DELUXE MEDIA TECHNOLOGIES LTD

Overview

Company Name	DELUXE MEDIA TECHNOLOGIES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06007568
Jurisdiction	England/Wales
Date of Creation	Nov 23, 2006
Date of Cessation	Mar 16, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DELUXE MEDIA TECHNOLOGIES LTD?

Other information technology service activities (62090) / Information and communication

Where is DELUXE MEDIA TECHNOLOGIES LTD located?

Registered Office Address	Deluxe House Unit 32, Perivale Industrial Park Horsenden Lane South UB6 7RH Perivale England
Undeliverable Registered Office Address	No

What were the previous names of DELUXE MEDIA TECHNOLOGIES LTD?

Previous Company Names
Company Name	From	Until
EFILM SPAIN LIMITED	Nov 23, 2006	Nov 23, 2006

What are the latest accounts for DELUXE MEDIA TECHNOLOGIES LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for DELUXE MEDIA TECHNOLOGIES LTD?

Filings

Date

Description

Document

Type

Mar 16, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 29, 2021

Registered office address changed from Deluxe Limited Film House 142 Wardour Street London W1F 8DD England to Deluxe House Unit 32, Perivale Industrial Park Horsenden Lane South Perivale UB6 7RH on Jan 29, 2021

1 pages

AD01

Jan 22, 2021

Register inspection address has been changed to Deluxe House Unit 32, Perivale Business Park Perivale UB6 7RH

1 pages

AD02

Dec 15, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 02, 2020

Application to strike the company off the register

1 pages

DS01

Oct 12, 2020

Termination of appointment of John Eric Cummins as a director on Sep 30, 2020

1 pages

TM01

Sep 24, 2020

Memorandum and Articles of Association

6 pages

Sep 23, 2020

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jun 15, 2020

Accounts for a dormant company made up to Dec 31, 2019

6 pages

Jun 03, 2020

Confirmation statement made on Jun 03, 2020 with updates

4 pages

CS01

Mar 02, 2020

Confirmation statement made on Mar 01, 2020 with no updates

3 pages

CS01

Nov 15, 2019

Notification of a person with significant control statement

2 pages

PSC08

Nov 15, 2019

Cessation of Ronald Owen Perelman as a person with significant control on Nov 06, 2019

1 pages

PSC07

Sep 19, 2019

Termination of appointment of Andrew Michael Bell as a director on Sep 18, 2019

1 pages

TM01

Sep 19, 2019

Termination of appointment of Ralph Abraham Levy as a director on Sep 18, 2019

1 pages

TM01

Sep 19, 2019

Termination of appointment of Sirmad Balal Shafique as a director on Sep 18, 2019

1 pages

TM01

Sep 18, 2019

Appointment of Mrs Stefanie Liquori Digrigoli as a director on Sep 17, 2019

2 pages

AP01

Sep 05, 2019

Accounts for a dormant company made up to Dec 31, 2018

7 pages

Jul 18, 2019

Satisfaction of charge 060075680001 in full

1 pages

MR04

Mar 04, 2019

Confirmation statement made on Mar 01, 2019 with no updates

3 pages

CS01

Dec 12, 2018

Appointment of Mr Andrew Michael Bell as a director on Dec 07, 2018

2 pages

AP01

Dec 11, 2018

Appointment of Mr Sirmad Balal Shafique as a director on Dec 07, 2018

2 pages

AP01

Dec 11, 2018

Termination of appointment of Roger Stuart Howl as a director on Dec 07, 2018

1 pages

TM01

Dec 11, 2018

Appointment of Mr Ralph Abraham Levy as a director on Dec 07, 2018

2 pages

AP01

Sep 21, 2018

Accounts for a dormant company made up to Dec 31, 2017

9 pages

View All Filings

Who are the officers of DELUXE MEDIA TECHNOLOGIES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LIQUORI DIGRIGOLI, Stefanie Unit 32, Perivale Industrial Park Horsenden Lane South UB6 7RH Perivale Deluxe House England	Sep 17, 2019		Director	Unit 32, Perivale Industrial Park Horsenden Lane South UB6 7RH Perivale Deluxe House England	United States	American	1977-12	Legal Adviser	262502870001
CATTERALL, Christopher Edward 20 Dukes Close SL9 7LH Gerrards Cross Buckinghamshire	Sep 16, 2008	Jan 19, 2015	Secretary	20 Dukes Close SL9 7LH Gerrards Cross Buckinghamshire		British			115314860001
CLEARY, David James Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Oct 21, 2016	Oct 05, 2017	Secretary	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England					217476430001
WATSON, James Neil Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Jan 19, 2015	Oct 20, 2016	Secretary	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England					194248920001
TURBERVILLES NOMINEES LIMITED Hill House 118 High Street UB8 1JT Uxbridge Middlesex	Nov 23, 2006	Sep 16, 2008	Secretary	Hill House 118 High Street UB8 1JT Uxbridge Middlesex					116622410001
BELL, Andrew Michael Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Dec 07, 2018	Sep 18, 2019	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	England	British	1973-4	Director	117165060003
BIGGINS, Kenneth Walter c/o C/O James Watson, Deluxe 142 Wardour Street W1F 8DD London Ground Floor, Film House England	Jan 23, 2012	Apr 01, 2015	Director	c/o C/O James Watson, Deluxe 142 Wardour Street W1F 8DD London Ground Floor, Film House England	United Kingdom	British	1956-1	Managing Director	167758140001
CUMMINS, John Eric Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	May 01, 2018	Sep 30, 2020	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	United States	American	1970-8	Cfo	246542580001
CUPPLES, Amanda Suzanne Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Apr 01, 2015	Dec 15, 2017	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	England	Australian,British	1981-5	Company Director	187272820001
DAVIDSON, Neil Patrick Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Apr 22, 2015	Aug 28, 2017	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Usa	American	1971-12	Cfo	197003660001
DOUGHTY, Michael James 11 Merryfields UB8 2BT Uxbridge Middlesex	Sep 16, 2008	Apr 01, 2015	Director	11 Merryfields UB8 2BT Uxbridge Middlesex	England	British	1956-10	Financial Director	46166570002
GURNEY, Patrick Philip c/o C/O James Watson, Deluxe 142 Wardour Street W1F 8DD London Ground Floor, Film House England	Apr 01, 2015	Jul 16, 2015	Director	c/o C/O James Watson, Deluxe 142 Wardour Street W1F 8DD London Ground Floor, Film House England	England	British	1970-6	Finance Director	216332150001
HOWL, Roger Stuart Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Jul 10, 2015	Dec 07, 2018	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	England	British	1962-9	Accountant	199288360001
JULIAN, Robert Keith Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Aug 29, 2017	Apr 28, 2018	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	United States	American	1962-8	Chief Financial Officer	238211530001
LEVY, Ralph Abraham Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Dec 07, 2018	Sep 18, 2019	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	United States	American	1974-8	Finance Director	253310550001
SHAFIQUE, Sirmad Balal Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Dec 07, 2018	Sep 18, 2019	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	United Kingdom	British	1977-8	Financial Controller	157242840001
TURBERVILLES INCORPORATIONS LIMITED Hill House 118 High Street UB8 1JT Uxbridge Middlesex	Nov 23, 2006	Sep 16, 2008	Director	Hill House 118 High Street UB8 1JT Uxbridge Middlesex					117065270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DELUXE MEDIA TECHNOLOGIES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ronald Owen Perelman 35 East 62nd Street NY 10065 New York Macandrews And Forbes Building Usa	Apr 06, 2016	35 East 62nd Street NY 10065 New York Macandrews And Forbes Building Usa	Yes
	Nationality: American Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for DELUXE MEDIA TECHNOLOGIES LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 06, 2019		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does DELUXE MEDIA TECHNOLOGIES LTD have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On May 31, 2013 Delivered On Jun 04, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 04, 2013Registration of a charge (MR01) Jul 18, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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