DELUXE MEDIA TECHNOLOGIES LTD
Company is dissolved
General Information
NAME
DELUXE MEDIA TECHNOLOGIES LTD
COMPANY NUMBER
06007568
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
23/11/2006
(18 years and 1 months old)
WEBSITE
www.bydeluxe.com
CONFIRMATION STATEMENT MADE UP TO
03/06/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
23/11/2006
23/01/2012
EFILM SPAIN LIMITED
PERIVALE
UB6 7RH
Deluxe House
Unit 32, Perivale Industrial Par
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Stefanie Liquori Digrigoli (926250287) Appointed |
| 12/04/2024 | New Board Member Stefanie Liquori Digrigoli (926250287) Appointed |
| 15/12/2023 | New Board Member Stefanie Liquori Digrigoli (926250287) Appointed |
Credit Risk Overview
Want to learn more about DELUXE MEDIA TECHNOLOGIES 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 TECHNOLOGIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELUXE MEDIA TECHNOLOGIES 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 11 |
View Report |
|
Born in Oct 1956 |
Resigned | Director |
Current: 1 Past: 23 |
View Report |
|
Born in Feb 1957 |
Resigned | Secretary |
Current: 0 Past: 26 |
View Report |
|
23/01/2012 - 01/04/2015 (3 years and 2 months) Born in Jan 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Stefanie Liquori Digrigoli (926250287) Appointed |
| 12/04/2024 | New Board Member Stefanie Liquori Digrigoli (926250287) Appointed |
| 15/12/2023 | New Board Member Stefanie Liquori Digrigoli (926250287) Appointed |
| 20/04/2023 | New Board Member Stefanie Liquori Digrigoli (926250287) Appointed |
| 02/02/2021 | Change in Reg. Office |
| 04/12/2020 | New Confirmation Statement filed |
| 14/10/2020 | John Eric Cummins (924654258) has left the board |
| 19/06/2020 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Confirmation Statement filed |
| 23/09/2019 | Sirmad Balal Shafique (915724284) has left the board |
| 23/09/2019 | Ralph Abraham Levy (925331055) has left the board |
| 23/09/2019 | Andrew Michael Bell (911716506) has left the board |
| 20/09/2019 | New Board Member Stefanie Liquori Digrigoli (926250287) Appointed |
| 10/09/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Board Member Andrew Michael Bell (911716506) Appointed |
| 13/12/2018 | Roger Stuart Howl (919928836) has left the board |
| 13/12/2018 | New Board Member Ralph Abraham Levy (925331055) Appointed |
| 13/12/2018 | New Board Member Sirmad Balal Shafique (915724284) Appointed |
| 26/09/2018 | New Accounts filed |
| 22/05/2018 | Robert Keith Julian (923821153) has left the board |
| 22/05/2018 | New Board Member John Eric Cummins (924654258) Appointed |
| 16/03/2018 | New Confirmation Statement filed |
| 19/12/2017 | Amanda Suzanne Cupples (918727282) has left the board |
| 11/12/2017 | David James Cleary (921747643) has left the board |
| 18/10/2017 | New Accounts filed |
| 29/09/2017 | New Board Member Robert Keith Julian (923821153) Appointed |
| 29/09/2017 | Robert Keith Julian (923763531) has left the board |
| 11/09/2017 | New Board Member Robert Keith Julien (923763531) Appointed |
| 31/08/2017 | Neil Patrick Davidson (919700366) has left the board |
| 07/03/2017 | New Annual Return filed |
| 02/11/2016 | James Neil Watson (919424892) has left the board |
| 02/11/2016 | New Company Secretary David James Cleary (921747643) Appointed |
| 02/11/2016 | Change in Reg. Office |
| 19/10/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 21/07/2015 | Patrick Philip Gurney (919629298) has left the board |
| 15/07/2015 | New Annual Return filed |
| 15/07/2015 | New Board Member Roger Stuart Howl (919928836) Appointed |
| 01/05/2015 | Neil Patrick Davidson (919703722) has left the board |
| 01/05/2015 | New Board Member Neil Patrick Davidson (919700366) Appointed |
| 27/04/2015 | New Board Member Neil Patrick Davidson (919703722) Appointed |
| 06/04/2015 | New Board Member Amanda Suzanne Cupples (918727282) Appointed |
| 06/04/2015 | Michael James Doughty (904616657) has left the board |
| 06/04/2015 | Kenneth Walter Biggins (916775814) has left the board |
| 06/04/2015 | New Board Member Patrick Philip Gurney (919629298) Appointed |
| 24/02/2015 | Change in Reg. Office |
| 22/01/2015 | Christopher Edward Catterall (911531486) has left the board |
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