SIFT MEDIA LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 1QB

Company number 05923499
Status Active
Incorporation Date 4 September 2006
Company Type Private Limited Company
Address BRIDGE HOUSE, 48-52 BALDWIN STREET, BRISTOL, BS1 1QB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 4 September 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of SIFT MEDIA LIMITED are www.siftmedia.co.uk, and www.sift-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Sift Media Limited is a Private Limited Company. The company registration number is 05923499. Sift Media Limited has been working since 04 September 2006. The present status of the company is Active. The registered address of Sift Media Limited is Bridge House 48 52 Baldwin Street Bristol Bs1 1qb. . PRISCOTT, Steven is a Secretary of the company. HEALD, Ben is a Director of the company. PRISCOTT, Steven is a Director of the company. Nominee Secretary OVALSEC LIMITED has been resigned. Director TRIM, Helen Maria has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PRISCOTT, Steven
Appointed Date: 04 September 2006
Director
HEALD, Ben
Appointed Date: 04 September 2006
64 years old
Director
PRISCOTT, Steven
Appointed Date: 31 January 2008
60 years old

Resigned Directors

Nominee Secretary
OVALSEC LIMITED
Resigned: 04 September 2006
Appointed Date: 04 September 2006
Director
TRIM, Helen Maria
Resigned: 31 January 2008
Appointed Date: 30 May 2007
59 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 04 September 2006
Appointed Date: 04 September 2006

Persons With Significant Control

Sift Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIFT MEDIA LIMITED Events

12 Oct 2016
Accounts for a small company made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 4 September 2016 with updates
07 Oct 2015
Accounts for a small company made up to 31 December 2014
15 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
15 May 2015
Registration of charge 059234990004, created on 8 May 2015
...
... and 35 more events
14 Sep 2006
New secretary appointed
14 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
04 Sep 2006
Incorporation

SIFT MEDIA LIMITED Charges

8 May 2015
Charge code 0592 3499 0004
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Creative England Limited
Description: Contains fixed charge…
12 October 2013
Charge code 0592 3499 0003
Delivered: 17 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
24 January 2011
Debenture
Delivered: 28 January 2011
Status: Satisfied on 28 April 2015
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
24 July 2007
All assets debenture
Delivered: 27 July 2007
Status: Satisfied on 30 August 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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