DELUXE NMS UK LIMITED
Company is dissolved
General Information
NAME
DELUXE NMS UK LIMITED
COMPANY NUMBER
09404049
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59120 -
Motion picture, video and television programme post-production activities
INCORPORATION DATE
23/01/2015
(9 years and 10 months old)
WEBSITE
www.sony.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/01/2022
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
12/04/2018
03/04/2021
SONY NEW MEDIA SOLUTIONS UK LIMITED
View all previous names
PERIVALE
UB6 7RH
Telephone: 02074626200
TPS: No
Deluxe House
Unit 32, Segro Perivale Park
Perivale
UB6 7RH
UB6 7RH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SONY EUROPE LIMITED | Other | View Report |
| DELUXE NMS UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 15/04/2021 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about DELUXE NMS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DELUXE NMS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELUXE NMS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1976 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 15/04/2021 | Change in Reg. Office |
| 12/04/2021 | New Board Member Michael Frederick Gunter (927699129) Appointed |
| 12/04/2021 | Change in Reg. Office |
| 07/04/2021 | New Board Member Michael Frederick Gunter (928161423) Appointed |
| 07/04/2021 | New Board Member Cyril Raymond Drabinsky (927699108) Appointed |
| 07/04/2021 | Change in Reg. Office |
| 31/01/2021 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 03/04/2019 | Katsunori Yamanouchi (923863469) has left the board |
| 03/04/2019 | New Board Member John Studdert (925702267) Appointed |
| 02/04/2019 | Change in Reg. Office |
| 27/01/2019 | New Confirmation Statement filed |
| 21/11/2018 | New Accounts filed |
| 26/01/2018 | New Confirmation Statement filed |
| 12/01/2018 | Oldham Scott Hamilton (919436826) has left the board |
| 12/01/2018 | New Board Member Adam Charles Fry (924150110) Appointed |
| 12/12/2017 | New Accounts filed |
| 06/10/2017 | David Andrew Garvey (922097007) has left the board |
| 06/10/2017 | Masayuki Watanabe (919436828) has left the board |
| 06/10/2017 | Catherine Lynne Fairlamb (919436827) has left the board |
| 06/10/2017 | New Company Secretary Jane Helen Lawrence (923862623) Appointed |
| 06/10/2017 | New Board Member Katsunori Yamanouchi (923863469) Appointed |
| 06/10/2017 | New Board Member John Towers (923863461) Appointed |
| 06/10/2017 | Change in Reg. Office |
| 19/04/2017 | Change in Reg. Office |
| 28/01/2017 | New Annual Return filed |
| 22/12/2016 | New Company Secretary David Andrew Garvey (922097007) Appointed |
| 05/11/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
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