Company Active LTD

Company profile

DMPG Holdings Ltd

DMPG Holdings Ltd is a UK company with status active founded in 2020 based in South East England.

CRN
13073878
Founded
2020
Age
5

Overview

Legal name
DMPG HOLDINGS LTD
Region
South East England
Registered address
HAVAS HOUSE HERMITAGE COURT
HERMITAGE LANE
MAIDSTONE
KENT
ENGLAND
ME16 9NT
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

3 levels 1 ultimate controller
1
Company Active LTD
DMPG Holdings Ltd
CRN 13073878
2
Direct controller Active LTD
DMPG Ltd
CRN 08707868
3
Intermediate controller Active LTD
Havas UK Limited
CRN 02821174
4
Ultimate controller
DUTCH TRADE REGISTER NUMBER 95011439
CRN DUTCH TRADE REGISTER NUMBER 95011439

Company events

Reference milestones and recent Companies House filing stream events.

21 events
16 Dec
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

02 Dec
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

16 Oct
2024

Resolution

Resolution

RESOLUTIONS | Transaction QUREMTM0UjVhZGlxemtjeA | Paper/PDF filed

Published 17 Oct 2024 06:12

16 Oct
2024

Memorandum Articles

Incorporation

MA | Transaction MzQzOTU0NzU4MWFkaXF6a2N4 | Paper/PDF filed

Published 17 Oct 2024 06:10

16 Oct
2024

Resolution

Resolution

RESOLUTIONS | Transaction QUREMTM0UVhhZGlxemtjeA | Paper/PDF filed

Published 17 Oct 2024 06:10

27 Sep
2024

Capital Alter Shares Subdivision

Capital

SH02 | Transaction MzQzNjU0MjY5NmFkaXF6a2N4 | Paper/PDF filed

Published 28 Sep 2024 06:33

20 Sep
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQzNjcxMzk4NGFkaXF6a2N4

Published 20 Sep 2024 04:37

17 Sep
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQzNjIwMjY2MmFkaXF6a2N4

Published 17 Sep 2024 12:03

17 Sep
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzNjIwMTYzN2FkaXF6a2N4

Published 17 Sep 2024 11:53

17 Sep
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzNjIwMTUzN2FkaXF6a2N4

Published 17 Sep 2024 11:52

17 Sep
2024

Change Person Secretary Company With Change Date

Officers

CH03 | Transaction MzQzNjIwMTA1NWFkaXF6a2N4

Published 17 Sep 2024 11:48

17 Sep
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNjE4NTE3M2FkaXF6a2N4

Published 17 Sep 2024 10:04

17 Sep
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC04 | Transaction MzQzNjE4NTE4MGFkaXF6a2N4

Published 17 Sep 2024 10:04

16 Sep
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzNjAyMjE4NGFkaXF6a2N4

Published 16 Sep 2024 14:54

16 Sep
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNjAyMTcwMWFkaXF6a2N4

Published 16 Sep 2024 14:50

16 Sep
2024

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzQzNTk5NDIxNWFkaXF6a2N4

Published 16 Sep 2024 11:00

16 Sep
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNTk5MzU5MGFkaXF6a2N4

Published 16 Sep 2024 10:55

16 Sep
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNTk5MzE0OWFkaXF6a2N4

Published 16 Sep 2024 10:52

09 Dec
2020

Incorporated

Inception

Company registered at Companies House