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DELUXE NMS UK LIMITED - Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, UB6 7RH, United Kingdom
Company Information
- Company registration number
- 09404049
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Deluxe House Unit 32, Segro Perivale Park
- Horsenden Lane South
- Perivale
- UB6 7RH
- England Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, UB6 7RH, England UK
Management
- Managing Directors
- DRABINSKY, Cyril Raymond
- GUNTER, Michael Frederick
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-01-23
- Dissolved on
- 2022-11-01
- SIC/NACE
- 59120
Ownership
- Beneficial Owners
- Sony New Media Solutions Inc
- -
- -
- Deluxe Nms Inc.
- Deluxe Nms Inc.
- -
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SONY NEW MEDIA SOLUTIONS UK LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Annual Return
- Due Date: 2022-02-06
- Last Date: 2021-01-23
✓
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DELUXE NMS UK LIMITED Company Description
- DELUXE NMS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 09404049. Its current trading status is "closed". It was registered 2015-01-23. It was previously called SONY NEW MEDIA SOLUTIONS UK LIMITED. It has declared SIC or NACE codes as "59120". It has 2 directors It can be contacted at Deluxe House Unit 32, Segro Perivale Park .
Get DELUXE NMS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Deluxe Nms Uk Limited - Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, UB6 7RH, United Kingdom
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https://www.kompany.co.uk/p/uk/09404049#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09404049#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09404049#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-24) - MR01
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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appoint-person-director-company-with-name-date (2021-04-01) - AP01
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termination-secretary-company-with-name-termination-date (2021-04-01) - TM02
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notification-of-a-person-with-significant-control (2021-03-31) - PSC02
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cessation-of-a-person-with-significant-control (2021-03-31) - PSC07
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confirmation-statement-with-no-updates (2021-01-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-01) - AD01
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resolution (2021-04-03) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-30) - MR01
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memorandum-articles (2021-07-06) - MA
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resolution (2021-07-06) - RESOLUTIONS
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second-filing-of-director-appointment-with-name (2021-04-06) - RP04AP01
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second-filing-of-director-appointment-with-name (2021-04-07) - RP04AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-08) - AD01
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change-to-a-person-with-significant-control (2021-04-09) - PSC05
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-03) - AA
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accounts-with-accounts-type-full (2020-08-18) - AA
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confirmation-statement-with-updates (2020-01-23) - CS01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
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cessation-of-a-person-with-significant-control (2019-06-10) - PSC07
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confirmation-statement-with-updates (2019-01-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-29) - AD01
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notification-of-a-person-with-significant-control (2019-06-11) - PSC02
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-10) - TM01
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appoint-person-director-company-with-name-date (2018-01-10) - AP01
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confirmation-statement-with-no-updates (2018-01-23) - CS01
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resolution (2018-04-12) - RESOLUTIONS
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change-to-a-person-with-significant-control (2018-04-12) - PSC05
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accounts-with-accounts-type-full (2018-11-16) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-07) - AA
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appoint-person-director-company-with-name-date (2017-10-04) - AP01
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termination-secretary-company-with-name-termination-date (2017-10-04) - TM02
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appoint-person-secretary-company-with-name-date (2017-10-04) - AP03
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termination-director-company-with-name-termination-date (2017-10-04) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-04) - AD01
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change-person-director-company-with-change-date (2017-06-15) - CH01
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change-person-director-company-with-change-date (2017-06-14) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-13) - AD01
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confirmation-statement-with-updates (2017-01-24) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01
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accounts-with-accounts-type-full (2016-11-02) - AA
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appoint-person-secretary-company-with-name-date (2016-12-20) - AP03
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change-account-reference-date-company-previous-extended (2016-04-13) - AA01
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keyboard_arrow_right 2015
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incorporation-company (2015-01-23) - NEWINC
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change-of-name-notice (2015-03-23) - CONNOT
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certificate-change-of-name-company (2015-03-23) - CERTNM
