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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| 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 |