DMG CHARLES LIMITED
NORTHCLIFFE HOUSE, 2 DERRY STREET, LONDON W8 5TT- Dissolved
- Private Limited Company
- Company No. 04211684
- Last Updated: 27 Jun 2021
Company Profile
DMG CHARLES LIMITED was incorporated on Friday, May 4, 2001 as a Private Limited Company with registered address in LONDON. DMG CHARLES LIMITED has the status: Dissolved and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 19 years 4 months and 18 days.
| Name | DMG CHARLES LIMITED |
|---|---|
| Company number | 04211684 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 2001 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
NORTHCLIFFE HOUSE 2 DERRY STREET LONDON W8 5TT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dmg Investment Holdings Limited 2 Derry Street, W8 5TT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | Not available |
| Latest accounts | 30 September 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 29 September 2019 |
Mortgages
No mortgages have been registered against DMG CHARLES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DMG CHARLES LIMITED | 04 May 2001 |
| RETROAWARD LIMITED | 26 Feb 2002 |
| ASSOCIATED BRITISH PATHE LIMITED | 27 May 2008 |
| EX ABP LIMITED | 22 Mar 2011 |