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DELUXE MEDIA TECHNOLOGIES LTD - Deluxe Limited Film House, 142 Wardour Street, London, W1F 8DD, United Kingdom
Company Information
- Company registration number
- 06007568
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Deluxe Limited Film House
- 142 Wardour Street
- London
- W1F 8DD
- England Deluxe Limited Film House, 142 Wardour Street, London, W1F 8DD, England UK
Management
- Managing Directors
- LIQUORI DIGRIGOLI, Stefanie
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-23
- Dissolved on
- 2021-03-16
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- EFILM SPAIN LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-06-17
- Last Date: 2020-06-03
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DELUXE MEDIA TECHNOLOGIES LTD Company Description
- DELUXE MEDIA TECHNOLOGIES LTD is a ltd registered in United Kingdom with the Company reg no 06007568. Its current trading status is "closed". It was registered 2006-11-23. It was previously called EFILM SPAIN LIMITED. It has declared SIC or NACE codes as "62090". It has 1 director The latest accounts are filed up to 2019-12-31.It can be contacted at Deluxe Limited Film House .
Get DELUXE MEDIA TECHNOLOGIES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Deluxe Media Technologies Ltd - Deluxe Limited Film House, 142 Wardour Street, London, W1F 8DD, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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dissolution-application-strike-off-company (2020-12-02) - DS01
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confirmation-statement-with-no-updates (2020-03-02) - CS01
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confirmation-statement-with-updates (2020-06-03) - CS01
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accounts-with-accounts-type-dormant (2020-06-15) - AA
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termination-director-company-with-name-termination-date (2020-10-12) - TM01
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memorandum-articles (2020-09-24) - MA
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resolution (2020-09-23) - RESOLUTIONS
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control-statement (2019-11-15) - PSC08
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cessation-of-a-person-with-significant-control (2019-11-15) - PSC07
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termination-director-company-with-name-termination-date (2019-09-19) - TM01
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appoint-person-director-company-with-name-date (2019-09-18) - AP01
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accounts-with-accounts-type-dormant (2019-09-05) - AA
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mortgage-satisfy-charge-full (2019-07-18) - MR04
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confirmation-statement-with-no-updates (2019-03-04) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-12) - CS01
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appoint-person-director-company-with-name-date (2018-05-18) - AP01
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accounts-with-accounts-type-dormant (2018-09-21) - AA
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termination-director-company-with-name-termination-date (2018-05-18) - TM01
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termination-director-company-with-name-termination-date (2018-12-11) - TM01
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appoint-person-director-company-with-name-date (2018-12-12) - AP01
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appoint-person-director-company-with-name-date (2018-12-11) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-15) - TM01
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termination-secretary-company-with-name-termination-date (2017-12-07) - TM02
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accounts-with-accounts-type-full (2017-10-12) - AA
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change-person-director-company-with-change-date (2017-09-20) - CH01
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termination-director-company-with-name-termination-date (2017-08-29) - TM01
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capital-allotment-shares (2017-08-02) - SH01
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confirmation-statement-with-updates (2017-03-02) - CS01
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appoint-person-director-company-with-name-date (2017-09-07) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
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appoint-person-secretary-company-with-name-date (2016-10-31) - AP03
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termination-secretary-company-with-name-termination-date (2016-10-31) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-31) - AD01
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accounts-with-accounts-type-full (2016-10-13) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-15) - AA
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appoint-person-director-company-with-name-date (2015-07-13) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-19) - AD01
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appoint-person-secretary-company-with-name-date (2015-01-20) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-20) - AD01
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appoint-person-director-company-with-name-date (2015-04-01) - AP01
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termination-secretary-company-with-name-termination-date (2015-01-19) - TM02
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termination-director-company-with-name-termination-date (2015-04-01) - TM01
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appoint-person-director-company-with-name-date (2015-04-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
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termination-director-company-with-name-termination-date (2015-07-17) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-08) - AA
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mortgage-create-with-deed-with-charge-number (2013-06-04) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-22) - AP01
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certificate-change-of-name-company (2012-01-23) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
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accounts-with-accounts-type-dormant (2012-05-29) - AA
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change-account-reference-date-company-current-extended (2012-05-29) - AA01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
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accounts-with-accounts-type-dormant (2011-06-14) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01
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accounts-with-accounts-type-dormant (2010-08-01) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01
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accounts-with-accounts-type-dormant (2009-03-10) - AA
keyboard_arrow_right 2008
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legacy (2008-02-08) - 363a
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legacy (2008-09-17) - 287
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legacy (2008-09-17) - 288a
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accounts-with-accounts-type-dormant (2008-09-22) - AA
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legacy (2008-09-17) - 288b
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legacy (2008-12-19) - 363a
keyboard_arrow_right 2006
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incorporation-company (2006-11-23) - NEWINC