VAT-Checker in

Who? Where?

All Information about:

Name	DMG Information Limited
Address	Northcliffe House 2 Derry Street London W8 5TT
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 January 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Checker collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	11 April 2018
Company No.	03708142 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 September 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Dmgi Investments Limited Hobsons Study Group LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Daily Mail And General Holdings Limited Status: Active Notified: 16/01/2024 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

GB Dmgb Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/01/2024 Companies House Number: 04521116 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

Flint, William Richard Kensington, London, United Kingdom Status: Active Notified: 11/01/2017 Date of Birth: 09/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Mulholland, Nicholas Colum Kensington, London, United Kingdom Status: Active Notified: 25/11/2021 Date of Birth: 08/1979 Occupation: Director Of Group Finance Role: Director Country of Residence: United Kingdom Nationality: British

Sallas, Frances Louise Northcliffe House, 2 Derry Street, London Status: Active Notified: 01/04/2022 Date of Birth: 10/1977 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Sallas, Frances Louise Northcliffe House, 2 Derry Street, London Status: Active Notified: 27/01/2017 Role: Secretary

Companies Controlled by This Company (7)

GB Dmgi Land & Property Europe LTD Status: Active Notified: 06/04/2016 Companies House Number: 01163844 Nature of Control

Ownership of shares - 75% or more

GB Dmgt AIR Holdings Limited Status: Active Notified: 23/11/2021 Companies House Number: 13760465 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

EDR Landmark Management Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02892815 Nature of Control

Ownership of shares - 75% or more

Trepp UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 03209327 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Commodity Vectors Limited Status: Ceased Notified: 01/06/2016 Ceased: 05/11/2019 Companies House Number: 07918137 Nature of Control

Ownership of shares - 75% or more

QS Enrolment Solutions LTD Status: Ceased Notified: 06/04/2016 Ceased: 05/10/2017 Companies House Number: 00640846 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

QS Enrolment Solutions Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/10/2017 Companies House Number: 00640846 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

DMG Information Limited

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (7)