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All Information about:

                        
Name

DMG Media Limited

Address
Northcliffe House
2 Derry Street
London
W8 5TT
VAT ID no VAT ID available
Company No. 05765286 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 2 October 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • A & N Media Limited
  • Associated & Northcliffe Media Limited
  • Associated Northcliffe News and Media Limited
  • Harmsworth Media Limited
  • HW Media Limited
  • KYC Check
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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 Daily Mail And General Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01693108 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Caccappolo, Richard Kensington, London, United Kingdom Status: Active Notified: 17/11/2021 Date of Birth: 10/1965 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American
    Sallas, Frances Louise 2 Derry Street, London Status: Active Notified: 01/07/2010 Role: Secretary Nationality: British
    Welsh, James Justin Siderfin Kensington, London, United Kingdom Status: Active Notified: 17/11/2021 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wood, Neil Timothy 2 Derry Street, London Status: Active Notified: 04/01/2023 Date of Birth: 02/1965 Occupation: Company Director / Chief Financial Offic Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB A&N Media Finance Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03709742 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • gb-flag Associated Newspapers Limited Status: Active Notified: 06/04/2016 Companies House Number: 00084121 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Associated Print Holdings Limited Status: Active Notified: 17/10/2020 Companies House Number: 11573312 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dmgk Limited Status: Active Notified: 15/09/2020 Companies House Number: 12867899 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Harmsworth Printing Limited Status: Active Notified: 06/04/2016 Companies House Number: 02208579 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • gb-flag GB Mail Finance Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04282263 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB NEW Scientist Group Limited Status: Active Notified: 02/03/2021 Companies House Number: 09840223 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Northcliffe Media Limited Status: Active Notified: 06/04/2016 Companies House Number: 03403993 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Artirix Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/10/2017 Companies House Number: 07111468 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Dmgt Healthcare Trustees Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2017 Companies House Number: 04071890 Nature of Control
  • Significant influence or control