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DMPG Holdings Ltd

DMPG Holdings Ltd is an active company incorporated on 9 December 2020 with the registered office located in Maidstone, Kent. DMPG Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13073878
Private limited company
Age
4 years
Incorporated 9 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
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 United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
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 UK • Born in Jun 1983
Director • British • Lives in England • Born in Jun 1968
Director • British • Lives in England • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
DMPG Ltd
Thomas Marianczak, Steven Carrod, 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
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£314
Increased by £60 (+24%)
Total Liabilities
-£114
Increased by £60 (+111%)
Net Assets
£200
Same as previous period
Debt Ratio (%)
36%
Increased by 15.05% (+71%)
Latest Activity
Anna Louise Liberty Mcarthur Resigned
5 Months Ago on 31 Mar 2025
Mr Allan John Ross Appointed
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
9 Months Ago on 5 Dec 2024
Anna Mcarthur Details Changed
11 Months Ago on 17 Sep 2024
Mr Darren Todhunter Details Changed
11 Months Ago on 17 Sep 2024
Dmpg Ltd (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
Get Credit Report
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Documents
Appointment of Mrs Anna Louise Liberty Mcarthur as a director 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
Termination of appointment of Anna Louise Liberty Mcarthur as a secretary 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
Confirmation statement made on 2 December 2024 with updates
Submitted on 5 Dec 2024
Resolutions
Submitted on 16 Oct 2024
Memorandum and Articles of Association
Submitted on 16 Oct 2024
Resolutions
Submitted on 16 Oct 2024
Sub-division of shares on 31 July 2024
Submitted on 27 Sep 2024
Statement of capital following an allotment of shares on 31 July 2024
Submitted on 20 Sep 2024
Repayment History
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