CORTEX MEDIA LIMITED

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

    Company NameCORTEX MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC162972
    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 CORTEX MEDIA LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is CORTEX MEDIA LIMITED located?

    Registered Office Address
    Moray House
    39 St. John Street
    PH1 5HQ Perth
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORTEX MEDIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

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

    Annual Return
    Last Annual Return

    What are the latest filings for CORTEX 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

    3 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 30, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2013

    Statement of capital on Feb 26, 2013

    • Capital: GBP 100
    SH01

    Appointment of Mr Philip Adrian Birch as a director

    2 pagesAP01

    Registered office address changed from * the Elms Connaught Terrace Crieff Perthshire PH7 3DJ* on Oct 25, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Appointment of Mrs Karen Elizabeth Birch as a director

    2 pagesAP01

    Termination of appointment of Philip Birch as a director

    1 pagesTM01

    Annual return made up to Jan 30, 2012 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Karen Birch as a director

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Jan 30, 2011 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Philip Adrian Birch as a director

    2 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Jan 30, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2008

    2 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages287

    Who are the officers of CORTEX MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRCH, Karen Elizabeth
    39 St. John Street
    PH1 5HQ Perth
    Moray House
    United Kingdom
    Director
    39 St. John Street
    PH1 5HQ Perth
    Moray House
    United Kingdom
    ScotlandBritish168271350001
    BIRCH, Philip Adrian
    39 St. John Street
    PH1 5HQ Perth
    Moray House
    United Kingdom
    Director
    39 St. John Street
    PH1 5HQ Perth
    Moray House
    United Kingdom
    ScotlandBritish176160820001
    BIRCH, Karen Elizabeth
    The Elms
    Connaught Terrace
    PH7 3DJ Crieff
    Perthshire
    Secretary
    The Elms
    Connaught Terrace
    PH7 3DJ Crieff
    Perthshire
    British35357040002
    BIRCH, Karen Elizabeth
    The Elms
    Connaught Terrace
    PH7 3DJ Crieff
    Perthshire
    Secretary
    The Elms
    Connaught Terrace
    PH7 3DJ Crieff
    Perthshire
    British35357040002
    CAMPBELL, Emma
    43 Micklehouse Road
    Baillieston
    G69 6TG Glasgow
    Scotland
    Secretary
    43 Micklehouse Road
    Baillieston
    G69 6TG Glasgow
    Scotland
    British118041040001
    CAMPBELL, Gilbert
    St Davids Cottage
    Madderty
    PH7 3PJ Crieff
    Perthshire
    Secretary
    St Davids Cottage
    Madderty
    PH7 3PJ Crieff
    Perthshire
    British46089960001
    CAMPBELL, Julie
    4 Coleridge Avenue
    Bothwell
    G71 8TH Glasgow
    Scotland
    Secretary
    4 Coleridge Avenue
    Bothwell
    G71 8TH Glasgow
    Scotland
    British50187180001
    CASEY, Anne
    Connaught Terrace
    PH7 3DJ Crieff
    The Elms
    Perthshire
    Secretary
    Connaught Terrace
    PH7 3DJ Crieff
    The Elms
    Perthshire
    British92813880003
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    BIRCH, Karen Elizabeth
    The Elms
    Connaught Terrace
    PH7 3DJ Crieff
    Perthshire
    Director
    The Elms
    Connaught Terrace
    PH7 3DJ Crieff
    Perthshire
    United KingdomBritish35357040002
    BIRCH, Karen Elizabeth
    The Elms
    Connaught Terrace
    PH7 3DJ Crieff
    Perthshire
    Director
    The Elms
    Connaught Terrace
    PH7 3DJ Crieff
    Perthshire
    United KingdomBritish35357040002
    BIRCH, Karen Elizabeth
    The Elms
    Connaught Terrace
    PH7 3DJ Crieff
    Perthshire
    Director
    The Elms
    Connaught Terrace
    PH7 3DJ Crieff
    Perthshire
    United KingdomBritish35357040002
    BIRCH, Philip Adrian
    Connaught Terrace
    PH7 3DJ Crieff
    The Elms
    Perthshire
    Director
    Connaught Terrace
    PH7 3DJ Crieff
    The Elms
    Perthshire
    United KingdomBritish202560810001
    BIRCH, Philip Adrian
    224 Crewe Road
    Church Lawton
    ST7 3DB Alsager
    Cheshire
    Director
    224 Crewe Road
    Church Lawton
    ST7 3DB Alsager
    Cheshire
    United KingdomBritish202560810001
    CAMPBELL, Gilbert
    St Davids Cottage
    Madderty
    PH7 3PJ Crieff
    Perthshire
    Director
    St Davids Cottage
    Madderty
    PH7 3PJ Crieff
    Perthshire
    British46089960001
    CAMPBELL, Gilbert
    St Davids Cottage
    Madderty
    PH7 3PJ Crieff
    Perthshire
    Director
    St Davids Cottage
    Madderty
    PH7 3PJ Crieff
    Perthshire
    British46089960001
    CAMPBELL, Julie
    4 Coleridge Avenue
    Bothwell
    G71 8TH Glasgow
    Scotland
    Director
    4 Coleridge Avenue
    Bothwell
    G71 8TH Glasgow
    Scotland
    British50187180001
    MCLAUGHLIN, Anthony
    4c Alexander Street
    ML6 0BA Airdrie
    Lanarkshire
    Director
    4c Alexander Street
    ML6 0BA Airdrie
    Lanarkshire
    British57481120002

    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