Dtt Multiplex Operators Limited
- Active
- Incorporated on 29 Mar 2007
Reg Address: Triptych Bankside, 6th Floor, 185 Park Street, London SE1 9SH, England
- Summary The company with name "Dtt Multiplex Operators Limited" is a private-limited-guarant-nsc and located in Triptych Bankside, 6th Floor, 185 Park Street, London SE1 9SH. Dtt Multiplex Operators Limited is currently in active status and it was incorporated on 29 Mar 2007 (17 years 5 months 25 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Dtt Multiplex Operators Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Shujauddin Mohammed Khan | Director | 27 Jul 2020 | British | Resigned 26 Feb 2021 |
2 | Shujauddin Mohammed Khan | Director | 27 Jul 2020 | British | Resigned 26 Feb 2021 |
3 | Madeleine Clare Robinson | Director | 17 Mar 2020 | British | Active |
4 | JAMES TODD AND CO LIMITED | Director | 17 Mar 2020 | - | Active |
5 | Jonathan Mark Allan | Director | 31 Jan 2020 | British | Resigned 17 Mar 2020 |
6 | Sarah Rose | Director | 30 Oct 2019 | British | Resigned 31 Jul 2020 |
7 | Penelope Anne Bannister | Director | 30 Oct 2019 | British | Resigned 31 Jul 2020 |
8 | Eric William Robert Mitchell | Director | 29 Nov 2017 | British | Active |
9 | Eric William Robert Mitchell | Director | 29 Nov 2017 | British | Active |
10 | Wee-Kim Chua | Director | 9 Jun 2017 | Singaporean | Resigned 30 Oct 2019 |
11 | Laurie Edward Patten | Director | 9 Jun 2017 | British | Resigned 31 Dec 2020 |
12 | Paul Samuel Kanareck | Director | 9 Jun 2017 | British | Resigned 23 Aug 2018 |
13 | Eric William Robert Mitchell | Secretary | 9 Jun 2017 | - | Active |
14 | Stephen Holebrook | Director | 9 Jun 2017 | British | Resigned 27 Jul 2020 |
15 | Magnus Hugh Brooke | Director | 9 Jun 2017 | British | Active |
16 | Kieran Oliver Edward Clifton | Director | 9 Jun 2017 | British | Active |
17 | Eric William Robert Mitchell | Secretary | 9 Jun 2017 | - | Active |
18 | Magnus Hugh Brooke | Director | 9 Jun 2017 | British | Active |
19 | Kieran Oliver Edward Clifton | Director | 9 Jun 2017 | British | Active |
20 | Wee Kim Chua | Director | 9 Jun 2017 | Singaporean | Resigned 30 Oct 2019 |
21 | Paul Samuel Kanareck | Director | 9 Jun 2017 | British | Resigned 23 Aug 2018 |
22 | Laurie Edward Patten | Director | 9 Jun 2017 | British | Resigned 31 Dec 2020 |
23 | Christopher Davis | Director | 22 Jun 2012 | British | Resigned 9 Jun 2017 |
24 | Katherine Ting Wen | Director | 15 May 2012 | American | Resigned 9 Jun 2017 |
25 | Keith Robert Underwood | Director | 15 May 2012 | British | Resigned 31 Jan 2020 |
26 | FIELDFISHER SECRETARIES LIMITED | Corporate Secretary | 8 Sep 2011 | - | Resigned 9 Jun 2017 |
27 | Anna Celia Mallett | Director | 13 Jul 2011 | British | Resigned 14 May 2012 |
28 | Robert Harris | Director | 24 May 2011 | English | Resigned 27 Sep 2012 |
29 | Lucy Rebecca Beard | Director | 10 Mar 2011 | British/South African | Resigned 9 Jun 2017 |
30 | Ilse Robin Charis Howling | Director | 9 Dec 2010 | British | Resigned 9 Jun 2017 |
31 | Ilse Robin Charis Howling | Director | 9 Dec 2010 | British | Resigned 9 Jun 2017 |
32 | Alexandra Kirstie Ann Pryde | Director | 14 May 2009 | British | Resigned 21 Jan 2014 |
33 | Michael Thomas Finchen | Director | 12 Mar 2009 | British | Resigned 9 Jun 2017 |
34 | Keith William Wilkinson | Secretary | 8 Jan 2009 | - | Resigned 8 Sep 2011 |
35 | David Dorans | Director | 8 Jan 2009 | British | Resigned 23 May 2011 |
36 | Sarah Rose | Director | 1 Feb 2008 | British | Resigned 8 Jan 2009 |
37 | Katherine Wen | Director | 1 Feb 2008 | American | Resigned 9 Mar 2011 |
38 | Michael John Hughes | Director | 10 May 2007 | British | Resigned 31 Dec 2012 |
39 | Richard James Knight | Secretary | 10 May 2007 | - | Resigned 8 Jan 2009 |
40 | Simon Broad | Director | 29 Mar 2007 | British | Resigned 13 Jul 2011 |
41 | Richard James Waghorn | Director | 29 Mar 2007 | British | Resigned 8 Jan 2009 |
42 | Lionel John Ballard | Director | 29 Mar 2007 | British | Resigned 9 Jun 2017 |
43 | Russell Armstrong | Director | 29 Mar 2007 | British | Resigned 12 Mar 2009 |
44 | Frederick Peter Ansell | Director | 29 Mar 2007 | British | Resigned 1 Feb 2008 |
45 | David Richard Alexander Scott | Director | 29 Mar 2007 | British | Resigned 1 Feb 2008 |
46 | Kevin Burrows | Director | 29 Mar 2007 | British | Resigned 9 Jun 2017 |
47 | Ellen Mccool Fleming | Secretary | 29 Mar 2007 | American | Resigned 10 May 2007 |
48 | Keith John Blake | Director | 29 Mar 2007 | British | Resigned 8 Sep 2011 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | - Natures of Control: Persons With Significant Control Statement | 29 Mar 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Dtt Multiplex Operators Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 11 Apr 2024 | Download PDF |
2 | Address - Change Registered Office Company With Date Old New | 9 May 2023 | Download PDF |
3 | Confirmation Statement - No Updates | 7 Jun 2022 | Download PDF 3 Pages |
4 | Confirmation Statement - No Updates | 9 Apr 2021 | Download PDF |
5 | Officers - Termination Director Company With Name Termination Date | 26 Feb 2021 | Download PDF 1 Pages |
6 | Accounts - Micro Entity | 25 Feb 2021 | Download PDF 3 Pages |
7 | Address - Change Registered Office Company With Date Old New | 16 Feb 2021 | Download PDF 1 Pages |
8 | Officers - Termination Director Company With Name Termination Date | 26 Jan 2021 | Download PDF 1 Pages |
9 | Officers - Termination Director Company With Name Termination Date | 6 Aug 2020 | Download PDF 1 Pages |
10 | Officers - Appoint Person Director Company With Name Date | 6 Aug 2020 | Download PDF 2 Pages |
11 | Officers - Termination Director Company With Name Termination Date | 6 Aug 2020 | Download PDF 1 Pages |
12 | Confirmation Statement - No Updates | 7 Apr 2020 | Download PDF 3 Pages |
13 | Officers - Appoint Person Director Company With Name Date | 2 Apr 2020 | Download PDF 2 Pages |
14 | Officers - Termination Director Company With Name Termination Date | 2 Apr 2020 | Download PDF 1 Pages |
15 | Officers - Appoint Person Director Company With Name Date | 18 Feb 2020 | Download PDF 2 Pages |
16 | Officers - Termination Director Company With Name Termination Date | 18 Feb 2020 | Download PDF 1 Pages |
17 | Officers - Appoint Person Director Company With Name Date | 7 Jan 2020 | Download PDF 2 Pages |
18 | Officers - Termination Director Company With Name Termination Date | 7 Jan 2020 | Download PDF 1 Pages |
19 | Accounts - Micro Entity | 12 Dec 2019 | Download PDF 2 Pages |
20 | Confirmation Statement - No Updates | 11 Apr 2019 | Download PDF 3 Pages |
21 | Accounts - Micro Entity | 28 Nov 2018 | Download PDF 2 Pages |
22 | Officers - Termination Director Company With Name Termination Date | 28 Sep 2018 | Download PDF 1 Pages |
23 | Confirmation Statement - No Updates | 6 Apr 2018 | Download PDF 3 Pages |
24 | Accounts - Micro Entity | 30 Nov 2017 | Download PDF 2 Pages |
25 | Officers - Appoint Person Director Company With Name Date | 30 Nov 2017 | Download PDF 2 Pages |
26 | Officers - Termination Director Company With Name Termination Date | 9 Jun 2017 | Download PDF 1 Pages |
27 | Officers - Termination Secretary Company With Name Termination Date | 9 Jun 2017 | Download PDF 1 Pages |
28 | Officers - Appoint Person Secretary Company With Name Date | 9 Jun 2017 | Download PDF 2 Pages |
29 | Officers - Appoint Person Director Company With Name Date | 9 Jun 2017 | Download PDF 2 Pages |
30 | Officers - Appoint Person Director Company With Name Date | 9 Jun 2017 | Download PDF 2 Pages |
31 | Officers - Appoint Person Director Company With Name Date | 9 Jun 2017 | Download PDF 2 Pages |
32 | Officers - Appoint Person Director Company With Name Date | 9 Jun 2017 | Download PDF 2 Pages |
33 | Officers - Appoint Person Director Company With Name Date | 9 Jun 2017 | Download PDF 2 Pages |
34 | Officers - Termination Director Company With Name Termination Date | 9 Jun 2017 | Download PDF 1 Pages |
35 | Officers - Termination Director Company With Name Termination Date | 9 Jun 2017 | Download PDF 1 Pages |
36 | Officers - Termination Director Company With Name Termination Date | 9 Jun 2017 | Download PDF 1 Pages |
37 | Officers - Termination Director Company With Name Termination Date | 9 Jun 2017 | Download PDF 1 Pages |
38 | Officers - Termination Director Company With Name Termination Date | 9 Jun 2017 | Download PDF 1 Pages |
39 | Officers - Termination Director Company With Name Termination Date | 9 Jun 2017 | Download PDF 1 Pages |
40 | Officers - Appoint Person Director Company With Name Date | 9 Jun 2017 | Download PDF 2 Pages |
41 | Officers - Change Corporate Secretary Company With Change Date | 12 Apr 2017 | Download PDF 1 Pages |
42 | Confirmation Statement - Updates | 12 Apr 2017 | Download PDF 4 Pages |
43 | Accounts - Total Exemption Small | 25 Nov 2016 | Download PDF 4 Pages |
44 | Annual Return - Company With Made Up Date No Member List | 29 Mar 2016 | Download PDF 8 Pages |
45 | Address - Change Registered Office Company With Date Old New | 28 Oct 2015 | Download PDF 1 Pages |
46 | Accounts - Total Exemption Small | 28 Oct 2015 | Download PDF 3 Pages |
47 | Annual Return - Company With Made Up Date No Member List | 2 Apr 2015 | Download PDF 8 Pages |
48 | Accounts - Total Exemption Small | 28 Jan 2015 | Download PDF 3 Pages |
49 | Annual Return - Company With Made Up Date No Member List | 7 Apr 2014 | Download PDF 8 Pages |
50 | Officers - Termination Director Company With Name | 28 Jan 2014 | Download PDF 1 Pages |
51 | Accounts - Full | 10 Sep 2013 | Download PDF 12 Pages |
52 | Annual Return - Company With Made Up Date No Member List | 3 May 2013 | Download PDF 9 Pages |
53 | Officers - Termination Director Company With Name | 21 Mar 2013 | Download PDF 1 Pages |
54 | Accounts - Full | 22 Nov 2012 | Download PDF 12 Pages |
55 | Officers - Termination Director Company With Name | 28 Sep 2012 | Download PDF 1 Pages |
56 | Officers - Appoint Person Director Company With Name | 16 Jul 2012 | Download PDF 2 Pages |
57 | Officers - Appoint Person Director Company With Name | 16 May 2012 | Download PDF 2 Pages |
58 | Officers - Termination Director Company With Name | 15 May 2012 | Download PDF 1 Pages |
59 | Officers - Appoint Person Director Company With Name | 15 May 2012 | Download PDF 2 Pages |
60 | Annual Return - Company With Made Up Date No Member List | 10 Apr 2012 | Download PDF 10 Pages |
61 | Accounts - Full | 1 Nov 2011 | Download PDF 9 Pages |
62 | Officers - Appoint Corporate Secretary Company With Name | 18 Oct 2011 | Download PDF 2 Pages |
63 | Address - Change Registered Office Company With Date Old | 29 Sep 2011 | Download PDF 1 Pages |
64 | Officers - Termination Director Company With Name | 29 Sep 2011 | Download PDF 1 Pages |
65 | Officers - Termination Secretary Company With Name | 14 Sep 2011 | Download PDF 2 Pages |
66 | Officers - Termination Director Company With Name | 19 Jul 2011 | Download PDF 2 Pages |
67 | Officers - Appoint Person Director Company With Name | 19 Jul 2011 | Download PDF 3 Pages |
68 | Officers - Termination Director Company With Name | 2 Jun 2011 | Download PDF 2 Pages |
69 | Officers - Appoint Person Director Company With Name | 2 Jun 2011 | Download PDF 3 Pages |
70 | Annual Return - Company With Made Up Date No Member List | 13 May 2011 | Download PDF 12 Pages |
71 | Officers - Appoint Person Director Company With Name | 16 Mar 2011 | Download PDF 3 Pages |
72 | Officers - Termination Director Company With Name | 16 Mar 2011 | Download PDF 2 Pages |
73 | Officers - Appoint Person Director Company With Name | 25 Jan 2011 | Download PDF 3 Pages |
74 | Accounts - Full | 27 Sep 2010 | Download PDF 9 Pages |
75 | Officers - Change Person Director Company With Change Date | 31 Mar 2010 | Download PDF 2 Pages |
76 | Officers - Change Person Director Company With Change Date | 31 Mar 2010 | Download PDF 2 Pages |
77 | Officers - Change Person Director Company With Change Date | 31 Mar 2010 | Download PDF 2 Pages |
78 | Officers - Change Person Director Company With Change Date | 31 Mar 2010 | Download PDF 2 Pages |
79 | Annual Return - Company With Made Up Date No Member List | 31 Mar 2010 | Download PDF 7 Pages |
80 | Accounts - Full | 26 Oct 2009 | Download PDF 9 Pages |
81 | Resolution | 15 Oct 2009 | Download PDF 26 Pages |
82 | Auditors - Resignation Company | 8 Jul 2009 | Download PDF 2 Pages |
83 | Auditors - Resignation Company | 25 Jun 2009 | Download PDF 1 Pages |
84 | Address - Legacy | 18 May 2009 | Download PDF 1 Pages |
85 | Officers - Legacy | 18 May 2009 | Download PDF 2 Pages |
86 | Annual Return - Legacy | 18 May 2009 | Download PDF 4 Pages |
87 | Address - Legacy | 18 May 2009 | Download PDF 1 Pages |
88 | Address - Legacy | 18 May 2009 | Download PDF 1 Pages |
89 | Officers - Legacy | 24 Mar 2009 | Download PDF 1 Pages |
90 | Officers - Legacy | 24 Mar 2009 | Download PDF 2 Pages |
91 | Officers - Legacy | 18 Feb 2009 | Download PDF 1 Pages |
92 | Accounts - Full | 4 Feb 2009 | Download PDF 10 Pages |
93 | Officers - Legacy | 12 Jan 2009 | Download PDF 2 Pages |
94 | Officers - Legacy | 12 Jan 2009 | Download PDF 2 Pages |
95 | Address - Legacy | 12 Jan 2009 | Download PDF 1 Pages |
96 | Officers - Legacy | 12 Jan 2009 | Download PDF 1 Pages |
97 | Officers - Legacy | 12 Jan 2009 | Download PDF 1 Pages |
98 | Annual Return - Legacy | 2 Sep 2008 | Download PDF 5 Pages |
99 | Address - Legacy | 1 Sep 2008 | Download PDF 1 Pages |
100 | Officers - Legacy | 27 May 2008 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
1 | Sdn Limited Mutual People: Magnus Hugh Brooke | Active |
2 | The Broadcast Committee Of Advertising Practice Limited Mutual People: Magnus Hugh Brooke | Active |
3 | Everyone Tv Platforms Limited Mutual People: Magnus Hugh Brooke , JAMES TODD AND CO LIMITED , Kieran Oliver Edward Clifton | Active |
4 | Everyone Tv Limited Mutual People: Magnus Hugh Brooke , JAMES TODD AND CO LIMITED , Kieran Oliver Edward Clifton | Active |
5 | Digital 3 And 4 Limited Mutual People: Magnus Hugh Brooke , JAMES TODD AND CO LIMITED | Active |
6 | British Screen Forum Mutual People: Magnus Hugh Brooke | Active |
7 | Everyone Tv Devices Limited Mutual People: Magnus Hugh Brooke | Active |
8 | Independent Television News Limited Mutual People: Magnus Hugh Brooke | Active |
9 | The Broadcast Advertising Standards Board Of Finance Limited Mutual People: Magnus Hugh Brooke | Active |
10 | Youview Tv Ltd Mutual People: JAMES TODD AND CO LIMITED | Active |
11 | Bbc Children In Need Mutual People: Kieran Oliver Edward Clifton | Active |