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 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.
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)
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 |