DELUXE MEDIA EUROPE LTD

Key Data

Status

Active

Company No.

06007518

Incorporation date

23/11/2006

Size

Full

Classification

Television programme production activities (59.11/3 - SIC 2007);Motion picture video and television programme post- production activities (59.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/2023)

08/10/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

03/06/2025

Termination of appointment of Michael Frederick Gunter as a director on 2025-06-01

View PDF (1 pages)

03/06/2025

Termination of appointment of Philip Charles Saville as a director on 2025-06-01

View PDF (1 pages)

03/06/2025

Appointment of Mr Michael John O'brien as a director on 2025-06-01

View PDF (2 pages)

03/06/2025

Confirmation statement made on 2025-06-01 with updates

View PDF (4 pages)

03/06/2025

Director's details changed for Mr Michael John O'brien on 2025-06-01

View PDF (2 pages)

20/02/2025

Statement of capital following an allotment of shares on 2024-12-11

View PDF (3 pages)

15/01/2025

Full accounts made up to 2023-12-31

View PDF (29 pages)

17/12/2024

Memorandum and Articles of Association

View PDF (46 pages)

17/12/2024

Resolutions

View PDF (1 pages)

31/10/2024

Appointment of Mr Philip Charles Saville as a director on 2024-10-30

View PDF (2 pages)

04/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

21/01/2024

Resolutions

View PDF (1 pages)

18/09/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

25/07/2023

Registration of charge 060075180016, created on 2023-07-06

View PDF (49 pages)

01/06/2023

Statement of capital following an allotment of shares on 2022-04-27

View PDF (3 pages)

01/06/2023

Confirmation statement made on 2023-06-01 with updates

View PDF (4 pages)

31/05/2023

Satisfaction of charge 060075180012 in full

View PDF (1 pages)

31/05/2023

Satisfaction of charge 060075180013 in full

View PDF (1 pages)

31/05/2023

Satisfaction of charge 060075180011 in full

View PDF (1 pages)

31/05/2023

Satisfaction of charge 060075180014 in full

View PDF (1 pages)

31/05/2023

Satisfaction of charge 060075180015 in full

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Drabinsky, Cyril Raymond	Director	24/11/2020 - Present	9
Saville, Philip Charles	Director	30/10/2024 - 01/06/2025	3
Gunter, Michael Frederick	Director	24/11/2020 - 01/06/2025	9
Shafique, Sirmad Balal	Director	07/12/2018 - 18/09/2019	28
Cross, Darrell Julius	Director	02/08/2014 - 08/10/2014	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DELUXE MEDIA EUROPE LTD

DELUXE MEDIA EUROPE LTD is an(a) Active company incorporated on 23/11/2006 with the registered office located at Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale UB6 7RH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DELUXE MEDIA EUROPE LTD?

DELUXE MEDIA EUROPE LTD is currently Active. It was registered on 23/11/2006 .

Where is DELUXE MEDIA EUROPE LTD located?

DELUXE MEDIA EUROPE LTD is registered at Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale UB6 7RH.

What does DELUXE MEDIA EUROPE LTD do?

DELUXE MEDIA EUROPE LTD operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for DELUXE MEDIA EUROPE LTD?

The latest filing was on 08/10/2025: Full accounts made up to 2024-12-31.