DL

DMGB LIMITED

Liquidation

Company number 04521116

London · Incorporated 29 August 2002

C/O Btg Begbies Traynor (London) Llp, Level 33 One Canada Square, London, E14 5AB

Activities of head offices · SIC 70100

Status
Liquidation
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DEGREEMOUNT LIMITED · 29 August 2002 – 24 September 2002

DMG US LIMITED · 24 September 2002 – 26 March 2013

Previous registered addresses

C/O Btg Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR · until 11 May 2026

Northcliffe House 9 Derry Street London W8 5HY United Kingdom · until 25 February 2026

Northcliffe House 9 Derry Street London W8 5HY United Kingdom · until 16 May 2025

Northcliffe House 2 Derry Street London W8 5TT · until 16 May 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Overdue
Last filed
20 June 2025
Next due
4 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2025

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

Officers

SF
SALLAS, Frances Louise
Director
1 April 2022
FW
FLINT, William Richard
Director
22 September 2004
SF
SALLAS, Frances Louise
Secretary
10 September 2002
MN
MULHOLLAND, Nicholas Colum
Director · Resigned
25 November 2021
WJ
WELSH, James Justin Siderfin
Director · Resigned
23 July 2021
WP
WALSH, Philip Arthur
Director · Resigned
29 March 2019
HN
HUBBLE, Nicholas Peter
Director · Resigned
19 June 2003
WJ
WILLIAMS, John Peter
Director · Resigned
20 December 2002
FW
FLINT, William Richard
Director · Resigned
19 September 2002
PA
PERRY, Adrian
Director · Resigned
10 September 2002
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
29 August 2002
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
29 August 2002

Persons with significant control

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

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Members Return Of Final Meeting
Insolvency
8 September 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2026 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
3 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
25 February 2026 View
Resolution
Resolution
25 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 February 2026 View
Legacy
Accounts
16 February 2026 View
Legacy
Other
16 February 2026 View
Legacy
Other
16 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 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
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 February 2025 View
Legacy
Accounts
27 February 2025 View
Legacy
Other
27 February 2025 View
Legacy
Other
27 February 2025 View
Termination Director Company With Name Termination Date
Officers
25 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 February 2024 View
Legacy
Accounts
22 February 2024 View
Legacy
Other
22 February 2024 View
Legacy
Other
22 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2023 View
Change Person Director Company With Change Date
Officers
12 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 February 2023 View
Legacy
Accounts
15 February 2023 View
Legacy
Other
15 February 2023 View
Legacy
Other
15 February 2023 View
Accounts With Accounts Type Full
Accounts
6 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Resolution
Resolution
8 December 2021 View
Appoint Person Director Company With Name Date
Officers
29 November 2021 View
Termination Director Company With Name Termination Date
Officers
24 November 2021 View
Appoint Person Director Company With Name Date
Officers
27 July 2021 View
Change Person Secretary Company With Change Date
Officers
1 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2021 View
Accounts With Accounts Type Full
Accounts
10 March 2021 View
Accounts With Accounts Type Full
Accounts
11 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020 View
Change Person Director Company With Change Date
Officers
19 December 2019 View
Change Person Director Company With Change Date
Officers
19 December 2019 View
Accounts With Accounts Type Full
Accounts
7 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2019 View
Appoint Person Director Company With Name Date
Officers
4 April 2019 View
Legacy
Capital
4 March 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 March 2019 View
Legacy
Insolvency
4 March 2019 View
Resolution
Resolution
4 March 2019 View
Termination Director Company With Name Termination Date
Officers
7 December 2018 View
Legacy
Miscellaneous
7 December 2018 View
Capital Allotment Shares
Capital
21 November 2018 View
Capital Allotment Shares
Capital
7 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2018 View
Accounts With Accounts Type Full
Accounts
6 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Accounts With Accounts Type Full
Accounts
3 May 2017 View
Accounts Amended With Accounts Type Full
Accounts
9 February 2017 View
Capital Allotment Shares
Capital
16 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Capital Allotment Shares
Capital
6 June 2016 View
Accounts With Accounts Type Full
Accounts
15 April 2016 View
Capital Allotment Shares
Capital
29 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2015 View
Auditors Resignation Company
Auditors
6 March 2015 View
Accounts With Accounts Type Full
Accounts
2 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2014 View
Accounts With Made Up Date
Accounts
6 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2013 View
Accounts With Made Up Date
Accounts
4 July 2013 View
Capital Allotment Shares
Capital
9 April 2013 View
Capital Allotment Shares
Capital
8 April 2013 View
Certificate Change Of Name Company
Change Of Name
26 March 2013 View
Change Of Name Notice
Change Of Name
26 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2012 View
Accounts With Made Up Date
Accounts
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Accounts With Made Up Date
Accounts
9 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 July 2010 View
Legacy
Insolvency
5 July 2010 View
Resolution
Resolution
5 July 2010 View
Resolution
Resolution
19 May 2010 View
Accounts With Made Up Date
Accounts
7 April 2010 View
Change Person Director Company With Change Date
Officers
17 March 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Legacy
Officers
17 September 2009 View
Legacy
Annual Return
29 July 2009 View
Accounts With Made Up Date
Accounts
17 June 2009 View
Legacy
Annual Return
12 August 2008 View
Accounts With Made Up Date
Accounts
28 May 2008 View
Legacy
Annual Return
7 August 2007 View
Accounts With Made Up Date
Accounts
25 April 2007 View
Legacy
Annual Return
7 August 2006 View
Accounts With Made Up Date
Accounts
13 July 2006 View
Legacy
Accounts
2 November 2005 View
Legacy
Annual Return
1 August 2005 View
Accounts With Made Up Date
Accounts
27 July 2005 View
Legacy
Capital
22 March 2005 View
Legacy
Capital
22 March 2005 View
Resolution
Resolution
22 March 2005 View
Resolution
Resolution
22 March 2005 View
Legacy
Capital
16 November 2004 View
Legacy
Capital
4 October 2004 View
Legacy
Officers
4 October 2004 View
Legacy
Officers
4 October 2004 View
Legacy
Officers
27 September 2004 View
Legacy
Annual Return
12 August 2004 View
Accounts With Made Up Date
Accounts
16 April 2004 View
Accounts With Made Up Date
Accounts
17 October 2003 View
Legacy
Accounts
15 September 2003 View
Legacy
Annual Return
22 August 2003 View
Statement Of Affairs
Miscellaneous
24 July 2003 View
Legacy
Capital
24 July 2003 View
Legacy
Accounts
8 July 2003 View
Legacy
Capital
8 July 2003 View
Resolution
Resolution
8 July 2003 View
Resolution
Resolution
8 July 2003 View
Legacy
Officers
8 July 2003 View
Statement Of Affairs
Miscellaneous
8 March 2003 View
Legacy
Capital
8 March 2003 View
Legacy
Officers
15 January 2003 View
Legacy
Officers
15 January 2003 View
Legacy
Capital
21 November 2002 View
Resolution
Resolution
21 November 2002 View
Resolution
Resolution
21 November 2002 View
Legacy
Officers
25 September 2002 View
Certificate Change Of Name Company
Change Of Name
24 September 2002 View
Legacy
Capital
24 September 2002 View
Memorandum Articles
Incorporation
16 September 2002 View
Legacy
Capital
16 September 2002 View
Resolution
Resolution
16 September 2002 View
Resolution
Resolution
16 September 2002 View
Legacy
Address
11 September 2002 View
Legacy
Officers
11 September 2002 View
Legacy
Officers
11 September 2002 View
Legacy
Officers
11 September 2002 View
Legacy
Officers
11 September 2002 View
Incorporation Company
Incorporation
29 August 2002 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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