Deltatre Limited in 3 Palmerston Road LONDON

Deltatre Limited LONDON

Founded in 2002, Deltatre, classified under reg no. 04436986 is an active company. Currently registered at Media House SW19 1PG, London the company has been in the business for twenty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2016/11/18 Deltatre Limited is no longer carrying the name Deltatre Media.

The firm has 3 directors, namely James M., Neda S. and Andrea M.. Of them, Andrea M. has been with the company the longest, being appointed on 30 April 2021 and James M. and Neda S. have been with the company for the least time - from 1 February 2024. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Deltatre Limited Address / Contact

Office Address	Media House
Office Address2	3 Palmerston Road
Town	London
Post code	SW19 1PG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04436986
Date of Incorporation	Mon, 13th May 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated	Sat, 13th May 2023

Company staff

James M.

Position: Director

Appointed: 01 February 2024

Neda S.

Position: Director

Appointed: 01 February 2024

Andrea M.

Position: Director

Appointed: 30 April 2021

Corrado D.

Position: Director

Appointed: 29 April 2022

Resigned: 01 February 2024

Tony C.

Position: Director

Appointed: 19 July 2016

Resigned: 14 September 2022

Gianluca C.

Position: Director

Appointed: 19 July 2016

Resigned: 30 April 2021

Jeffrey R.

Position: Director

Appointed: 19 July 2016

Resigned: 14 September 2022

Christopher C.

Position: Director

Appointed: 01 January 2016

Resigned: 30 June 2017

Jonathan W.

Position: Director

Appointed: 09 February 2015

Resigned: 01 January 2016

Giampiero R.

Position: Director

Appointed: 19 December 2003

Resigned: 29 April 2022

Luca M.

Position: Director

Appointed: 19 December 2003

Resigned: 19 July 2016

Paul B.

Position: Secretary

Appointed: 19 December 2003

Resigned: 19 July 2016

Paul B.

Position: Director

Appointed: 25 July 2002

Resigned: 19 July 2016

Wenja B.

Position: Secretary

Appointed: 25 July 2002

Resigned: 19 December 2003

Hse Directors Limited

Position: Corporate Nominee Director

Appointed: 13 May 2002

Resigned: 25 July 2002

Hse Secretaries Limited

Position: Nominee Secretary

Appointed: 13 May 2002

Resigned: 25 July 2002

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As BizStats discovered, there is Deltatre Group Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Giampiero R. This PSC has significiant influence or control over the company,. Moving on, there is George P., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Deltatre Group Limited

Media House 3 Palmerston Road, London, SW19 1PG, United Kingdom

Legal authority	Companies Act 2010
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	10196699
Notified on	23 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Giampiero R.

Notified on	6 April 2016
Ceased on	14 September 2022
Nature of control:	significiant influence or control

George P.

Notified on	23 May 2016
Ceased on	14 September 2022
Nature of control:	significiant influence or control

Company previous names

Deltatre Media	November 18, 2016
Delta Tre Media	February 6, 2009
Hamsard 2520	July 25, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 23rd, August 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 23rd, August 2023	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 27th, September 2022	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 28th, October 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 16th, December 2020	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 12th, December 2019	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 26th, September 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 16th, November 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 27th, May 2016	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2016/05/13 with full list of members filed on: 24th, May 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 28th, September 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2015/05/13 with full list of members filed on: 21st, May 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 30th, September 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2014/05/13 with full list of members filed on: 27th, May 2014	annual return	Free Download (4 pages)
SH01	3.00 GBP is the capital in company's statement on 2014/05/27	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 29th, July 2013	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2013/05/13 with full list of members filed on: 16th, May 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 28th, September 2012	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2012/05/13 with full list of members filed on: 23rd, May 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 18th, October 2011	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2011/05/13 with full list of members filed on: 9th, June 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 15th, October 2010	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2010/05/13 with full list of members filed on: 3rd, June 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 7th, October 2009	accounts	Free Download (19 pages)
363a	Annual return up to 2009/06/11 with shareholders record filed on: 11th, June 2009	annual return	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, March 2009	incorporation	Free Download (13 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, February 2009	incorporation	Free Download (9 pages)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 6th, August 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/05/21 with shareholders record filed on: 21st, May 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 3rd, September 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 3rd, September 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2007/05/30 with shareholders record filed on: 30th, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/05/30 with shareholders record filed on: 30th, May 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 20th, September 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 20th, September 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2006/06/02 with shareholders record filed on: 2nd, June 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/06/02 with shareholders record filed on: 2nd, June 2006	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 26th, August 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 26th, August 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/05/20 with shareholders record filed on: 20th, May 2005	annual return	Free Download (7 pages)
363(190)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return
363s	Annual return up to 2005/05/20 with shareholders record filed on: 20th, May 2005	annual return	Free Download (7 pages)
363(190)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return
AA	Full accounts for the period ending 2003/12/31 filed on: 13th, September 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 13th, September 2004	accounts	Free Download (15 pages)
363s	Annual return up to 2004/05/20 with shareholders record filed on: 20th, May 2004	annual return	Free Download (7 pages)
363(288)	2004/05/20 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2004/05/20 with shareholders record filed on: 20th, May 2004	annual return	Free Download (7 pages)
363(288)	2004/05/20 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 2002/12/31 filed on: 8th, September 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 8th, September 2003	accounts	Free Download (13 pages)
363s	Annual return up to 2003/06/05 with shareholders record filed on: 5th, June 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/06/05 with shareholders record filed on: 5th, June 2003	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/03 to 31/12/02 filed on: 4th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 31/12/02 filed on: 4th, March 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 13th, May 2002	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 13th, May 2002	incorporation	Free Download (17 pages)

Deltatre Limited LONDON

Deltatre Limited Address / Contact

Company Information / Profile

Company staff

James M.

Neda S.

Andrea M.

Corrado D.

Tony C.

Gianluca C.

Jeffrey R.

Christopher C.

Jonathan W.

Giampiero R.

Luca M.

Paul B.

Paul B.

Wenja B.

Hse Directors Limited

Hse Secretaries Limited

People with significant control

Company previous names

Company filings

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