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Deluxe Media Technologies LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 8, 2013)
  • all other documents available
  • 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

EFILM SPAIN LIMITED

Details

Company type Private Limited Company, Active
Company Number 06007568
Record last updated Wednesday, October 14, 2020 3:02:51 AM UTC
Official Address Deluxe Laboratories Limited Denham Media Park North Orbital Road, Denham North
There are 13 companies registered at this street
Locality Denham North
Region Buckinghamshire, England
Postal Code UB95HQ
Sector Other information technology service activities

Charts

Visits

DELUXE MEDIA TECHNOLOGIES LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-82014-92020-12022-122023-72024-82024-92024-102025-20123

Directors

Document Type Publication date Download link
Registry Sep 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
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 Three appointments: 3 men Three appointments: 3 men
Registry Dec 7, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2018 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
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 Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Apr 6, 2016 Appointment of a man as Trustee Of a Trust With Right To Appoint And Remove Directors, Shareholder (Above 75%) As a Trustee Of a Trust, Shareholder (Above 75%) As a Member Of a Firm, Shareholder (Above 75%), Trustee Of a Trust With More Than 75% Of Voting Rights, Member Of a Firm With More Than 75% Of Voting Rights, Trustee Of a Trust With Significant Influence Or Control and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Trustee Of a Trust With Right To Appoint And Remove Directors, Shareholder (Above 75%) As a Trustee Of a Trust, Shareholder (Above 75%) As a Member Of a Firm, Shareholder (Above 75%), Trustee Of a Trust With More Than 75% Of Voting Rights, Member Of a Firm With More Than 75% Of Voting Rights, Trustee Of a Trust With Significant Influence Or Control and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 10, 2015 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Mar 6, 2014 Annual return Annual return
Financials Oct 8, 2013 Annual accounts Annual accounts
Registry Jun 4, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Mar 13, 2013 Annual return Annual return
Financials May 29, 2012 Annual accounts Annual accounts
Registry May 29, 2012 Change of accounting reference date Change of accounting reference date
Registry Mar 22, 2012 Annual return Annual return
Registry Mar 22, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 23, 2012 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jan 23, 2012 Change of name certificate Change of name certificate
Registry Jan 23, 2012 Company name change Company name change
Registry Nov 28, 2011 Annual return Annual return
Financials Jun 14, 2011 Annual accounts Annual accounts
Registry Dec 8, 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
Financials Sep 22, 2008 Annual accounts Annual accounts
Registry Sep 17, 2008 Resignation of a secretary Resignation of a secretary
Registry Sep 17, 2008 Resignation of a director Resignation of a director
Registry Sep 17, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 17, 2008 Appointment of a man as Director Appointment of a man as Director
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 Nov 23, 2006 Two appointments: 2 companies Two appointments: 2 companies

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