DELUXE MEDIA TECHNOLOGIES LTD - LONDON
Company Profile | Company Filings |
Overview
DELUXE MEDIA TECHNOLOGIES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
DELUXE MEDIA TECHNOLOGIES LTD was incorporated 17 years ago on 23/11/2006 and has the registered number: 06007568. The accounts status is DORMANT.
DELUXE MEDIA TECHNOLOGIES LTD was incorporated 17 years ago on 23/11/2006 and has the registered number: 06007568. The accounts status is DORMANT.
DELUXE MEDIA TECHNOLOGIES LTD - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
DELUXE LIMITED FILM HOUSE
LONDON
W1F 8DD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS STEFANIE LIQUORI DIGRIGOLI | Dec 1977 | American | Director | 2019-09-17 | CURRENT |
ROGER STUART HOWL | Sep 1962 | British | Director | 2015-07-10 UNTIL 2018-12-07 | RESIGNED |
MR DAVID JAMES CLEARY | Secretary | 2016-10-21 UNTIL 2017-10-05 | RESIGNED | ||
MR JAMES NEIL WATSON | Secretary | 2015-01-19 UNTIL 2016-10-20 | RESIGNED | ||
CHRISTOPHER EDWARD CATTERALL | Feb 1957 | Secretary | 2008-09-16 UNTIL 2015-01-19 | RESIGNED | |
MR PATRICK PHILIP GURNEY | Jun 1970 | British | Director | 2015-04-01 UNTIL 2015-07-16 | RESIGNED |
MR SIRMAD SHAFIQUE | Aug 1977 | British | Director | 2018-12-07 UNTIL 2019-09-18 | RESIGNED |
MR RALPH ABRAHAM LEVY | Aug 1974 | American | Director | 2018-12-07 UNTIL 2019-09-18 | RESIGNED |
MR ROBERT KEITH JULIAN | Aug 1962 | American | Director | 2017-08-29 UNTIL 2018-04-28 | RESIGNED |
TURBERVILLES NOMINEES LIMITED | Corporate Secretary | 2006-11-23 UNTIL 2008-09-16 | RESIGNED | ||
MR MICHAEL JAMES DOUGHTY | Oct 1956 | British | Director | 2008-09-16 UNTIL 2015-04-01 | RESIGNED |
MS AMANDA SUZANNE CUPPLES | May 1981 | Australian,British | Director | 2015-04-01 UNTIL 2017-12-15 | RESIGNED |
MR NEIL PATRICK DAVIDSON | Dec 1971 | American | Director | 2015-04-22 UNTIL 2017-08-28 | RESIGNED |
MR JOHN ERIC CUMMINS | Aug 1970 | American | Director | 2018-05-01 UNTIL 2020-09-30 | RESIGNED |
MR KENNETH WALTER BIGGINS | Jan 1956 | British | Director | 2012-01-23 UNTIL 2015-04-01 | RESIGNED |
MR ANDREW MICHAEL BELL | Apr 1973 | British | Director | 2018-12-07 UNTIL 2019-09-18 | RESIGNED |
TURBERVILLES INCORPORATIONS LIMITED | Director | 2006-11-23 UNTIL 2008-09-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ronald Owen Perelman | 2016-04-06 - 2019-11-06 | 1/1943 | New York |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust |