ROUTE 39 DIGITAL MEDIA LIMITED

ROUTE 39 DIGITAL MEDIA LIMITED is an active private limited company, incorporated on 29 March 2008. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Netherfield Road, Battle. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. ROUTE 39 DIGITAL MEDIA LIMITED previously had the company name SHABEAN LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	19 STREAMFARM COTTAGES
Address Line 2	NETHERFIELD ROAD
Post Town	BATTLE
County	EAST SUSSEX
Postcode	TN33 0HH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	12/04/2025
Last Made Up Date	29/03/2024

Return

Next Due Date	26/04/2017
Last Made Up Date	29/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From 30/05/2018 onwards:

ROUTE 39 DIGITAL MEDIA LIMITED

Prior to 30/05/2018:

SHABEAN LIMITED

Directors

(The company's officers)

MR JAMES HAY

(~39 year old British national)

32 REYNOLDS AVENUE, REDHILL, RH1 1TJ, ENGLAND

Current Director
Gives occupation as OPERATIONS MANAGER
Usually resident in ENGLAND

Appointed on 17/05/2021

MR RYAN MELVYN SMETHURST

(~46 year old British,south African national)

19 STREAMFARM COTTAGES NETHERFIELD ROAD, BATTLE, EAST SUSSEX, TN33 0HH

Current Director
Gives occupation as DIRECTOR AND COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 18/10/2018

MS SHARON SMETHURST

(~45 year old British,south African national)

19 STREAMFARM COTTAGES NETHERFIELD ROAD, BATTLE, EAST SUSSEX, TN33 0HH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/03/2008

RYAN SMETHURST

60 WINTERFOLD CLOSE, LONDON, SW19 6LE, UNITED KINGDOM

Current Secretary

Appointed on 29/03/2008

Shareholders

(Persons of Significant Control)

Mrs Sharon Ray Smethurst

(~45 year old British national)

19 Streamfarm Cottages, Netherfield Road, Battle, East Sussex, TN33 0HH

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)