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Deluxe Media Europe Ltd

Deluxe Media Europe Ltd is an active company incorporated on 23 November 2006 with the registered office located in Greenford, Greater London. Deluxe Media Europe Ltd was registered 18 years ago.
Status
Active
Active since 15 years ago
Company No
06007518
Private limited company
Age
18 years
Incorporated 23 November 2006
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Deluxe House Unit 32, Segro Perivale Park
Horsenden Lane South
Perivale
UB6 7RH
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1962
Director • Chief Financial Officer • British • Lives in United States • Born in Sep 1965
Director • Chief Executive Officer • Canadian • Lives in United States • Born in Jun 1957
Director • American • Lives in United States • Born in Feb 1985
Deluxe UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Deluxe UK Holdings Limited
Mr Cyril Raymond Drabinsky, Michael Frederick Gunter, and 1 more are mutual people.
Active
Deluxe 142 Limited
Mr Cyril Raymond Drabinsky and Michael Frederick Gunter are mutual people.
Active
Deluxe Digital Studios Limited
Mr Cyril Raymond Drabinsky and Michael Frederick Gunter are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£895K
Decreased by £3.2M (-78%)
Turnover
£28.14M
Increased by £5.32M (+23%)
Employees
198
Decreased by 39 (-16%)
Total Assets
£22.76M
Increased by £1.9M (+9%)
Total Liabilities
-£11.24M
Decreased by £1.95M (-15%)
Net Assets
£11.52M
Increased by £3.85M (+50%)
Debt Ratio (%)
49%
Decreased by 13.84% (-22%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 8 Oct 2025
Confirmation Submitted
4 Months Ago on 3 Jun 2025
Mr Michael John O'brien Details Changed
5 Months Ago on 1 Jun 2025
Mr Michael John O'brien Appointed
5 Months Ago on 1 Jun 2025
Philip Charles Saville Resigned
5 Months Ago on 1 Jun 2025
Michael Frederick Gunter Resigned
5 Months Ago on 1 Jun 2025
Full Accounts Submitted
9 Months Ago on 15 Jan 2025
Mr Philip Charles Saville Appointed
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Termination of appointment of Michael Frederick Gunter as a director on 1 June 2025
Submitted on 3 Jun 2025
Termination of appointment of Philip Charles Saville as a director on 1 June 2025
Submitted on 3 Jun 2025
Director's details changed for Mr Michael John O'brien on 1 June 2025
Submitted on 3 Jun 2025
Confirmation statement made on 1 June 2025 with updates
Submitted on 3 Jun 2025
Appointment of Mr Michael John O'brien as a director on 1 June 2025
Submitted on 3 Jun 2025
Statement of capital following an allotment of shares on 11 December 2024
Submitted on 20 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 15 Jan 2025
Memorandum and Articles of Association
Submitted on 17 Dec 2024
Resolutions
Submitted on 17 Dec 2024
Repayment History
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