DELIVER MEDIA LIMITED
SHEFFIELD TBNI DIGITAL LIMITED

Hellopages » South Yorkshire » Sheffield » S12 4LB

Company number 08336919
Status Active
Incorporation Date 19 December 2012
Company Type Private Limited Company
Address UNIT L 1ST FLOOR, MAIN STREET, SHEFFIELD, ENGLAND, S12 4LB
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 90 . The most likely internet sites of DELIVER MEDIA LIMITED are www.delivermedia.co.uk, and www.deliver-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Deliver Media Limited is a Private Limited Company. The company registration number is 08336919. Deliver Media Limited has been working since 19 December 2012. The present status of the company is Active. The registered address of Deliver Media Limited is Unit L 1st Floor Main Street Sheffield England S12 4lb. . HACKETT, Scott James is a Director of the company. Secretary BARRETT, Alex Christopher has been resigned. Director BARRETT, Alex Christopher has been resigned. Director RILEY, Scott has been resigned. The company operates in "specialised design activities".


Current Directors

Director
HACKETT, Scott James
Appointed Date: 19 December 2012
42 years old

Resigned Directors

Secretary
BARRETT, Alex Christopher
Resigned: 21 May 2014
Appointed Date: 19 December 2012
Director
BARRETT, Alex Christopher
Resigned: 21 May 2014
Appointed Date: 19 December 2012
40 years old
Director
RILEY, Scott
Resigned: 21 May 2014
Appointed Date: 19 December 2012
46 years old

Persons With Significant Control

Mr Scott James Hackett
Notified on: 6 May 2016
42 years old
Nature of control: Ownership of shares – 75% or more

DELIVER MEDIA LIMITED Events

04 Jan 2017
Confirmation statement made on 19 December 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 90
27 Jul 2015
Total exemption small company accounts made up to 31 December 2014
16 Jun 2015
Registered office address changed from 51 Clarkegrove Road Staincross Sheffield South Yorkshire S10 2NH to Unit L 1st Floor Main Street Sheffield S12 4LB on 16 June 2015
...
... and 4 more events
21 May 2014
Termination of appointment of Alex Barrett as a director
13 Mar 2014
Company name changed tbni digital LIMITED\certificate issued on 13/03/14
  • RES15 ‐ Change company name resolution on 2014-03-12
  • NM01 ‐ Change of name by resolution
07 Jan 2014
Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 90
08 May 2013
Registered office address changed from 2 Bawtry Road Brinsworth Rotherham South Yorkshire S60 5DN United Kingdom on 8 May 2013
19 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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