DELUXE MEDIA EUROPE LTD
Active - Accounts Filed
General Information
NAME
DELUXE MEDIA EUROPE LTD
COMPANY NUMBER
06007518
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
23/11/2006
(18years old)
WEBSITE
www.deluxemediaeurope.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/09/2010
11/07/2013
ITFC 2010 LIMITED
View all previous names
PERIVALE
UB6 7RH
Deluxe House
Unit 32, Segro Perivale Park
Perivale
UB6 7RH
UB6 7RH
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DELUXE UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DELUXE MEDIA EUROPE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Philip Charles Saville (928868467) Appointed |
| 08/06/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DELUXE MEDIA EUROPE LTD?
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 DELUXE MEDIA EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELUXE MEDIA EUROPE LTD?
Purchase the company report or an
Annual Subscription
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 |
|---|---|---|---|---|
|
24/11/2020 - Present (4years) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
24/11/2020 - Present (4years) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
30/10/2024 - Present (0 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/11/2006 - Present (18years) Born in N/A |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
23/11/2006 - 16/09/2008 (1 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DELUXE MEDIA INC. | N/A | N/A |
| DELUXE UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DELUXE 142 LIMITED | Active - Accounts Filed | View Report |
| DELUXE 142 LIMITED | Active - Accounts Filed | View Report |
| DELUXE DIGITAL STUDIOS LIMITED | Non-Trading | View Report |
| DELUXE MEDIA EUROPE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Philip Charles Saville (928868467) Appointed |
| 08/06/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 08/01/2022 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 21/04/2021 | New Accounts filed |
| 07/04/2021 | Change in Reg. Office |
| 01/04/2021 | Change in Reg. Office |
| 25/03/2021 | Change in Reg. Office |
| 03/02/2021 | Change in Reg. Office |
| 02/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 14/10/2020 | John Eric Cummins (924654258) has left the board |
| 04/10/2019 | New Confirmation Statement filed |
| 23/09/2019 | Andrew Michael Bell (911716506) has left the board |
| 23/09/2019 | Ralph Abraham Levy (925331055) has left the board |
| 23/09/2019 | Sirmad Balal Shafique (915724284) has left the board |
| 20/09/2019 | New Board Member Stefanie Liquori Digrigoli (926250287) Appointed |
| 13/12/2018 | Roger Stuart Howl (919928836) has left the board |
| 13/12/2018 | New Board Member Sirmad Balal Shafique (915724284) Appointed |
| 13/12/2018 | New Board Member Ralph Abraham Levy (925331055) Appointed |
| 12/10/2018 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 21/06/2018 | New Board Member Andrew Michael Bell (911716506) Appointed |
| 22/05/2018 | Robert Keith Julian (923821153) has left the board |
| 22/05/2018 | New Board Member John Eric Cummins (924654258) Appointed |
| 19/12/2017 | Amanda Suzanne Cupples (918727282) has left the board |
| 11/12/2017 | David James Cleary (921747629) has left the board |
| 29/11/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 29/09/2017 | Robert Keith Julian (923763531) has left the board |
| 29/09/2017 | New Board Member Robert Keith Julian (923821153) Appointed |
| 11/09/2017 | New Board Member Robert Keith Julien (923763531) Appointed |
| 31/08/2017 | Neil Patrick Davidson (919700366) has left the board |
| 02/11/2016 | James Neil Watson (919424852) has left the board |
| 02/11/2016 | New Company Secretary David James Cleary (921747629) Appointed |
| 02/11/2016 | Change in Reg. Office |
| 21/10/2016 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 20/07/2016 | Martin Christopher Higgs (915416275) has left the board |
| 20/10/2015 | New Accounts filed |
| 25/09/2015 | New Annual Return filed |
| 21/07/2015 | Patrick Philip Gurney (919629298) has left the board |
| 15/07/2015 | Timothy Alan Heckendorf (919188412) has left the board |
| 15/07/2015 | New Board Member Roger Stuart Howl (919928836) Appointed |
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