Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Deltatre Limited
- Incorporated
- 13 May 2002 (24 years)
- Previously known as
- Deltatre Media Limited (until 18 November 2016)Delta Tre Media Limited (until 6 February 2009)Hamsard 2520 Limited (until 25 July 2002)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Marc Clive Watson
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 6th Floor55 New Oxford StreetLondonWC1A 1BS
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Watson, Marc Clive
Director · Appointed 1 April 2026
British
Born November 1969
Director · Appointed 30 June 2025
British
Born June 1980 (46)
British
Born April 1981 (45)
Officer history (16 former)
1 April 2026
Resigned Marini, Andrea as Director
1 April 2026
Appointed Watson, Marc Clive as Director
19 February 2026
30 June 2025
30 June 2025
18 July 2024
1 February 2024
1 February 2024
1 February 2024
Resigned Di Giovanni, Corrado as Director
14 September 2022
Resigned Roth, Jeffrey as Director
14 September 2022
29 April 2022
Appointed Di Giovanni, Corrado as Director
29 April 2022
Resigned Rinaudo, Giampiero as Director
30 April 2021
Resigned Cirio, Gianluca as Director
30 April 2021
Appointed Marini, Andrea as Director
30 June 2017
Resigned Catling, Christopher as Director
19 July 2016
19 July 2016
Appointed Roth, Jeffrey as Director
19 July 2016
19 July 2016
19 July 2016
Appointed Cirio, Gianluca as Director
19 July 2016
Resigned Marini, Luca as Director
1 January 2016
Appointed Catling, Christopher as Director
1 January 2016
Resigned Wigley, Jonathan Vaughan as Director
9 February 2015
Appointed Wigley, Jonathan Vaughan as Director
19 December 2003
Appointed Rinaudo, Giampiero as Director
19 December 2003
Appointed Marini, Luca as Director
19 December 2003
Resigned Bristow, Wenja as Secretary
19 December 2003
25 July 2002
Appointed Bristow, Wenja as Secretary
25 July 2002
25 July 2002
25 July 2002
13 May 2002
13 May 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10196699
Holdings 1
Companies where Deltatre Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (2)
14 September 2022
Ceased George Pyne — Has significant influence or control
14 September 2022
Ceased Giampiero Rinaudo — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Replacement filing for the appointment of a director | |||
| 15 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 13 May 2026 | Director's details changed | |||
| 5 May 2026 | Termination of appointment of a director | |||
| 16 April 2026 | Appointment of a director |
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