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MEDIA SUPPORT SOLUTIONS LIMITED

MEDIA SUPPORT SOLUTIONS LIMITED

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

    • Overview

    Company NameMEDIA SUPPORT SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC215904
    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 MEDIA SUPPORT SOLUTIONS LIMITED?

    • Radio broadcasting (60100) / Information and communication

    Where is MEDIA SUPPORT SOLUTIONS LIMITED located?

    Registered Office Address
    54 Culcabock Avenue
    IV2 3RQ Inverness
    Highland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEDIA SUPPORT SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

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

    Annual Return
    Last Annual Return

    What are the latest filings for MEDIA SUPPORT SOLUTIONS 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

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

    		3 pagesAA

    Annual return made up to Feb 19, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2014

    Statement of capital on Feb 21, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		11 pagesAA

    Annual return made up to Feb 19, 2013 with full list of shareholders

    		6 pagesAR01

    Termination of appointment of Neil Shaw as a director on Mar 31, 2012

    		1 pagesTM01

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

    		4 pagesAA

    Annual return made up to Feb 19, 2012 with full list of shareholders

    		7 pagesAR01

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

    		4 pagesAA

    Appointment of Cole-Hamilton & Co as a secretary

    		2 pagesAP04

    Registered office address changed from 2 Firthview Avenue Inverness Inverness Shire IV3 8NT on Apr 01, 2011

    		1 pagesAD01

    Termination of appointment of Neil Shaw as a secretary

    		1 pagesTM02

    Annual return made up to Feb 19, 2011 with full list of shareholders

    		7 pagesAR01

    Total exemption full accounts made up to Mar 31, 2010

    		8 pagesAA

    Annual return made up to Feb 19, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Thomas Gregory Prag on Feb 22, 2010

    		2 pagesCH01

    Director's details changed for Neil Shaw on Feb 22, 2010

    		2 pagesCH01

    Director's details changed for Mr Gordon Millen Adam on Feb 22, 2010

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2009

    		8 pagesAA

    legacy

    		4 pages363a

    legacy

    		2 pages288c

    Total exemption full accounts made up to Mar 31, 2008

    		8 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of MEDIA SUPPORT SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLE-HAMILTON & CO LTD
    Culcabock Avenue
    IV2 3RQ Inverness
    54
    Scotland
    		Secretary
    Culcabock Avenue
    IV2 3RQ Inverness
    54
    Scotland
    Identification TypeEuropean Economic Area
    Registration Number999
    		159892440001
    ADAM, Gordon Millen
    Ruadh Ard,
    Charleston, North Kessock
    IV1 3YA Inverness
    Inverness Shire
    		Director
    Ruadh Ard,
    Charleston, North Kessock
    IV1 3YA Inverness
    Inverness Shire
    		ScotlandScottishBroadcaster66830210001
    PRAG, Thomas Gregory
    Windrush Easter Muckovie
    IV2 5BN Inverness
    		Director
    Windrush Easter Muckovie
    IV2 5BN Inverness
    		ScotlandBritishDirector11535370001
    SHAW, Neil
    2 Firthview Avenue
    IV3 8NT Inverness
    Inverness Shire
    Scotland
    		Secretary
    2 Firthview Avenue
    IV3 8NT Inverness
    Inverness Shire
    Scotland
    		BritishAccountant26122420002
    SHAW, Neil
    2 Firthview Avenue
    IV3 8NT Inverness
    Inverness Shire
    Scotland
    		Director
    2 Firthview Avenue
    IV3 8NT Inverness
    Inverness Shire
    Scotland
    		ScotlandBritishAccountant26122420002
    View Detailed Information on Officers and People with Significant Control

    Does MEDIA SUPPORT SOLUTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jan 05, 2005
    Delivered On Jan 11, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 11, 2005Registration of a charge (410)
    View Detailed Information on Charges

    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