IDEAS IN MEDIA LIMITED
Overview
| Company Name | IDEAS IN MEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC129894 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IDEAS IN MEDIA LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is IDEAS IN MEDIA LIMITED located?
| Registered Office Address | C/O Wright Johnston & Mackenzie Llp, 302 St Vincent Street G2 5RZ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IDEAS IN MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE SPONSORSHIP RATING COMPANY LIMITED | Feb 11, 1991 | Feb 11, 1991 |
What are the latest accounts for IDEAS IN MEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What are the latest filings for IDEAS IN MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Feb 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Feb 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Feb 11, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Feb 11, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Manus James Terence Williams on Feb 11, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Wjm Secretaries Limited on Feb 11, 2010 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Sep 30, 2006 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts for a small company made up to Sep 30, 2005 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
legacy | pages | 363(353) | ||||||||||
Accounts for a small company made up to Sep 30, 2004 | 6 pages | AA | ||||||||||
Who are the officers of IDEAS IN MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WJM SECRETARIES LIMITED | Secretary | St Vincent Street G2 5RZ Glasgow 302 United Kingdom |
| 79915470001 | ||||||||||
| WILLIAMS, Manus James Terence | Director | 12 Antonine Road G68 0FE Dullatur North Lanarkshire | United Kingdom | British | Director | 537200003 | ||||||||
| FAIRBURN, June Reid | Secretary | 97 Whitehaugh Park EH45 9DB Peebles Borders | British | 70447810002 | ||||||||||
| MABBOTT, Lesley | Nominee Secretary | 142 Queen Street G1 3BU Glasgow | British | 900000030001 | ||||||||||
| MCGAVIN, Valerie | Secretary | 3 Forkneuk Steadings Uphall EH52 6BL Broxburn West Lothian | British | 4298900002 | ||||||||||
| QUINN, Anthony | Secretary | 112 Novar Drive Hyndland G12 9SU Glasgow | British | Solicitor | 40525490001 | |||||||||
| YOUNG, Carole Margaret | Secretary | 4 Niddrie Square G42 8QE Glasgow | British | Associate Director | 37322180001 | |||||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow Strathclyde | British | 900007110001 | ||||||||||
| MCGAVIN, Valerie | Director | 3 Forkneuk Steadings Uphall EH52 6BL Broxburn West Lothian | Scotland | British | Media Director | 4298900002 | ||||||||
| MCGAVIN, Valerie | Director | North Lodge Dundas Estate EH30 9SS South Queensferry Edinburgh | British | Media Director | 4298900001 | |||||||||
| SIMS, Robert Ian | Director | 7 West Common AL3 7DF Redbourn Herts | British | Director | 1371990001 | |||||||||
| YOUNG, Carole Margaret | Director | 6 Catherine Street ML1 2RN Motherwell Lanarkshire | British | Director | 37322180002 |
Does IDEAS IN MEDIA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Oct 11, 1996 Delivered On Oct 22, 1996 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0