DSG BROADCAST SERVICES LIMITED
PEAR ASSURANCE HOUSE, 319 BALLARDS LANE, FINCHLEY N12 8LY- Liquidation
- Private Limited Company
- Company No. 06007577
- Last Updated: 01 Dec 2023
Company Profile
DSG BROADCAST SERVICES LIMITED was incorporated on Thursday, November 23, 2006 as a Private Limited Company with registered address in FINCHLEY. DSG BROADCAST SERVICES LIMITED has the status: Liquidation and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 17 years 9 months and 26 days.
| Name | DSG BROADCAST SERVICES LIMITED |
|---|---|
| Company number | 06007577 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 2006 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
PEAR ASSURANCE HOUSE 319 BALLARDS LANE FINCHLEY N12 8LY |
|---|---|
| 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 |
|---|---|
| Ts Holdco Limited Unit 32, Segro Perivale Park, Horsenden Lane South, UB6 7RH |
Dates: Tuesday, June 30, 2020 - present
ownership of shares 75 to 100 percent
|
| Deluxe Uk Holdings Limited 142 Wardour Street, W1F 8DD |
Dates: Wednesday, November 6, 2019 - Tuesday, June 30, 2020
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
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Ronald 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
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1085 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 08 September 2016 |
| Last confirmation statement dated | 11 August 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| DSG BROADCAST SERVICES LIMITED | 23 Nov 2006 |
| DELUXE DIGITAL ENTERTAINMENT LIMITED | 11 Aug 2011 |
| DELUXE MEDIACLOUD LIMITED | 29 Apr 2013 |
| DELUXE BROADCASTING SERVICES LTD | 07 Aug 2013 |
| DELUXE BROADCAST SERVICES LTD | 29 Jun 2021 |