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DMG Minor Investments Limited
DMG Minor Investments Limited is a dissolved company incorporated on 5 June 2001 with the registered office located in London, Greater London. DMG Minor Investments Limited was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 November 2019
(6 years ago)
Was
18 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04228751
Private limited company
Age
24 years
Incorporated
5 June 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about DMG Minor Investments Limited
Contact
Update Details
Address
Northcliffe House
2 Derry Street
London
W8 5TT
Same address for the past
24 years
Companies in W8 5TT
Telephone
02077528400
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Frances Louise Sallas
Director • Secretary • Company Secretary • British • Lives in UK • Born in Oct 1977
William Richard Flint
Director • Accountant • British • Lives in UK • Born in Sep 1969
Young Street Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Young Street Holdings Limited
William Richard Flint, Frances Louise Sallas, and 1 more are mutual people.
Active
DMGB Limited
William Richard Flint, Frances Louise Sallas, and 1 more are mutual people.
Active
DMG Asset Finance Limited
William Richard Flint, Frances Louise Sallas, and 1 more are mutual people.
Active
Ralph Us Holdings
William Richard Flint, Frances Louise Sallas, and 1 more are mutual people.
Active
DMGZ Limited
William Richard Flint and Frances Louise Sallas are mutual people.
Active
Daily Mail And General Holdings Limited
William Richard Flint and Frances Louise Sallas are mutual people.
Active
Daily Mail And General Investments Limited
William Richard Flint and Frances Louise Sallas are mutual people.
Active
Central Independent News And Media Limited
William Richard Flint and Frances Louise Sallas are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Sep 2017
For period
30 Sep
⟶
30 Sep 2017
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1
Decreased by £143.41M (-100%)
Total Liabilities
£0
Decreased by £274K (-100%)
Net Assets
£1
Decreased by £143.13M (-100%)
Debt Ratio (%)
0%
Decreased by 0.19% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 26 Nov 2019
Voluntary Strike-Off Suspended
6 Years Ago on 9 Mar 2019
Voluntary Gazette Notice
6 Years Ago on 5 Feb 2019
Application To Strike Off
6 Years Ago on 24 Jan 2019
Mrs Frances Louise Sallas Appointed
7 Years Ago on 13 Nov 2018
Adrian Perry Resigned
7 Years Ago on 13 Nov 2018
Confirmation Submitted
7 Years Ago on 21 Jun 2018
Subsidiary Accounts Submitted
7 Years Ago on 20 Feb 2018
Dmgrh Finance Limited (PSC) Resigned
8 Years Ago on 7 Jul 2017
Young Street Holdings Limited (PSC) Appointed
8 Years Ago on 7 Jul 2017
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Nov 2019
Voluntary strike-off action has been suspended
Submitted on 9 Mar 2019
First Gazette notice for voluntary strike-off
Submitted on 5 Feb 2019
Application to strike the company off the register
Submitted on 24 Jan 2019
Termination of appointment of Adrian Perry as a director on 13 November 2018
Submitted on 7 Dec 2018
Appointment of Mrs Frances Louise Sallas as a director on 13 November 2018
Submitted on 7 Dec 2018
Confirmation statement made on 20 June 2018 with updates
Submitted on 21 Jun 2018
Audit exemption subsidiary accounts made up to 30 September 2017
Submitted on 20 Feb 2018
Consolidated accounts of parent company for subsidiary company period ending 30/09/17
Submitted on 20 Feb 2018
Audit exemption statement of guarantee by parent company for period ending 30/09/17
Submitted on 20 Feb 2018
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Repayment History
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