# Dmpg Ltd

## Details

- **Company number:** [08707868](https://find-and-update.company-information.service.gov.uk/company/08707868)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Sep 2013
- **Registered office:** HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, ME16 9NT
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Havas UK Limited](/group/97050) (63 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROSS, Allan John | director | 31 Jul 2024 | 31 Mar 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jack Morgan | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 31 Dec 2016 |
| Mr Thomas Marianczak | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 17 Dec 2020 |
| Mr Steven Carrod | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 17 Dec 2020 |
| Mr Steven Carrod | voting-rights-25-to-50-percent | 3 Aug 2023 | 31 Jul 2024 |
| Thomas Marianczak | voting-rights-25-to-50-percent | 3 Aug 2023 | 31 Jul 2024 |
| Havas Uk Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 31 Jul 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £1,232,121 | £442,652 | 23 |
| 31 Dec 2022 | £1,195,972 | £676,693 | 15 |
| 31 Dec 2021 | £985,512 | £662,165 | 16 |
| 31 Dec 2020 | £553,185 | £750,516 | 13 |
| 30 Sep 2019 | £559,365 | £388,580 | 11 |
| 30 Sep 2018 | £276,705 | £118,894 | 5 |
| 30 Sep 2017 | - | £40,825 | 5 |
| 30 Sep 2016 | - | £22,351 | - |
| 30 Sep 2015 | - | £71,791 | - |
| 30 Sep 2014 | - | £57,382 | - |



## Owned by

Dmpg Ltd → [Havas UK Limited](/company/02821174)



## Controls

- [Dmpg Holdings Ltd](/company/13073878) (13073878)




## Companies at the same address

- [Adcity UK Limited](/company/09487040) (09487040)
- [Arena Media Limited](/company/05536321) (05536321)
- [Bearded Kitten Ltd](/company/07624831) (07624831)
- [Betc London Limited](/company/07639587) (07639587)
- [Btrme Limited](/company/09819689) (09819689)
- [Centenary Holdings Limited](/company/01782527) (01782527)
- [Cicero Consulting Limited](/company/04071207) (04071207)
- [Cicero Online Limited](/company/08554364) (08554364)
- [Conran Design Group Limited](/company/01002786) (01002786)
- [Creative Lynx Group Ltd](/company/06309202) (06309202)