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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 12 years ago.
Status
Active
Active since incorporation
Company No
08707868
Private limited company
Age
12 years
Incorporated 26 September 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 September 2025 (26 days ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 21 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Havas House Hermitage Court
Hermitage Lane
Maidstone
Kent
ME16 9NT
England
Address changed on 16 Sep 2024 (1 year 1 month ago)
Previous address was 6a St Andrews Court Wellington Street Thame Oxfordshire OX9 3WT
Telephone
07500554594
Email
Available in Endole App
Website
People
Officers
8
Shareholders
12
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Jan 1987
Director • Secretary • British • Lives in UK • Born in Aug 1961
Director • British • Lives in England • Born in Jun 1968
Director • British • Lives in UK • Born in Jun 1983
Director • British • Lives in England • Born in Apr 1978
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
Darren Todhunter, Patrick Andrew Robert Affleck, and 1 more are mutual people.
Active
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 Dec31 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%)
Latest Activity
Confirmation Submitted
21 Days Ago on 1 Oct 2025
Mr Allan John Ross Appointed
6 Months Ago on 31 Mar 2025
Anna Louise Liberty Mcarthur Resigned
6 Months Ago on 31 Mar 2025
Mrs Anna Louise Liberty Mcarthur Appointed
6 Months Ago on 31 Mar 2025
Allan John Ross Resigned
6 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year Ago on 7 Oct 2024
Abridged Accounts Submitted
1 Year Ago on 23 Sep 2024
Havas Uk Limited (PSC) Appointed
1 Year 2 Months Ago on 31 Jul 2024
Thomas Marianczak (PSC) Resigned
1 Year 2 Months Ago on 31 Jul 2024
Steven Carrod (PSC) Resigned
1 Year 2 Months Ago on 31 Jul 2024
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Documents
Confirmation statement made on 26 September 2025 with updates
Submitted on 1 Oct 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year