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DMGV LIMITED

Company number 05830195

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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)
23 May 2013 AA Full accounts made up to 30 September 2012
05 Apr 2013 CERTNM Company name changed a&n media investments LIMITED\certificate issued on 05/04/13
  • RES15 ‐ Change company name resolution on 2013-03-19
05 Apr 2013 CONNOT Change of name notice
09 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2013 CC04 Statement of company's objects
04 Jul 2012 AA Full accounts made up to 30 September 2011
22 Jun 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
19 Mar 2012 TM01 Termination of appointment of David Dutton as a director
19 Mar 2012 TM01 Termination of appointment of Leif Mahon Daly as a director
19 Mar 2012 TM01 Termination of appointment of The Rothermere as a director
26 Oct 2011 CH01 Director's details changed for Matthew James Page on 25 October 2011
15 Jun 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
13 Jun 2011 AP01 Appointment of Mr James Justin Siderfin Welsh as a director
13 Jun 2011 AP01 Appointment of Matthew James Page as a director
13 Jun 2011 AP03 Appointment of Mrs Frances Louise Sallas as a secretary
10 Jun 2011 TM02 Termination of appointment of Leif Mahon Daly as a secretary
07 Apr 2011 CERTNM Company name changed associated northcliffe digital group LIMITED\certificate issued on 07/04/11
  • RES15 ‐ Change company name resolution on 2011-03-25
07 Apr 2011 CONNOT Change of name notice
05 Apr 2011 AA Full accounts made up to 30 September 2010
05 Apr 2011 TM01 Termination of appointment of Michael Pelosi as a director
18 Aug 2010 TM01 Termination of appointment of Richard Titus as a director
02 Jul 2010 AA Full accounts made up to 30 September 2009
08 Jun 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Kevin Joseph Beatty on 1 January 2010
24 Feb 2010 CH01 Director's details changed for The Fourth Viscount Rothermere on 1 January 2010