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FOLDBACK MEDIA LIMITED

FOLDBACK MEDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFOLDBACK MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC160668
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FOLDBACK MEDIA LIMITED?

    • Radio broadcasting (60100) / Information and communication

    Where is FOLDBACK MEDIA LIMITED located?

    Registered Office Address
    c/o DAVE AYLOTT
    Tonguey Field House
    Dunning
    PH2 0RA Perth
    Perthshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOLDBACK MEDIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for FOLDBACK MEDIA 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

    		1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Sep 27, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Sep 27, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 27, 2017 with updates

    		5 pagesCS01

    Cessation of Desmond Herbert Carrington as a person with significant control on Feb 01, 2017

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2017

    		4 pagesAA

    Termination of appointment of Desmond Herbert Carrington as a secretary on Feb 01, 2017

    		1 pagesTM02

    Termination of appointment of Desmond Herbert Carrington as a director on Feb 01, 2017

    		1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Confirmation statement made on Sep 27, 2016 with updates

    		6 pagesCS01

    Annual return made up to Sep 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Sep 27, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2014

    Statement of capital on Sep 29, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		5 pagesAA

    Previous accounting period shortened from Apr 30, 2014 to Mar 31, 2014

    		1 pagesAA01

    Annual return made up to Sep 27, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 27, 2013

    Statement of capital on Sep 27, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		4 pagesAA

    Annual return made up to Sep 27, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    		4 pagesAA

    Total exemption small company accounts made up to Apr 30, 2011

    		4 pagesAA

    Annual return made up to Sep 27, 2011 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of FOLDBACK MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AYLOTT, David Nigel
    c/o Dave Aylott
    Dunning
    PH2 0RA Perth
    Tonguey Field House
    Perthshire
    Scotland
    		Director
    c/o Dave Aylott
    Dunning
    PH2 0RA Perth
    Tonguey Field House
    Perthshire
    Scotland
    		ScotlandBritish38988020002
    CARRINGTON, Desmond Herbert
    c/o Dave Aylott
    Dunning
    PH2 0RA Perth
    Tonguey Field House
    Perthshire
    Scotland
    		Secretary
    c/o Dave Aylott
    Dunning
    PH2 0RA Perth
    Tonguey Field House
    Perthshire
    Scotland
    		British24208750003
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    CARRINGTON, Desmond Herbert
    c/o Dave Aylott
    Dunning
    PH2 0RA Perth
    Tonguey Field House
    Perthshire
    Scotland
    		Director
    c/o Dave Aylott
    Dunning
    PH2 0RA Perth
    Tonguey Field House
    Perthshire
    Scotland
    		ScotlandBritish24208750003
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		ScotlandBritish900008380001
    TODD, Jill Diana
    74 New Crane Wharf
    8-9 New Crane Place
    E1 9TX London
    		Director
    74 New Crane Wharf
    8-9 New Crane Place
    E1 9TX London
    		EnglandBritish37745190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FOLDBACK MEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Desmond Herbert Carrington
    c/o DAVE AYLOTT
    Dunning
    PH2 0RA Perth
    Tonguey Field House
    Perthshire
    		Sep 27, 2016
    c/o DAVE AYLOTT
    Dunning
    PH2 0RA Perth
    Tonguey Field House
    Perthshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Nigel Aylott
    c/o DAVE AYLOTT
    Dunning
    PH2 0RA Perth
    Tonguey Field House
    Perthshire
    		Sep 27, 2016
    c/o DAVE AYLOTT
    Dunning
    PH2 0RA Perth
    Tonguey Field House
    Perthshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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