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DMPG LTD

Active
08707868·incorporated 2013-09-26

DMPG LTD is an active UK private limited company, incorporated on 26 September 2013 at Companies House (number 08707868; OpenRegistry canonical ID GB-08707868-dmpg-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 96,462 active UK entities in that code and one of 12,034 active companies registered in Maidstone, Kent (postcode ME16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-09-26
Registered Address
HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2015-09-26. Next confirmation statement due 2016-10-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

DMPG LTD has 1 person with significant control on file:

  • Havas Uk Limited (England reg. 02821174). Notified 2024-07-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • Mr Steven Carrod born 1982 resident in England, British national. Notified 2016-04-06. Ceased 2020-12-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Thomas Marianczak born 1983 resident in England, British national. Notified 2016-04-06. Ceased 2020-12-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jack Morgan born 1983 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Steven Carrod born 1982 resident in United Kingdom, British national. Notified 2023-08-03. Ceased 2024-07-31.
    • Holds 25–50% of voting rights
  • Thomas Marianczak born 1983 resident in United Kingdom, British national. Notified 2023-08-03. Ceased 2024-07-31.
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2020-12-17. Ceased 2023-08-03.

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Maidstone: