DMGZ LIMITED

Company number 00272225

Date	Type	Description	View / Download
20 Jun 2018	SH01	Statement of capital following an allotment of shares on 12 June 2018 GBP 121,300,408	(3 pages)
10 May 2018	AP01	Appointment of Mr Timothy Guy Collier as a director on 10 May 2018	(2 pages)
06 Mar 2018	CS01	Confirmation statement made on 4 March 2018 with no updates	(3 pages)
24 Jan 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17	(202 pages)
24 Jan 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/17	(1 page)
24 Jan 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/17	(3 pages)
19 Jan 2018	TM01	Termination of appointment of James Justin Siderfin Welsh as a director on 18 January 2018	(1 page)
17 Jul 2017	AA	Audit exemption subsidiary accounts made up to 30 September 2016	(24 pages)
17 Jul 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/16	(200 pages)
17 Jul 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/16	(2 pages)
13 Jul 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/16	(3 pages)
17 Mar 2017	CS01	Confirmation statement made on 4 March 2017 with updates	(6 pages)
03 Jun 2016	AP01	Appointment of Mr Adrian Perry as a director on 1 June 2016	(2 pages)
03 Jun 2016	AP01	Appointment of Mr William Richard Flint as a director on 1 June 2016	(2 pages)
03 May 2016	AP03	Appointment of Mrs Frances Louise Sallas as a secretary on 29 April 2016	(2 pages)
03 May 2016	TM01	Termination of appointment of Paul Simon Collins as a director on 29 April 2016	(1 page)
03 May 2016	TM02	Termination of appointment of Paul Simon Collins as a secretary on 29 April 2016	(1 page)
29 Mar 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 121,299,705	(15 pages)
23 Mar 2016	AD01	Registered office address changed from Northcliffe Accounting Centre PO Box 6795 Leicester LE1 1ZP to Northcliffe House 2 Derry Street Kensington London W8 5TT on 23 March 2016	(1 page)
22 Mar 2016	CERTNM	Company name changed northcliffe media holdings LIMITED\certificate issued on 22/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-22	(3 pages)
03 Mar 2016	AA	Audit exemption subsidiary accounts made up to 27 September 2015	(17 pages)
03 Mar 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/15	(92 pages)
22 Jan 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/15	(3 pages)
31 Dec 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/15	(1 page)
10 Jun 2015	CH01	Director's details changed for Mr James Justin Siderfin Welsh on 1 February 2014	(3 pages)