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THE SHEFFIELD MEDIA AND EXHIBITION CENTRE LIMITED

Company number 02444438

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Dec 2024	CS01	Confirmation statement made on 20 November 2024 with no updates	View PDF Confirmation statement made on 20 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2024	AP01	Appointment of Mr Adam Thomas Lumb as a director on 5 November 2024	View PDF Appointment of Mr Adam Thomas Lumb as a director on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 34 pages (34 pages)
27 Jun 2024	TM01	Termination of appointment of Brendan James Moffett as a director on 8 June 2024	View PDF Termination of appointment of Brendan James Moffett as a director on 8 June 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	TM01	Termination of appointment of Melanie Ruth Kanarek as a director on 8 June 2024	View PDF Termination of appointment of Melanie Ruth Kanarek as a director on 8 June 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	TM01	Termination of appointment of Aaron Casserly Stewart as a director on 10 June 2024	View PDF Termination of appointment of Aaron Casserly Stewart as a director on 10 June 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	TM01	Termination of appointment of Hugh Mann Adamson as a director on 27 November 2023	View PDF Termination of appointment of Hugh Mann Adamson as a director on 27 November 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 35 pages (35 pages)
06 Dec 2023	CS01	Confirmation statement made on 20 November 2023 with no updates	View PDF Confirmation statement made on 20 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	AP01	Appointment of Mr Mark John Hilton as a director on 27 November 2023	View PDF Appointment of Mr Mark John Hilton as a director on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	AP01	Appointment of Miss Kathryn Rose Gilbert as a director on 12 June 2023	View PDF Appointment of Miss Kathryn Rose Gilbert as a director on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	TM01	Termination of appointment of Antony Shane Davenport as a director on 25 September 2023	View PDF Termination of appointment of Antony Shane Davenport as a director on 25 September 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2022	CS01	Confirmation statement made on 20 November 2022 with no updates	View PDF Confirmation statement made on 20 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	TM01	Termination of appointment of Tony Charles Kennick as a director on 28 November 2022	View PDF Termination of appointment of Tony Charles Kennick as a director on 28 November 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2022	TM01	Termination of appointment of Margaret Ellis as a director on 28 November 2022	View PDF Termination of appointment of Margaret Ellis as a director on 28 November 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2022	TM01	Termination of appointment of Julia Louise Dobson as a director on 28 November 2022	View PDF Termination of appointment of Julia Louise Dobson as a director on 28 November 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 35 pages (35 pages)
25 Oct 2022	TM01	Termination of appointment of Michael Drabble as a director on 26 September 2022	View PDF Termination of appointment of Michael Drabble as a director on 26 September 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022	AP01	Appointment of Cllr Ruth Frances Mersereau as a director on 26 September 2022	View PDF Appointment of Cllr Ruth Frances Mersereau as a director on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
10 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Feb 2022	AP01	Appointment of Mr Hugh Mann Adamson as a director on 31 January 2022	View PDF Appointment of Mr Hugh Mann Adamson as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	AP01	Appointment of Mr Aaron Casserly Stewart as a director on 31 January 2022	View PDF Appointment of Mr Aaron Casserly Stewart as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 35 pages (35 pages)
25 Nov 2021	CS01	Confirmation statement made on 20 November 2021 with no updates	View PDF Confirmation statement made on 20 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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THE SHEFFIELD MEDIA AND EXHIBITION CENTRE LIMITED

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