DAILY MAIL AND GENERAL TRUST P L C
Active - Accounts Filed
General Information
NAME
DAILY MAIL AND GENERAL TRUST P L C
COMPANY NUMBER
00184594
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/09/1922
(102 years and 2 months old)
WEBSITE
http://dmgt.co.uk/
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W8 5TT
Telephone: 02079386000
TPS: No
Northcliffe House
2 Derry Street
Kensington
London
W8 5TT
Telephone: 79386000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 26/03/2024 | Confirmation Statement (CS01) | other | |
| 12/02/2024 | Annual Accounts. (AA) | accounts | |
| 24/08/2023 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROTHERMERE CONTINUATION LTD | N/A | N/A |
| DAILY MAIL AND GENERAL TRUST P L C | Active - Accounts Filed | View Report |
| DAILY MAIL AND GENERAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Confirmation Statement filed |
| 17/02/2024 | New Accounts filed |
| 14/07/2023 | New Board Member William George Touche (931122678) Appointed |
Credit Risk Overview
Want to learn more about DAILY MAIL AND GENERAL TRUST P L C?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DAILY MAIL AND GENERAL TRUST P L C?
Purchase the company report or an
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Want to learn more about DAILY MAIL AND GENERAL TRUST P L C?
Purchase the company report or an
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to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/12/1995 - Present (28 years and 11 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 7 Past: 33 |
View Report |
|
01/12/2004 - Present (20years) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 2 Past: 131 |
View Report |
|
01/07/2009 - Present (15 years and 5 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 12 Past: 21 |
View Report |
|
06/02/2013 - Present (11 years and 10 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
22/05/2014 - Present (10 years and 6 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 2 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 26/03/2024 | Confirmation Statement (CS01) | other | |
| 12/02/2024 | Annual Accounts. (AA) | accounts | |
| 24/08/2023 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 24/08/2023 | Order of Court. (OC) | miscellaneous | |
| 24/08/2023 | Miscellaneous document. (MISC) | miscellaneous | |
| 26/07/2023 | No description (RESOLUTIONS) | other | |
| 12/07/2023 | Appointment of director (AP01) | officers | |
| 12/07/2023 | Appointment of director (AP01) | officers | |
| 06/04/2023 | Confirmation Statement (CS01) | other | |
| 27/03/2023 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 24/03/2023 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 08/02/2023 | Annual Accounts. (AA) | accounts | |
| 30/09/2022 | Termination of appointment of director (TM01) | officers | |
| 30/09/2022 | Termination of appointment of director (TM01) | officers | |
| 30/09/2022 | Termination of appointment of director (TM01) | officers | |
| 30/09/2022 | Termination of appointment of director (TM01) | officers | |
| 04/05/2022 | Notice of individual person PSC (PSC01) | other | |
| 04/05/2022 | Notice of individual person PSC (PSC01) | other | |
| 04/05/2022 | Notice of individual person PSC (PSC01) | other | |
| 04/05/2022 | Notice of individual person PSC (PSC01) | other | |
| 04/05/2022 | Notice of individual person PSC (PSC01) | other | |
| 04/05/2022 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 21/04/2022 | Confirmation Statement (CS01) | other | |
| 25/02/2022 | Notification of additional matters (PSC08) | other | |
| 24/02/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 24/02/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 24/02/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 24/02/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 24/02/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 15/02/2022 | No description (RESOLUTIONS) | other | |
| 14/02/2022 | Annual Accounts. (AA) | accounts | |
| 10/02/2022 | Notice of cancellation of treasury shares for a public limited company (SH05) | capitals | |
| 15/12/2021 | Annual Accounts. (AA) | accounts | |
| 24/03/2021 | Confirmation Statement (CS01) | other | |
| 23/03/2021 | Change of director’s details (CH01) | officers | |
| 23/03/2021 | Change of director’s details (CH01) | officers | |
| 16/03/2021 | Return of purchase of own shares (SH03) | capitals | |
| 02/03/2021 | Annual Accounts. (AA) | accounts | |
| 16/02/2021 | No description (RESOLUTIONS) | other | |
| 01/12/2020 | Registration of a Charge (MR01) | mortgages | |
| 01/12/2020 | Registration of a Charge (MR01) | mortgages | |
| 23/11/2020 | Appointment of director (AP01) | officers | |
| 01/10/2020 | Termination of appointment of director (TM01) | officers | |
| 14/04/2020 | Confirmation Statement (CS01) | other | |
| 02/03/2020 | Return of purchase of own shares (SH03) | capitals | |
| 20/02/2020 | Annual Accounts. (AA) | accounts | |
| 10/02/2020 | No description (RESOLUTIONS) | other | |
| 22/01/2020 | Change of individual person PSC details (PSC04) | other | |
| 22/01/2020 | Change of individual person PSC details (PSC04) | other | |
| 22/01/2020 | Change of individual person PSC details (PSC04) | other | |
| 22/01/2020 | Change of individual person PSC details (PSC04) | other | |
| 08/01/2020 | Notice of sale or transfer of treasury shares for a public limited company (SH04) | capitals | |
| 08/01/2020 | Notice of sale or transfer of treasury shares for a public limited company (SH04) | capitals | |
| 11/12/2019 | No description (RESOLUTIONS) | other | |
| 06/12/2019 | Change of director’s details (CH01) | officers | |
| 29/11/2019 | Change of director’s details (CH01) | officers | |
| 12/08/2019 | Notice of cancellation of shares held by or for a public company (SH07) | capitals | |
| 09/08/2019 | Notice of sale or transfer of treasury shares for a public limited company (SH04) | capitals | |
| 07/05/2019 | Notice of cancellation of shares held by or for a public company (SH07) | capitals | |
| 07/05/2019 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 07/05/2019 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 17/04/2019 | No description (RESOLUTIONS) | other | |
| 10/04/2019 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 10/04/2019 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 10/04/2019 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 08/04/2019 | No description (RESOLUTIONS) | other | |
| 22/03/2019 | Confirmation Statement (CS01) | other | |
| 15/03/2019 | Annual Accounts. (AA) | accounts | |
| 14/03/2019 | No description (RESOLUTIONS) | other | |
| 27/02/2019 | Change of director’s details (CH01) | officers | |
| 22/02/2019 | Return of purchase of own shares (SH03) | capitals | |
| 20/02/2019 | No description (RESOLUTIONS) | other | |
| 18/12/2018 | Notice of sale or transfer of treasury shares for a public limited company (SH04) | capitals | |
| 27/09/2018 | Termination of appointment of director (TM01) | officers | |
| 30/07/2018 | Return of purchase of own shares (SH03) | capitals | |
| 03/07/2018 | No description (RESOLUTIONS) | other | |
| 17/05/2018 | Return of purchase of own shares (SH03) | capitals | |
| 22/03/2018 | Confirmation Statement (CS01) | other | |
| 19/02/2018 | Annual Accounts. (AA) | accounts | |
| 15/02/2018 | No description (RESOLUTIONS) | other | |
| 05/02/2018 | Return of purchase of own shares (SH03) | capitals | |
| 04/12/2017 | Appointment of director (AP01) | officers | |
| 18/10/2017 | Notice of sale or transfer of treasury shares for a public limited company (SH04) | capitals | |
| 31/08/2017 | Appointment of director (AP01) | officers | |
| 19/07/2017 | Return of purchase of own shares (SH03) | capitals | |
| 03/07/2017 | Appointment of secretary (AP03) | officers | |
| 03/07/2017 | Termination of appointment of secretary (TM02) | officers | |
| 30/05/2017 | Return of purchase of own shares (SH03) | capitals | |
| 30/05/2017 | Return of purchase of own shares (SH03) | capitals | |
| 02/05/2017 | Appointment of director (AP01) | officers | |
| 13/04/2017 | Return of purchase of own shares (SH03) | capitals | |
| 11/04/2017 | Termination of appointment of director (TM01) | officers | |
| 03/04/2017 | Return of purchase of own shares (SH03) | capitals | |
| 29/03/2017 | Confirmation Statement (CS01) | other | |
| 16/03/2017 | Return of purchase of own shares (SH03) | capitals | |
| 08/03/2017 | Annual Accounts. (AA) | accounts | |
| 28/02/2017 | Return of purchase of own shares (SH03) | capitals | |
| 27/02/2017 | No description (RESOLUTIONS) | other | |
| 08/02/2017 | Termination of appointment of director (TM01) | officers | |
| 08/02/2017 | Termination of appointment of director (TM01) | officers | |
| 12/01/2017 | Termination of appointment of director (TM01) | officers | |
| 12/01/2017 | Termination of appointment of director (TM01) | officers | |
| 01/07/2016 | Appointment of director (AP01) | officers | |
| 30/06/2016 | Termination of appointment of director (TM01) | officers | |
| 28/06/2016 | Change of director’s details (CH01) | officers | |
| 09/06/2016 | Return of purchase of own shares (SH03) | capitals | |
| 02/06/2016 | Appointment of director (AP01) | officers | |
| 01/06/2016 | Termination of appointment of director (TM01) | officers | |
| 23/05/2016 | Return of purchase of own shares (SH03) | capitals | |
| 24/03/2016 | Annual Return (AR01) | returns | |
| 02/03/2016 | No description (RESOLUTIONS) | other | |
| 01/03/2016 | Notice of cancellation of treasury shares for a public limited company (SH05) | capitals | |
| 19/02/2016 | Annual Accounts. (AA) | accounts | |
| 10/12/2015 | Notice of cancellation of treasury shares for a public limited company (SH05) | capitals | |
| 01/12/2015 | Change of director’s details (CH01) | officers | |
| 29/10/2015 | Return of purchase of own shares (SH03) | capitals | |
| 12/10/2015 | Notice of cancellation of treasury shares for a public limited company (SH05) | capitals | |
| 16/07/2015 | Change of director’s details (CH01) | officers | |
| 07/07/2015 | Return of purchase of own shares (SH03) | capitals | |
| 04/07/2015 | Notice of cancellation of treasury shares for a public limited company (SH05) | capitals |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Confirmation Statement filed |
| 17/02/2024 | New Accounts filed |
| 14/07/2023 | New Board Member William George Touche (931122678) Appointed |
| 14/07/2023 | New Board Member Angela Donata Hopfen (931121688) Appointed |
| 12/04/2023 | New Confirmation Statement filed |
| 14/02/2023 | New Accounts filed |
| 04/10/2022 | Paul Adam Zwillenberg (905134530) has left the board |
| 04/10/2022 | Dominique Trempont (915910909) has left the board |
| 04/10/2022 | Francois Leo Morin (923739737) has left the board |
| 04/10/2022 | Jo Anne Heidi Roizen (917239120) has left the board |
| 26/04/2022 | New Confirmation Statement filed |
| 20/02/2022 | New Accounts filed |
| 28/03/2021 | New Confirmation Statement filed |
| 09/03/2021 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 25/11/2020 | New Board Member Filippa Wallestam (927684243) Appointed |
| 05/10/2020 | Annabel Therese Keswick (904539869) has left the board |
| 28/04/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Accounts filed |
| 17/12/2019 | David Howard Nelson (905594540) has left the board |
| 17/12/2019 | New Board Member David Howard Nelson (915790774) Appointed |
| 27/03/2019 | New Confirmation Statement filed |
| 22/02/2019 | New Accounts filed |
| 01/10/2018 | Paul Michael Dacre (900644512) has left the board |
| 27/03/2018 | New Confirmation Statement filed |
| 21/02/2018 | New Accounts filed |
| 06/12/2017 | New Board Member Jayaprakasa Rangaswami (912842363) Appointed |
| 04/09/2017 | New Board Member Francois Leo Morin (923739737) Appointed |
| 05/07/2017 | Penelope Claire Chapman (917264664) has left the board |
| 05/07/2017 | New Company Secretary Frances Louise Sallas (923474781) Appointed |
| 04/05/2017 | New Board Member Timothy Guy Collier (923049076) Appointed |
| 13/04/2017 | Stephen Wayne Daintith (915759008) has left the board |
| 04/04/2017 | New Confirmation Statement filed |
| 01/03/2017 | New Accounts filed |
| 10/02/2017 | John Gwilym Hemingway (902189681) has left the board |
| 10/02/2017 | Francisco Pinto Balsemao (908634683) has left the board |
| 16/01/2017 | Nicholas William Berry (911900644) has left the board |
| 16/01/2017 | Suresh Kavan (915139205) has left the board |
| 12/07/2016 | Suresh Kavan (920957748) has left the board |
| 12/07/2016 | New Board Member Suresh Kavan (915139205) Appointed |
| 05/07/2016 | New Board Member Suresh Kavan (920957748) Appointed |
| 04/07/2016 | David Martin Maxfield Dutton (903592344) has left the board |
| 06/06/2016 | New Board Member Paul Adam Zwillenberg (905134530) Appointed |
| 03/06/2016 | Martin William Howard Morgan (900759031) has left the board |
| 29/03/2016 | New Confirmation Statement filed |
| 23/02/2016 | New Accounts filed |
| 23/02/2016 | New Accounts filed |
| 10/12/2015 | New Board Member Andrew Herbert Lane (912432298) Appointed |
| 10/12/2015 | Andrew Herbert Lane (905121529) has left the board |
| 27/03/2015 | New Confirmation Statement filed |
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