DELUXE MEDIA TECHNOLOGIES LTD

dissolved Company number 06007568

Private Limited by Shares · Incorporated on 23rd Nov 2006 · Closed on 16th Mar 2021

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SIC code: 62090
Registered office: Perivale, UB6 7RH
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

DELUXE MEDIA TECHNOLOGIES LTD is a private limited by shares company based in Perivale. It was incorporated on 23rd Nov 2006 and is currently showing its status as 'Dissolved'. The company's stated activity is Other information technology service activities.

1 Director View directors

21 Companies at address View all 31 Companies in postcode View postcode

SICs

View other companies in Perivale (UB) with the same SIC code:

62090 — Other information technology service activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stefanie Liquori Digrigoli	Director	17th Sep 2019	This company	American	—

Other companies at this address

View all 20

Company	Number	Incorporated	Status
TS HOLDCO LIMITED	12041883	10th Jun 2019	dissolved
DT DIGITAL CINEMA LTD	09612903	28th May 2015	dissolved
DT CINEMA UK LTD	09572423	1st May 2015	dissolved
DELUXE NMS UK LIMITED	09404049	23rd Jan 2015	dissolved
DSG ASIA HOLDINGS LIMITED	07923814	25th Jan 2012	dissolved

Showing the latest 5 of 20 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 23rd Nov 2006
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2019
Accounting reference date: 31st Dec

Timeline

23rd Nov 2006 Company incorporated
23rd Nov 2006 TURBERVILLES NOMINEES LIMITED appointed as Corporate secretary
23rd Nov 2006 TURBERVILLES INCORPORATIONS LIMITED appointed as Director
16th Sep 2008 TURBERVILLES NOMINEES LIMITED resigned as Corporate secretary
16th Sep 2008 TURBERVILLES INCORPORATIONS LIMITED resigned as Director
16th Sep 2008 Michael Doughty appointed as Director
16th Sep 2008 Christopher Catterall appointed as Secretary
23rd Jan 2012 Kenneth Biggins appointed as Director
19th Jan 2015 Christopher Catterall resigned as Secretary
19th Jan 2015 James Watson appointed as Secretary
1st Apr 2015 Kenneth Biggins resigned as Director
1st Apr 2015 Michael Doughty resigned as Director
1st Apr 2015 Patrick Gurney appointed as Director
1st Apr 2015 Amanda Cupples appointed as Director
22nd Apr 2015 Neil Davidson appointed as Director
10th Jul 2015 Roger Howl appointed as Director
16th Jul 2015 Patrick Gurney resigned as Director
20th Oct 2016 James Watson resigned as Secretary
21st Oct 2016 David Cleary appointed as Secretary
28th Aug 2017 Neil Davidson resigned as Director
29th Aug 2017 Robert Julian appointed as Director
5th Oct 2017 David Cleary resigned as Secretary
15th Dec 2017 Amanda Cupples resigned as Director
28th Apr 2018 Robert Julian resigned as Director
1st May 2018 John Cummins appointed as Director
7th Dec 2018 Roger Howl resigned as Director
7th Dec 2018 Andrew Bell appointed as Director
7th Dec 2018 Ralph Levy appointed as Director
7th Dec 2018 Sirmad Shafique appointed as Director
17th Sep 2019 Stefanie Liquori Digrigoli appointed as Director
18th Sep 2019 Andrew Bell resigned as Director
18th Sep 2019 Ralph Levy resigned as Director
18th Sep 2019 Sirmad Shafique resigned as Director
30th Sep 2020 John Cummins resigned as Director

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