DELTA SOUND INCORPORATED (UK) LIMITED - WEST MOLESEY


Company Profile Company Filings

Overview

DELTA SOUND INCORPORATED (UK) LIMITED is a Private Limited Company from WEST MOLESEY ENGLAND and has the status: Active.
DELTA SOUND INCORPORATED (UK) LIMITED was incorporated 7 years ago on 27/04/2017 and has the registered number: 10744855. The accounts status is DORMANT and accounts are next due on 31/01/2025.

DELTA SOUND INCORPORATED (UK) LIMITED - WEST MOLESEY

This company is listed in the following categories:
77291 - Renting and leasing of media entertainment equipment
90010 - Performing arts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

21 ISLAND FARM AVENUE
WEST MOLESEY
KT8 2UZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DELTA LIVE LIMITED (until 11/12/2019)

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JAMES KEATING Jun 1964 British Director 2018-06-25 CURRENT
MARK RAYMOND BONNER May 1959 British Director 2018-06-25 CURRENT
MR MARK RAYMOND BONNER Secretary 2018-06-25 CURRENT
MISS LISA CALLAGHAN Mar 1969 British Director 2017-04-27 UNTIL 2018-06-25 RESIGNED
MISS LISA CALLAGHAN Secretary 2017-04-27 UNTIL 2018-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Raymond Bonner 2018-12-31 5/1959 West Molesey   Ownership of shares 25 to 50 percent
Mr Paul James Keating 2018-12-31 6/1964 West Molesey   Ownership of shares 25 to 50 percent
Miss Lisa Callaghan 2017-04-27 - 2018-12-31 3/1969 Thames Ditton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DELTA SYSTEMS INCORPORATED LIMITED ORCHARD LANE EAST MOLESEY Dissolved... DORMANT 74990 - Non-trading company
LACD UK LIMITED WEST MOLESEY ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
NAVIGATOR SYSTEMS LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
SOUND BY DESIGN LTD WEST MOLESEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
PRODUCTION BY DESIGN LIMITED ORCHARD LANE EAST MOLESEY Dissolved... DORMANT 74990 - Non-trading company
DELTA COMMUNICATIONS INCORPORATED (UK) LIMITED WEST MOLESEY ENGLAND Dissolved... DORMANT 74990 - Non-trading company
SPORTS TECHNOLOGY LIMITED CRAWLEY ENGLAND Active AUDIT EXEMPTION SUBSI 77291 - Renting and leasing of media entertainment equipment
SBD EVENT PRODUCTION LTD WEST MOLESEY ENGLAND Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
LUXE TECHNOLOGIES LTD EAST MOLESEY ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - DELTA SOUND INCORPORATED (UK) LIMITED 2024-01-18 30-04-2023 £2 Cash £2 equity
Dormant Company Accounts - DELTA SOUND INCORPORATED (UK) LIMITED 2023-01-28 30-04-2022 £2 Cash £2 equity
Dormant Company Accounts - DELTA SOUND INCORPORATED (UK) LIMITED 2022-01-14 30-04-2021 £2 Cash £2 equity
Dormant Company Accounts - DELTA SOUND INCORPORATED (UK) LIMITED 2021-05-18 30-04-2020 £2 Cash £2 equity
Dormant Company Accounts - DELTA SOUND INCORPORATED (UK) LIMITED 2020-01-29 30-04-2019 £2 Cash £2 equity
Dormant Company Accounts - DELTA LIVE LIMITED 2019-01-15 30-04-2018 £2 Cash £2 equity

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ESSENTIAL SCAFFOLDING GROUP (LONDON) LIMITED WEST MOLESEY ENGLAND Active TOTAL EXEMPTION FULL 43991 - Scaffold erection
ESSENTIAL SCAFFOLDING LIMITED WEST MOLESEY ENGLAND Active DORMANT 43991 - Scaffold erection
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ESSENTIAL HOLDINGS LIMITED WEST MOLESEY ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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MANNAN FAMILY LTD SURREY ENGLAND Active DORMANT 88990 - Other social work activities without accommodation n.e.c.
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FOUR CLOVER STUDIO LTD WEST MOLESEY ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
MANNAN FAMILY INVESTMENTS LIMITED SURREY ENGLAND Active NO ACCOUNTS FILED 64301 - Activities of investment trusts