DMG CHARLES LIMITED

dissolved Company number 04211684

Private Limited by Shares · Incorporated on 4th May 2001 · Closed on 22nd Sep 2020

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SIC code: 70100
Registered office: London, W8 5TT
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

DMG CHARLES LIMITED is a private limited by shares company based in London. It was incorporated on 4th May 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

3 Directors View directors

48 Companies at address View all 50 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Nationality	View
William Flint	Director	15th Nov 2005	British	View profile
Frances Sallas	Secretary	6th Dec 2002	British	View profile
Frances Sallas	Director	13th Nov 2018	British	View profile

Other companies at this address

View all 47

Company	Number	Incorporated	Status
DMGT AIR HOLDINGS LIMITED	13760465	23rd Nov 2021	dissolved
BXII LLP	OC428673	2nd Sep 2019	dissolved
DMG CARBON HOLDINGS LIMITED	12112820	19th Jul 2019	dissolved
ES LONDON LIMITED	06769200	9th Dec 2008	dissolved
DAILY MAIL INTERNATIONAL B.V.	BR010395	1st May 2008	closed

Showing the latest 5 of 47 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 4th May 2001
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2019
Accounting reference date: 30th Sep

Timeline

4th May 2001 Company incorporated
4th May 2001 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
4th May 2001 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
9th Aug 2001 Adrian Perry appointed as Director
9th Aug 2001 William Flint appointed as Director
9th Aug 2001 Nicholas Hubble appointed as Secretary
9th Aug 2001 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
9th Aug 2001 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
19th Feb 2002 Roger Gilbert appointed as Director
19th Feb 2002 Adrian Perry resigned as Director
19th Feb 2002 Peter Bardwell appointed as Director
19th Feb 2002 Peter Bardwell appointed as Secretary
19th Feb 2002 Julian Aston appointed as Director
19th Feb 2002 Nicholas Hubble resigned as Secretary
13th May 2002 William Flint resigned as Director
24th Oct 2002 Roger Gilbert resigned as Director
5th Dec 2002 Nicholas Hubble appointed as Director
6th Dec 2002 Peter Bardwell resigned as Secretary
6th Dec 2002 Frances Sallas appointed as Secretary
24th Mar 2003 Peter Bardwell resigned as Director
18th Oct 2004 Nicholas Hubble resigned as Director
15th Nov 2005 Adrian Perry appointed as Director
15th Nov 2005 Julian Aston resigned as Director
15th Nov 2005 William Flint appointed as Director
13th Nov 2018 Frances Sallas appointed as Director
13th Nov 2018 Adrian Perry resigned as Director

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