DMG CHARLES LIMITED

Dissolved London

Activities of head offices

Activities of head offices
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DMG CHARLES LIMITED

Activities of head offices

Founded 4 May 2001 Dissolved London, United Kingdom website.com
Activities of head offices

Previous Company Names

EX ABP LIMITED 27 May 2008 — 22 Mar 2011
ASSOCIATED BRITISH PATHE LIMITED 26 Feb 2002 — 27 May 2008
RETROAWARD LIMITED 4 May 2001 — 26 Feb 2002
Accounts Submitted 2 Mar 2020
Confirmation Submitted 2 Oct 2019 Next due 13 Oct 2020 68 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Northcliffe House 2 Derry Street London W8 5TT

Full company profile for DMG CHARLES LIMITED (04211684), a dissolved company based in London, United Kingdom. Incorporated 4 May 2001. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 726,840 Shares £535.73m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 May 2011725,841£726k£1
23 May 2011999£535.00m£536k

Officers

Officers

1 active 2 resigned
Status
Frances Louise SallasSecretaryBritishUnknown6 Dec 2002Active

Shareholders

Shareholders (1)

Dmg Investment Holdings Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

DMG CHARLES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2020GazetteGazette Dissolved Voluntary
2 Mar 2020OtherNotice of agreement to exemption from audit of accounts for period ending 30/09/19
2 Mar 2020AccountsAnnual accounts made up to 30 Sept 2019
2 Mar 2020AccountsAnnual accounts filed
2 Mar 2020OtherAudit exemption statement of guarantee by parent company for period ending 30/09/19
22 Sept 2020 Gazette

Gazette Dissolved Voluntary

2 Mar 2020 Other

Notice of agreement to exemption from audit of accounts for period ending 30/09/19

2 Mar 2020 Accounts

Annual accounts made up to 30 Sept 2019

2 Mar 2020 Accounts

Annual accounts filed

2 Mar 2020 Other

Audit exemption statement of guarantee by parent company for period ending 30/09/19

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 22 Sept 2020

Notice of agreement to exemption from audit of accounts for period ending 30/09/19

6 years ago on 2 Mar 2020

Annual accounts made up to 30 Sept 2019

6 years ago on 2 Mar 2020

Annual accounts filed

6 years ago on 2 Mar 2020

Audit exemption statement of guarantee by parent company for period ending 30/09/19

6 years ago on 2 Mar 2020