About

Registered Number: 02444438
Date of Incorporation: 20/11/1989 (31 years ago)
Company Status: Active
Registered Address: 15 Paternoster Row, Sheffield, S1 2BX

 

Having been setup in 1989, The Sheffield Media & Exhibition Centre Ltd have registered office in the United Kingdom, it has a status of "Active". There are 60 directors listed for the company at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVENPORT, Antony Shane 23 February 2015 - 1
DOBSON, Julia Louise, Professor 25 November 2019 - 1
DRABBLE, Michael 28 November 2016 - 1
ELLIS, Margaret 06 August 2013 - 1
HAMILTON-TWEEDALE, Brian, Dr 30 November 2015 - 1
KANAREK, Melanie Ruth 28 January 2019 - 1
KENNICK, Tony Charles 25 March 2019 - 1
ROY, Joanne Louise 27 July 2020 - 1
TAYLOR-SMITH, Hylda Yvonne 25 March 2019 - 1
BALL, Anthony Martin Jackson 30 October 2003 03 August 2014 1
BENNETT, Margaret Joan 01 November 2001 27 January 2011 1
BEST, Richard 18 December 2009 26 November 2018 1
BOND, Nikki, Mrs / Cllr 23 February 2015 25 April 2016 1
BOUCHIER, Amy 02 June 2011 28 November 2016 1
BRAGG, Janet Pleasance 09 February 2006 02 May 2008 1
BROOKS, Peter John 03 August 2006 27 January 2020 1
BURNELL, Clare 24 November 1994 28 September 1995 1
CHIU, Susanna N/A 24 November 1994 1
CHRISTMAS, Sam 23 February 2017 25 October 2017 1
CORNER, John Michael 01 July 1999 08 May 2003 1
COUTH, Lucy Elizabeth Alwena 06 October 2011 11 June 2012 1
CUNNINGHAM, Anne 12 April 2012 28 October 2013 1
DAVISON, Roger Noel, Councillor 28 October 2008 08 July 2011 1
DUNN, Jayne Patrician 03 February 2014 26 January 2015 1
GEDYE, Simon 25 November 2010 28 November 2016 1
HARDING, Katharine Elisabeth 26 March 2009 24 November 2011 1
HARVEY, Sylvia Margaret, Professor N/A 03 July 2003 1
HUTCHINSON, Mark 02 November 2000 15 January 2004 1
JENNINGS, David Raymond 04 October 2001 04 December 2004 1
JOHNSON, Robert Michael 29 March 2012 03 February 2014 1
MARRIS, Paul 07 November 2002 29 September 2005 1
NAIK, Dinesh, Dr N/A 08 February 2001 1
NELSON, Patricia Rebecca Maria N/A 28 March 1996 1
OWEN, Chandran N/A 28 March 1996 1
PONS, Colin Michael N/A 10 October 2001 1
PYE, Michael John N/A 27 May 1999 1
RICHARDSON, Charles Horner 04 December 2003 30 November 2006 1
RIPPON, Timothy Lee 18 September 2011 26 January 2015 1
ROBINSON, Sally Ann 24 November 1994 02 February 2000 1
ROWLEY, Lisa 02 December 2013 25 November 2019 1
RYMER, Elizabeth Anne 06 January 2000 09 October 2001 1
SANDERSON, Sara Jane 22 March 2007 25 November 2010 1
SEDDON, Vicky 31 May 2001 25 November 2010 1
SKELTON, Paul, Dr 07 November 2002 24 November 2011 1
STEINER, Josephine Mary 17 June 1992 04 November 1999 1
STEWART, Alan 10 February 2005 19 March 2008 1
STONE, Adrian John 22 June 1995 22 January 1998 1
STONE, Geoffrey N/A 14 September 1993 1
TURNER, Simon Darwin 15 January 1992 27 October 1994 1
WARE, Stephen Carew 31 October 1996 09 January 2003 1
WOOD, Peter Nicholas 04 December 2003 10 February 2005 1
WRIGHT, Richard Kelsey 29 September 2014 28 November 2016 1
YORK, Jessica N/A 26 January 1995 1
YOUNG, Alan Godfrey 01 July 1999 15 January 2004 1
Secretary Name Appointed Resigned Total Appointments
SIMPSON, Julie 15 December 1994 - 1
MCCALMAN, Duncan Arthur N/A 15 December 1994 1

Filing History

Document Type Date
AP01 - Appointment of director 06 October 2020
AP01 - Appointment of director 13 February 2020
TM01 - Termination of appointment of director 13 February 2020
AA - Annual Accounts 20 December 2019
AP01 - Appointment of director 17 December 2019
AP01 - Appointment of director 10 December 2019
TM01 - Termination of appointment of director 28 November 2019
TM01 - Termination of appointment of director 28 November 2019
CS01 - N/A 20 November 2019
AP01 - Appointment of director 18 April 2019
AP01 - Appointment of director 18 April 2019
AP01 - Appointment of director 18 April 2019
TM01 - Termination of appointment of director 08 January 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 22 December 2017
AA - Annual Accounts 18 December 2017
TM01 - Termination of appointment of director 31 October 2017
CH01 - Change of particulars for director 07 June 2017
AP01 - Appointment of director 25 May 2017
AA - Annual Accounts 30 December 2016
CS01 - N/A 01 December 2016
TM01 - Termination of appointment of director 30 November 2016
TM01 - Termination of appointment of director 30 November 2016
TM01 - Termination of appointment of director 30 November 2016
AP01 - Appointment of director 30 November 2016
TM01 - Termination of appointment of director 09 June 2016
AP01 - Appointment of director 09 June 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 26 November 2015
AP01 - Appointment of director 09 July 2015
TM01 - Termination of appointment of director 08 July 2015
AP01 - Appointment of director 08 July 2015
TM01 - Termination of appointment of director 08 July 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 23 December 2014
AP01 - Appointment of director 14 October 2014
TM01 - Termination of appointment of director 14 October 2014
AP01 - Appointment of director 09 July 2014
TM01 - Termination of appointment of director 09 July 2014
AR01 - Annual Return 18 December 2013
AP01 - Appointment of director 18 December 2013
AP01 - Appointment of director 18 December 2013
AA - Annual Accounts 16 December 2013
TM01 - Termination of appointment of director 19 November 2013
AR01 - Annual Return 17 January 2013
CH01 - Change of particulars for director 17 January 2013
AA - Annual Accounts 27 December 2012
AP01 - Appointment of director 12 September 2012
AP01 - Appointment of director 12 September 2012
CH01 - Change of particulars for director 22 August 2012
TM01 - Termination of appointment of director 16 July 2012
AUD - Auditor's letter of resignation 27 March 2012
AP01 - Appointment of director 10 February 2012
AP01 - Appointment of director 10 February 2012
AA - Annual Accounts 08 January 2012
TM01 - Termination of appointment of director 28 December 2011
TM01 - Termination of appointment of director 28 December 2011
AR01 - Annual Return 28 December 2011
AP01 - Appointment of director 28 December 2011
AP01 - Appointment of director 15 November 2011
CH01 - Change of particulars for director 29 September 2011
AP01 - Appointment of director 27 July 2011
AP01 - Appointment of director 27 July 2011
AP01 - Appointment of director 27 July 2011
TM01 - Termination of appointment of director 27 July 2011
TM01 - Termination of appointment of director 15 July 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 16 December 2010
CH01 - Change of particulars for director 15 December 2010
TM01 - Termination of appointment of director 15 December 2010
TM01 - Termination of appointment of director 15 December 2010
AP01 - Appointment of director 12 April 2010
AA - Annual Accounts 01 February 2010
AR01 - Annual Return 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
288a - Notice of appointment of directors or secretaries 08 May 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 08 January 2009
288a - Notice of appointment of directors or secretaries 08 January 2009
288a - Notice of appointment of directors or secretaries 08 January 2009
288b - Notice of resignation of directors or secretaries 17 June 2008
288b - Notice of resignation of directors or secretaries 17 June 2008
288b - Notice of resignation of directors or secretaries 12 June 2008
363a - Annual Return 11 June 2008
AA - Annual Accounts 11 January 2008
288a - Notice of appointment of directors or secretaries 23 October 2007
288a - Notice of appointment of directors or secretaries 06 March 2007
288b - Notice of resignation of directors or secretaries 10 February 2007
288a - Notice of appointment of directors or secretaries 10 February 2007
288a - Notice of appointment of directors or secretaries 10 February 2007
363s - Annual Return 10 February 2007
AA - Annual Accounts 06 February 2007
288a - Notice of appointment of directors or secretaries 27 June 2006
363s - Annual Return 27 June 2006
288b - Notice of resignation of directors or secretaries 27 June 2006
288b - Notice of resignation of directors or secretaries 27 June 2006
288b - Notice of resignation of directors or secretaries 27 June 2006
AA - Annual Accounts 30 January 2006
AA - Annual Accounts 02 February 2005
288a - Notice of appointment of directors or secretaries 29 December 2004
288a - Notice of appointment of directors or secretaries 29 December 2004
363s - Annual Return 29 December 2004
288b - Notice of resignation of directors or secretaries 07 September 2004
288b - Notice of resignation of directors or secretaries 07 September 2004
288b - Notice of resignation of directors or secretaries 07 September 2004
288b - Notice of resignation of directors or secretaries 07 September 2004
363s - Annual Return 24 May 2004
288a - Notice of appointment of directors or secretaries 24 May 2004
AA - Annual Accounts 01 February 2004
288a - Notice of appointment of directors or secretaries 14 May 2003
288a - Notice of appointment of directors or secretaries 07 May 2003
363s - Annual Return 01 May 2003
288c - Notice of change of directors or secretaries or in their particulars 01 May 2003
288b - Notice of resignation of directors or secretaries 01 May 2003
288a - Notice of appointment of directors or secretaries 01 May 2003
AA - Annual Accounts 14 February 2003
288a - Notice of appointment of directors or secretaries 28 November 2002
363s - Annual Return 05 February 2002
AA - Annual Accounts 31 January 2002
288a - Notice of appointment of directors or secretaries 11 December 2001
288a - Notice of appointment of directors or secretaries 04 November 2001
288a - Notice of appointment of directors or secretaries 06 August 2001
288a - Notice of appointment of directors or secretaries 26 February 2001
AA - Annual Accounts 30 January 2001
363s - Annual Return 14 December 2000
363s - Annual Return 04 February 2000
288a - Notice of appointment of directors or secretaries 01 February 2000
AA - Annual Accounts 01 February 2000
288a - Notice of appointment of directors or secretaries 27 January 2000
288a - Notice of appointment of directors or secretaries 27 January 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 October 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 05 January 1999
AA - Annual Accounts 06 February 1998
288b - Notice of resignation of directors or secretaries 27 January 1998
363s - Annual Return 22 January 1998
288c - Notice of change of directors or secretaries or in their particulars 22 January 1998
288c - Notice of change of directors or secretaries or in their particulars 28 February 1997
AA - Annual Accounts 12 February 1997
288a - Notice of appointment of directors or secretaries 08 January 1997
363s - Annual Return 08 January 1997
288a - Notice of appointment of directors or secretaries 14 November 1996
288 - N/A 21 April 1996
288 - N/A 21 April 1996
AA - Annual Accounts 31 January 1996
363s - Annual Return 27 November 1995
288 - N/A 06 October 1995
288 - N/A 02 August 1995
288 - N/A 28 February 1995
AA - Annual Accounts 22 January 1995
288 - N/A 10 January 1995
363s - Annual Return 07 January 1995
395 - Particulars of a mortgage or charge 07 January 1995
288 - N/A 04 January 1995
288 - N/A 04 January 1995
288 - N/A 04 January 1995
395 - Particulars of a mortgage or charge 09 December 1994
288 - N/A 08 December 1994
288 - N/A 08 December 1994
288 - N/A 08 December 1994
AA - Annual Accounts 10 February 1994
363s - Annual Return 05 January 1994
288 - N/A 10 November 1993
287 - Change in situation or address of Registered Office 29 September 1993
AA - Annual Accounts 21 January 1993
363s - Annual Return 05 January 1993
288 - N/A 15 July 1992
288 - N/A 24 March 1992
363b - Annual Return 24 January 1992
AA - Annual Accounts 10 January 1992
288 - N/A 23 December 1991
RESOLUTIONS - N/A 19 December 1990
MEM/ARTS - N/A 19 December 1990
288 - N/A 13 August 1990
RESOLUTIONS - N/A 03 August 1990
MEM/ARTS - N/A 03 August 1990
288 - N/A 25 July 1990
288 - N/A 18 July 1990
288 - N/A 16 July 1990
288 - N/A 05 June 1990
288 - N/A 05 June 1990
288 - N/A 05 June 1990
288 - N/A 30 May 1990
NEWINC - New incorporation documents 20 November 1989

Mortgages & Charges

Description Date Status Charge by
Debenture 23 December 1994 Outstanding

N/A

Mortgage debenture 02 December 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.