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DMG MEDIA LIMITED

Company number 05765286

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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)
01 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 May 2012 AA Full accounts made up to 2 October 2011
01 May 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
11 Aug 2011 CC04 Statement of company's objects
28 Jun 2011 AA Full accounts made up to 3 October 2010
14 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
20 Jan 2011 AP01 Appointment of James Justin Siderfin Welsh as a director
20 Jan 2011 TM01 Termination of appointment of John Williams as a director
13 Sep 2010 AA Full accounts made up to 4 October 2009
06 Aug 2010 AP03 Appointment of Frances Louise Sallas as a secretary
26 Jul 2010 TM02 Termination of appointment of Pamela Alayli as a secretary
16 Apr 2010 CH01 Director's details changed for Kevin Joseph Beatty on 1 January 2010
15 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Mr John Peter Williams on 26 March 2010
16 Mar 2010 CH01 Director's details changed for Mr John Peter Williams on 16 March 2010
18 Feb 2010 CH03 Secretary's details changed for Pamela Wendy Alayli on 1 January 2010
02 Oct 2009 AA Full accounts made up to 28 September 2008
09 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Board meeting 24/06/2009
09 Sep 2009 88(2) Ad 30/06/09\gbp si 7500000@1=7500000\gbp ic 1/7500001\
07 Apr 2009 363a Return made up to 03/04/09; full list of members
12 Dec 2008 CERTNM Company name changed associated & northcliffe media LIMITED\certificate issued on 12/12/08
23 Aug 2008 CERTNM Company name changed associated northcliffe news and media LIMITED\certificate issued on 26/08/08
14 Apr 2008 363a Return made up to 03/04/08; full list of members
24 Jan 2008 AA Accounts for a dormant company made up to 30 September 2007
06 Nov 2007 288a New director appointed