FORREST MEDIA LIMITED
Overview
| Company Name | FORREST MEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC212064 |
| 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 FORREST MEDIA LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FORREST MEDIA LIMITED located?
| Registered Office Address | 7 Seaward Street Paisley Road G41 1HJ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORREST MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORREST GROUP LIMITED | May 29, 2003 | May 29, 2003 |
| TRAINER LIMITED | Oct 18, 2000 | Oct 18, 2000 |
What are the latest accounts for FORREST MEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for FORREST MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Bona Vacantia disclaimer | 2 pages | BONA | ||||||||||
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 | 3 pages | DS01 | ||||||||||
Statement of capital on Nov 04, 2019
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 10, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for Forrest Group Limited as a person with significant control on Jun 01, 2018 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Tim James Bleakley as a director on Jun 02, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Joseph as a director on Jun 02, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher David Trainer as a director on Jun 02, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Angus Sharp as a director on Jun 02, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Angus Sharp as a secretary on Jun 02, 2018 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Cessation of Christopher David Trainer as a person with significant control on May 21, 2018 | 1 pages | PSC07 | ||||||||||
Notification of Forrest Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Oct 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Patrick Joseph Trainer as a director on Oct 10, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Who are the officers of FORREST MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLEAKLEY, Tim James | Director | 7 Seaward Street Paisley Road G41 1HJ Glasgow | United Kingdom | British | Director | 153582240001 | ||||
| JOSEPH, Stephen | Director | 7 Seaward Street Paisley Road G41 1HJ Glasgow | England | British | Director | 248421780001 | ||||
| KEENAN, Marc Valentine | Director | 7 Seaward Street Paisley Road G41 1HJ Glasgow | Scotland | British | Director | 72741070001 | ||||
| SHARP, David Angus | Secretary | 7 Seaward Street Paisley Road G41 1HJ Glasgow | British | 90456370001 | ||||||
| TRAINER, Christopher David | Secretary | 100a Springkell Avenue Pollokshields G41 4EL Glasgow | British | Director | 249930004 | |||||
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||
| SHARP, David Angus | Director | 7 Seaward Street Paisley Road G41 1HJ Glasgow | Scotland | British | Accountant | 90456370002 | ||||
| TRAINER, Christopher David | Director | 7 Seaward Street Paisley Road G41 1HJ Glasgow | Scotland | British | Director | 249930004 | ||||
| TRAINER, Patrick Joseph | Director | 7 Seaward Street Paisley Road G41 1HJ Glasgow | Gb-Sct | British | Director | 517910006 | ||||
| MD DIRECTORS LIMITED | Nominee Director | 70 Wellington Street G2 6SB Glasgow Pacific House | 900005100001 |
Who are the persons with significant control of FORREST MEDIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Christopher David Trainer | Oct 10, 2016 | 7 Seaward Street Paisley Road G41 1HJ Glasgow | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Forrest Media (Holdings) Limited | Apr 06, 2016 | Seaward Street G41 1HJ Glasgow 7 Scotland | No | ||||||||||
| |||||||||||||
Natures of 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