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 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
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 |
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 |