Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > DLT MEDIA (UK) LIMITED
Company Information for

DLT MEDIA (UK) LIMITED

RUSSELL HOUSE REGENT PARK, KINGSTON ROAD, LEATHERHEAD, KT22 7LU,
Company Registration Number
04266636
Private Limited Company
Active

Company Overview

About Dlt Media (uk) Ltd
DLT MEDIA (UK) LIMITED was founded on 2001-08-08 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Dlt Media (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DLT MEDIA (UK) LIMITED
 
Legal Registered Office
RUSSELL HOUSE REGENT PARK
KINGSTON ROAD
LEATHERHEAD
KT22 7LU
Other companies in KT6
 
Filing Information
Company Number 04266636
Company ID Number 04266636
Date formed 2001-08-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 07:14:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DLT MEDIA (UK) LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of DLT MEDIA (UK) LIMITED

Current Directors
Officer Role Date Appointed
JASON EDEN MENGERS
 Director 2003-01-20
MOHAMED OUASS
 Director 2001-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ORR PIETER THODEN VAN VELZEN
 Company Secretary 2002-12-20 2008-01-18
BRIAN JOHN SMITH
 Director 2001-08-08 2002-12-31
DAVID GLOVER
 Company Secretary 2001-08-08 2002-12-20
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2001-08-08 2001-08-08
WATERLOW NOMINEES LIMITED
 Nominated Director 2001-08-08 2001-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON EDEN MENGERS UPINION UK LTD. Director 2013-10-04 CURRENT 2013-10-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-04CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES
2023-08-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-13CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES
2022-05-03REGISTERED OFFICE CHANGED ON 03/05/22 FROM Unit B1 Forsyth Road Woking GU21 5SA England
2022-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/22 FROM Unit B1 Forsyth Road Woking GU21 5SA England
2021-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-20PSC05Change of details for Aiga Holdings B.V. as a person with significant control on 2021-08-04
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH UPDATES
2021-09-16PSC05Change of details for Dlt Media Holding Bv as a person with significant control on 2021-08-04
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2020-05-19AUDAUDITOR'S RESIGNATION
2020-04-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2019-06-24RES13Resolutions passed:
  • Transferor 04/06/2019
  • ALTER ARTICLES
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2018-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2017-08-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/16 FROM Unit 3 Hook Rise Business Centre Hook Rise South Surbiton Surrey KT6 7LD
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-07-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-14AR0108/08/15 ANNUAL RETURN FULL LIST
2015-07-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-15AR0108/08/14 ANNUAL RETURN FULL LIST
2014-05-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-09-09LATEST SOC09/09/13 STATEMENT OF CAPITAL;GBP 1000
2013-09-09AR0108/08/13 ANNUAL RETURN FULL LIST
2013-09-09CH01Director's details changed for Mr Jason Mengers on 2013-01-01
2013-06-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-09-18AR0108/08/12 ANNUAL RETURN FULL LIST
2012-05-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-08-26AR0108/08/11 ANNUAL RETURN FULL LIST
2011-05-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-10-15AR0108/08/10 ANNUAL RETURN FULL LIST
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED OUASS / 08/08/2010
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MENGERS / 08/08/2010
2010-08-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2009-08-10363aRETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2009-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-05-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-03-11288bAPPOINTMENT TERMINATED SECRETARY JAMES THODEN VAN VELZEN
2009-01-20287REGISTERED OFFICE CHANGED ON 20/01/2009 FROM UNIT 2, KINGSMILL BUSINESS PARK CHAPEL MILL ROAD KINGSTON SURREY KT1 3GZ
2008-09-05363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-10-16363(288)DIRECTOR'S PARTICULARS CHANGED
2007-10-16363sRETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS
2007-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-12-08363sRETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2006-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-11-01287REGISTERED OFFICE CHANGED ON 01/11/05 FROM: SURREY HOUSE 34 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1ER
2005-10-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-08363aRETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2005-09-01395PARTICULARS OF MORTGAGE/CHARGE
2004-10-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-29363sRETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2004-08-11AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-09-09363sRETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2003-06-11AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-03287REGISTERED OFFICE CHANGED ON 03/03/03 FROM: UNIT B1 HUBERT ROAD BRENTWOOD ESSEX CM14 4RF
2003-01-30288aNEW DIRECTOR APPOINTED
2003-01-07288bDIRECTOR RESIGNED
2002-12-24288bSECRETARY RESIGNED
2002-12-24288aNEW SECRETARY APPOINTED
2002-08-16363(287)REGISTERED OFFICE CHANGED ON 16/08/02
2002-08-16363sRETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
2001-09-25225ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02
2001-09-2588(2)RAD 20/09/01--------- £ SI 998@1=998 £ IC 2/1000
2001-08-15287REGISTERED OFFICE CHANGED ON 15/08/01 FROM: 5 HARLAND AVENUE SIDCUP KENT DA15 7NU
2001-08-14288aNEW DIRECTOR APPOINTED
2001-08-14288aNEW SECRETARY APPOINTED
2001-08-14288bDIRECTOR RESIGNED
2001-08-14288bSECRETARY RESIGNED
2001-08-14288aNEW DIRECTOR APPOINTED
2001-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities

58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities



Licences & Regulatory approval
We could not find any licences issued to DLT MEDIA (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DLT MEDIA (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-05-02 Outstanding AXA INSURERS UK PLC AND AXA PPP HEALTHCARE LIMITED
DEBENTURE 2005-09-01 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DLT MEDIA (UK) LIMITED

Intangible Assets
Patents
We have not found any records of DLT MEDIA (UK) LIMITED registering or being granted any patents
Domain Names

DLT MEDIA (UK) LIMITED owns 12 domain names.

dltmagazine.co.uk   dltmagazines.co.uk   dltmedia.co.uk   magazineracks.co.uk   mags4less.co.uk   fescalo.co.uk   hotelmagazineservice.co.uk   patient-newsletters.co.uk   patientnewsletter.co.uk   patientnewsletters.co.uk   everything4home.co.uk   everything4magazines.co.uk  

Trademarks
We have not found any records of DLT MEDIA (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DLT MEDIA (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Stockton-On-Tees Borough Council 2015-10 GBP £564
London Borough of Barking and Dagenham Council 2015-10 GBP £276 COMMUNITY LIBRARIES
Rutland County Council 2015-10 GBP £276 Newspapers and Magazines
London Borough of Barking and Dagenham Council 2015-9 GBP £564 DAGENHAM LIBRARY
Wiltshire Council 2015-9 GBP £276 Books
Derbyshire County Council 2015-8 GBP £564
Rutland County Council 2015-8 GBP £276 Newspapers and Magazines
Central Bedfordshire Council 2015-3 GBP £645 Furniture Equipment and Materials
North Tyneside Council 2015-3 GBP £564 18.BOOKS & PUBLICATIONS
Central Bedfordshire Council 2015-2 GBP £645 Furniture Equipment and Materials
Central Bedfordshire Council 2015-1 GBP £645 Furniture Equipment and Materials
Central Bedfordshire Council 2014-12 GBP £634 Furniture Equipment and Materials
Central Bedfordshire Council 2014-11 GBP £634 Furniture Equipment and Materials
Birmingham City Council 2014-10 GBP £564
Stockton-On-Tees Borough Council 2014-10 GBP £564
Kent County Council 2014-10 GBP £276 Books, Publications and Newspapers etc
London Borough of Barking and Dagenham Council 2014-10 GBP £564 BOOKS, PUBLICATIONS AND RESOURCES
Rutland County Council 2014-10 GBP £276 Newspapers and Magazines
Wiltshire Council 2014-9 GBP £276 Books
Central Bedfordshire Council 2014-9 GBP £634 Furniture Equipment and Materials
London Borough of Barking and Dagenham Council 2014-9 GBP £336 PROFESSIONAL SERVICES - GENERAL
Rutland County Council 2014-8 GBP £276 Newspapers and Magazines
Essex County Council 2014-8 GBP £81
Derbyshire County Council 2014-7 GBP £552
Central Bedfordshire Council 2014-7 GBP £634 Furniture Equipment and Materials
Central Bedfordshire Council 2014-6 GBP £634 Furniture Equipment and Materials
Nottingham City Council 2014-6 GBP £38
Central Bedfordshire Council 2014-5 GBP £634 Furniture Equipment and Materials
Central Bedfordshire Council 2014-4 GBP £634 Furniture Equipment and Materials
Essex County Council 2014-4 GBP £81
Nottingham City Council 2014-3 GBP £38
Merton Council 2014-2 GBP £1,738
London Borough of Merton 2014-2 GBP £1,738 Newspapers and Magazines
Nottingham City Council 2014-1 GBP £38
Essex County Council 2014-1 GBP £81
Nottingham City Council 2013-12 GBP £38
Nottingham City Council 2013-11 GBP £38
London Borough of Barking and Dagenham Council 2013-10 GBP £324
Stockton-On-Tees Borough Council 2013-10 GBP £552
Essex County Council 2013-10 GBP £81
Rutland County Council 2013-10 GBP £264 Newspapers and Magazines
London Borough of Barking and Dagenham Council 2013-9 GBP £552
Nottingham City Council 2013-8 GBP £38
Norfolk County Council 2013-8 GBP £552
Rutland County Council 2013-8 GBP £264 Newspapers and Magazines
Essex County Council 2013-7 GBP £81
Sandwell Metroplitan Borough Council 2013-6 GBP £2,666
Windsor and Maidenhead Council 2013-5 GBP £228
Essex County Council 2013-4 GBP £81
Merton Council 2013-2 GBP £1,570
London Borough of Merton 2013-2 GBP £1,570 Newspapers and Magazines
Essex County Council 2013-1 GBP £81
Stockton-On-Tees Borough Council 2012-11 GBP £552
Southend-on-Sea Borough Council 2012-11 GBP £552
Rutland County Council 2012-11 GBP £264 Newspapers and Magazines
Rutland County Council 2012-9 GBP £264 Newspapers and Magazines
Windsor and Maidenhead Council 2012-5 GBP £216
Sandwell Metroplitan Borough Council 2012-4 GBP £3,228
London Borough of Merton 2012-1 GBP £1,847 Newspapers and Magazines
Stockton-On-Tees Borough Council 2011-12 GBP £552
Derby City Council 2011-7 GBP £950 Books & Publications
Windsor and Maidenhead Council 2011-6 GBP £216
Sandwell Metroplitan Borough Council 2011-6 GBP £3,865
Northamptonshire County Council 2011-5 GBP £1,634 Supplies & Services
London Borough of Merton 2011-4 GBP £1,847
Middlesbrough Council 2011-2 GBP £504 Library books
Derby City Council 0-0 GBP £1,194

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DLT MEDIA (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DLT MEDIA (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DLT MEDIA (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode KT22 7LU