DLT MEDIA (UK) LIMITED

Key Data

Status

Active

Company No.

04266636

Incorporation date

08/08/2001

Size

Total Exemption Full

Classification

Other transportation support activities (52.29 - SIC 2007);Other publishing activities (58.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/2001)

17/03/2026

Total exemption full accounts made up to 2025-12-31

View PDF (13 pages)

02/09/2025

Confirmation statement made on 2025-08-08 with no updates

View PDF (3 pages)

06/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

18/03/2025

Registered office address changed from Russell House Regent Park Kingston Road Leatherhead KT22 7LU England to 19-21 the Crescent Leatherhead Surrey KT22 8DY on 2025-03-18

View PDF (1 pages)

04/11/2024

Confirmation statement made on 2024-08-08 with no updates

View PDF (3 pages)

23/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (14 pages)

04/10/2023

Confirmation statement made on 2023-08-08 with no updates

View PDF (3 pages)

29/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (14 pages)

29/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (12 pages)

13/09/2022

Confirmation statement made on 2022-08-08 with updates

View PDF (4 pages)

03/05/2022

Registered office address changed from Unit B1 Forsyth Road Woking GU21 5SA England to Russell House Regent Park Kingston Road Leatherhead KT22 7LU on 2022-05-03

View PDF (1 pages)

30/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (12 pages)

20/09/2021

Change of details for Aiga Holdings B.V. as a person with significant control on 2021-08-04

View PDF (2 pages)

16/09/2021

Confirmation statement made on 2021-08-08 with updates

View PDF (4 pages)

16/09/2021

Change of details for Dlt Media Holding Bv as a person with significant control on 2021-08-04

View PDF (2 pages)

12/10/2020

Confirmation statement made on 2020-08-08 with no updates

View PDF (3 pages)

19/05/2020

Auditor's resignation

View PDF (1 pages)

20/04/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

18/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

09/08/2019

Confirmation statement made on 2019-08-08 with no updates

View PDF (3 pages)

24/06/2019

Resolutions

View PDF (6 pages)

17/08/2018

Confirmation statement made on 2018-08-08 with no updates

View PDF (3 pages)

07/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

11/09/2017

Confirmation statement made on 2017-08-08 with no updates

View PDF (3 pages)

18/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (9 pages)

09/11/2016

Registered office address changed from Unit 3 Hook Rise Business Centre Hook Rise South Surbiton Surrey KT6 7LD to Unit B1 Forsyth Road Woking GU21 5SA on 2016-11-09

View PDF (1 pages)

23/09/2016

Confirmation statement made on 2016-08-08 with updates

View PDF (5 pages)

15/07/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

14/09/2015

Annual return made up to 2015-08-08 with full list of shareholders

View PDF (4 pages)

08/07/2015

Accounts for a small company made up to 2014-12-31

View PDF (8 pages)

15/10/2014

Annual return made up to 2014-08-08 with full list of shareholders

View PDF (4 pages)

08/05/2014

Accounts for a small company made up to 2013-12-31

View PDF (8 pages)

09/09/2013

Annual return made up to 2013-08-08 with full list of shareholders

View PDF (4 pages)

09/09/2013

Director's details changed for Mr Jason Mengers on 2013-01-01

View PDF (2 pages)

14/06/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

18/09/2012

Annual return made up to 2012-08-08 with full list of shareholders

View PDF (4 pages)

15/05/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

26/08/2011

Annual return made up to 2011-08-08 with full list of shareholders

View PDF (4 pages)

16/05/2011

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

15/10/2010

Annual return made up to 2010-08-08 with full list of shareholders

View PDF (4 pages)

15/10/2010

Director's details changed for Mr Jason Mengers on 2010-08-08

View PDF (2 pages)

15/10/2010

Director's details changed for Mohamed Ouass on 2010-08-08

View PDF (2 pages)

20/08/2010

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

10/08/2009

Return made up to 08/08/09; full list of members

View PDF (4 pages)

13/07/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

02/05/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

11/03/2009

Appointment terminated secretary james thoden van velzen

View PDF (1 pages)

20/01/2009

Registered office changed on 20/01/2009 from unit 2, kingsmill business park chapel mill road kingston surrey KT1 3GZ

View PDF (1 pages)

05/09/2008

Return made up to 08/08/08; full list of members

View PDF (4 pages)

27/08/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

16/10/2007

Return made up to 08/08/07; no change of members

View PDF (7 pages)

11/07/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

08/12/2006

Return made up to 08/08/06; full list of members

View PDF (7 pages)

21/09/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

01/11/2005

Registered office changed on 01/11/05 from: surrey house 34 eden street kingston upon thames surrey KT1 1ER

View PDF (1 pages)

07/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

08/09/2005

Return made up to 08/08/05; full list of members

View PDF (3 pages)

01/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/10/2004

Return made up to 08/08/04; full list of members

View PDF (7 pages)

11/08/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

09/09/2003

Return made up to 08/08/03; full list of members

View PDF (7 pages)

11/06/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

03/03/2003

Registered office changed on 03/03/03 from: unit B1 hubert road brentwood essex CM14 4RF

View PDF (1 pages)

30/01/2003

New director appointed

View PDF (2 pages)

07/01/2003

Director resigned

View PDF (1 pages)

24/12/2002

New secretary appointed

View PDF (2 pages)

24/12/2002

Secretary resigned

View PDF (1 pages)

16/08/2002

Return made up to 08/08/02; full list of members

View PDF (7 pages)

25/09/2001

Accounting reference date extended from 31/08/02 to 31/12/02

View PDF (1 pages)

25/09/2001

Ad 20/09/01--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

15/08/2001

Registered office changed on 15/08/01 from: 5 harland avenue sidcup kent DA15 7NU

View PDF (1 pages)

14/08/2001

New secretary appointed

View PDF (2 pages)

14/08/2001

New director appointed

View PDF (2 pages)

14/08/2001

New director appointed

View PDF (2 pages)

14/08/2001

Director resigned

View PDF (1 pages)

14/08/2001

Secretary resigned

View PDF (1 pages)

08/08/2001

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-48.21 % *

* during past year

Cash in Bank

£569,455.00

Business linkages

Check business linkages of DLT MEDIA (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
16
363.78K
-
0.00
1.10M
-

2022
16
325.24K
-
0.00
569.46K
-

2022
16
325.24K
-
0.00
569.46K
-

Employees

2022

Employees

16 0 % *

Net Assets(GBP)

325.24K £-10.59 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

569.46K £-48.21 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mengers, Jason Eden	Director	20/01/2003 - Present	4
Ouass, Mohamed	Director	08/08/2001 - Present	2

Persons with Significant Control

No PSC data available.

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21/07/2008

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About DLT MEDIA (UK) LIMITED

DLT MEDIA (UK) LIMITED is an(a) Active company incorporated on 08/08/2001 with the registered office located at 19-21 The Crescent, Leatherhead, Surrey KT22 8DY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of DLT MEDIA (UK) LIMITED?

DLT MEDIA (UK) LIMITED is currently Active. It was registered on 08/08/2001 .

Where is DLT MEDIA (UK) LIMITED located?

DLT MEDIA (UK) LIMITED is registered at 19-21 The Crescent, Leatherhead, Surrey KT22 8DY.

What does DLT MEDIA (UK) LIMITED do?

DLT MEDIA (UK) LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

How many employees does DLT MEDIA (UK) LIMITED have?

DLT MEDIA (UK) LIMITED had 16 employees in 2022.

What is the latest filing for DLT MEDIA (UK) LIMITED?

The latest filing was on 17/03/2026: Total exemption full accounts made up to 2025-12-31.