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DELTATRE LIMITED - Media House, 3 Palmerston Road, London, SW19 1PG, United Kingdom
Company Information
- Company registration number
- 04436986
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Media House
- 3 Palmerston Road
- London
- SW19 1PG Media House, 3 Palmerston Road, London, SW19 1PG UK
Management
- Managing Directors
- MARINI, Andrea
- MCFARLAND, James
- SCRINI, Neda
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-05-13
- Age Of Company 2002-05-13 22 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Deltatre Group Limited
- -
Jurisdiction Particularities
- Company Name (english)
- Deltatre Limited
- Additional Status Details
- Active
- Previous Names
- DELTATRE MEDIA LIMITED
- VAT Number
- GB799141976
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-05-13
- Annual Return
- Due Date: 2025-05-14
- Last Date: 2024-04-30
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DELTATRE LIMITED Company Description
- DELTATRE LIMITED is a ltd registered in United Kingdom with the Company reg no 04436986. Its current trading status is "live". It was registered 2002-05-13. It was previously called DELTATRE MEDIA LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-05-13.It can be contacted at Media House .
Get DELTATRE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Deltatre Limited - Media House, 3 Palmerston Road, London, SW19 1PG, United Kingdom
- 2002-05-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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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 2024
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legacy (2024-08-01) - AGREEMENT2
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legacy (2024-08-01) - GUARANTEE2
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legacy (2024-08-01) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-08-01) - AA
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confirmation-statement-with-no-updates (2024-04-30) - CS01
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appoint-person-director-company-with-name-date (2024-02-28) - AP01
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termination-director-company-with-name-termination-date (2024-02-28) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-08-23) - AA
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confirmation-statement-with-no-updates (2023-05-18) - CS01
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-09-30) - PSC07
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accounts-with-accounts-type-full (2022-09-27) - AA
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mortgage-satisfy-charge-full (2022-09-22) - MR04
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termination-director-company-with-name-termination-date (2022-09-21) - TM01
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confirmation-statement-with-no-updates (2022-05-27) - CS01
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change-person-director-company-with-change-date (2022-05-19) - CH01
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appoint-person-director-company-with-name-date (2022-05-17) - AP01
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termination-director-company-with-name-termination-date (2022-05-16) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-28) - AA
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mortgage-satisfy-charge-full (2021-10-04) - MR04
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confirmation-statement-with-no-updates (2021-05-19) - CS01
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termination-director-company-with-name-termination-date (2021-05-04) - TM01
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appoint-person-director-company-with-name-date (2021-05-04) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-24) - CS01
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accounts-with-accounts-type-full (2020-12-16) - AA
keyboard_arrow_right 2019
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statement-of-companys-objects (2019-12-23) - CC04
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accounts-with-accounts-type-full (2019-12-12) - AA
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confirmation-statement-with-no-updates (2019-07-09) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-03) - MR01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-26) - AA
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confirmation-statement-with-no-updates (2018-05-24) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-11) - TM01
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accounts-with-accounts-type-full (2017-11-16) - AA
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confirmation-statement-with-updates (2017-06-23) - CS01
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change-person-director-company-with-change-date (2017-06-21) - CH01
keyboard_arrow_right 2016
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resolution (2016-07-14) - RESOLUTIONS
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mortgage-satisfy-charge-full (2016-07-07) - MR04
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accounts-with-accounts-type-full (2016-05-27) - AA
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termination-director-company-with-name-termination-date (2016-01-18) - TM01
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appoint-person-director-company-with-name-date (2016-01-18) - AP01
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resolution (2016-08-05) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-05) - AD01
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termination-director-company-with-name-termination-date (2016-08-05) - TM01
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appoint-person-director-company-with-name-date (2016-08-05) - AP01
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certificate-change-of-name-company (2016-11-18) - CERTNM
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termination-secretary-company-with-name-termination-date (2016-08-05) - TM02
keyboard_arrow_right 2015
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auditors-resignation-company (2015-07-06) - AUD
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accounts-with-accounts-type-full (2015-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01
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appoint-person-director-company-with-name-date (2015-02-26) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-15) - AA
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change-person-director-company-with-change-date (2010-06-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-03) - AR01
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change-person-secretary-company-with-change-date (2010-06-03) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-07) - AA
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legacy (2009-06-11) - 363a
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legacy (2009-06-11) - 288c
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memorandum-articles (2009-03-02) - MEM/ARTS
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memorandum-articles (2009-02-18) - MEM/ARTS
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certificate-change-of-name-company (2009-02-05) - CERTNM
keyboard_arrow_right 2008
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legacy (2008-05-21) - 363a
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accounts-with-accounts-type-small (2008-08-06) - AA
keyboard_arrow_right 2007
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legacy (2007-05-30) - 363a
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accounts-with-accounts-type-small (2007-09-03) - AA
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legacy (2007-05-30) - 288c
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legacy (2007-03-17) - 395
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-09-20) - AA
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legacy (2006-06-02) - 363s
keyboard_arrow_right 2005
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legacy (2005-12-05) - 287
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accounts-with-accounts-type-small (2005-08-26) - AA
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legacy (2005-05-20) - 363s
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legacy (2005-05-13) - 395
keyboard_arrow_right 2004
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legacy (2004-01-28) - 288a
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legacy (2004-01-28) - 288b
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legacy (2004-01-28) - 88(2)R
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resolution (2004-01-28) - RESOLUTIONS
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legacy (2004-02-10) - 288a
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legacy (2004-05-20) - 363s
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accounts-with-accounts-type-full (2004-09-13) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-08) - AA
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legacy (2003-06-05) - 363s
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legacy (2003-03-04) - 225
keyboard_arrow_right 2002
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incorporation-company (2002-05-13) - NEWINC
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legacy (2002-09-20) - 395
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legacy (2002-08-05) - 287
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legacy (2002-08-05) - 288b
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legacy (2002-08-05) - 288a
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certificate-change-of-name-company (2002-07-25) - CERTNM