DMG CHARLES LIMITED - Profile & Financials

Accounts Submitted 2 Mar 2020

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Northcliffe House 2 Derry Street London W8 5TT

Credit Report

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Mutual Companies

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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 allotments and capital structure

2 Allotments 726,840 Shares £535.73m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
31 May 2011	ORDINARY-B	725,841	£726k	£1
23 May 2011	ORDINARY	999	£535.00m	£536k

Officers

3 active 11 resigned

Show resigned officers

						Status
Frances Louise Sallas	Director	British	United Kingdom	48	13 Nov 2018	Active
Frances Louise Sallas	Secretary	British	Unknown	—	6 Dec 2002	Active
William Richard Flint	Director	British	United Kingdom	56	15 Nov 2005	Active

Shareholders

Shareholders (1)


Dmg Investment Holdings Limited	100.0%	1	Ordinary	21 Sept 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Dmg Investment Holdings Limited

United Kingdom

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

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Group Structure

DMG INVESTMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DMGB LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DAILY MAIL AND GENERAL TRUST P L C united kingdom

DMG CHARLES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
22 Sept 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
2 Mar 2020	Accounts	Annual accounts made up to 2019-09-30	View(17 pages)
2 Mar 2020	Accounts	Annual accounts filed	View(201 pages)
2 Mar 2020	Other	Notice of agreement to exemption from audit of accounts for period ending 30/09/19	View(1 page)
2 Mar 2020	Other	Audit exemption statement of guarantee by parent company for period ending 30/09/19	View(3 pages)