DIGITAL MARKETING NETWORK LIMITED
SHEFFIELD 20:20 NETWORK LIMITED HYPERLAUNCH NEW MEDIA LIMITED

Hellopages » South Yorkshire » Sheffield » S1 4RG
Company number 04258190
Status Active
Incorporation Date 24 July 2001
Company Type Private Limited Company
Address ALBERT WORKS, SIDNEY STREET, SHEFFIELD, ENGLAND, S1 4RG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of DIGITAL MARKETING NETWORK LIMITED are www.digitalmarketingnetwork.co.uk, and www.digital-marketing-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Darnall Rail Station is 2.4 miles; to Dronfield Rail Station is 5.1 miles; to Rotherham Central Rail Station is 6 miles; to Elsecar Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digital Marketing Network Limited is a Private Limited Company. The company registration number is 04258190. Digital Marketing Network Limited has been working since 24 July 2001. The present status of the company is Active. The registered address of Digital Marketing Network Limited is Albert Works Sidney Street Sheffield England S1 4rg. . SPROT, Michael is a Secretary of the company. GARDNER, Andrew Robert is a Director of the company. SPROT, Michael is a Director of the company. Secretary GUEST, Sarah Elizabeth has been resigned. Secretary JENKINS, Alistair has been resigned. Secretary LANGDON, Richard Benedict has been resigned. Secretary MCINTYRE, Katharine has been resigned. Secretary MINNS, Gregory Leslie John has been resigned. Secretary SADLER, Keith John has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BIRCH, Mark Henry has been resigned. Director DAVIDSON, Stephen James has been resigned. Director GUEST, Sarah Elizabeth has been resigned. Director HUMPHREYS, James has been resigned. Director JENKINS, Alistair has been resigned. Director JENKINS, Don Mark has been resigned. Director LANGDON, Richard Benedict has been resigned. Director MCINTYRE, Katharine Sarah has been resigned. Director MORGAN, Jonathan Rhodri has been resigned. Director SADLER, Keith John has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SPROT, Michael
Appointed Date: 01 March 2013
Director
GARDNER, Andrew Robert
Appointed Date: 04 December 2012
63 years old
Director
SPROT, Michael
Appointed Date: 25 March 2014
46 years old

Resigned Directors

Secretary
GUEST, Sarah Elizabeth
Resigned: 01 March 2009
Appointed Date: 04 September 2007
Secretary
JENKINS, Alistair
Resigned: 29 June 2007
Appointed Date: 31 July 2001
Secretary
LANGDON, Richard Benedict
Resigned: 04 September 2007
Appointed Date: 29 June 2007
Secretary
MCINTYRE, Katharine
Resigned: 01 March 2013
Appointed Date: 01 June 2012
Secretary
MINNS, Gregory Leslie John
Resigned: 16 July 2009
Appointed Date: 01 March 2009
Secretary
SADLER, Keith John
Resigned: 31 July 2012
Appointed Date: 16 July 2009
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 26 July 2001
Appointed Date: 24 July 2001
Director
BIRCH, Mark Henry
Resigned: 31 March 2010
Appointed Date: 12 August 2001
50 years old
Director
DAVIDSON, Stephen James
Resigned: 04 September 2007
Appointed Date: 29 June 2007
70 years old
Director
GUEST, Sarah Elizabeth
Resigned: 01 March 2009
Appointed Date: 04 September 2007
51 years old
Director
HUMPHREYS, James
Resigned: 31 March 2010
Appointed Date: 12 August 2001
56 years old
Director
JENKINS, Alistair
Resigned: 27 June 2007
Appointed Date: 31 July 2001
74 years old
Director
JENKINS, Don Mark
Resigned: 27 June 2007
Appointed Date: 31 July 2001
58 years old
Director
LANGDON, Richard Benedict
Resigned: 04 April 2011
Appointed Date: 29 June 2007
62 years old
Director
MCINTYRE, Katharine Sarah
Resigned: 01 March 2013
Appointed Date: 01 June 2012
63 years old
Director
MORGAN, Jonathan Rhodri
Resigned: 30 November 2009
Appointed Date: 12 August 2001
50 years old
Director
SADLER, Keith John
Resigned: 31 July 2012
Appointed Date: 16 July 2009
67 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 26 July 2001
Appointed Date: 24 July 2001

Persons With Significant Control

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

DIGITAL MARKETING NETWORK LIMITED Events

14 Dec 2016
Accounts for a dormant company made up to 31 March 2016
26 Jul 2016
Confirmation statement made on 19 July 2016 with updates
23 Oct 2015
Accounts for a dormant company made up to 31 March 2015
30 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 500
13 Oct 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 75 more events
16 Aug 2001
Registered office changed on 16/08/01 from: 8 horsecastle farm road yatton bristol BS49 4QQ
31 Jul 2001
Registered office changed on 31/07/01 from: 44 upper belgrave road clifton bristol BS8 2XN
31 Jul 2001
Secretary resigned
31 Jul 2001
Director resigned
24 Jul 2001
Incorporation

DIGITAL MARKETING NETWORK LIMITED Charges

28 June 2007
Deed of accession and charge
Delivered: 9 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 2005
Rent deposit deed
Delivered: 7 April 2005
Status: Outstanding
Persons entitled: Solomon Hare LLP
Description: The sum of £12,700 and any additional amounts paid by way…

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