Dmpg Ltd
Other information technology service activities · Maidstone
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedHavas Uk LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2024-07-31 · No cessation recorded
Source record 135310827Show 5 ceased records
SC
Mr Steven CarrodIndividual
Voting rights: over 25%, up to 50%
Notified 2023-08-03 · Ceased 2024-07-31
Source record 123642348TM
Thomas MarianczakIndividual
Voting rights: over 25%, up to 50%
Notified 2023-08-03 · Ceased 2024-07-31
Source record 134992948SC
Mr Steven CarrodIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-12-17
Source record 126897311TM
Mr Thomas MarianczakIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-12-17
Source record 126897313JM
Mr Jack MorganIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-12-31
Source record 126897314People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 4 historicalAR
Allan John RossCurrent secretary
Appointed 2025-03-31 · 1 yr
Show 4 historical appointments
AR
Allan RossResigned director
Resigned 2024-07-31 · Director
AM
Anna McarthurResigned secretary
Resigned 2024-07-31
JM
Jack MorganResigned director
Resigned 2014-06-17 · 2 yrs · Director
TM
Thomas MarianczakResigned director
Resigned 2013-10-01 · 12 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active