SUREFIRE MEDIA LTD

SUREFIRE MEDIA LTD is an active private limited company, incorporated on 4 March 2008. The nature of the business is Business and domestic software development. The company's registered office is on Beam Heath Way, Nantwich. 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: Total Exemption Full. SUREFIRE MEDIA LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 GEORGE HOUSE PRINCES COURT
Address Line 2	BEAM HEATH WAY
Post Town	NANTWICH
County	CHESHIRE
Postcode	CW5 6GD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/08/2024
Last Made Up Date	18/07/2023

Return

Next Due Date	01/04/2017
Last Made Up Date	04/03/2016

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)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

SUREFIRE MEDIA LTD

Directors

(The company's officers)

MR ANDREW JOHNSTON

(~47 year old British national)

70 OAKHURST DRIVE, WISTASTON, CREWE, CHESHIRE, CW2 6UF

Current Director
Gives occupation as WEBSITE DESIGN
Usually resident in UNITED KINGDOM

Appointed on 04/03/2008

MR DANIEL JOSEPH LINDOP

(~47 year old British national)

7 TINKERSFIELD, STAPELEY, NANTWICH, CHESHIRE, CW5 7GY, ENGLAND

Current Director
Gives occupation as WEBSITE DESIGN
Usually resident in ENGLAND

Appointed on 04/03/2008

MR DANIEL JOSEPH LINDOP

(~47 year old British national)

7 TINKERSFIELD, STAPELEY, NANTWICH, CHESHIRE, CW5 7GY, ENGLAND

Current Secretary
Gives occupation as WEBSITE DESIGN
Usually resident in UNITED KINGDOM

Appointed on 04/03/2008

Shareholders

(Persons of Significant Control)

Mr Andrew Johnston

(~47 year old British national)

70 Oakhurst Drive, Wistaston, Crewe, Cheshire, CW2 6UF, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Daniel Joseph Lindop

(~47 year old British national)

7 Tinkersfield, Stapeley, Nantwich, Cheshire, CW5 7GY, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

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)