DELUXE NMS UK LIMITED
DELUXE HOUSE UNIT 32, SEGRO PERIVALE PARK, HORSENDEN LANE SOUTH, PERIVALE  UB6 7RH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09404049
- Last Updated: 01 Oct 2022
Company Profile
DELUXE NMS UK LIMITED was incorporated on Friday, January 23, 2015 as a Private Limited Company with registered address in PERIVALE. DELUXE NMS UK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Motion picture, video and television programme post-production activities. This Private Limited Company has been operating for 9 years 8 months and 27 days.
Name | DELUXE NMS UK LIMITED |
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Company number | 09404049 |
Company type | Private Limited Company |
Incorporation date | 23 Jan 2015 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
DELUXE HOUSE UNIT 32, SEGRO PERIVALE PARK HORSENDEN LANE SOUTH PERIVALE UB6 7RH |
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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 |
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Deluxe Uk Holdings Limited Unit 32, Segro Perivale Park, Horsenden Lane South, UB6 7RH |
Dates: Monday, June 6, 2022 - present
ownership of shares 75 to 100 percent
|
Mr Tom Tewfic Gores Nationality: American |
Dates: Thursday, December 16, 2021 - Monday, June 6, 2022
ownership of shares 75 to 100 percent as firm
significant influence or control
|
Deluxe Nms Inc. Burbank, CA91505 |
Dates: Wednesday, March 31, 2021 - Thursday, December 16, 2021
ownership of shares 75 to 100 percent
|
Sony Europe Bv Brooklands, KT13 0XW |
Dates: Friday, March 29, 2019 - Wednesday, March 31, 2021
ownership of shares 75 to 100 percent
|
Sony Europe Limited Sony Europe Limited, The Heights, Brooklands |
Dates: Wednesday, April 6, 2016 - Friday, March 29, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | FULL |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2022, (-750 days left) |
Latest accounts | 31 March 2021 |
Next confirmation statement due | 20 February 2017 |
Last confirmation statement dated | 23 January 2016 |
Mortgages
Total of Mortgages | 4 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 4 |
Previous Names
Name | Change Date |
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DELUXE NMS UK LIMITED | 23 Jan 2015 |
NMS NEWCO LIMITED | 23 Mar 2015 |
SONY DADC NEW MEDIA SOLUTIONS UK LIMITED | 12 Apr 2018 |
SONY NEW MEDIA SOLUTIONS UK LIMITED | 03 Apr 2021 |