DLT MEDIA (UK) LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 5SA

Company number 04266636
Status Active
Incorporation Date 8 August 2001
Company Type Private Limited Company
Address UNIT B1, FORSYTH ROAD, WOKING, ENGLAND, GU21 5SA
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities, 58190 - Other publishing activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registered office address changed from Unit 3 Hook Rise Business Centre Hook Rise South Surbiton Surrey KT6 7LD to Unit B1 Forsyth Road Woking GU21 5SA on 9 November 2016; Confirmation statement made on 8 August 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of DLT MEDIA (UK) LIMITED are www.dltmediauk.co.uk, and www.dlt-media-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Sunningdale Rail Station is 6.1 miles; to Wanborough Rail Station is 8.3 miles; to Feltham Rail Station is 9.7 miles; to Sunnymeads Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dlt Media Uk Limited is a Private Limited Company. The company registration number is 04266636. Dlt Media Uk Limited has been working since 08 August 2001. The present status of the company is Active. The registered address of Dlt Media Uk Limited is Unit B1 Forsyth Road Woking England Gu21 5sa. . MENGERS, Jason Eden is a Director of the company. OUASS, Mohamed is a Director of the company. Secretary GLOVER, David has been resigned. Secretary THODEN VAN VELZEN, James Orr Pieter has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SMITH, Brian John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
MENGERS, Jason Eden
Appointed Date: 20 January 2003
55 years old
Director
OUASS, Mohamed
Appointed Date: 08 August 2001
51 years old

Resigned Directors

Secretary
GLOVER, David
Resigned: 20 December 2002
Appointed Date: 08 August 2001
Secretary
THODEN VAN VELZEN, James Orr Pieter
Resigned: 18 January 2008
Appointed Date: 20 December 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 August 2001
Appointed Date: 08 August 2001
Director
SMITH, Brian John
Resigned: 31 December 2002
Appointed Date: 08 August 2001
74 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 August 2001
Appointed Date: 08 August 2001

Persons With Significant Control

Dlt Media Holding Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

DLT MEDIA (UK) LIMITED Events

09 Nov 2016
Registered office address changed from Unit 3 Hook Rise Business Centre Hook Rise South Surbiton Surrey KT6 7LD to Unit B1 Forsyth Road Woking GU21 5SA on 9 November 2016
23 Sep 2016
Confirmation statement made on 8 August 2016 with updates
15 Jul 2016
Accounts for a small company made up to 31 December 2015
14 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1,000
08 Jul 2015
Accounts for a small company made up to 31 December 2014
...
... and 42 more events
14 Aug 2001
New director appointed
14 Aug 2001
New director appointed
14 Aug 2001
Director resigned
14 Aug 2001
Secretary resigned
08 Aug 2001
Incorporation

DLT MEDIA (UK) LIMITED Charges

30 April 2009
Rent deposit deed
Delivered: 2 May 2009
Status: Outstanding
Persons entitled: Axa Insurers UK PLC and Axa Ppp Healthcare Limited
Description: The amount standing to the credit of an account see image…
23 August 2005
Debenture
Delivered: 1 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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