DELUXE MEDIA TECHNOLOGIES LTD

DELUXE LIMITED FILM HOUSE, 142 WARDOUR STREET, LONDON  W1F 8DD
  • Dissolved
  • Private Limited Company
  • Company No. 06007568
  • Last Updated: 29 Jun 2021

Company Profile

DELUXE MEDIA TECHNOLOGIES LTD was incorporated on Thursday, November 23, 2006 as a Private Limited Company with registered address in LONDON. DELUXE MEDIA TECHNOLOGIES LTD has the status: Dissolved and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 14 years 3 months and 23 days.

Name DELUXE MEDIA TECHNOLOGIES LTD
Company number 06007568
Company type Private Limited Company
Incorporation date 23 Nov 2006
Status Dissolved
Industry (SIC 2007)

Address

Registered Address DELUXE LIMITED FILM HOUSE
142 WARDOUR STREET
LONDON
W1F 8DD
Country Of Origin ENGLAND

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 Ronald Owen Perelman Nationality: American Dates: Wednesday, April 6, 2016 - Wednesday, November 6, 2019
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

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due Not available
Latest accounts 31 December 2019
Next confirmation statement due Not available
Last confirmation statement dated 03 June 2020

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
DELUXE MEDIA TECHNOLOGIES LTD 23 Nov 2006
EFILM SPAIN LIMITED 23 Jan 2012