DELUXE BROADCAST SERVICES LTD
LONDON DELUXE BROADCASTING SERVICES LTD DELUXE MEDIACLOUD LIMITED DELUXE DIGITAL ENTERTAINMENT LIMITED

Hellopages » Greater London » Westminster » W1F 8DD

Company number 06007577
Status Active
Incorporation Date 23 November 2006
Company Type Private Limited Company
Address DELUXE LIMITED FILM HOUSE, 142 WARDOUR STREET, LONDON, ENGLAND, W1F 8DD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Appointment of Mr David James Cleary as a secretary on 20 October 2016; Termination of appointment of James Neil Watson as a secretary on 20 October 2016; Registered office address changed from C/O C/O James Watson, Deluxe Ground Floor, Film House 142 Wardour Street London W1F 8DD to Deluxe Limited Film House 142 Wardour Street London W1F 8DD on 31 October 2016. The most likely internet sites of DELUXE BROADCAST SERVICES LTD are www.deluxebroadcastservices.co.uk, and www.deluxe-broadcast-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Deluxe Broadcast Services Ltd is a Private Limited Company. The company registration number is 06007577. Deluxe Broadcast Services Ltd has been working since 23 November 2006. The present status of the company is Active. The registered address of Deluxe Broadcast Services Ltd is Deluxe Limited Film House 142 Wardour Street London England W1f 8dd. . CLEARY, David James is a Secretary of the company. CIMELLI, Maurizio Roberto is a Director of the company. CUPPLES, Amanda Suzanne is a Director of the company. DAVIDSON, Neil Patrick is a Director of the company. HOWL, Roger Stuart is a Director of the company. STICHBURY, Alec James is a Director of the company. Secretary CATTERALL, Christopher Edward has been resigned. Secretary WATSON, James Neil has been resigned. Secretary TURBERVILLES NOMINEES LIMITED has been resigned. Director BIGGINS, Kenneth Walter has been resigned. Director BURTON, Mark has been resigned. Director DOUGHTY, Michael James has been resigned. Director GURNEY, Patrick Philip has been resigned. Director TURBERVILLES INCORPORATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CLEARY, David James
Appointed Date: 20 October 2016
Director
CIMELLI, Maurizio Roberto
Appointed Date: 01 September 2011
56 years old
Director
CUPPLES, Amanda Suzanne
Appointed Date: 01 April 2015
44 years old
Director
DAVIDSON, Neil Patrick
Appointed Date: 22 April 2015
53 years old
Director
HOWL, Roger Stuart
Appointed Date: 10 July 2015
63 years old
Director
STICHBURY, Alec James
Appointed Date: 01 September 2011
49 years old

Resigned Directors

Secretary
CATTERALL, Christopher Edward
Resigned: 19 January 2015
Appointed Date: 16 September 2008
Secretary
WATSON, James Neil
Resigned: 20 October 2016
Appointed Date: 19 January 2015
Secretary
TURBERVILLES NOMINEES LIMITED
Resigned: 16 September 2008
Appointed Date: 23 November 2006
Director
BIGGINS, Kenneth Walter
Resigned: 01 April 2015
Appointed Date: 11 August 2011
69 years old
Director
BURTON, Mark
Resigned: 06 May 2015
Appointed Date: 11 August 2011
62 years old
Director
DOUGHTY, Michael James
Resigned: 01 April 2015
Appointed Date: 16 September 2008
69 years old
Director
GURNEY, Patrick Philip
Resigned: 16 July 2015
Appointed Date: 01 April 2015
55 years old
Director
TURBERVILLES INCORPORATIONS LIMITED
Resigned: 16 September 2008
Appointed Date: 23 November 2006

Persons With Significant Control

Mr Ronald Perelman
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

DELUXE BROADCAST SERVICES LTD Events

31 Oct 2016
Appointment of Mr David James Cleary as a secretary on 20 October 2016
31 Oct 2016
Termination of appointment of James Neil Watson as a secretary on 20 October 2016
31 Oct 2016
Registered office address changed from C/O C/O James Watson, Deluxe Ground Floor, Film House 142 Wardour Street London W1F 8DD to Deluxe Limited Film House 142 Wardour Street London W1F 8DD on 31 October 2016
13 Oct 2016
Full accounts made up to 31 December 2015
06 Oct 2016
Confirmation statement made on 11 August 2016 with updates
...
... and 42 more events
17 Sep 2008
Secretary appointed christopher edward catterall
17 Sep 2008
Director appointed michael james doughty
17 Sep 2008
Registered office changed on 17/09/2008 from hill house 118 high street uxbridge middlesex UB8 1JT
08 Feb 2008
Return made up to 23/11/07; full list of members
23 Nov 2006
Incorporation

DELUXE BROADCAST SERVICES LTD Charges

31 May 2013
Charge code 0600 7577 0001
Delivered: 4 June 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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