Dtt Multiplex Operators Limited

  • Active
  • Incorporated on 29 Mar 2007

Reg Address: Triptych Bankside, 6th Floor, 185 Park Street, London SE1 9SH, England

Company Classifications:
74909 - Other professional, scientific and technical activities n.e.c.


  • 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