DELTA 14 MEDIA LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

DELTA 14 MEDIA LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Dissolved - no longer trading.
DELTA 14 MEDIA LIMITED was incorporated 30 years ago on 31/03/1994 and has the registered number: 02915065. The accounts status is DORMANT.

DELTA 14 MEDIA LIMITED - SHEFFIELD

This company is listed in the following categories:
59200 - Sound recording and music publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

HOLDSWORTH C.C.A.
OMEGA COURT, 350
SHEFFIELD
S11 8FT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CAPTAIN BEAKY LIMITED (until 24/01/2014)

Confirmation Statements

Last Statement Next Statement Due
31/03/2021 14/04/2022

Map

HOLDSWORTH C.C.A.
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN DAVID ROWLANDS Nov 1939 Director 1998-06-05 CURRENT
MR JONATHAN DAVID ROWLANDS Nov 1939 Secretary 2003-05-30 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1994-03-31 UNTIL 1994-03-31 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1994-03-31 UNTIL 1994-03-31 RESIGNED
MCLAREN COSEC LIMITED Corporate Secretary 2001-03-01 UNTIL 2003-05-30 RESIGNED
GOBION VULCAN GUNNAR ROWLANDS Dec 1974 British Director 1994-03-31 UNTIL 1998-06-08 RESIGNED
GOBION VULCAN GUNNAR ROWLANDS Dec 1974 British Director 2000-03-08 UNTIL 2014-01-09 RESIGNED
ELIZABETH HUDDIE ROWLANDS Aug 1944 British Director 1995-03-20 UNTIL 1998-06-08 RESIGNED
COMBINED NOMINEES LIMITED Nominee Director 1994-03-31 UNTIL 1994-03-31 RESIGNED
MR JONATHAN DAVID ROWLANDS Nov 1939 Secretary 1994-03-31 UNTIL 1998-10-19 RESIGNED
NETLAW ADVISORY LIMITED Secretary 1998-10-19 UNTIL 2001-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan David Rowlands 2016-04-06 11/1939 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUSH PRODUCTIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 58190 - Other publishing activities
13 ENNISMORE AVENUE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
RED REDEMPTION LIMITED CHATHAM MARIT Dissolved... TOTAL EXEMPTION SMALL 58290 - Other software publishing
BAKEWELL ARTS FESTIVAL LIMITED BAKEWELL Dissolved... TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
DELTA14 PUBLISHING LTD LONDON Dissolved... NO ACCOUNTS FILED 58110 - Book publishing
BROKEN SHIELD PRODUCTIONS LLP LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
DELTA 14 MEDIA LIMITED - Dormant Accounts 31/12/2019 2021-01-07 31-12-2019 £2 Cash
Delta 14 Media Limited Filleted accounts for Companies House (small and micro) 2019-09-28 31-12-2018 £-381 equity
Delta 14 Media Limited Filleted accounts for Companies House (small and micro) 2018-09-28 31-12-2017 £405 equity
Delta 14 Media Limited Micro entities accounts 2017-09-30 31-12-2016 £113 equity
Accounts filed on 31-12-2015 2016-09-30 31-12-2015 £4,579 Cash £1,094 equity
Accounts filed on 31-12-2014 2015-10-01 31-12-2014 £5,275 Cash £1,320 equity

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