DMPG LTD

6A ST ANDREWS COURT, WELLINGTON STREET, THAME  OX9 3WT
  • Active
  • Private Limited Company
  • Company No. 08707868
  • Last Updated: 01 Mar 2024

Company Profile

DMPG LTD was incorporated on Thursday, September 26, 2013 as a Private Limited Company with registered address in THAME. DMPG LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 11 years and 17 days.

Name DMPG LTD
Company number 08707868
Company type Private Limited Company
Incorporation date 26 Sep 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 6A ST ANDREWS COURT
WELLINGTON STREET
THAME
OX9 3WT
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
Thomas Marianczak Nationality: British Dates: Thursday, August 3, 2023 - present
voting rights 25 to 50 percent
Mr Steven Carrod Nationality: British Dates: Thursday, August 3, 2023 - present
voting rights 25 to 50 percent
Mr Steven Carrod Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, December 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Jack Morgan Nationality: British Dates: Wednesday, April 6, 2016 - Saturday, December 31, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Thomas Marianczak Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, December 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-13 days left)
Latest accounts 31 December 2022
Next confirmation statement due 24 October 2016
Last confirmation statement dated 26 September 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
DMPG LTD 26 Sep 2013