DELINEO LIMITED
3 THE STUDIOS, 320 CHORLEY OLD ROAD, BOLTON BL1 4JU- Active
- Private Limited Company
- Company No. 03974482
- Last Updated: 01 Mar 2024
Company Profile
DELINEO LIMITED was incorporated on Monday, April 17, 2000 as a Private Limited Company with registered address in BOLTON. DELINEO LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 24 years 10 months and 6 days.
| Name | DELINEO LIMITED |
|---|---|
| Company number | 03974482 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 THE STUDIOS 320 CHORLEY OLD ROAD BOLTON BL1 4JU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Shoot The Moon Group Chorley Old Road, BL1 4JU |
Dates: Friday, January 29, 2021 - present
ownership of shares 75 to 100 percent
|
| Delineo Holdings Limited Chapel Street, M3 5DW |
Dates: Wednesday, April 6, 2016 - Friday, January 29, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 17 May 2017 |
| Last confirmation statement dated | 19 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DELINEO LIMITED | 17 Apr 2000 |