The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Hackett, Scott James
    Director born in May 1983
    Individual (5 offsprings)
    Officer
    2012-12-19 ~ now
    OF - director → CIF 0
    Mr Scott James Hackett
    Born in May 1983
    Individual (5 offsprings)
    Person with significant control
    2016-05-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Riley, Scott
    Director born in June 1979
    Individual (5 offsprings)
    Officer
    2012-12-19 ~ 2014-05-21
    OF - director → CIF 0
  • 2
    Barrett, Alex Christopher
    Director born in February 1985
    Individual (9 offsprings)
    Officer
    2012-12-19 ~ 2014-05-21
    OF - director → CIF 0
    Barrett, Alex Christopher
    Individual (9 offsprings)
    Officer
    2012-12-19 ~ 2014-05-21
    OF - secretary → CIF 0
parent relation
Company in focus

DELIVER MEDIA LIMITED

Previous name
TBNI DIGITAL LIMITED - 2014-03-13
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Fixed Assets
8,353 GBP2023-12-31
8,036 GBP2022-12-31
Current Assets
64,679 GBP2023-12-31
49,941 GBP2022-12-31
Creditors
Amounts falling due within one year
-61,662 GBP2023-12-31
-41,049 GBP2022-12-31
Net Current Assets/Liabilities
5,550 GBP2023-12-31
11,557 GBP2022-12-31
Total Assets Less Current Liabilities
13,903 GBP2023-12-31
19,593 GBP2022-12-31
Creditors
Amounts falling due after one year
-13,500 GBP2023-12-31
-19,500 GBP2022-12-31
Net Assets/Liabilities
403 GBP2023-12-31
93 GBP2022-12-31
Equity
403 GBP2023-12-31
93 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31

Related profiles found in government register
  • DELIVER MEDIA LIMITED
    Info
    TBNI DIGITAL LIMITED - 2014-03-13
    Registered number 08336919
    3rd Floor 56 Hamilton Square, Birkenhead, Merseyside CH41 5AS
    Private Limited Company incorporated on 2012-12-19 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • DELIVER MEDIA
    S
    Registered number 08336919
    Unit L 1st Floor, Main Street, Sheffield, United Kingdom, S12 4LB
    Limiteed Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 43 Edinburgh Drive, Prenton, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,696 GBP2021-08-31
    Person with significant control
    2018-08-30 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.