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WEBB ACTIVE MEDIA LIMITED

WEBB ACTIVE MEDIA LIMITED

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

    • Overview

    Company NameWEBB ACTIVE MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC232146
    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 WEBB ACTIVE MEDIA LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is WEBB ACTIVE MEDIA LIMITED located?

    Registered Office Address
    Harbour Green
    17 Bridge Street
    EH15 1DB Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEBB ACTIVE MEDIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for WEBB ACTIVE 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

    Total exemption full accounts made up to May 31, 2019

    		3 pagesAA

    Confirmation statement made on May 16, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		3 pagesAA

    Confirmation statement made on May 16, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		3 pagesAA

    Confirmation statement made on May 16, 2017 with updates

    		5 pagesCS01

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

    		4 pagesAA

    Annual return made up to May 16, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 1
    		SH01

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

    		4 pagesAA

    Annual return made up to May 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2015

    Statement of capital on Jun 10, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from 6/7 Western Harbour Terrace Edinburgh Midlothian EH6 6JN to Harbour Green 17 Bridge Street Edinburgh EH15 1DB on Jun 10, 2015

    		1 pagesAD01

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

    		4 pagesAA

    Annual return made up to May 16, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2014

    Statement of capital on May 20, 2014

    • Capital: GBP 1
    		SH01

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

    		4 pagesAA

    Annual return made up to May 16, 2013 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Jeremy Webb on Sep 10, 2012

    		2 pagesCH01

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

    		4 pagesAA

    Registered office address changed from * Blue Square House 272 Bath Street Glasgow G2 4JR Scotland* on Oct 10, 2012

    		1 pagesAD01

    Annual return made up to May 16, 2012 with full list of shareholders

    		3 pagesAR01

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

    		4 pagesAA

    Annual return made up to May 16, 2011 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Jeremy Webb on Jan 01, 2011

    		2 pagesCH01
    View All Filings

    Who are the officers of WEBB ACTIVE MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEBB, Jeremy
    17 Bridge Street
    EH15 1DB Edinburgh
    Harbour Green
    Scotland
    		Director
    17 Bridge Street
    EH15 1DB Edinburgh
    Harbour Green
    Scotland
    		United KingdomBritishDirector82471170004
    WEBB, Carol Jane
    5 Broompark Crescent
    KA9 1LS Prestwick
    		Secretary
    5 Broompark Crescent
    KA9 1LS Prestwick
    		British82471190003
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003850001
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003840001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WEBB ACTIVE MEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremy James Webb
    17 Bridge Street
    EH15 1DB Edinburgh
    Harbour Green
    		May 16, 2017
    17 Bridge Street
    EH15 1DB Edinburgh
    Harbour Green
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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