014-09-01	CURRENT	2014-09-01	Liquidation
Adrian Perry	DMGT PENSION INVESTMENT TRUSTEES LIMITED	Director	2014-05-08	CURRENT	2005-04-08	Active
Adrian Perry	DMGV LIMITED	Director	2014-04-09	CURRENT	2006-05-26	Active
Adrian Perry	BATH NEWS & MEDIA	Director	2014-03-24	CURRENT	1996-06-21	Dissolved 2017-07-26
Adrian Perry	EXPRESS & ECHO NEWS & MEDIA LIMITED	Director	2014-03-24	CURRENT	1901-07-27	Dissolved 2017-07-26
Adrian Perry	GRIMSBY & SCUNTHORPE MEDIA GROUP LIMITED	Director	2014-03-24	CURRENT	1991-09-03	Dissolved 2017-07-26
Adrian Perry	LEICESTER MERCURY MEDIA GROUP LIMITED	Director	2014-03-24	CURRENT	1927-12-29	Liquidation
Adrian Perry	SOUTH WEST MEDIA GROUP LIMITED	Director	2014-03-24	CURRENT	1925-12-23	Dissolved 2017-07-26
Adrian Perry	WESTERN GAZETTE COMPANY LIMITED(THE)	Director	2014-03-24	CURRENT	1886-06-21	Active - Proposal to Strike off
Adrian Perry	CENTRAL INDEPENDENT NEWS AND MEDIA LIMITED	Director	2014-03-24	CURRENT	1995-01-30	Active
Adrian Perry	SOUTH WEST WALES MEDIA LIMITED	Director	2014-03-24	CURRENT	1912-02-01	Active - Proposal to Strike off
Adrian Perry	LINCOLNSHIRE MEDIA LIMITED	Director	2014-03-24	CURRENT	1893-01-07	Liquidation
Adrian Perry	GLOUCESTERSHIRE MEDIA LIMITED	Director	2014-03-24	CURRENT	1920-02-04	Liquidation
Adrian Perry	COURIER MEDIA GROUP LIMITED	Director	2014-03-24	CURRENT	1909-03-11	Liquidation
Adrian Perry	CORNWALL & DEVON MEDIA LIMITED	Director	2013-08-28	CURRENT	1939-01-28	Dissolved 2016-11-15
Adrian Perry	DMGT PENSION TRUSTEES LIMITED	Director	2012-06-20	CURRENT	1997-06-30	Active
Adrian Perry	DMG OCEANS LIMITED	Director	2011-08-25	CURRENT	2011-07-11	Active - Proposal to Strike off
Adrian Perry	NORTHCLIFFE TRUSTEES LIMITED	Director	2011-03-23	CURRENT	1997-06-30	Active
Adrian Perry	DMG BUSINESS MEDIA LIMITED	Director	2010-07-21	CURRENT	1993-06-03	Active - Proposal to Strike off
Adrian Perry	RALPH US HOLDINGS	Director	2007-08-13	CURRENT	2007-08-13	Active
Adrian Perry	KENSINGTON US HOLDINGS LIMITED	Director	2007-07-23	CURRENT	2007-07-23	Active - Proposal to Strike off
Adrian Perry	DMG HOLDINGS (ICELAND) EHF	Director	2006-04-06	CURRENT	2005-12-01	Converted / Closed
Adrian Perry	DMG CHARLES LIMITED	Director	2005-11-15	CURRENT	2001-05-04	Active - Proposal to Strike off
Adrian Perry	DMG ASSET FINANCE LIMITED	Director	2005-08-18	CURRENT	2005-08-04	Active
Adrian Perry	DAILY MAIL AND GENERAL HOLDINGS LIMITED	Director	2004-11-25	CURRENT	1983-01-20	Active
Adrian Perry	CTF ASSET FINANCE LIMITED	Director	2002-09-10	CURRENT	1996-03-27	Active
Adrian Perry	DMG ATLANTIC LIMITED	Director	2002-09-10	CURRENT	2002-08-29	Active - Proposal to Strike off
Adrian Perry	DMGB LIMITED	Director	2002-09-10	CURRENT	2002-08-29	Active
Adrian Perry	DERRY STREET INVESTMENTS LIMITED	Director	2002-07-15	CURRENT	2002-07-15	Dissolved 2018-06-19
Adrian Perry	YOUNG STREET HOLDINGS LIMITED	Director	2002-07-15	CURRENT	2002-07-15	Active
Adrian Perry	HARMSWORTH ROYALTIES LIMITED	Director	2001-08-09	CURRENT	2001-05-18	Active - Proposal to Strike off
Adrian Perry	DMG MINOR INVESTMENTS LIMITED	Director	2001-08-09	CURRENT	2001-06-05	Active - Proposal to Strike off
Adrian Perry	DMGRH FINANCE LIMITED	Director	2000-10-10	CURRENT	1996-04-26	Active - Proposal to Strike off
Adrian Perry	EXFOM LIMITED	Director	2000-08-24	CURRENT	1995-12-07	Dissolved 2014-12-09
Adrian Perry	KENSINGTON FINANCE LIMITED	Director	2000-08-02	CURRENT	2000-03-30	Active - Proposal to Strike off
Adrian Perry	HARMSWORTH (RYDE PLACE) LIMITED	Director	1999-01-18	CURRENT	1998-10-28	Active - Proposal to Strike off
Adrian Perry	DAILY MAIL AND GENERAL INVESTMENTS LIMITED	Director	1999-01-06	CURRENT	1988-05-04	Active
Adrian Perry	DAILY MAIL INTERNATIONAL LIMITED	Director	1997-11-11	CURRENT	1985-11-28	Active - Proposal to Strike off
Adrian Perry	HARMSWORTH PENSION FUNDS TRUSTEES (NO.2) LIMITED	Director	1997-02-19	CURRENT	1996-12-13	Active
Adrian Perry	HARMSWORTH PENSION FUNDS TRUSTEES LIMITED	Director	1995-03-28	CURRENT	1980-03-03	Active