Delta Display Limited

Active02627811 Private limited company

What Delta Display say about themselves

“The UK and Europe's leading visual communications specialist for retail, brands and OOH”

— from thedeltagroup.com
Incorporated
9 July 1991 (35 years)
Industry
Printing n.e.c. (18129)
Accounts type
Full
Region
Greater London
Address
Leytonstone House
3 Hanbury Drive
Leytonstone
E11 1GA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
19
Outstanding
2
Part satisfied
0
Satisfied
17

Officers 8 active

Officer details are public data from the Companies House register.

Officer history (7 former)
12 November 2024
Appointed Betts, Jennie as Director
12 November 2024
Appointed Smith, Dean Michael as Director
8 September 2023
Resigned Eldridge, Michael Edward as Director
24 May 2021
Appointed Pereira, Kirk Jude as Director
29 November 2019
Resigned Miller, Duncan Scott as Director
20 May 2019
Resigned El-Salahi, Amr as Director
1 February 2019
Appointed Hammond, Jason Roger as Director
5 October 2017
Resigned Regan, Kate Elizabeth as Director
15 December 2016
Resigned Houldsworth, Raymond as Director
1 June 2015
Resigned Harris, Richard George as Director
7 March 2013
Appointed Regan, Kate Elizabeth as Director
25 January 2013
Appointed Miller, Duncan Scott as Director
10 September 2012
Resigned Summers, Simon Nicholas as Director
3 June 2008
Appointed Houldsworth, Raymond as Director
28 February 2007
Appointed Harris, Richard George as Director
28 February 2007
Appointed Summers, Simon Nicholas as Director
28 February 2007
Appointed El-Salahi, Amr as Director
28 February 2007
Appointed Eldridge, Michael Edward as Director
28 February 2007
Appointed Shipp, Martin Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03162113
Former controllers (2)
1 July 2016
Ceased Jasbinder Singh Auluk — Has significant influence or control
1 July 2016
Ceased Michael Granger Phillips — Has significant influence or control

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Delta Display Limited This company Owns 75–100% of shares
Delta Soho Digital Limited Owns 75–100% of shares
Digital Viscom Limited Owns 75–100% of shares
Lick Creative Limited Owns 75–100% of shares
Moving Print Distribution Limited Owns 75–100% of shares
Odessa UK Limited Owns 75–100% of shares
Superior G Limited Owns 75–100% of shares
Superior Creative Services Limited Owns 75–100% of shares
Turning Leaf Facilities Limited Owns 75–100% of shares

Filings 190

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
20 June 2026Confirmation statement with no updates17 June 2026
19 June 2026Confirmation statement with no updates12 June 2026
30 September 2025Full accounts31 December 2024
17 June 2025Confirmation statement with no updates17 June 2025
Show all 190 filings

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