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All Information about:
Name

Dmgv Limited
Address
Northcliffe House
2 Derry Street
London
W8 5TT
VAT ID no VAT ID available
Company No. 05830195 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 September 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • DMG Media Investments Limited
  • A&N Media Investments Limited
  • Associated Northcliffe Digital Group Limited
  • Associated Northcliffe Digital Limited
  • Associate Northcliffe Digital Limited
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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 (6)

    Source: Companies House
    Lopo De Carvalho, Manuel Kensington, London, United Kingdom Status: Active Notified: 17/01/2018 Date of Birth: 10/1984 Occupation: Ceo Dmg Ventures Role: Director Country of Residence: United Kingdom Nationality: Portuguese
    Muzyczka, Rachel Ruth Kensington, London, United Kingdom Status: Active Notified: 17/11/2021 Date of Birth: 01/1990 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sallas, Frances Louise 2 Derry Street, London Status: Active Notified: 01/07/2017 Date of Birth: 10/1977 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Sallas, Frances Louise 2 Derry Street, London Status: Active Notified: 25/05/2011 Role: Secretary
    Chapman, Penelope Claire 2 Derry Street, London Status: Ceased Notified: 09/04/2014 Ceased: 01/07/2017 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Milner, Mark Francis The Street, Hascombe Status: Ceased Notified: 13/10/2006 Ceased: 01/02/2008 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Andor Holdco Limited Status: Active Notified: 06/12/2022 Companies House Number: 14525603 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag Entale Media Limited Status: Active Notified: 17/01/2022 Companies House Number: 10872547 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Quick Move LTD Status: Active Notified: 16/12/2022 Companies House Number: 09788236 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Excalibur Holdco Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2022 Companies House Number: 09876101 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Yopa Property Limited Status: Ceased Notified: 20/08/2018 Ceased: 17/01/2023 Companies House Number: 09120252 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Yopa Property Limited Status: Ceased Notified: 20/08/2018 Ceased: 17/01/2023 Companies House Number: 09120252 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •