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Name

DMG Charles Limited

Address
Northcliffe House
2 Derry Street
London
W8 5TT
VAT ID no VAT ID available
Company No. 04211684 Show on Companies House
Company Register StatusDissolved
Incorporation Date4 May 2001
AccountsAUDIT EXEMPTION SUBSIDIARY
last accounts made up to 30 September 2018
Sector (SIC)70100 - Activities of head offices
Previous Names
  • EX ABP Limited
  • Associated British Pathe Limited
  • Retroaward Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Dmg Investment Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03263138 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Flint, William Richard Kensington, London, United Kingdom Status: Active Notified: 15/11/2005 Date of Birth: 09/1969 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Sallas, Frances Louise Kensington, London, England Status: Active Notified: 06/12/2002 Date of Birth: 10/1977 Role: Secretary Nationality: British
    Sallas, Frances Louise 2 Derry Street, London Status: Active Notified: 13/11/2018 Date of Birth: 10/1977 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British