Founded in 2001, Dlt Media (UK) Ltd have registered office in Woking. This business has 3 directors listed as Ouass, Mohamed, Thoden Van Velzen, James Orr Pieter, Smith, Brian John.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OUASS, Mohamed | 08 August 2001 | - | 1 |
| SMITH, Brian John | 08 August 2001 | 31 December 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THODEN VAN VELZEN, James Orr Pieter | 20 December 2002 | 18 January 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 20 April 2020 | |
| AA - Annual Accounts | 18 September 2019 | |
| CS01 - N/A | 09 August 2019 | |
| RESOLUTIONS - N/A | 24 June 2019 | |
| CS01 - N/A | 17 August 2018 | |
| AA - Annual Accounts | 07 June 2018 | |
| CS01 - N/A | 11 September 2017 | |
| AA - Annual Accounts | 18 August 2017 | |
| AD01 - Change of registered office address | 09 November 2016 | |
| CS01 - N/A | 23 September 2016 | |
| AA - Annual Accounts | 15 July 2016 | |
| AR01 - Annual Return | 14 September 2015 | |
| AA - Annual Accounts | 08 July 2015 | |
| AR01 - Annual Return | 15 October 2014 | |
| AA - Annual Accounts | 08 May 2014 | |
| AR01 - Annual Return | 09 September 2013 | |
| CH01 - Change of particulars for director | 09 September 2013 | |
| AA - Annual Accounts | 14 June 2013 | |
| AR01 - Annual Return | 18 September 2012 | |
| AA - Annual Accounts | 15 May 2012 | |
| AR01 - Annual Return | 26 August 2011 | |
| AA - Annual Accounts | 16 May 2011 | |
| AR01 - Annual Return | 15 October 2010 | |
| CH01 - Change of particulars for director | 15 October 2010 | |
| CH01 - Change of particulars for director | 15 October 2010 | |
| AA - Annual Accounts | 20 August 2010 | |
| 363a - Annual Return | 10 August 2009 | |
| AA - Annual Accounts | 13 July 2009 | |
| 395 - Particulars of a mortgage or charge | 02 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2009 | |
| 287 - Change in situation or address of Registered Office | 20 January 2009 | |
| 363a - Annual Return | 05 September 2008 | |
| AA - Annual Accounts | 27 August 2008 | |
| 363s - Annual Return | 16 October 2007 | |
| AA - Annual Accounts | 11 July 2007 | |
| 363s - Annual Return | 08 December 2006 | |
| AA - Annual Accounts | 21 September 2006 | |
| 287 - Change in situation or address of Registered Office | 01 November 2005 | |
| AA - Annual Accounts | 07 October 2005 | |
| 363a - Annual Return | 08 September 2005 | |
| 395 - Particulars of a mortgage or charge | 01 September 2005 | |
| 363s - Annual Return | 29 October 2004 | |
| AA - Annual Accounts | 11 August 2004 | |
| 363s - Annual Return | 09 September 2003 | |
| AA - Annual Accounts | 11 June 2003 | |
| 287 - Change in situation or address of Registered Office | 03 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2002 | |
| 363s - Annual Return | 16 August 2002 | |
| 225 - Change of Accounting Reference Date | 25 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 September 2001 | |
| 287 - Change in situation or address of Registered Office | 15 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2001 | |
| NEWINC - New incorporation documents | 08 August 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 30 April 2009 | Outstanding |
N/A |
| Debenture | 23 August 2005 | Outstanding |
N/A |
