DM

DMG MEDIA LIMITED

Active

Company number 05765286

London, United Kingdom · Incorporated 3 April 2006

Northcliffe House, 9 Derry Street, London, W8 5HY, United Kingdom

Last updated on 19 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 October 2012

Company history

Previous company names

HW MEDIA LIMITED · 3 April 2006 – 9 May 2006

HARMSWORTH MEDIA LIMITED · 9 May 2006 – 31 October 2007

ASSOCIATED NORTHCLIFFE NEWS AND MEDIA LIMITED · 31 October 2007 – 26 August 2008

ASSOCIATED & NORTHCLIFFE MEDIA LIMITED · 26 August 2008 – 12 December 2008

A & N MEDIA LIMITED · 12 December 2008 – 28 January 2013

Company overview

DMG MEDIA LIMITED is an active private limited company incorporated on 3 April 2006 and registered in England and Wales. It has changed its name 5 times, most recently from A & N MEDIA LIMITED on 12 December 2008. Its registered office is at Northcliffe House, 9 Derry Street, London, W8 5HY, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Daily Mail And General Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: WELSH, James Justin Siderfin (appointed 17 November 2021) and GROOM, Daniel (appointed 4 February 2025). SALLAS, Frances Louise serves as company secretary (appointed 1 July 2010). 15 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 28 September 2025, were filed on 25 June 2026. The next accounts are due by 30 June 2027. The latest confirmation statement was made up to 3 April 2026. The next is due by 17 April 2027. Companies House holds 110 filings for this company, most recently an officers filing on 11 August 2026.

Compliance

Annual accounts Up to date
Last filed
28 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
3 April 2026
Next due
17 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
28 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GD
GROOM, Daniel
Director
4 February 2025
WJ
WELSH, James Justin Siderfin
Director
17 November 2021
SF
SALLAS, Frances Louise
Secretary
1 July 2010
MN
MULHOLLAND, Nicholas Colum
Director · Resigned
1 December 2024
WN
WOOD, Neil Timothy
Director · Resigned
4 January 2023
CR
CACCAPPOLO, Richard
Director · Resigned
17 November 2021
TT
THAN, Thomas William
Director · Resigned
29 September 2021
PM
PAGE, Matthew James
Director · Resigned
7 November 2012
WJ
WELSH, James Justin Siderfin
Director · Resigned
20 January 2011
WJ
WILLIAMS, John Peter
Director · Resigned
1 October 2007
BK
BEATTY, Kevin Joseph
Director · Resigned
1 October 2007
AP
ALAYLI, Pamela Wendy
Director · Resigned
31 August 2006
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
3 April 2006
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
3 April 2006
JI
JACKSON, Ian Michael
Director · Resigned
3 April 2006
DS
DYSON, Simon Maxim
Director · Resigned
3 April 2006

Persons with significant control

PS
Daily Mail And General Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
30 October 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
11 August 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 June 2026 View
Legacy
Accounts
25 June 2026 View
Legacy
Other
25 June 2026 View
Legacy
Other
25 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 June 2025 View
Legacy
Accounts
20 June 2025 View
Legacy
Other
20 June 2025 View
Legacy
Other
20 June 2025 View
Change Person Director Company With Change Date
Officers
22 May 2025 View
Change Person Director Company With Change Date
Officers
22 May 2025 View
Change Person Director Company With Change Date
Officers
22 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2025 View
Appoint Person Director Company With Name Date
Officers
6 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 December 2024 View
Termination Director Company With Name Termination Date
Officers
4 December 2024 View
Appoint Person Director Company With Name Date
Officers
4 December 2024 View
Termination Director Company With Name Termination Date
Officers
4 December 2024 View
Legacy
Other
19 June 2024 View
Legacy
Accounts
10 June 2024 View
Legacy
Other
10 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 June 2023 View
Legacy
Accounts
27 June 2023 View
Legacy
Other
27 June 2023 View
Legacy
Other
27 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2023 View
Appoint Person Director Company With Name Date
Officers
5 January 2023 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Termination Director Company With Name Termination Date
Officers
1 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2022 View
Appoint Person Director Company With Name Date
Officers
24 November 2021 View
Termination Director Company With Name Termination Date
Officers
24 November 2021 View
Appoint Person Director Company With Name Date
Officers
24 November 2021 View
Appoint Person Director Company With Name Date
Officers
4 October 2021 View
Termination Director Company With Name Termination Date
Officers
1 October 2021 View
Accounts With Accounts Type Full
Accounts
11 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2021 View
Accounts With Accounts Type Dormant
Accounts
8 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2020 View
Accounts With Accounts Type Full
Accounts
3 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2018 View
Accounts With Accounts Type Full
Accounts
15 February 2018 View
Accounts With Accounts Type Full
Accounts
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Legacy
Capital
23 March 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 March 2016 View
Legacy
Insolvency
23 March 2016 View
Resolution
Resolution
23 March 2016 View
Accounts With Accounts Type Full
Accounts
13 February 2016 View
Change Person Director Company With Change Date
Officers
28 May 2015 View
Termination Director Company With Name Termination Date
Officers
26 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2015 View
Accounts With Accounts Type Full
Accounts
19 March 2015 View
Auditors Resignation Company
Auditors
6 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2014 View
Accounts With Accounts Type Full
Accounts
5 February 2014 View
Change Person Director Company With Change Date
Officers
7 June 2013 View
Accounts With Accounts Type Full
Accounts
29 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Certificate Change Of Name Company
Change Of Name
28 January 2013 View
Change Of Name Notice
Change Of Name
28 January 2013 View
Appoint Person Director Company With Name
Officers
4 January 2013 View
Capital Allotment Shares
Capital
8 November 2012 View
Resolution
Resolution
1 November 2012 View
Resolution
Resolution
1 November 2012 View
Accounts With Accounts Type Full
Accounts
17 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Statement Of Companys Objects
Change Of Constitution
11 August 2011 View
Accounts With Accounts Type Full
Accounts
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2011 View
Appoint Person Director Company With Name
Officers
20 January 2011 View
Termination Director Company With Name
Officers
20 January 2011 View
Accounts With Accounts Type Full
Accounts
13 September 2010 View
Appoint Person Secretary Company With Name
Officers
6 August 2010 View
Termination Secretary Company With Name
Officers
26 July 2010 View
Change Person Director Company With Change Date
Officers
16 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2010 View
Change Person Director Company With Change Date
Officers
26 March 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Change Person Secretary Company With Change Date
Officers
18 February 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2009 View
Resolution
Resolution
9 September 2009 View
Legacy
Capital
9 September 2009 View
Legacy
Annual Return
7 April 2009 View
Certificate Change Of Name Company
Change Of Name
12 December 2008 View
Certificate Change Of Name Company
Change Of Name
23 August 2008 View
Legacy
Annual Return
14 April 2008 View
Accounts With Accounts Type Dormant
Accounts
24 January 2008 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
6 November 2007 View
Certificate Change Of Name Company
Change Of Name
31 October 2007 View
Legacy
Accounts
17 October 2007 View
Legacy
Annual Return
4 June 2007 View
Legacy
Officers
29 September 2006 View
Legacy
Officers
29 September 2006 View
Certificate Change Of Name Company
Change Of Name
9 May 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Officers
18 April 2006 View
Incorporation Company
Incorporation
3 April 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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