ASSEMBLY MEDIA GROUP LIMITED
Overview
| Company Name | ASSEMBLY MEDIA GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC205082 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASSEMBLY MEDIA GROUP LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is ASSEMBLY MEDIA GROUP LIMITED located?
| Registered Office Address | 2/2 50 George Street EH2 2LE Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASSEMBLY MEDIA GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| EDINBURGH INTERNET FESTIVAL LIMITED | Mar 16, 2000 | Mar 16, 2000 |
What are the latest accounts for ASSEMBLY MEDIA GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for ASSEMBLY MEDIA GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Mar 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Mar 16, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Mar 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Guy Philip Hornsby on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from 7/2 Frederick Street Edinburgh Midlothian EH2 2EY on Oct 23, 2009 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Certificate of change of name Company name changed edinburgh internet festival limi ted\certificate issued on 11/07/06 | 2 pages | CERTNM | ||||||||||
Accounts made up to Oct 31, 2005 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Oct 31, 2004 | 2 pages | AA | ||||||||||
Who are the officers of ASSEMBLY MEDIA GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORNSBY, Guy Philip | Secretary | Rooseveltlaan 95/1 1079AG Amsterdam Netherlands | British | Media Director | 38563360003 | |||||
| BURDETT-COUTTS, William Walter | Director | 150 Castelnau SW13 9ET London | England | British | Company Director | 66890860001 | ||||
| HORNSBY, Guy Philip | Director | Rooseveltlaan 95/1 1079AG Amsterdam Netherlands | Netherlands | British | Media Director | 38563360003 | ||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| GRAY, Michael Clement Charles | Director | Rooseveltlaan 95/1 FOREIGN Amsterdam 1079ag Netherlands | Netherlands | British | Media Director | 58555300004 | ||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
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