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DELUXE MEDIA EUROPE LTD - Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, UB6 7RH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06007518
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Deluxe House Unit 32, Segro Perivale Park
- Horsenden Lane South
- Perivale
- UB6 7RH
- England Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, UB6 7RH, England UK
Management
- Geschäftsführung
- DRABINSKY, Cyril Raymond
- GUNTER, Michael Frederick
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.11.2006
- Alter der Firma 2006-11-23 17 Jahre
- SIC/NACE
- 59113
Eigentumsverhältnisse
- Beneficial Owners
- Mr Ronald Perelman
- Deluxe Uk Holdings Limited
- -
- Deluxe Uk Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ITFC 2010 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2014-09-16
- Jahresmeldung
- Fälligkeit: 2024-06-15
- Letzte Einreichung: 2023-06-01
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DELUXE MEDIA EUROPE LTD Firmenbeschreibung
- DELUXE MEDIA EUROPE LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06007518. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.11.2006 registriert. DELUXE MEDIA EUROPE LTD hat Ihre Tätigkeit zuvor unter dem Namen ITFC 2010 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "59113" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.09.2014.Die Firma kann schriftlich über Deluxe House Unit 32, Segro Perivale Park erreicht werden.
Jetzt sichern DELUXE MEDIA EUROPE LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Deluxe Media Europe Ltd - Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, UB6 7RH, Grossbritannien
- 2006-11-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-05-31) - MR04
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confirmation-statement-with-updates (2023-06-01) - CS01
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capital-allotment-shares (2023-06-01) - SH01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-18) - MR01
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accounts-with-accounts-type-full (2022-10-07) - AA
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confirmation-statement-with-no-updates (2022-09-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-31) - MR01
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accounts-with-accounts-type-full (2022-01-04) - AA
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-02) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-30) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-23) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-01) - AD01
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change-to-a-person-with-significant-control (2021-06-14) - PSC05
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accounts-with-accounts-type-group (2021-09-08) - AA
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accounts-with-accounts-type-full (2021-04-16) - AA
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confirmation-statement-with-no-updates (2021-09-21) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-21) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-09) - MR01
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mortgage-satisfy-charge-full (2020-01-07) - MR04
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mortgage-satisfy-charge-full (2020-07-02) - MR04
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move-registers-to-sail-company-with-new-address (2020-12-24) - AD03
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change-sail-address-company-with-new-address (2020-12-24) - AD02
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appoint-person-director-company-with-name-date (2020-11-30) - AP01
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confirmation-statement-with-no-updates (2020-11-03) - CS01
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termination-director-company-with-name-termination-date (2020-10-12) - TM01
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mortgage-satisfy-charge-full (2020-07-08) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-25) - MR01
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-extended (2019-09-30) - AA01
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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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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-22) - MR01
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confirmation-statement-with-no-updates (2019-10-01) - CS01
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resolution (2019-08-14) - RESOLUTIONS
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mortgage-satisfy-charge-full (2019-07-11) - MR04
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memorandum-articles (2019-09-02) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-07) - MR01
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mortgage-satisfy-charge-full (2019-10-30) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-22) - MR01
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change-account-reference-date-company-previous-shortened (2019-12-27) - AA01
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mortgage-satisfy-charge-full (2019-11-22) - MR04
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notification-of-a-person-with-significant-control (2019-11-21) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2019-11-20) - PSC09
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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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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-25) - MR01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-18) - TM01
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appoint-person-director-company-with-name-date (2018-05-18) - AP01
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appoint-person-director-company-with-name-date (2018-06-19) - AP01
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confirmation-statement-with-no-updates (2018-09-10) - CS01
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appoint-person-director-company-with-name-date (2018-12-11) - AP01
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termination-director-company-with-name-termination-date (2018-12-11) - TM01
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accounts-with-accounts-type-full (2018-10-08) - AA
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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confirmation-statement-with-no-updates (2017-10-05) - CS01
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accounts-with-accounts-type-full (2017-10-04) - AA
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change-person-director-company-with-change-date (2017-09-20) - CH01
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appoint-person-director-company-with-name-date (2017-09-07) - AP01
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termination-director-company-with-name-termination-date (2017-08-29) - TM01
keyboard_arrow_right 2016
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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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confirmation-statement-with-updates (2016-10-17) - CS01
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termination-director-company-with-name-termination-date (2016-07-18) - TM01
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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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change-registered-office-address-company-with-date-old-address-new-address (2015-01-19) - AD01
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termination-secretary-company-with-name-termination-date (2015-01-19) - TM02
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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 (2015-02-19) - AD01
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appoint-person-director-company-with-name-date (2015-04-01) - AP01
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termination-director-company-with-name-termination-date (2015-06-05) - TM01
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termination-director-company-with-name-termination-date (2015-07-12) - TM01
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appoint-person-director-company-with-name-date (2015-07-12) - AP01
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termination-director-company-with-name-termination-date (2015-07-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
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appoint-person-director-company-with-name-date (2015-04-23) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-05) - TM01
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appoint-person-director-company-with-name-date (2014-08-05) - AP01
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termination-director-company-with-name-termination-date (2014-10-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
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accounts-with-accounts-type-full (2014-10-08) - AA
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appoint-person-director-company-with-name-date (2014-10-17) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
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accounts-with-accounts-type-full (2013-10-08) - AA
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certificate-change-of-name-company (2013-07-11) - CERTNM
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mortgage-create-with-deed-with-charge-number (2013-06-04) - MR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
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accounts-with-accounts-type-full (2012-10-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-28) - AR01
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second-filing-of-form-with-form-type (2011-11-14) - RP04
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-08-01) - AA
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appoint-person-director-company-with-name (2010-08-27) - AP01
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change-of-name-notice (2010-09-02) - CONNOT
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certificate-change-of-name-company (2010-09-02) - CERTNM
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accounts-with-accounts-type-dormant (2010-09-16) - AA
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change-account-reference-date-company-current-extended (2010-09-16) - AA01
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appoint-person-director-company-with-name (2010-09-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01
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change-account-reference-date-company-previous-shortened (2010-09-15) - AA01
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 (2008-12-19) - 363a
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accounts-with-accounts-type-dormant (2008-09-22) - AA
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legacy (2008-09-18) - 288b
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legacy (2008-09-18) - 288a
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legacy (2008-09-18) - 287
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legacy (2008-02-08) - 363a
keyboard_arrow_right 2006
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incorporation-company (2006-11-23) - NEWINC