Introduction
Watch Company
D
DYNAMIC BUSINESS MEDIA LIMITED
DYNAMIC BUSINESS MEDIA LIMITED is an active company incorporated on 4 April 2016 with the registered office located in Macclesfield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. DYNAMIC BUSINESS MEDIA LIMITED was registered 9 years ago.(SIC: 74909)
Status
active
Active since 9 years ago
Company No
10100292
LTD Company
Age
9 Years
Incorporated 4 April 2016
Size
N/A
Accounts
ARD: 30/4Overdue
Last Filed
Made up to 30 April 2019 (6 years ago)
Submitted on 12 July 2019 (6 years ago)
Period: 1 May 2018 - 30 April 2019(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2021
Period: 1 May 2019 - 30 April 2020
Confirmation Statement
Overdue
Last Filed
Made up to 10 September 2019 (6 years ago)
Submitted on 10 September 2019 (6 years ago)
Next Due
Due by 22 October 2020
For period ending 10 September 2020
Previous Company Names
SHNEWCO LIMITED
From: 4 April 2016To: 2 May 2017
Address
155-157 Broken Cross Broken Cross Macclesfield, SK11 8TU,
Previous Addresses
C/O the Pack Horse Chelford Road Macclesfield Cheshire SK10 3LG
From: 3 March 2021To: 26 November 2024
C/O E M Accountancy Limited 6 st Georges Court Dairyhouse Lane Altrincham WA14 5UA England
From: 27 March 2019To: 3 March 2021
Ropewalks Newton Street Macclesfield Cheshire SK11 6QJ United Kingdom
From: 12 January 2018To: 27 March 2019
C/O Emmerson Accountancy Ltd Atlantic Business Centre, Atlantic Street Broadheath Altrincham WA14 5NQ United Kingdom
From: 30 August 2017To: 12 January 2018
Unit B, First Floor Broad Oak Business Park Redbrook Maelor Whitchurch Shropshire SY13 3AQ England
From: 27 March 2017To: 30 August 2017
C/O Slater Heelis 86 Deansgate Manchester M3 2ER United Kingdom
From: 4 April 2016To: 27 March 2017
6 key events • 2016 - 2019
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Director Left
Jan 18
Termination Director Company With Name T...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Funding Round
Feb 18
Capital Allotment Shares
New Owner
Sept 19
Notification Of A Person With Significan...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PARKER, Ian Richard
ActiveChelford Road, MacclesfieldSK10 3LG
Born February 1968
Director
Appointed 01 Dec 2017
PARKER, Ian Richard
Chelford Road, MacclesfieldSK10 3LG
Born February 1968
Director
01 Dec 2017
Active
DUNLEAVY, Adrian James
ResignedNewton Street, MacclesfieldSK11 6QJ
Born September 1964
Director
Appointed 04 Apr 2016
Resigned 01 Dec 2017
DUNLEAVY, Adrian James
Newton Street, MacclesfieldSK11 6QJ
Born September 1964
Director
04 Apr 2016
Resigned 01 Dec 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ian Richard Parker
ActiveBroken Cross, MacclesfieldSK11 8TU
Born February 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Sept 2019
Mr Ian Richard Parker
Broken Cross, MacclesfieldSK11 8TU
Born February 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 Sept 2019
Active
Mr Adrian James Dunleavy
Ceased6 St Georges Court, AltrinchamWA14 5UA
Born September 1964
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 09 Sept 2019
Mr Adrian James Dunleavy
6 St Georges Court, AltrinchamWA14 5UA
Born September 1964
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 09 Sept 2019
Ceased
Filing History
30
Description
Type
Date Filed
Document
26 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 November 2024
3 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2021
18 February 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 February 2021
10 September 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 September 2019
10 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 September 2019
27 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2018
12 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 January 2018
30 August 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 August 2017
27 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2017