DELTATRE LIMITED
MEDIA HOUSE, 3 PALMERSTON ROAD, LONDON SW19 1PG- Active
- Private Limited Company
- Company No. 04436986
- Last Updated: 01 Mar 2024
Company Profile
DELTATRE LIMITED was incorporated on Monday, May 13, 2002 as a Private Limited Company with registered address in LONDON. DELTATRE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 22 years 4 months and 23 days.
| Name | DELTATRE LIMITED |
|---|---|
| Company number | 04436986 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MEDIA HOUSE 3 PALMERSTON ROAD LONDON SW19 1PG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr George Pyne Nationality: American |
Dates: Monday, May 23, 2016 - Wednesday, September 14, 2022
significant influence or control
|
| Deltatre Group Limited 3 Palmerston Road, SW19 1PG |
Dates: Monday, May 23, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Giampiero Rinaudo Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Wednesday, September 14, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 June 2017 |
| Last confirmation statement dated | 13 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| DELTATRE LIMITED | 13 May 2002 |
| DELTA TRE MEDIA LIMITED | 06 Feb 2009 |
| DELTATRE MEDIA LIMITED | 18 Nov 2016 |