DELINEO LIMITED - BOLTON


Company Profile Company Filings

Overview

DELINEO LIMITED is a Private Limited Company from BOLTON UNITED KINGDOM and has the status: Active.
DELINEO LIMITED was incorporated 24 years ago on 17/04/2000 and has the registered number: 03974482. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

DELINEO LIMITED - BOLTON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

3 THE STUDIOS
BOLTON
BL1 4JU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN NEIL FRATER May 1970 British Director 2018-03-27 CURRENT
MR PHILIP JEFFERSON MARSHALL Mar 1973 British Director 2021-01-29 CURRENT
MR NICHOLAS SCOTT MELVIN Dec 1962 British Director 2000-05-04 CURRENT
MS JULIA DAWN INGHAM Secretary 2016-04-01 CURRENT
SIMON CALLAN British Secretary 2007-08-08 UNTIL 2016-03-31 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2000-04-17 UNTIL 2000-05-04 RESIGNED
PHILIP JOHN MCDOWELL Mar 1958 British Director 2004-10-27 UNTIL 2018-03-27 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2000-04-17 UNTIL 2007-08-08 RESIGNED
DAVID ROBERT SOUTHWORTH Apr 1949 British Director 2000-05-04 UNTIL 2018-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shoot The Moon Group 2021-01-29 Bolton   Ownership of shares 75 to 100 percent
Delineo Holdings Limited 2016-04-06 - 2021-01-29 Salford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MCDOWELL MUSIC TECH LIMITED LONDON Dissolved... 96090 - Other service activities n.e.c.
DELINEO HOLDINGS LIMITED BOLTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ASPIRA AERIAL APPLICATIONS LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SHOOT THE MOON GROUP LTD BOLTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
STMGRP LIMITED BOLTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Delineo Limited - Accounts to registrar (filleted) - small 18.2 2022-02-01 30-04-2021 £100 Cash £326 equity
Delineo Limited - Accounts to registrar (filleted) - small 18.2 2021-02-05 31-03-2020 £100 Cash £326 equity
Delineo Limited - Accounts to registrar (filleted) - small 18.2 2019-11-23 31-03-2019 £100 Cash £326 equity
Delineo Limited - Accounts to registrar (filleted) - small 18.2 2018-10-18 31-03-2018 £100 Cash £326 equity
Delineo Limited - Accounts to registrar (filleted) - small 17.3 2017-11-22 31-03-2017 £1,388 Cash £400 equity

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