DELTATRE LIMITED
Overview
| Company Name | DELTATRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04436986 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DELTATRE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DELTATRE LIMITED located?
| Registered Office Address | 6th Floor, 55 New Oxford Street WC1A 1BS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DELTATRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DELTATRE MEDIA LIMITED | Feb 06, 2009 | Feb 06, 2009 |
| DELTA TRE MEDIA LIMITED | Jul 25, 2002 | Jul 25, 2002 |
| HAMSARD 2520 LIMITED | May 13, 2002 | May 13, 2002 |
What are the latest accounts for DELTATRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DELTATRE LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for DELTATRE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 18 pages | AA | ||
legacy | 68 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Peter Bellamy as a director on Jun 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of James Mcfarland as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 55 6th Floor, 55 New Oxford Street London WC1A 1BS England to 6th Floor, 55 New Oxford Street London WC1A 1BS on May 09, 2025 | 1 pages | AD01 | ||
Registered office address changed from Media House 3 Palmerston Road London SW19 1PG to 55 6th Floor, 55 New Oxford Street London WC1A 1BS on May 09, 2025 | 1 pages | AD01 | ||
Appointment of Ms Elli Morii as a director on Jul 18, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 18 pages | AA | ||
legacy | 70 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Mcfarland as a director on Feb 01, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Neda Scrini as a director on Feb 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Corrado Di Giovanni as a director on Feb 01, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||
Cessation of Giampiero Rinaudo as a person with significant control on Sep 14, 2022 | 1 pages | PSC07 | ||
Cessation of George Pyne as a person with significant control on Sep 14, 2022 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Satisfaction of charge 044369860004 in full | 1 pages | MR04 | ||
Termination of appointment of Jeffrey Roth as a director on Sep 14, 2022 | 1 pages | TM01 | ||
Who are the officers of DELTATRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELLAMY, Peter | Director | New Oxford Street WC1A 1BS London 6th Floor, 55 England | England | British | Director | 337505850001 | ||||
| MARINI, Andrea | Director | New Oxford Street WC1A 1BS London 6th Floor, 55 England | Italy | Italian | Manager | 282776170001 | ||||
| MORII, Elli | Director | New Oxford Street WC1A 1BS London 6th Floor, 55 England | England | Japanese | Cfo | 214902560001 | ||||
| SCRINI, Neda | Director | New Oxford Street WC1A 1BS London 6th Floor, 55 England | England | British | Manager | 319966350001 | ||||
| BRISTOW, Paul Jason George | Secretary | 3 Palmerston Road SW19 1PG London Media House | British | Director | 78863900004 | |||||
| BRISTOW, Wenja | Secretary | 17 Leeward Gardens SW19 7QR Wimbledon | British | 78863970001 | ||||||
| HSE SECRETARIES LIMITED | Nominee Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 900023720001 | |||||||
| BRISTOW, Paul Jason George | Director | 3 Palmerston Road SW19 1PG London Media House | England | British | Director | 78863900004 | ||||
| CATLING, Christopher | Director | 3 Palmerston Road SW19 1PG London Media House | England | British | Managing Director | 204301750001 | ||||
| CIRIO, Gianluca | Director | 3 Palmerston Road SW19 1PG London Media House | Italy | Italian | Cfo | 211672640001 | ||||
| CRISPINO, Tony | Director | 3 Palmerston Road SW19 1PG London Media House | United States | American | Investment Professional | 207984650001 | ||||
| DI GIOVANNI, Corrado | Director | 3 Palmerston Road SW19 1PG London Media House | Italy | Italian | Chief Financial Officer | 295876430001 | ||||
| MARINI, Luca | Director | 3 Palmerston Road SW19 1PG London Media House | Italy | Italian | Director | 95364790001 | ||||
| MCFARLAND, James | Director | New Oxford Street WC1A 1BS London 6th Floor, 55 England | England | British | Manager | 286377290002 | ||||
| RINAUDO, Giampiero | Director | 3 Palmerston Road SW19 1PG London Media House | Italy | Italian | Director | 95620150002 | ||||
| ROTH, Jeffrey | Director | 3 Palmerston Road SW19 1PG London Media House | United States | American | Investment Professional | 208450290001 | ||||
| WIGLEY, Jonathan Vaughan | Director | Bickenhall Mansions Bickenhall Street W1U 6BP London 1 United Kingdom | United Kingdom | British | Manager | 195353330001 | ||||
| HSE DIRECTORS LIMITED | Nominee Director | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 900023710001 |
Who are the persons with significant control of DELTATRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr George Pyne | May 23, 2016 | 3 Palmerston Road SW19 1PG London Media House United Kingdom | Yes | ||||||||||
Nationality: American Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Deltatre Group Limited | May 23, 2016 | 3 Palmerston Road SW19 1PG London Media House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Giampiero Rinaudo | Apr 06, 2016 | 3 Palmerston Road SW19 1PG London Media House United Kingdom | Yes | ||||||||||
Nationality: Italian Country of Residence: Italy | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0