Active
Company Information for SIFT MEDIA LIMITED
FLOOR 2 CHARLOTTE PLACE, QUEEN CHARLOTTE STREET, BRISTOL, BS1 4EX,
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Company Registration Number
05923499
Private Limited Company
Active |
Company Name | |
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SIFT MEDIA LIMITED | |
Legal Registered Office | |
FLOOR 2 CHARLOTTE PLACE QUEEN CHARLOTTE STREET BRISTOL BS1 4EX Other companies in BS1 | |
Company Number | 05923499 | |
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Company ID Number | 05923499 | |
Date formed | 2006-09-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 04/09/2015 | |
Return next due | 02/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-10-05 06:57:25 |
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Registered address | Last known status | Formation date | ||
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SIFT MEDIA INC | Delaware | Unknown |
Officer | Role | Date Appointed |
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THOMAS WILLIAM DUNKERLEY |
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BEN HEALD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN PRISCOTT |
Company Secretary | ||
STEVEN PRISCOTT |
Director | ||
HELEN MARIA TRIM |
Director | ||
OVALSEC LIMITED |
Nominated Secretary | ||
OVAL NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACCOUNTINGWEB LIMITED | Director | 2018-05-18 | CURRENT | 2017-10-31 | Active | |
UK DIRECTORIES LIMITED | Director | 2018-05-18 | CURRENT | 2003-03-04 | Active | |
PRACTICEWEB LIMITED | Director | 2018-05-18 | CURRENT | 1998-07-17 | Active | |
SIFT LIMITED | Director | 2015-11-27 | CURRENT | 1996-07-26 | Active | |
RIDGEWAY LANE MANAGEMENT COMPANY LIMITED | Director | 2018-03-26 | CURRENT | 2018-03-26 | Active | |
ACCOUNTINGWEB LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active | |
SIFT DIGITAL LIMITED | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active - Proposal to Strike off | |
BRISTOL PAY CIC | Director | 2015-11-03 | CURRENT | 2010-08-16 | Active - Proposal to Strike off | |
SGB ENTERPRISES LIMITED | Director | 2014-10-20 | CURRENT | 2001-12-21 | Active | |
BUSINESS DATA GROUP LIMITED | Director | 2014-03-31 | CURRENT | 2007-11-13 | Active | |
ST GEORGE'S BRISTOL | Director | 2013-04-15 | CURRENT | 1986-09-09 | Active | |
UK DIRECTORIES LIMITED | Director | 2012-10-31 | CURRENT | 2003-03-04 | Active | |
MEDIAWEB CONSULTING LTD | Director | 2012-02-17 | CURRENT | 2012-02-17 | Dissolved 2014-02-11 | |
I F A SYSTEMS LTD | Director | 2011-09-30 | CURRENT | 2000-03-27 | Dissolved 2014-02-11 | |
SIFT TECHNOLOGY LIMITED | Director | 2009-10-01 | CURRENT | 2003-09-26 | Dissolved 2014-03-25 | |
UK BUSINESS FORUMS LIMITED | Director | 2007-05-31 | CURRENT | 2005-04-07 | Dissolved 2014-02-11 | |
VIRTUAL BUSINESS NETWORK LIMITED | Director | 2006-06-02 | CURRENT | 1999-06-24 | Dissolved 2014-02-11 | |
PRACTICEWEB LIMITED | Director | 2002-09-20 | CURRENT | 1998-07-17 | Active | |
ACCOUNTINGWEB LIMITED | Director | 2001-11-15 | CURRENT | 1996-12-17 | Dissolved 2014-02-11 | |
TRAININGZONE LIMITED | Director | 2000-06-07 | CURRENT | 2000-06-07 | Dissolved 2014-02-11 | |
ASSOCIATION OF ON-LINE ACCOUNTANTS | Director | 1999-11-23 | CURRENT | 1999-01-14 | Dissolved 2014-02-11 | |
SIFT (BRISTOL) LIMITED | Director | 1999-10-28 | CURRENT | 1999-10-22 | Dissolved 2014-02-11 | |
SIFT LIMITED | Director | 1996-09-12 | CURRENT | 1996-07-26 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES | ||
Director's details changed for Mr Ben Heald on 2023-07-26 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
Change of details for Sift Limited as a person with significant control on 2019-10-01 | ||
CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES | |
PSC05 | Change of details for Sift Limited as a person with significant control on 2019-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/19 FROM Bridge House 48-52 Baldwin Street Bristol BS1 1QB | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Steven Priscott on 2018-05-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PRISCOTT | |
AP01 | DIRECTOR APPOINTED MR THOMAS WILLIAM DUNKERLEY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059234990004 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Steven Priscott on 2016-12-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/09/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059234990004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/09/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059234990003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 04/09/13 ANNUAL RETURN FULL LIST | |
MR05 | ||
AR01 | 04/09/12 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 04/09/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 04/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN HEALD / 06/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PRISCOTT / 06/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN PRISCOTT / 06/09/2010 | |
363a | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/09/2009 FROM 5TH FLOOR 100 VICTORIA STREET BRISTOL BS1 6HZ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR HELEN TRIM | |
288a | DIRECTOR APPOINTED STEVEN PRISCOTT | |
363a | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 14/09/06 FROM: 2 TEMPLE BACK EAST BRISTOL BS1 6EG | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S386 DISP APP AUDS 04/09/06 | |
ELRES | S366A DISP HOLDING AGM 04/09/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | CREATIVE ENGLAND LIMITED | ||
Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Satisfied | CLOSE INVOICE FINANCE LTD | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIFT MEDIA LIMITED
SIFT MEDIA LIMITED owns 2 domain names.
mycustomer.co.uk thebusinessfactory.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SIFT MEDIA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |