Deltatre Limited

Company Name	Deltatre Limited
Company Status	Active
Company Number	04436986
Category	Private Limited Company
Incorporation Date	13 May 2002(21 years, 12 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrea Marini
Date of Birth	April 1986 (Born 38 years ago)
Nationality	Italian
Status	Current
Appointed	30 April 2021(18 years, 11 months after company formation)
Appointment Duration	3 years
Role	Manager
Country of Residence	Italy
Correspondence Address	Media House 3 Palmerston Road London SW19 1PG

Director Name	Mr James McFarland
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(21 years, 8 months after company formation)
Appointment Duration	3 months
Role	Manager
Country of Residence	England
Correspondence Address	Media House 3 Palmerston Road London SW19 1PG

Director Name	Mrs Neda Scrini
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(21 years, 8 months after company formation)
Appointment Duration	3 months
Role	Manager
Country of Residence	England
Correspondence Address	Media House 3 Palmerston Road London SW19 1PG

Director Name	Mr Paul Jason George Bristow
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(2 months, 1 week after company formation)
Appointment Duration	13 years, 12 months (resigned 19 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Media House 3 Palmerston Road London SW19 1PG

Secretary Name	Wenja Bristow
Nationality	British
Status	Resigned
Appointed	25 July 2002(2 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 19 December 2003)
Role	Company Director
Correspondence Address	17 Leeward Gardens Wimbledon SW19 7QR

Director Name	Luca Marini
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 December 2003(1 year, 7 months after company formation)
Appointment Duration	12 years, 7 months (resigned 19 July 2016)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Media House 3 Palmerston Road London SW19 1PG

Director Name	Giampiero Rinaudo
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 December 2003(1 year, 7 months after company formation)
Appointment Duration	18 years, 4 months (resigned 29 April 2022)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Media House 3 Palmerston Road London SW19 1PG

Secretary Name	Mr Paul Jason George Bristow
Nationality	British
Status	Resigned
Appointed	19 December 2003(1 year, 7 months after company formation)
Appointment Duration	12 years, 7 months (resigned 19 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Media House 3 Palmerston Road London SW19 1PG

Director Name	Jonathan Vaughan Wigley
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2015(12 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 January 2016)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	1 Bickenhall Mansions Bickenhall Street London W1U 6BP

Director Name	Mr Christopher Catling
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(13 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Media House 3 Palmerston Road London SW19 1PG

Director Name	Gianluca Cirio
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 July 2016(14 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 April 2021)
Role	Chief Financial Officer
Country of Residence	Italy
Correspondence Address	Media House 3 Palmerston Road London SW19 1PG

Director Name	Tony Crispino
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	19 July 2016(14 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 14 September 2022)
Role	Investment Professional
Country of Residence	United States
Correspondence Address	Media House 3 Palmerston Road London SW19 1PG

Director Name	Mr Jeffrey Roth
Date of Birth	February 1985 (Born 39 years ago)
Nationality	American
Status	Resigned
Appointed	19 July 2016(14 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 14 September 2022)
Role	Investment Professional
Country of Residence	United States
Correspondence Address	Media House 3 Palmerston Road London SW19 1PG

Director Name	Mr Corrado Di Giovanni
Date of Birth	September 1980 (Born 43 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 April 2022(19 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 February 2024)
Role	Chief Financial Officer
Country of Residence	Italy
Correspondence Address	Media House 3 Palmerston Road London SW19 1PG

Director Name	HSE Directors Limited (Corporation)
Status	Resigned
Appointed	13 May 2002(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	HSE Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 May 2002(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Contact

Website	deltatre.com
Telephone	01408 160392
Telephone region	Golspie

Location

Registered Address	Media House 3 Palmerston Road London SW19 1PG
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £1	Deltatre Spa 66.67% Ordinary
1 at £1	Mr P.j.g. Bristow 33.33% Ordinary

Financials

Year	2014
Turnover	£11,294,690
Gross Profit	£7,360,088
Net Worth	£4,630,930
Cash	£1,586,500
Current Liabilities	£3,036,512

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 April 2024 (3 days ago)
Next Return Due	14 May 2025 (1 year from now)

Charges

26 March 2019	Delivered on: 3 April 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
9 March 2007	Delivered on: 17 March 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property at ravensbury house 3 palmerstone road wimbledon london,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
11 May 2005	Delivered on: 13 May 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
13 September 2002	Delivered on: 20 September 2002 Persons entitled: Sven Investments Limited Classification: Rental deposit deed Secured details: Â£5,432.50 due or to become due from the company to the chargee. Particulars: Suite 3 rowan court 56 high street wimbledon village london SW19. Outstanding

Filing History

16 December 2020	Full accounts made up to 31 December 2019 (21 pages)
24 June 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
23 December 2019	Statement of company's objects (2 pages)
12 December 2019	Full accounts made up to 31 December 2018 (37 pages)
9 July 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
3 April 2019	Registration of charge 044369860004, created on 26 March 2019 (14 pages)
26 September 2018	Full accounts made up to 31 December 2017 (18 pages)
24 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
16 November 2017	Full accounts made up to 31 December 2016 (17 pages)
16 November 2017	Full accounts made up to 31 December 2016 (17 pages)
11 July 2017	Termination of appointment of Christopher Catling as a director on 30 June 2017 (1 page)
11 July 2017	Termination of appointment of Christopher Catling as a director on 30 June 2017 (1 page)
23 June 2017	Confirmation statement made on 13 May 2017 with updates (8 pages)
23 June 2017	Confirmation statement made on 13 May 2017 with updates (8 pages)
21 June 2017	Director's details changed for Giampiero Rinaudo on 21 June 2017 (2 pages)
21 June 2017	Director's details changed for Giampiero Rinaudo on 21 June 2017 (2 pages)
18 November 2016	Company name changed deltatre media LIMITED\certificate issued on 18/11/16 CONNOT ‐ Change of name notice (3 pages)
18 November 2016	Company name changed deltatre media LIMITED\certificate issued on 18/11/16 CONNOT ‐ Change of name notice (3 pages)
5 August 2016	Resolutions RES13 ‐ Company business 27/07/2016 RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
5 August 2016	Appointment of Jeffrey Roth as a director on 19 July 2016 (3 pages)
5 August 2016	Termination of appointment of Paul Jason George Bristow as a director on 19 July 2016 (2 pages)
5 August 2016	Termination of appointment of Luca Marini as a director on 19 July 2016 (2 pages)
5 August 2016	Appointment of Gianluca Cirio as a director on 19 July 2016 (3 pages)
5 August 2016	Termination of appointment of Luca Marini as a director on 19 July 2016 (2 pages)
5 August 2016	Resolutions RES13 ‐ Company business 27/07/2016 RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
5 August 2016	Appointment of Gianluca Cirio as a director on 19 July 2016 (3 pages)
5 August 2016	Registered office address changed from 1 Bickenhall Mansions Bickenhall Street London W1U 6BP to Media House 3 Palmerston Road London SW19 1PG on 5 August 2016 (2 pages)
5 August 2016	Appointment of Tony Crispino as a director on 19 July 2016 (3 pages)
5 August 2016	Termination of appointment of Paul Jason George Bristow as a secretary on 19 July 2016 (2 pages)
5 August 2016	Registered office address changed from 1 Bickenhall Mansions Bickenhall Street London W1U 6BP to Media House 3 Palmerston Road London SW19 1PG on 5 August 2016 (2 pages)
5 August 2016	Appointment of Tony Crispino as a director on 19 July 2016 (3 pages)
5 August 2016	Termination of appointment of Paul Jason George Bristow as a director on 19 July 2016 (2 pages)
5 August 2016	Appointment of Jeffrey Roth as a director on 19 July 2016 (3 pages)
5 August 2016	Termination of appointment of Paul Jason George Bristow as a secretary on 19 July 2016 (2 pages)
14 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
14 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
7 July 2016	Satisfaction of charge 1 in full (4 pages)
7 July 2016	Satisfaction of charge 1 in full (4 pages)
27 May 2016	Full accounts made up to 31 December 2015 (22 pages)
27 May 2016	Full accounts made up to 31 December 2015 (22 pages)
24 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 3 (5 pages)
24 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 3 (5 pages)
18 January 2016	Appointment of Mr Christopher Catling as a director on 1 January 2016 (2 pages)
18 January 2016	Termination of appointment of Jonathan Vaughan Wigley as a director on 1 January 2016 (1 page)
18 January 2016	Termination of appointment of Jonathan Vaughan Wigley as a director on 1 January 2016 (1 page)
18 January 2016	Appointment of Mr Christopher Catling as a director on 1 January 2016 (2 pages)
28 September 2015	Full accounts made up to 31 December 2014 (16 pages)
28 September 2015	Full accounts made up to 31 December 2014 (16 pages)
6 July 2015	Auditor's resignation (1 page)
6 July 2015	Auditor's resignation (1 page)
21 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 3 (5 pages)
21 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 3 (5 pages)
26 February 2015	Appointment of Jonathan Vaughan Wigley as a director on 9 February 2015 (3 pages)
26 February 2015	Appointment of Jonathan Vaughan Wigley as a director on 9 February 2015 (3 pages)
26 February 2015	Appointment of Jonathan Vaughan Wigley as a director on 9 February 2015 (3 pages)
30 September 2014	Full accounts made up to 31 December 2013 (17 pages)
30 September 2014	Full accounts made up to 31 December 2013 (17 pages)
27 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 3 (4 pages)
27 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 3 (4 pages)
29 July 2013	Full accounts made up to 31 December 2012 (24 pages)
29 July 2013	Full accounts made up to 31 December 2012 (24 pages)
16 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
16 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
28 September 2012	Full accounts made up to 31 December 2011 (21 pages)
28 September 2012	Full accounts made up to 31 December 2011 (21 pages)
23 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
23 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
18 October 2011	Full accounts made up to 31 December 2010 (20 pages)
18 October 2011	Full accounts made up to 31 December 2010 (20 pages)
9 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
15 October 2010	Full accounts made up to 31 December 2009 (20 pages)
15 October 2010	Full accounts made up to 31 December 2009 (20 pages)
3 June 2010	Secretary's details changed for Paul Jason George Bristow on 13 May 2010 (1 page)
3 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Paul Jason George Bristow on 13 May 2010 (2 pages)
3 June 2010	Director's details changed for Luca Marini on 13 May 2010 (2 pages)
3 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Secretary's details changed for Paul Jason George Bristow on 13 May 2010 (1 page)
3 June 2010	Director's details changed for Paul Jason George Bristow on 13 May 2010 (2 pages)
3 June 2010	Director's details changed for Luca Marini on 13 May 2010 (2 pages)
3 June 2010	Director's details changed for Giampiero Rinaudo on 13 May 2010 (2 pages)
3 June 2010	Director's details changed for Giampiero Rinaudo on 13 May 2010 (2 pages)
7 October 2009	Full accounts made up to 31 December 2008 (19 pages)
7 October 2009	Full accounts made up to 31 December 2008 (19 pages)
11 June 2009	Director and secretary's change of particulars / paul bristow / 27/02/2009 (1 page)
11 June 2009	Director and secretary's change of particulars / paul bristow / 27/02/2009 (1 page)
11 June 2009	Return made up to 13/05/09; full list of members (4 pages)
11 June 2009	Return made up to 13/05/09; full list of members (4 pages)
2 March 2009	Memorandum and Articles of Association (13 pages)
2 March 2009	Memorandum and Articles of Association (13 pages)
18 February 2009	Memorandum and Articles of Association (9 pages)
18 February 2009	Memorandum and Articles of Association (9 pages)
5 February 2009	Company name changed delta tre media LIMITED\certificate issued on 06/02/09 (2 pages)
5 February 2009	Company name changed delta tre media LIMITED\certificate issued on 06/02/09 (2 pages)
6 August 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
6 August 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
21 May 2008	Return made up to 13/05/08; full list of members (4 pages)
21 May 2008	Return made up to 13/05/08; full list of members (4 pages)
3 September 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
3 September 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
30 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 May 2007	Return made up to 13/05/07; full list of members (3 pages)
30 May 2007	Return made up to 13/05/07; full list of members (3 pages)
17 March 2007	Particulars of mortgage/charge (3 pages)
17 March 2007	Particulars of mortgage/charge (3 pages)
20 September 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
20 September 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
2 June 2006	Return made up to 13/05/06; full list of members (7 pages)
2 June 2006	Return made up to 13/05/06; full list of members (7 pages)
5 December 2005	Registered office changed on 05/12/05 from: 100 ashmill street london NW1 6RA (1 page)
5 December 2005	Registered office changed on 05/12/05 from: 100 ashmill street london NW1 6RA (1 page)
26 August 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
26 August 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
20 May 2005	Return made up to 13/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
20 May 2005	Return made up to 13/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
13 May 2005	Particulars of mortgage/charge (3 pages)
13 May 2005	Particulars of mortgage/charge (3 pages)
13 September 2004	Full accounts made up to 31 December 2003 (15 pages)
13 September 2004	Full accounts made up to 31 December 2003 (15 pages)
20 May 2004	Return made up to 13/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 May 2004	Return made up to 13/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 February 2004	New director appointed (2 pages)
10 February 2004	New director appointed (2 pages)
28 January 2004	Ad 19/12/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
28 January 2004	New director appointed (2 pages)
28 January 2004	New secretary appointed (2 pages)
28 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
28 January 2004	New director appointed (2 pages)
28 January 2004	Ad 19/12/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
28 January 2004	New secretary appointed (2 pages)
28 January 2004	Secretary resigned (1 page)
28 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
28 January 2004	Secretary resigned (1 page)
8 September 2003	Full accounts made up to 31 December 2002 (13 pages)
8 September 2003	Full accounts made up to 31 December 2002 (13 pages)
5 June 2003	Return made up to 13/05/03; full list of members (6 pages)
5 June 2003	Return made up to 13/05/03; full list of members (6 pages)
4 March 2003	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
4 March 2003	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
20 September 2002	Particulars of mortgage/charge (3 pages)
20 September 2002	Particulars of mortgage/charge (3 pages)
5 August 2002	New director appointed (1 page)
5 August 2002	Director resigned (1 page)
5 August 2002	New secretary appointed (1 page)
5 August 2002	New director appointed (1 page)
5 August 2002	Director resigned (1 page)
5 August 2002	Secretary resigned (1 page)
5 August 2002	Registered office changed on 05/08/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
5 August 2002	Registered office changed on 05/08/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
5 August 2002	New secretary appointed (1 page)
5 August 2002	Secretary resigned (1 page)
25 July 2002	Company name changed hamsard 2520 LIMITED\certificate issued on 25/07/02 (2 pages)
25 July 2002	Company name changed hamsard 2520 LIMITED\certificate issued on 25/07/02 (2 pages)
13 May 2002	Incorporation (17 pages)
13 May 2002	Incorporation (17 pages)

Deltatre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London