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Deluxe Broadcast Services LTD

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Reports

Extended Company Report with Annual Accounts DELUXE BROADCAST SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 8, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

DELUXE DIGITAL ENTERTAINMENT LIMITED
DELUXE MEDIACLOUD LIMITED
DELUXE BROADCASTING SERVICES LTD

Details

Company type Private Limited Company, Liquidation
Company Number 06007577
Record last updated Wednesday, October 14, 2020 3:02:51 AM UTC
Official Address Care Of:C/o James Watson Deluxeground Floor Film House 142 Wardour Street London Deluxe W1f8dd West End
There are 17 companies registered at this street
Postal Code W1F8DD
Sector Other information technology service activities

Charts

Visits

DELUXE BROADCAST SERVICES LTD (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Sep 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2020 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jun 30, 2020 Resignation of 3 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust, one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights, one Shareholder (Above 75%) As a Member Of a Firm and one Trustee Of a Trust With More Than 75% Of Voting Rights Resignation of 3 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust, one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights, one Shareholder (Above 75%) As a Member Of a Firm and one Trustee Of a Trust With More Than 75% Of Voting Rights
Registry Nov 6, 2019 Appointment of a person as Trustee Of a Trust With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Member Of a Firm, Shareholder (Above 75%), Member Of a Firm With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors, Trustee Of a Trust With Right To Appoint And Remove Directors, Trustee Of a Trust With Significant Influence Or Control, Shareholder (Above 75%) As a Trustee Of a Trust and Member Of a Firm With More Than 75% Of Voting Rights Appointment of a person as Trustee Of a Trust With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Member Of a Firm, Shareholder (Above 75%), Member Of a Firm With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors, Trustee Of a Trust With Right To Appoint And Remove Directors, Trustee Of a Trust With Significant Influence Or Control, Shareholder (Above 75%) As a Trustee Of a Trust and Member Of a Firm With More Than 75% Of Voting Rights
Registry Nov 6, 2019 Resignation of one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust, one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights, one Shareholder (Above 75%) As a Member Of a Firm and one Trustee Of a Trust With More Than 75% Of Voting Rights Resignation of one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust, one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights, one Shareholder (Above 75%) As a Member Of a Firm and one Trustee Of a Trust With More Than 75% Of Voting Rights
Registry Sep 18, 2019 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Sep 17, 2019 Appointment of a woman Appointment of a woman
Registry Dec 7, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Dec 7, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 8, 2018 Appointment of a man as Svp Technology & Operations and Director Appointment of a man as Svp Technology & Operations and Director
Registry May 1, 2018 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Apr 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 29, 2017 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Aug 1, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) As a Trustee Of a Trust, Member Of a Firm With More Than 75% Of Voting Rights, Trustee Of a Trust With Right To Appoint And Remove Directors, Member Of a Firm With Right To Appoint And Remove Directors, Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control, Shareholder (Above 75%) As a Member Of a Firm, Member Of a Firm With Significant Influence Or Control, Trustee Of a Trust With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors and Trustee Of a Trust With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%) As a Trustee Of a Trust, Member Of a Firm With More Than 75% Of Voting Rights, Trustee Of a Trust With Right To Appoint And Remove Directors, Member Of a Firm With Right To Appoint And Remove Directors, Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control, Shareholder (Above 75%) As a Member Of a Firm, Member Of a Firm With Significant Influence Or Control, Trustee Of a Trust With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors and Trustee Of a Trust With More Than 75% Of Voting Rights
Financials Dec 30, 2015 Annual accounts Annual accounts
Registry Aug 11, 2015 Annual return Annual return
Registry Jul 17, 2015 Resignation of one Director Resignation of one Director
Registry Jul 16, 2015 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jul 12, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jul 10, 2015 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry May 6, 2015 Resignation of one Business Development Manager and one Director (a man) Resignation of one Business Development Manager and one Director (a man)
Registry May 6, 2015 Resignation of one Director Resignation of one Director
Registry Apr 23, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Apr 22, 2015 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Apr 1, 2015 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Apr 1, 2015 Resignation of one Director Resignation of one Director
Registry Apr 1, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Apr 1, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 19, 2015 Change of registered office address Change of registered office address
Registry Jan 20, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 20, 2015 Change of registered office address Change of registered office address
Registry Jan 19, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Jan 19, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 19, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Oct 8, 2014 Annual accounts Annual accounts
Registry Aug 11, 2014 Annual return Annual return
Financials Oct 8, 2013 Annual accounts Annual accounts
Registry Aug 12, 2013 Annual return Annual return
Registry Aug 12, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Aug 12, 2013 Change of particulars for director Change of particulars for director
Registry Aug 7, 2013 Change of name certificate Change of name certificate
Registry Aug 7, 2013 Company name change Company name change
Registry Jun 4, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 29, 2013 Change of name certificate Change of name certificate
Registry Apr 29, 2013 Company name change Company name change
Registry Aug 13, 2012 Annual return Annual return
Registry Sep 8, 2011 Change of accounting reference date Change of accounting reference date
Financials Sep 8, 2011 Annual accounts Annual accounts
Registry Sep 6, 2011 Change of accounting reference date Change of accounting reference date
Registry Sep 5, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Sep 2, 2011 Appointment of a person as Director 2636902... Appointment of a person as Director 2636902...
Registry Sep 1, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Aug 11, 2011 Annual return Annual return
Registry Aug 11, 2011 Company name change Company name change
Registry Aug 11, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Aug 11, 2011 Appointment of a person as Director 2621944... Appointment of a person as Director 2621944...
Registry Aug 11, 2011 Change of name certificate Change of name certificate
Registry Aug 11, 2011 Three appointments: 3 men Three appointments: 3 men
Financials Jun 14, 2011 Annual accounts Annual accounts
Registry Dec 7, 2010 Annual return Annual return
Financials Aug 1, 2010 Annual accounts Annual accounts
Registry Nov 24, 2009 Annual return Annual return
Financials Mar 10, 2009 Annual accounts Annual accounts
Registry Dec 19, 2008 Annual return Annual return
Registry Dec 19, 2008 Annual return 2616031... Annual return 2616031...
Registry Dec 19, 2008 Annual return Annual return
Registry Dec 19, 2008 Annual return 2616031... Annual return 2616031...
Registry Dec 19, 2008 Annual return Annual return
Registry Dec 19, 2008 Annual return 2616031... Annual return 2616031...
Registry Dec 19, 2008 Annual return Annual return
Registry Dec 19, 2008 Annual return 2616031... Annual return 2616031...
Registry Dec 19, 2008 Annual return Annual return
Registry Dec 19, 2008 Annual return 2616031... Annual return 2616031...
Registry Dec 19, 2008 Annual return Annual return
Registry Dec 19, 2008 Annual return 2616031... Annual return 2616031...
Registry Dec 19, 2008 Annual return Annual return
Financials Sep 22, 2008 Annual accounts Annual accounts
Registry Sep 17, 2008 Resignation of a person Resignation of a person
Registry Sep 17, 2008 Appointment of a person Appointment of a person
Registry Sep 17, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 17, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 16, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Feb 8, 2008 Annual return Annual return
Registry Feb 8, 2008 Annual return 1765976... Annual return 1765976...
Registry Feb 8, 2008 Annual return Annual return
Registry Feb 8, 2008 Annual return 1765976... Annual return 1765976...
Registry Feb 8, 2008 Annual return Annual return
Registry Feb 8, 2008 Annual return 1765976... Annual return 1765976...
Registry Feb 8, 2008 Annual return Annual return
Registry Feb 8, 2008 Annual return 1765976... Annual return 1765976...
Registry Feb 8, 2008 Annual return Annual return
Registry Feb 8, 2008 Annual return 1765976... Annual return 1765976...
Registry Feb 8, 2008 Annual return Annual return
Registry Feb 8, 2008 Annual return 1765976... Annual return 1765976...
Registry Feb 8, 2008 Annual return Annual return
Registry Nov 23, 2006 Two appointments: 2 companies Two appointments: 2 companies

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