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DMPG Ltd

DMPG Ltd is an active company incorporated on 26 September 2013 with the registered office located in Maidstone, Kent. DMPG Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08707868
Private limited company
Age
11 years
Incorporated 26 September 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about DMPG Ltd
Contact
Address
Havas House Hermitage Court
Hermitage Lane
Maidstone
Kent
ME16 9NT
England
Address changed on 16 Sep 2024 (11 months ago)
Previous address was 6a St Andrews Court Wellington Street Thame Oxfordshire OX9 3WT
Telephone
07500554594
Email
Available in Endole App
Website
Dmpg.co.uk
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People
Officers
8
Shareholders
12
Controllers (PSC)
1
Anna Louise Liberty McArthur
Director • Secretary • Accountant • British • Lives in England • Born in Jan 1987
Allan John Ross
Director • Secretary • British • Lives in UK • Born in Aug 1961
Steven Carrod
Director • British • Lives in UK • Born in Nov 1982
Darren Todhunter
Director • British • Lives in England • Born in Jun 1968
Thomas Marianczak
Director • British • Lives in UK • Born in Jun 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
DMPG Holdings Ltd
Steven Carrod, Thomas Marianczak, and 4 more are mutual people.
Active
Ledger Bennett Limited
Allan John Ross, Darren Todhunter, and 2 more are mutual people.
Active
Havas Market UK Limited
Allan John Ross, Darren Todhunter, and 2 more are mutual people.
Active
Enter The Wilderness Limited
Allan John Ross, Darren Todhunter, and 2 more are mutual people.
Active
Havas Market Limited
Allan John Ross, Darren Todhunter, and 2 more are mutual people.
Active
Ledger Bennett Revenue Engine Limited
Allan John Ross, Darren Todhunter, and 2 more are mutual people.
Active
Additive Personalisation Limited
Allan John Ross, Darren Todhunter, and 2 more are mutual people.
Active
Havas Forward Media UK Limited
Anna Louise Liberty McArthur, Darren Todhunter, and 1 more are mutual people.
Active
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Brands
DMPG
DMPG is a digital performance consultancy that focuses on data and technology return on investment across digital customer journeys..
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£442.65K
Decreased by £234.04K (-35%)
Turnover
Unreported
Same as previous period
Employees
23
Same as previous period
Total Assets
£1.76M
Increased by £39.61K (+2%)
Total Liabilities
-£526.56K
Increased by £3.46K (+1%)
Net Assets
£1.23M
Increased by £36.15K (+3%)
Debt Ratio (%)
30%
Decreased by 0.49% (-2%)
See 10 Year Full Financials
Latest Activity
Mr Allan John Ross Appointed
5 Months Ago on 31 Mar 2025
Anna Louise Liberty Mcarthur Resigned
5 Months Ago on 31 Mar 2025
Mrs Anna Louise Liberty Mcarthur Appointed
5 Months Ago on 31 Mar 2025
Allan John Ross Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Abridged Accounts Submitted
11 Months Ago on 23 Sep 2024
Anna Mcarthur Details Changed
11 Months Ago on 17 Sep 2024
Havas Uk Limited (PSC) Appointed
1 Year 1 Month Ago on 31 Jul 2024
Thomas Marianczak (PSC) Resigned
1 Year 1 Month Ago on 31 Jul 2024
Steven Carrod (PSC) Resigned
1 Year 1 Month Ago on 31 Jul 2024
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Documents
Termination of appointment of Anna Louise Liberty Mcarthur as a secretary on 31 March 2025
Submitted on 2 Apr 2025
Appointment of Mr Allan John Ross as a secretary on 31 March 2025
Submitted on 2 Apr 2025
Appointment of Mrs Anna Louise Liberty Mcarthur as a director on 31 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Allan John Ross as a director on 31 March 2025
Submitted on 1 Apr 2025
Second filing of Confirmation Statement dated 26 September 2024
Submitted on 6 Dec 2024
Memorandum and Articles of Association
Submitted on 27 Oct 2024
Resolutions
Submitted on 27 Oct 2024
Memorandum and Articles of Association
Submitted on 12 Oct 2024
Resolutions
Submitted on 12 Oct 2024
Resolutions
Submitted on 12 Oct 2024
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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