Menna Overview
Here’s a quick overview of DELINIAN HOLDCO LIMITED 👀 — a London based business that started in 2006.
DELINIAN HOLDCO LIMITED
- Company statusactive
- Company No05994621
- Age19 years 8 months Incorporated 10 November 2006
- Officers3
Address
4 Bouverie Street, London, EC4Y 8AX, England
DELINIAN HOLDCO LIMITED is an active company incorporated on 10 November 2006 and based in London, England. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73120 Media representation services
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 01 Aug 2025
Capital Allotment Shares
1 Year Ago on 15 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 07 Jul 2025
Legacy
1 Year Ago on 07 Jul 2025
Legacy
1 Year Ago on 07 Jul 2025
Legacy
1 Year Ago on 07 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 05 Jun 2025
Capital Allotment Shares
1 Year Ago on 05 Jun 2025
Second Filing Capital Allotment Shares
1 Year Ago on 17 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 26 Feb 2025
Capital Allotment Shares
1 Year Ago on 20 Jan 2025
Capital Allotment Shares
1 Year Ago on 19 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 07 Jul 2024
Legacy
2 Years Ago on 07 Jul 2024
Legacy
2 Years Ago on 07 Jul 2024
Legacy
2 Years Ago on 07 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 28 May 2024
Confirmation Statement With Updates
2 Years Ago on 12 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 12 Feb 2024
Certificate Change Of Name Company
2 Years Ago on 08 Feb 2024
Change Of Name Notice
2 Years Ago on 08 Feb 2024
Memorandum Articles
2 Years Ago on 04 Jan 2024
Resolution
2 Years Ago on 04 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Dec 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEST, Nina Caroline | director | Aug 1982 | 26 Jun 2023 |
| JONES, Alexandra Emma | director | May 1974 | 18 Sept 2023 |
| KERR, Richard James | director | Jan 1974 | 28 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Delinian Holdings Limited | 30 May 2023 | |
| Euromoney Group Limited | 06 Apr 2016 | |
| Fantfoot Limited | 06 Apr 2016 |
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Here’s a quick overview of DELINIAN HOLDCO LIMITED 👀 — a London based business that started in 2006.