DLT Media (UK) Limited

Company Name	DLT Media (UK) Limited
Directors	Mohamed Ouass and Jason Eden Mengers
Company Status	Active
Company Number	04266636
Category	Private Limited Company
Incorporation Date	8 August 2001(22 years, 8 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities
Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mohamed Ouass
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Dutch
Status	Current
Appointed	08 August 2001(same day as company formation)
Role	Co Director
Country of Residence	Netherlands
Correspondence Address	Boswinde 47 2274 We Den Haag Netherlands

Director Name	Mr Jason Eden Mengers
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 January 2003(1 year, 5 months after company formation)
Appointment Duration	21 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Park House Fairmile Park Road Cobham Surrey KT11 2PG

Director Name	Brian John Smith
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2001(same day as company formation)
Role	Co Director
Correspondence Address	5 Harland Avenue Sidcup Kent DA15 7NU

Secretary Name	Mr David Glover
Nationality	British
Status	Resigned
Appointed	08 August 2001(same day as company formation)
Role	Accountant
Correspondence Address	401 Cannon Hill Lane Raynes Park London SW20 9HH

Secretary Name	James Orr Pieter Thoden Van Velzen
Nationality	British
Status	Resigned
Appointed	20 December 2002(1 year, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 18 January 2008)
Role	Facilities Director
Correspondence Address	Home Lodge Cranleigh Rowly Surrey GU6 8PR

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	08 August 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 August 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.dltmedia.co.uk/
Email address	[email protected]
Telephone	020 89743970
Telephone region	London

Location

Registered Address	Russell House Regent Park Kingston Road Leatherhead KT22 7LU
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London

Shareholders

80 at £1	A & M Herkemij Holding Bv 8.00% Ordinary
720 at £1	Dlt Media Holding Bv 72.00% Ordinary
200 at £1	Jason Mengers 20.00% Ordinary

Financials

Year	2014
Net Worth	£241,808
Cash	£953,134
Current Liabilities	£1,238,092

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 August 2023 (8 months, 2 weeks ago)
Next Return Due	22 August 2024 (4 months from now)

Charges

30 April 2009	Delivered on: 2 May 2009 Persons entitled: Axa Insurers UK PLC and Axa Ppp Healthcare Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount standing to the credit of an account see image for full details. Outstanding
23 August 2005	Delivered on: 1 September 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

30 April 2009

Delivered on: 2 May 2009
Persons entitled: Axa Insurers UK PLC and Axa Ppp Healthcare Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The amount standing to the credit of an account see image for full details.
Outstanding

23 August 2005

Delivered on: 1 September 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

4 October 2023	Confirmation statement made on 8 August 2023 with no updates (3 pages)
29 August 2023	Total exemption full accounts made up to 31 December 2022 (14 pages)
29 September 2022	Accounts for a small company made up to 31 December 2021 (12 pages)
13 September 2022	Confirmation statement made on 8 August 2022 with updates (4 pages)
3 May 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 3 May 2022 (1 page)
30 September 2021	Accounts for a small company made up to 31 December 2020 (12 pages)
20 September 2021	Change of details for Aiga Holdings B.V. as a person with significant control on 4 August 2021 (2 pages)
16 September 2021	Change of details for Dlt Media Holding Bv as a person with significant control on 4 August 2021 (2 pages)
16 September 2021	Confirmation statement made on 8 August 2021 with updates (4 pages)
12 October 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
19 May 2020	Auditor's resignation (1 page)
20 April 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
18 September 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
9 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
24 June 2019	Resolutions RES13 ‐ Transferor 04/06/2019 RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
17 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
7 June 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
11 September 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
18 August 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
18 August 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
9 November 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 9 November 2016 (1 page)
9 November 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 9 November 2016 (1 page)
23 September 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
15 July 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
15 July 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
14 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1,000 (4 pages)
14 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1,000 (4 pages)
14 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1,000 (4 pages)
8 July 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
8 July 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
15 October 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1,000 (4 pages)
15 October 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1,000 (4 pages)
15 October 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1,000 (4 pages)
8 May 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
8 May 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
9 September 2013	Director's details changed for Mr Jason Mengers on 1 January 2013 (2 pages)
9 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1,000 (4 pages)
9 September 2013	Director's details changed for Mr Jason Mengers on 1 January 2013 (2 pages)
9 September 2013	Director's details changed for Mr Jason Mengers on 1 January 2013 (2 pages)
9 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1,000 (4 pages)
9 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1,000 (4 pages)
14 June 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
14 June 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
18 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
18 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
18 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
15 May 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
15 May 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
26 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
26 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
26 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
16 May 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
16 May 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
15 October 2010	Director's details changed for Mr Jason Mengers on 8 August 2010 (2 pages)
15 October 2010	Director's details changed for Mohamed Ouass on 8 August 2010 (2 pages)
15 October 2010	Director's details changed for Mohamed Ouass on 8 August 2010 (2 pages)
15 October 2010	Director's details changed for Mr Jason Mengers on 8 August 2010 (2 pages)
15 October 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
15 October 2010	Director's details changed for Mohamed Ouass on 8 August 2010 (2 pages)
15 October 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
15 October 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
15 October 2010	Director's details changed for Mr Jason Mengers on 8 August 2010 (2 pages)
20 August 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
20 August 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
10 August 2009	Return made up to 08/08/09; full list of members (4 pages)
10 August 2009	Return made up to 08/08/09; full list of members (4 pages)
13 July 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
13 July 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
2 May 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
2 May 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
11 March 2009	Appointment terminated secretary james thoden van velzen (1 page)
11 March 2009	Appointment terminated secretary james thoden van velzen (1 page)
20 January 2009	Registered office changed on 20/01/2009 from unit 2, kingsmill business park chapel mill road kingston surrey KT1 3GZ (1 page)
20 January 2009	Registered office changed on 20/01/2009 from unit 2, kingsmill business park chapel mill road kingston surrey KT1 3GZ (1 page)
5 September 2008	Return made up to 08/08/08; full list of members (4 pages)
5 September 2008	Return made up to 08/08/08; full list of members (4 pages)
27 August 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
27 August 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
16 October 2007	Return made up to 08/08/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
16 October 2007	Return made up to 08/08/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
11 July 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
11 July 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
8 December 2006	Return made up to 08/08/06; full list of members (7 pages)
8 December 2006	Return made up to 08/08/06; full list of members (7 pages)
21 September 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
21 September 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
1 November 2005	Registered office changed on 01/11/05 from: surrey house 34 eden street kingston upon thames surrey KT1 1ER (1 page)
1 November 2005	Registered office changed on 01/11/05 from: surrey house 34 eden street kingston upon thames surrey KT1 1ER (1 page)
7 October 2005	Full accounts made up to 31 December 2004 (13 pages)
7 October 2005	Full accounts made up to 31 December 2004 (13 pages)
8 September 2005	Return made up to 08/08/05; full list of members (3 pages)
8 September 2005	Return made up to 08/08/05; full list of members (3 pages)
1 September 2005	Particulars of mortgage/charge (3 pages)
1 September 2005	Particulars of mortgage/charge (3 pages)
29 October 2004	Return made up to 08/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 2004	Return made up to 08/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 August 2004	Full accounts made up to 31 December 2003 (13 pages)
11 August 2004	Full accounts made up to 31 December 2003 (13 pages)
9 September 2003	Return made up to 08/08/03; full list of members (7 pages)
9 September 2003	Return made up to 08/08/03; full list of members (7 pages)
11 June 2003	Full accounts made up to 31 December 2002 (14 pages)
11 June 2003	Full accounts made up to 31 December 2002 (14 pages)
3 March 2003	Registered office changed on 03/03/03 from: unit B1 hubert road brentwood essex CM14 4RF (1 page)
3 March 2003	Registered office changed on 03/03/03 from: unit B1 hubert road brentwood essex CM14 4RF (1 page)
30 January 2003	New director appointed (2 pages)
30 January 2003	New director appointed (2 pages)
7 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
24 December 2002	New secretary appointed (2 pages)
24 December 2002	New secretary appointed (2 pages)
24 December 2002	Secretary resigned (1 page)
24 December 2002	Secretary resigned (1 page)
16 August 2002	Return made up to 08/08/02; full list of members 363(287) ‐ Registered office changed on 16/08/02 363(288) ‐ Director's particulars changed (7 pages)
16 August 2002	Return made up to 08/08/02; full list of members 363(287) ‐ Registered office changed on 16/08/02 363(288) ‐ Director's particulars changed (7 pages)
25 September 2001	Ad 20/09/01--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
25 September 2001	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
25 September 2001	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
25 September 2001	Ad 20/09/01--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
15 August 2001	Registered office changed on 15/08/01 from: 5 harland avenue sidcup kent DA15 7NU (1 page)
15 August 2001	Registered office changed on 15/08/01 from: 5 harland avenue sidcup kent DA15 7NU (1 page)
14 August 2001	Secretary resigned (1 page)
14 August 2001	Director resigned (1 page)
14 August 2001	Secretary resigned (1 page)
14 August 2001	New director appointed (2 pages)
14 August 2001	Director resigned (1 page)
14 August 2001	New director appointed (2 pages)
14 August 2001	New secretary appointed (2 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New secretary appointed (2 pages)
8 August 2001	Incorporation (19 pages)
8 August 2001	Incorporation (19 pages)