DMG MEDIA LIMITED

active Company number 05765286

Private Limited by Shares · Incorporated on 3rd Apr 2006

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SIC code: 64209
Registered office: London, W8 5HY
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

DMG MEDIA LIMITED is a private limited by shares company based in London. It was incorporated on 3rd Apr 2006 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

3 Directors View directors

43 Companies at address View all 44 Companies in postcode View postcode

SICs

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

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Daniel Groom	Director	4th Feb 2025		British	View profile
Frances Sallas	Secretary	1st Jul 2010	This company	British	View profile
James Welsh	Director	17th Nov 2021		British	View profile
Daily Mail And General Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 42

Company	Number	Incorporated	Status
LIFE LOOP LIMITED	16965167	15th Jan 2026	active
DMG RENOWN INVESTMENTS LIMITED	16301454	7th Mar 2025	active
DMG RENOWN GP LIMITED	16300275	7th Mar 2025	active
ANDOR HOLDCO LIMITED	14525603	6th Dec 2022	active
DMGK LIMITED	12867899	9th Sep 2020	active

Showing the latest 5 of 42 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: active
Incorporated: 3rd Apr 2006
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Jun 2027
Last accounts made up: 28th Sep 2025
Accounting reference date: 30th Sep

Timeline

3rd Apr 2006 Company incorporated
3rd Apr 2006 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
3rd Apr 2006 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
3rd Apr 2006 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
3rd Apr 2006 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
3rd Apr 2006 Ian Jackson appointed as Director
3rd Apr 2006 Simon Dyson appointed as Director
3rd Apr 2006 Ian Jackson appointed as Secretary
31st Aug 2006 Ian Jackson resigned as Director
31st Aug 2006 Pamela Alayli appointed as Director
31st Aug 2006 Ian Jackson resigned as Secretary
31st Aug 2006 Pamela Alayli appointed as Secretary
1st Oct 2007 Pamela Alayli resigned as Director
1st Oct 2007 Simon Dyson resigned as Director
1st Oct 2007 John Williams appointed as Director
1st Oct 2007 Kevin Beatty appointed as Director
1st Jul 2010 Pamela Alayli resigned as Secretary
1st Jul 2010 Frances Sallas appointed as Secretary
20th Jan 2011 John Williams resigned as Director
20th Jan 2011 James Welsh appointed as Director
7th Nov 2012 Matthew Page appointed as Director
22nd May 2015 Matthew Page resigned as Director
6th Apr 2016 Daily Mail And General Holdings Limited appointed as Corporate PSC
29th Sep 2021 James Welsh resigned as Director
29th Sep 2021 Thomas Than appointed as Director
17th Nov 2021 Kevin Beatty resigned as Director
17th Nov 2021 James Welsh appointed as Director
17th Nov 2021 Richard Caccappolo appointed as Director
1st Jul 2022 Thomas Than resigned as Director
4th Jan 2023 Neil Wood appointed as Director
30th Nov 2024 Neil Wood resigned as Director
1st Dec 2024 Nicholas Mulholland appointed as Director
4th Dec 2024 Richard Caccappolo resigned as Director
4th Feb 2025 Daniel Groom appointed as Director
3rd Apr 2026 Confirmation statement made up
4th Aug 2026 Nicholas Mulholland resigned as Director
30th Jun 2027 Next accounts due

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