Based in London, Deluxe Media Europe Ltd was registered on 23 November 2006, it's status is listed as "Active". We don't currently know the number of employees at this company. There are 5 directors listed for the organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CROSS, Darrell | 02 August 2014 | 08 October 2014 | 1 |
| HECKENDORF, Timothy Alan | 16 October 2014 | 10 July 2015 | 1 |
| HIGGS, Martin Christopher | 16 September 2010 | 30 June 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLEARY, David James | 21 October 2016 | 05 October 2017 | 1 |
| WATSON, James Neil | 19 January 2015 | 20 October 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| MR01 - N/A | 09 January 2020 | |
| MR04 - N/A | 07 January 2020 | |
| AA01 - Change of accounting reference date | 27 December 2019 | |
| MR01 - N/A | 22 November 2019 | |
| MR01 - N/A | 22 November 2019 | |
| MR01 - N/A | 22 November 2019 | |
| MR04 - N/A | 22 November 2019 | |
| MR04 - N/A | 22 November 2019 | |
| MR04 - N/A | 22 November 2019 | |
| MR04 - N/A | 22 November 2019 | |
| PSC02 - N/A | 21 November 2019 | |
| PSC09 - N/A | 20 November 2019 | |
| PSC08 - N/A | 15 November 2019 | |
| PSC07 - N/A | 15 November 2019 | |
| MR04 - N/A | 30 October 2019 | |
| MR01 - N/A | 25 October 2019 | |
| MR01 - N/A | 07 October 2019 | |
| CS01 - N/A | 01 October 2019 | |
| AA01 - Change of accounting reference date | 30 September 2019 | |
| TM01 - Termination of appointment of director | 19 September 2019 | |
| TM01 - Termination of appointment of director | 19 September 2019 | |
| TM01 - Termination of appointment of director | 19 September 2019 | |
| AP01 - Appointment of director | 18 September 2019 | |
| MA - Memorandum and Articles | 02 September 2019 | |
| MR01 - N/A | 22 August 2019 | |
| MR01 - N/A | 22 August 2019 | |
| MR01 - N/A | 22 August 2019 | |
| RESOLUTIONS - N/A | 14 August 2019 | |
| MR04 - N/A | 11 July 2019 | |
| TM01 - Termination of appointment of director | 11 December 2018 | |
| AP01 - Appointment of director | 11 December 2018 | |
| AP01 - Appointment of director | 11 December 2018 | |
| AA - Annual Accounts | 08 October 2018 | |
| CS01 - N/A | 10 September 2018 | |
| AP01 - Appointment of director | 19 June 2018 | |
| AP01 - Appointment of director | 18 May 2018 | |
| TM01 - Termination of appointment of director | 18 May 2018 | |
| TM01 - Termination of appointment of director | 15 December 2017 | |
| TM02 - Termination of appointment of secretary | 07 December 2017 | |
| TM02 - Termination of appointment of secretary | 07 December 2017 | |
| CS01 - N/A | 05 October 2017 | |
| AA - Annual Accounts | 04 October 2017 | |
| CH01 - Change of particulars for director | 20 September 2017 | |
| AP01 - Appointment of director | 07 September 2017 | |
| TM01 - Termination of appointment of director | 29 August 2017 | |
| AP03 - Appointment of secretary | 31 October 2016 | |
| TM02 - Termination of appointment of secretary | 31 October 2016 | |
| AD01 - Change of registered office address | 31 October 2016 | |
| CS01 - N/A | 17 October 2016 | |
| AA - Annual Accounts | 13 October 2016 | |
| TM01 - Termination of appointment of director | 18 July 2016 | |
| AA - Annual Accounts | 15 October 2015 | |
| AR01 - Annual Return | 21 September 2015 | |
| TM01 - Termination of appointment of director | 17 July 2015 | |
| AP01 - Appointment of director | 12 July 2015 | |
| TM01 - Termination of appointment of director | 12 July 2015 | |
| TM01 - Termination of appointment of director | 05 June 2015 | |
| AP01 - Appointment of director | 23 April 2015 | |
| AP01 - Appointment of director | 01 April 2015 | |
| AP01 - Appointment of director | 01 April 2015 | |
| AD01 - Change of registered office address | 19 February 2015 | |
| AP03 - Appointment of secretary | 20 January 2015 | |
| TM02 - Termination of appointment of secretary | 19 January 2015 | |
| AD01 - Change of registered office address | 19 January 2015 | |
| AP01 - Appointment of director | 17 October 2014 | |
| TM01 - Termination of appointment of director | 10 October 2014 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 16 September 2014 | |
| AP01 - Appointment of director | 05 August 2014 | |
| AP01 - Appointment of director | 05 August 2014 | |
| TM01 - Termination of appointment of director | 05 August 2014 | |
| TM01 - Termination of appointment of director | 05 August 2014 | |
| AR01 - Annual Return | 15 October 2013 | |
| AA - Annual Accounts | 08 October 2013 | |
| CERTNM - Change of name certificate | 11 July 2013 | |
| MR01 - N/A | 04 June 2013 | |
| AR01 - Annual Return | 30 October 2012 | |
| AA - Annual Accounts | 02 October 2012 | |
| RP04 - N/A | 14 November 2011 | |
| AR01 - Annual Return | 28 September 2011 | |
| AR01 - Annual Return | 17 September 2010 | |
| AP01 - Appointment of director | 16 September 2010 | |
| AA01 - Change of accounting reference date | 16 September 2010 | |
| AA - Annual Accounts | 16 September 2010 | |
| AA01 - Change of accounting reference date | 15 September 2010 | |
| CERTNM - Change of name certificate | 02 September 2010 | |
| CONNOT - N/A | 02 September 2010 | |
| AP01 - Appointment of director | 27 August 2010 | |
| AA - Annual Accounts | 01 August 2010 | |
| AR01 - Annual Return | 24 November 2009 | |
| AA - Annual Accounts | 10 March 2009 | |
| 363a - Annual Return | 19 December 2008 | |
| AA - Annual Accounts | 22 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2008 | |
| 287 - Change in situation or address of Registered Office | 18 September 2008 | |
| 363a - Annual Return | 08 February 2008 | |
| NEWINC - New incorporation documents | 23 November 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 January 2020 | Outstanding |
N/A |
| A registered charge | 20 November 2019 | Outstanding |
N/A |
| A registered charge | 20 November 2019 | Outstanding |
N/A |
| A registered charge | 20 November 2019 | Fully Satisfied |
N/A |
| A registered charge | 22 October 2019 | Fully Satisfied |
N/A |
| A registered charge | 02 October 2019 | Fully Satisfied |
N/A |
| A registered charge | 16 August 2019 | Fully Satisfied |
N/A |
| A registered charge | 16 August 2019 | Fully Satisfied |
N/A |
| A registered charge | 16 August 2019 | Fully Satisfied |
N/A |
| A registered charge | 31 May 2013 | Fully Satisfied |
N/A |
