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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti

DELUXE MEDIA TECHNOLOGIES LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Proposal to strike off

Riepilogo

Country🇬🇧Regno Unito
StatusProposal to strike off
Registration Number06007568
Founded23/11/2006
PurposeOther information technology service activities
AddressDeluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, UB6 7RH
Confirmation StatementNext due: 17/06/2021; Last made up: 03/06/2020

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusProposal to strike off
Registration Date23/11/2006
Registry AuthorityCompanies House
Registered Capital1 £

Source: UK Companies House · Last updated: 03/12/2025

Timeline (6 events)

01/02/2021

Address updated

Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, Ub6 7RH

30/11/2011

Annual accounts filed

Annual Accounts · Accounting year ending 30/11/2011

View file in Documents

23/11/2006

Company incorporated

Incorporation date: 2006-11-23

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Ronald Owen Perelman

75–100% shares · Ownership Of Shares 75 To 100 Percent As Trust · Ownership Of Shares 75 To 100 Percent As Firm · 75–100% voting rights · Voting Rights 75 To 100 Percent As Trust · Voting Rights 75 To 100 Percent As Firm · Right To Appoint And Remove Directors As Trust · Significant Influence Or Control As Trust

Appointed: 06/04/2016 · Resigned: 06/11/2019

87.5%

Ownership Timeline (2 changes)

06/11/2019

Resigned Ronald Owen Perelman (person)

Person with significant control

06/04/2016

Appointed Ronald Owen Perelman (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

Deluxe House Unit 32, Perivale Industrial Park

Horsenden Lane South

Perivale

UB6 7RH

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2008

Total assets: £1

Key figures

Total assets

2008£1
2009£1
2010£1
2011£1

Number Shares Allotted

2008—
2009—
20101
20111

Par Value Share

2008—
2009—
2010£1
2011£1

Called Up Share Capital

2008—
2009£1
2010£1
2011£1

Called Up Share Capital Not Paid Not Expressed As Current Asset

2008£1
2009£1
2010£1
2011£1

Net Assets Liabilities Including Pension Asset Liability

2008£1
2009£1
2010£1
2011£1

Shareholder Funds

2008£1
2009£1
2010£1
2011£1
Metric2008200920102011
Total assets£1£1£1£1
Number Shares Allotted——11
Par Value Share——£1£1
Called Up Share Capital—£1£1£1
Called Up Share Capital Not Paid Not Expressed As Current Asset£1£1£1£1
Net Assets Liabilities Including Pension Asset Liability£1£1£1£1
Shareholder Funds£1£1£1£1

Documenti

Annual Accounts

Accounts for the accounting period ending on: 30/11/2011

Filed: 30/11/2011

View

Annual Accounts

Accounts for the accounting period ending on: 30/11/2010

Filed: 30/11/2010

View

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Annual Accounts

Accounts for the accounting period ending on: 30/11/2009

Filed: 30/11/2009

View

Annual Accounts

Accounts for the accounting period ending on: 30/11/2008

Filed: 30/11/2008

View

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪AVONMOUNT LIMITED🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED🇬🇧Mr Richard LloydCATHERINE MESSMERYUSIMI PRIETO
  2. –
  3. –
  4. –DELUXE MEDIA TECHNOLOGIES LTD
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