DELTATRE LIMITED - LONDON


Company Profile Company Filings

Overview

DELTATRE LIMITED is a Private Limited Company from LONDON and has the status: Active.
DELTATRE LIMITED was incorporated 22 years ago on 13/05/2002 and has the registered number: 04436986. The accounts status is FULL and accounts are next due on 30/09/2024.

DELTATRE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MEDIA HOUSE
LONDON
SW19 1PG

This Company Originates in : United Kingdom
Previous trading names include:
DELTATRE MEDIA LIMITED (until 18/11/2016)
DELTA TRE MEDIA LIMITED (until 06/02/2009)

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NEDA SCRINI Apr 1981 British Director 2024-02-01 CURRENT
MR JAMES PETER MCFARLAND Apr 1982 Australian Director 2024-02-01 CURRENT
MR ANDREA MARINI Apr 1986 Italian Director 2021-04-30 CURRENT
JEFFREY ROTH Feb 1985 American Director 2016-07-19 UNTIL 2022-09-14 RESIGNED
GIAMPIERO RINAUDO Dec 1959 Italian Director 2003-12-19 UNTIL 2022-04-29 RESIGNED
LUCA MARINI Jul 1954 Italian Director 2003-12-19 UNTIL 2016-07-19 RESIGNED
MR CORRADO DI GIOVANNI Sep 1980 Italian Director 2022-04-29 UNTIL 2024-02-01 RESIGNED
TONY CRISPINO Oct 1966 American Director 2016-07-19 UNTIL 2022-09-14 RESIGNED
GIANLUCA CIRIO Aug 1967 Italian Director 2016-07-19 UNTIL 2021-04-30 RESIGNED
MR CHRISTOPHER CATLING Jun 1976 British Director 2016-01-01 UNTIL 2017-06-30 RESIGNED
MR PAUL JASON GEORGE BRISTOW Apr 1963 British Director 2002-07-25 UNTIL 2016-07-19 RESIGNED
WENJA BRISTOW Secretary 2002-07-25 UNTIL 2003-12-19 RESIGNED
MR PAUL JASON GEORGE BRISTOW Apr 1963 British Secretary 2003-12-19 UNTIL 2016-07-19 RESIGNED
JONATHAN VAUGHAN WIGLEY Dec 1950 British Director 2015-02-09 UNTIL 2016-01-01 RESIGNED
HSE SECRETARIES LIMITED Corporate Nominee Secretary 2002-05-13 UNTIL 2002-07-25 RESIGNED
HSE DIRECTORS LIMITED Corporate Nominee Director 2002-05-13 UNTIL 2002-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr George Pyne 2016-05-23 - 2022-09-14 9/1965 London   Significant influence or control
Deltatre Group Limited 2016-05-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Giampiero Rinaudo 2016-04-06 - 2022-09-14 12/1959 London   Significant influence or control

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