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DMGZ LIMITED

Company number 00272225

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Aug 2011 CERTNM Company name changed northcliffe media LIMITED\certificate issued on 31/08/11
  • CONNOT ‐
24 Aug 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-08-22
17 Aug 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-08-10
17 Aug 2011 CONNOT Change of name notice
18 May 2011 TM01 Termination of appointment of Alexander Leys as a director
14 Apr 2011 AP01 Appointment of Stephen Andrew Auckland as a director
29 Mar 2011 TM01 Termination of appointment of Michael Pelosi as a director
29 Mar 2011 TM01 Termination of appointment of John Williams as a director
18 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
11 Mar 2011 CH01 Director's details changed for David Miles Roddick on 8 March 2011
16 Feb 2011 AA Full accounts made up to 3 October 2010
08 Feb 2011 AP01 Appointment of Mr Martin William Howard Morgan as a director
08 Feb 2011 AP01 Appointment of Mr Stephen Wayne Daintith as a director
12 Aug 2010 AP01 Appointment of Roland Bryan as a director
19 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
19 Mar 2010 SH20 Statement by directors
19 Mar 2010 SH19 Statement of capital on 19 March 2010
  • GBP 121,299,705
19 Mar 2010 CAP-SS Solvency statement dated 16/03/10
19 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 16/03/2010
06 Feb 2010 AA Full accounts made up to 4 October 2009
09 Dec 2009 CH01 Director's details changed for Michael Paul Pelosi on 6 November 2009
05 Jun 2009 AA Full accounts made up to 28 September 2008
05 Mar 2009 363a Return made up to 26/02/09; full list of members
09 Jan 2009 288a Director appointed alexander william leys
09 Jan 2009 288a Director appointed rachel bernadette addison