FB MEDIA DIRECTION LIMITED

FB MEDIA DIRECTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameFB MEDIA DIRECTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC144716
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FB MEDIA DIRECTION LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FB MEDIA DIRECTION LIMITED located?

    Registered Office Address
    Raeburn House
    32 York Place
    EH1 3HU Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of FB MEDIA DIRECTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    MACROCOM (242) LIMITEDJun 02, 1993Jun 02, 1993

    What are the latest accounts for FB MEDIA DIRECTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for FB MEDIA DIRECTION LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for FB MEDIA DIRECTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jun 02, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 100
    SH01

    Satisfaction of charge 1 in full

    4 pagesMR04

    Accounts for a dormant company made up to Dec 31, 2014

    8 pagesAA

    Annual return made up to Jun 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2015

    Statement of capital on Jun 04, 2015

    • Capital: GBP 100
    SH01

    Appointment of Mr Nicholas Paul Thomas as a director on May 18, 2015

    2 pagesAP01

    Termination of appointment of Robert Anthony Horler as a director on May 22, 2015

    1 pagesTM01

    Termination of appointment of Patrick Richard Glydon as a director on May 22, 2015

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2013

    8 pagesAA

    Annual return made up to Jun 02, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2014

    Statement of capital on Jun 25, 2014

    • Capital: GBP 100
    SH01

    Appointment of Claire Margaret Price as a director

    2 pagesAP01

    Appointment of Mr Patrick Richard Glydon as a director

    2 pagesAP01

    Termination of appointment of Giles Brooksbank as a director

    1 pagesTM01

    Termination of appointment of Peter Wallace as a director

    1 pagesTM01

    Annual return made up to Jun 02, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2012

    8 pagesAA

    Accounts for a dormant company made up to Dec 31, 2011

    8 pagesAA

    Annual return made up to Jun 02, 2012 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Stuart Feather as a director

    1 pagesTM01

    Appointment of Mr Peter Gary Wallace as a director

    2 pagesAP01

    Appointment of Mr Robert Anthony Horler as a director

    2 pagesAP01

    Termination of appointment of John Foster as a director

    1 pagesTM01

    Annual return made up to Jun 02, 2011 with full list of shareholders

    5 pagesAR01

    Who are the officers of FB MEDIA DIRECTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOBERLY, Andrew John
    Raeburn House
    32 York Place
    EH1 3HU Edinburgh
    Secretary
    Raeburn House
    32 York Place
    EH1 3HU Edinburgh
    153993120001
    PRICE, Claire Margaret
    Raeburn House
    32 York Place
    EH1 3HU Edinburgh
    Director
    Raeburn House
    32 York Place
    EH1 3HU Edinburgh
    EnglandBritishCompany Director181956820001
    THOMAS, Nicholas Paul
    Raeburn House
    32 York Place
    EH1 3HU Edinburgh
    Director
    Raeburn House
    32 York Place
    EH1 3HU Edinburgh
    EnglandBritishCompany Director140299870002
    BROOKSBANK, Giles Patrick
    Felton Farmhouse
    EH46 7AA West Linton
    Peebleshire
    Secretary
    Felton Farmhouse
    EH46 7AA West Linton
    Peebleshire
    BritishDirector Of Media Independent35277350001
    FLINT, David
    152 Bath Street
    G2 4TB Glasgow
    Nominee Secretary
    152 Bath Street
    G2 4TB Glasgow
    British900000220001
    JAMISON, Mark Paul
    29 Green Walk
    TW12 3YG Hampton
    Middlesex
    Secretary
    29 Green Walk
    TW12 3YG Hampton
    Middlesex
    BritishCompany Director15322600001
    MACLAREN, Hugh Graham
    26 Traquair Park West
    EH12 7AL Edinburgh
    Midlothian
    Secretary
    26 Traquair Park West
    EH12 7AL Edinburgh
    Midlothian
    British183860002
    MURPHY, Michael Gerard
    3 Broomley Drive
    Giffnock
    G46 6PD Glasgow
    Strathclyde
    Secretary
    3 Broomley Drive
    Giffnock
    G46 6PD Glasgow
    Strathclyde
    BritishSolicitor1122250002
    ROSS, John Howard
    9 Skinners Street
    CM23 4GS Bishops Stortford
    Hertfordshire
    Secretary
    9 Skinners Street
    CM23 4GS Bishops Stortford
    Hertfordshire
    BritishCompany Secretary2826100002
    THOMAS, Caroline Emma Roberts
    Broomsleigh Street
    NW6 1QQ London
    5
    United Kingdom
    Secretary
    Broomsleigh Street
    NW6 1QQ London
    5
    United Kingdom
    146821460001
    BROOKSBANK, Giles Patrick
    Felton Farmhouse
    EH46 7AA West Linton
    Peebleshire
    Director
    Felton Farmhouse
    EH46 7AA West Linton
    Peebleshire
    ScotlandBritishDirector Of Media Independent35277350001
    CRAZE, Mark Robert Benjamin
    3 Gorse Corner
    Townsend Drive
    AL3 5SH St. Albans
    Hertfordshire
    Director
    3 Gorse Corner
    Townsend Drive
    AL3 5SH St. Albans
    Hertfordshire
    BritishCompany Director66057100001
    DICKSON, Ian
    Enderley 19 Baldernock Road
    Milngavie
    G62 8DU Glasgow
    Nominee Director
    Enderley 19 Baldernock Road
    Milngavie
    G62 8DU Glasgow
    ScotlandBritish900000230001
    ELBORN, Paul Richard
    1/2 West Cherrybank
    Stanley Road Trinity
    EH6 4SW Edinburgh
    Director
    1/2 West Cherrybank
    Stanley Road Trinity
    EH6 4SW Edinburgh
    BritishCompany Director51638900001
    FEATHER, Stuart Nicholas
    9 Church Hill
    EH10 4BG Edinburgh
    Director
    9 Church Hill
    EH10 4BG Edinburgh
    ScotlandBritishCompany Director984600002
    FLINT, David
    152 Bath Street
    G2 4TB Glasgow
    Nominee Director
    152 Bath Street
    G2 4TB Glasgow
    British900000220001
    FOSTER, John Leslie
    Raeburn House
    32 York Place
    EH1 3HU Edinburgh
    Director
    Raeburn House
    32 York Place
    EH1 3HU Edinburgh
    Great BritainBritishDirector11815790001
    GLYDON, Patrick Richard
    Raeburn House
    32 York Place
    EH1 3HU Edinburgh
    Director
    Raeburn House
    32 York Place
    EH1 3HU Edinburgh
    EnglandBritishCompany Director110646220001
    HORLER, Robert Anthony
    Raeburn House
    32 York Place
    EH1 3HU Edinburgh
    Director
    Raeburn House
    32 York Place
    EH1 3HU Edinburgh
    EnglandBritishDirector156167720001
    IRVINE, David
    Flat 9 46 Billdale Street
    Quayside Crescent Yoker
    G41 0NA Glasgow
    Director
    Flat 9 46 Billdale Street
    Quayside Crescent Yoker
    G41 0NA Glasgow
    BritishCompany Director35277630001
    JAMISON, Mark Paul
    Ashling 3 Sycamore Close
    Fetcham
    KT22 9EX Leatherhead
    Surrey
    Director
    Ashling 3 Sycamore Close
    Fetcham
    KT22 9EX Leatherhead
    Surrey
    United KingdomBritishCompany Director211636160002
    JONES, Andrew Paul Stirling
    Cross Keys
    Arden
    G84 9EE Helensburgh
    Meikle Dumfin Farm
    Argyle & Bute
    Director
    Cross Keys
    Arden
    G84 9EE Helensburgh
    Meikle Dumfin Farm
    Argyle & Bute
    United KingdomBritishCompany Director102070200001
    MOYSES, Barbara Louise
    The Bastle
    Yethouse Farm
    TD9 0TD Newcastleton
    Roxburghshire
    Director
    The Bastle
    Yethouse Farm
    TD9 0TD Newcastleton
    Roxburghshire
    BritishDirector98854720001
    MURPHY, Michael Gerard
    3 Broomley Drive
    Giffnock
    G46 6PD Glasgow
    Strathclyde
    Director
    3 Broomley Drive
    Giffnock
    G46 6PD Glasgow
    Strathclyde
    BritishSolicitor1122250002
    WALLACE, Peter Gary
    Raeburn House
    32 York Place
    EH1 3HU Edinburgh
    Director
    Raeburn House
    32 York Place
    EH1 3HU Edinburgh
    United KingdomBritishDirector130701650001

    Does FB MEDIA DIRECTION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Mar 13, 1997
    Delivered On Mar 25, 1997
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 25, 1997Registration of a charge (410)
    • May 26, 2016Satisfaction of a charge (MR04)

    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