This company is commonly known as Dmpg Ltd. The company was founded 10 years ago and was given the registration number 08707868. The firm's registered office is in THAME. You can find them at 6a St Andrews Court, Wellington Street, Thame, Oxfordshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | DMPG LTD |
|---|---|---|
| Company Number | : | 08707868 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 September 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6a St Andrews Court, Wellington Street, Thame, Oxfordshire, OX9 3WT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6a St Andrews Court, Wellington Street, Thame, OX9 3WT | Director | 26 September 2013 | Active |
| 6a St Andrews Court, Wellington Street, Thame, England, OX9 3WT | Director | 01 October 2013 | Active |
| 6a St Andrews Court, Wellington Street, Thame, England, OX9 3WT | Director | 17 June 2014 | Active |
| Thomas Marianczak | ||
| Notified on | : | 03 August 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1983 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 6a St Andrews Court, Wellington Street, Thame, United Kingdom, OX9 3WT |
| Nature of control | : |
|
| Mr Steven Carrod | ||
| Notified on | : | 03 August 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1982 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 6a St Andrews Court, Wellington Street, Thame, United Kingdom, OX9 3WT |
| Nature of control | : |
|
| Mr Steven Carrod | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1982 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 6a St Andrews Court, Wellington Street, Thame, United Kingdom, OX9 3WT |
| Nature of control | : |
|
| Mr Thomas Marianczak | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1983 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 6a St Andrews Court, Wellington Street, Thame, United Kingdom, OX9 3WT |
| Nature of control | : |
|
| Mr Jack Morgan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1983 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 6a St Andrews Court, Wellington Street, Thame, United Kingdom, OX9 3WT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-03 | Capital | Capital allotment shares. | Download |
| 2023-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-08-21 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-08-21 | Resolution | Resolution. | Download |
| 2023-08-21 | Resolution | Resolution. | Download |
| 2023-08-21 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-08-21 | Capital | Capital name of class of shares. | Download |
| 2023-08-21 | Capital | Capital name of class of shares. | Download |
| 2023-08-11 | Capital | Capital allotment shares. | Download |
| 2023-08-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-03 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-03-24 | Accounts | Change account reference date company previous extended. | Download |
| 2021-03-04 | Resolution | Resolution. | Download |
| 2021-03-04 | Incorporation | Memorandum articles. | Download |
| 2021-01-20 | Resolution | Resolution. | Download |
| 2021-01-10 | Capital | Capital alter shares subdivision. | Download |
| 2020-12-18 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-12-17 | Persons with significant control | Cessation of a person with significant control. | Download |
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