THE SHEFFIELD MEDIA AND EXHIBITION CENTRE LIMITED

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Company number 02444438
Status Active
Incorporation Date 20 November 1989
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 15 PATERNOSTER ROW, SHEFFIELD, S1 2BX
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities, 59140 - Motion picture projection activities, 85520 - Cultural education, 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 20 November 2016 with updates; Termination of appointment of Simon Gedye as a director on 28 November 2016. The most likely internet sites of THE SHEFFIELD MEDIA AND EXHIBITION CENTRE LIMITED are www.thesheffieldmediaandexhibitioncentre.co.uk, and www.the-sheffield-media-and-exhibition-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Darnall Rail Station is 2.3 miles; to Dronfield Rail Station is 5.2 miles; to Rotherham Central Rail Station is 5.8 miles; to Elsecar Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Sheffield Media and Exhibition Centre Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02444438. The Sheffield Media and Exhibition Centre Limited has been working since 20 November 1989. The present status of the company is Active. The registered address of The Sheffield Media and Exhibition Centre Limited is 15 Paternoster Row Sheffield S1 2bx. . SIMPSON, Julie is a Secretary of the company. BEST, Richard is a Director of the company. BROOKS, Peter John is a Director of the company. DAVENPORT, Antony Shane is a Director of the company. DRABBLE, Michael is a Director of the company. ELLIS, Margaret is a Director of the company. GORMLEY, Dean Brian is a Director of the company. HAMILTON-TWEEDALE, Brian, Dr is a Director of the company. HARVEY, Sylvia Margaret, Professor is a Director of the company. PONS, Colin Michael is a Director of the company. ROWLEY, Lisa is a Director of the company. SANDERSON, Sara Jane is a Director of the company. Secretary MCCALMAN, Duncan Arthur has been resigned. Director BALL, Anthony Martin Jackson has been resigned. Director BENNETT, Margaret Joan has been resigned. Director BOND, Nikki, Mrs / Cllr has been resigned. Director BOUCHIER, Amy has been resigned. Director BRAGG, Janet Pleasance has been resigned. Director BURNELL, Clare has been resigned. Director CHIU, Susanna has been resigned. Director CORNER, John Michael has been resigned. Director COUTH, Lucy Elizabeth Alwena has been resigned. Director CUNNINGHAM, Anne has been resigned. Director DAVISON, Roger Noel, Councillor has been resigned. Director DUNN, Jayne Patrician has been resigned. Director GEDYE, Simon has been resigned. Director HARDING, Katharine Elisabeth has been resigned. Director HARVEY, Sylvia Margaret, Professor has been resigned. Director HUTCHINSON, Mark has been resigned. Director JENNINGS, David Raymond has been resigned. Director JOHNSON, Robert Michael has been resigned. Director MARRIS, Paul has been resigned. Director NAIK, Dinesh, Dr has been resigned. Director NELSON, Patricia Rebecca Maria has been resigned. Director OWEN, Chandran has been resigned. Director PONS, Colin Michael has been resigned. Director PYE, Michael John has been resigned. Director PYE, Michael John has been resigned. Director RICHARDSON, Charles Horner has been resigned. Director RIPPON, Timothy Lee has been resigned. Director ROBINSON, Sally Ann has been resigned. Director RYMER, Elizabeth Anne has been resigned. Director SANDERSON, Sara Jane has been resigned. Director SEDDON, Vicky has been resigned. Director SKELTON, Paul, Dr has been resigned. Director SMITH, Barrie Edwin has been resigned. Director STEINER, Josephine Mary has been resigned. Director STEWART, Alan has been resigned. Director STONE, Adrian John has been resigned. Director STONE, Geoffrey has been resigned. Director TURNER, Simon Darwin has been resigned. Director WARE, Stephen Carew has been resigned. Director WOOD, Peter Nicholas has been resigned. Director WRIGHT, Richard Kelsey has been resigned. Director YORK, Jessica has been resigned. Director YOUNG, Alan Godfrey has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Secretary
SIMPSON, Julie
Appointed Date: 15 December 1994
Director
BEST, Richard
Appointed Date: 18 December 2009
59 years old
Director
BROOKS, Peter John
Appointed Date: 03 August 2006
68 years old
Director
DAVENPORT, Antony Shane
Appointed Date: 23 February 2015
62 years old
Director
DRABBLE, Michael
Appointed Date: 28 November 2016
53 years old
Director
ELLIS, Margaret
Appointed Date: 06 August 2013
80 years old
Director
GORMLEY, Dean Brian
Appointed Date: 26 January 2012
51 years old
Director
HAMILTON-TWEEDALE, Brian, Dr
Appointed Date: 30 November 2015
72 years old
Director
HARVEY, Sylvia Margaret, Professor
Appointed Date: 25 November 2010
78 years old
Director
PONS, Colin Michael
Appointed Date: 03 July 2008
68 years old
Director
ROWLEY, Lisa
Appointed Date: 02 December 2013
54 years old
Director
SANDERSON, Sara Jane
Appointed Date: 06 October 2011
49 years old

Resigned Directors

Secretary
MCCALMAN, Duncan Arthur
Resigned: 15 December 1994
Director
BALL, Anthony Martin Jackson
Resigned: 03 August 2014
Appointed Date: 30 October 2003
75 years old
Director
BENNETT, Margaret Joan
Resigned: 27 January 2011
Appointed Date: 01 November 2001
64 years old
Director
BOND, Nikki, Mrs / Cllr
Resigned: 25 April 2016
Appointed Date: 23 February 2015
43 years old
Director
BOUCHIER, Amy
Resigned: 28 November 2016
Appointed Date: 02 June 2011
46 years old
Director
BRAGG, Janet Pleasance
Resigned: 02 May 2008
Appointed Date: 09 February 2006
83 years old
Director
BURNELL, Clare
Resigned: 28 September 1995
Appointed Date: 24 November 1994
66 years old
Director
CHIU, Susanna
Resigned: 24 November 1994
65 years old
Director
CORNER, John Michael
Resigned: 08 May 2003
Appointed Date: 01 July 1999
86 years old
Director
COUTH, Lucy Elizabeth Alwena
Resigned: 11 June 2012
Appointed Date: 06 October 2011
55 years old
Director
CUNNINGHAM, Anne
Resigned: 28 October 2013
Appointed Date: 12 April 2012
51 years old
Director
DAVISON, Roger Noel, Councillor
Resigned: 08 July 2011
Appointed Date: 28 October 2008
77 years old
Director
DUNN, Jayne Patrician
Resigned: 26 January 2015
Appointed Date: 03 February 2014
65 years old
Director
GEDYE, Simon
Resigned: 28 November 2016
Appointed Date: 25 November 2010
63 years old
Director
HARDING, Katharine Elisabeth
Resigned: 24 November 2011
Appointed Date: 26 March 2009
66 years old
Director
HARVEY, Sylvia Margaret, Professor
Resigned: 03 July 2003
78 years old
Director
HUTCHINSON, Mark
Resigned: 15 January 2004
Appointed Date: 02 November 2000
65 years old
Director
JENNINGS, David Raymond
Resigned: 04 December 2004
Appointed Date: 04 October 2001
60 years old
Director
JOHNSON, Robert Michael
Resigned: 03 February 2014
Appointed Date: 29 March 2012
54 years old
Director
MARRIS, Paul
Resigned: 29 September 2005
Appointed Date: 07 November 2002
74 years old
Director
NAIK, Dinesh, Dr
Resigned: 08 February 2001
88 years old
Director
NELSON, Patricia Rebecca Maria
Resigned: 28 March 1996
83 years old
Director
OWEN, Chandran
Resigned: 28 March 1996
72 years old
Director
PONS, Colin Michael
Resigned: 10 October 2001
68 years old
Director
PYE, Michael John
Resigned: 02 May 2008
Appointed Date: 04 August 2005
88 years old
Director
PYE, Michael John
Resigned: 27 May 1999
88 years old
Director
RICHARDSON, Charles Horner
Resigned: 30 November 2006
Appointed Date: 04 December 2003
86 years old
Director
RIPPON, Timothy Lee
Resigned: 26 January 2015
Appointed Date: 18 September 2011
61 years old
Director
ROBINSON, Sally Ann
Resigned: 02 February 2000
Appointed Date: 24 November 1994
69 years old
Director
RYMER, Elizabeth Anne
Resigned: 09 October 2001
Appointed Date: 06 January 2000
68 years old
Director
SANDERSON, Sara Jane
Resigned: 25 November 2010
Appointed Date: 22 March 2007
49 years old
Director
SEDDON, Vicky
Resigned: 25 November 2010
Appointed Date: 31 May 2001
80 years old
Director
SKELTON, Paul, Dr
Resigned: 24 November 2011
Appointed Date: 07 November 2002
79 years old
Director
SMITH, Barrie Edwin
Resigned: 24 November 1994
90 years old
Director
STEINER, Josephine Mary
Resigned: 04 November 1999
Appointed Date: 17 June 1992
92 years old
Director
STEWART, Alan
Resigned: 19 March 2008
Appointed Date: 10 February 2005
71 years old
Director
STONE, Adrian John
Resigned: 22 January 1998
Appointed Date: 22 June 1995
63 years old
Director
STONE, Geoffrey
Resigned: 14 September 1993
94 years old
Director
TURNER, Simon Darwin
Resigned: 27 October 1994
Appointed Date: 15 January 1992
65 years old
Director
WARE, Stephen Carew
Resigned: 09 January 2003
Appointed Date: 31 October 1996
87 years old
Director
WOOD, Peter Nicholas
Resigned: 10 February 2005
Appointed Date: 04 December 2003
66 years old
Director
WRIGHT, Richard Kelsey
Resigned: 28 November 2016
Appointed Date: 29 September 2014
69 years old
Director
YORK, Jessica
Resigned: 26 January 1995
84 years old
Director
YOUNG, Alan Godfrey
Resigned: 15 January 2004
Appointed Date: 01 July 1999
89 years old

THE SHEFFIELD MEDIA AND EXHIBITION CENTRE LIMITED Events

30 Dec 2016
Group of companies' accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 20 November 2016 with updates
30 Nov 2016
Termination of appointment of Simon Gedye as a director on 28 November 2016
30 Nov 2016
Termination of appointment of Richard Kelsey Wright as a director on 28 November 2016
30 Nov 2016
Termination of appointment of Amy Bouchier as a director on 28 November 2016
...
... and 161 more events
05 Jun 1990
New director appointed
05 Jun 1990
Director resigned
05 Jun 1990
New director appointed
30 May 1990
Director resigned;new director appointed
20 Nov 1989
Incorporation

THE SHEFFIELD MEDIA AND EXHIBITION CENTRE LIMITED Charges

23 December 1994
Debenture
Delivered: 7 January 1995
Status: Outstanding
Persons entitled: Sheffield City Council
Description: Fixed and floating charges over the undertaking and all…
2 December 1994
Mortgage debenture
Delivered: 9 December 1994
Status: Satisfied on 26 October 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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