DIGITAL RECRUITMENT MEDIA LIMITED
WETHERBY RECRUITMENT 2.0 LTD DIRECTOR APPOINTMENTS.COM LIMITED ONLINE RECRUITMENT GROUP LIMITED ADDERLEY FEATHERSTONE (INTERNATIONAL) LIMITED

Hellopages » West Yorkshire » Leeds » LS23 6LP

Company number 02813674
Status Active
Incorporation Date 28 April 1993
Company Type Private Limited Company
Address WEST WING BOWCLIFFE HALL, BRAMHAM, WETHERBY, WEST YORKSHIRE, LS23 6LP
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 2 . The most likely internet sites of DIGITAL RECRUITMENT MEDIA LIMITED are www.digitalrecruitmentmedia.co.uk, and www.digital-recruitment-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to East Garforth Rail Station is 5.7 miles; to Cattal Rail Station is 8.6 miles; to Knaresborough Rail Station is 10.4 miles; to Starbeck Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digital Recruitment Media Limited is a Private Limited Company. The company registration number is 02813674. Digital Recruitment Media Limited has been working since 28 April 1993. The present status of the company is Active. The registered address of Digital Recruitment Media Limited is West Wing Bowcliffe Hall Bramham Wetherby West Yorkshire Ls23 6lp. . WOOD, Stephen Colin is a Secretary of the company. ADDERLEY, Oliver John Edward is a Director of the company. ADDERLEY, Peter Anthony Andrew is a Director of the company. Secretary DOWNHAM, David Edward has been resigned. Secretary SCALES, Rupert Derek Cameron has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director DOWNHAM, David Edward has been resigned. Director FEATHERSTONE, John Robson has been resigned. Director SCALES, Rupert Derek Cameron has been resigned. Nominee Director SIMCO DIRECTOR A LIMITED has been resigned. Nominee Director SIMCO DIRECTOR B LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


digital recruitment media Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WOOD, Stephen Colin
Appointed Date: 07 April 2014
Director
ADDERLEY, Oliver John Edward
Appointed Date: 06 July 2007
48 years old
Director
ADDERLEY, Peter Anthony Andrew
Appointed Date: 14 July 1993
76 years old

Resigned Directors

Secretary
DOWNHAM, David Edward
Resigned: 25 March 2014
Appointed Date: 30 October 2009
Secretary
SCALES, Rupert Derek Cameron
Resigned: 30 October 2009
Appointed Date: 01 October 2004
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 30 September 2004
Appointed Date: 28 April 2000
Director
DOWNHAM, David Edward
Resigned: 21 March 2014
Appointed Date: 30 November 2009
53 years old
Director
FEATHERSTONE, John Robson
Resigned: 06 July 2007
Appointed Date: 14 July 1993
92 years old
Director
SCALES, Rupert Derek Cameron
Resigned: 30 October 2009
Appointed Date: 06 July 2007
52 years old
Nominee Director
SIMCO DIRECTOR A LIMITED
Resigned: 14 July 1993
Appointed Date: 28 April 1993
37 years old
Nominee Director
SIMCO DIRECTOR B LIMITED
Resigned: 14 July 1993
Appointed Date: 28 April 1993

Persons With Significant Control

Adderley Featherstone Limited
Notified on: 7 July 2016
Nature of control: Ownership of shares – 75% or more

DIGITAL RECRUITMENT MEDIA LIMITED Events

04 Aug 2016
Confirmation statement made on 7 July 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
23 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2
23 Jul 2015
Director's details changed for Oliver John Edward Adderley on 1 July 2015
23 Jul 2015
Registered office address changed from 56 Queen Anne Street London W1G 8LA to West Wing Bowcliffe Hall Bramham Wetherby West Yorkshire LS23 6LP on 23 July 2015
...
... and 74 more events
21 Jul 1993
Memorandum and Articles of Association
16 Jul 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jul 1993
Company name changed simco 542 LIMITED\certificate issued on 13/07/93
12 Jul 1993
Company name changed\certificate issued on 12/07/93
28 Apr 1993
Incorporation

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