This company is commonly known as Dlt Media (uk) Limited. The company was founded 22 years ago and was given the registration number 04266636. The firm's registered office is in WOKING. You can find them at Unit B1, Forsyth Road, Woking, . This company's SIC code is 52290 - Other transportation support activities.
| Name | : | DLT MEDIA (UK) LIMITED |
|---|---|---|
| Company Number | : | 04266636 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 August 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit B1, Forsyth Road, Woking, England, GU21 5SA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Park House, Fairmile Park Road, Cobham, England, KT11 2PG | Director | 20 January 2003 | Active |
| Boswinde 47, 2274 We Den Haag, Netherlands, | Director | 08 August 2001 | Active |
| 401 Cannon Hill Lane, Raynes Park, London, SW20 9HH | Secretary | 08 August 2001 | Active |
| Home Lodge, Cranleigh Rowly, GU6 8PR | Secretary | 20 December 2002 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 08 August 2001 | Active |
| 5 Harland Avenue, Sidcup, DA15 7NU | Director | 08 August 2001 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 08 August 2001 | Active |
| Aiga Holding B.V. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | 165, Radonstraat, 2718sv Zoetermeer, Netherlands, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-03 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-19 | Auditors | Auditors resignation company. | Download |
| 2020-04-20 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-18 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-24 | Resolution | Resolution. | Download |
| 2018-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-07 | Accounts | Accounts with accounts type small. | Download |
| 2017-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-18 | Accounts | Accounts with accounts type small. | Download |
| 2016-11-09 | Address | Change registered office address company with date old address new address. | Download |
| 2016-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-15 | Accounts | Accounts with accounts type small. | Download |
| 2015-09-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-08 | Accounts | Accounts with accounts type small. | Download |
| 2014-10-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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