RAPID MOBILE MEDIA LIMITED

Overview

Company Name	RAPID MOBILE MEDIA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC263541
Jurisdiction	Scotland
Date of Creation	Feb 16, 2004
Date of Cessation	Dec 03, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of RAPID MOBILE MEDIA LIMITED?

(7222) /

Where is RAPID MOBILE MEDIA LIMITED located?

Registered Office Address	C/O Baker Tilly R&R Llp First Floor Quay 2 139 Fountainbridge EH3 9QG Edinburgh Midlothian
Undeliverable Registered Office Address	No

What were the previous names of RAPID MOBILE MEDIA LIMITED?

Previous Company Names
Company Name	From	Until
RAPID MOBLIE MEDIA LIMITED	Feb 16, 2004	Feb 16, 2004

What are the latest accounts for RAPID MOBILE MEDIA LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

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

Annual Return

Last Annual Return	Feb 16, 2011

What are the latest filings for RAPID MOBILE MEDIA LIMITED?

Filings

Date

Description

Document

Type

Dec 03, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 03, 2014

Return of final meeting of voluntary winding up

4 pages

4.26(Scot)

Sep 03, 2014

Insolvency filing

Insolvency:form 4.17(scot) notice of final meeting of creditors

13 pages

LIQ MISC

Jan 11, 2012

Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on Jan 11, 2012

2 pages

AD01

Dec 30, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Apr 28, 2011

Termination of appointment of Mark Munro as a secretary

1 pages

TM02

Apr 28, 2011

Termination of appointment of Mark Munro as a director

1 pages

TM01

Mar 28, 2011

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

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 28, 2011	Statement of capital on Mar 28, 2011 Capital: GBP 3,502,159.2	SH01

Mar 28, 2011

Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on Mar 28, 2011

1 pages

AD01

Jan 12, 2011

Termination of appointment of Richard Eyre as a director

2 pages

TM01

Nov 25, 2010

Termination of appointment of Michael Ramsay as a director

2 pages

TM01

Oct 13, 2010

Termination of appointment of Richard Marshall as a director

2 pages

TM01

Sep 27, 2010

Statement of capital following an allotment of shares on Jul 01, 2010

Capital: GBP 350,215,920

6 pages

SH01

Sep 16, 2010

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Potential conflict of interests 02/09/2010	RES13

Aug 16, 2010

accounts-with-accounts-type-

8 pages

Jul 06, 2010

legacy

8 pages

MG01s

Feb 24, 2010

Annual return made up to Feb 16, 2010 with full list of shareholders

16 pages

AR01

Feb 24, 2010

Director's details changed for Michael Ramsay on Feb 16, 2010

2 pages

CH01

Feb 24, 2010

Director's details changed for Mark Alistair Munro on Feb 16, 2010

2 pages

CH01

Feb 24, 2010

Director's details changed for Dr Alexander Mckinnon on Feb 16, 2010

2 pages

CH01

Feb 24, 2010

Director's details changed for Doctor Richard Millar Marshall on Feb 16, 2010

2 pages

CH01

Feb 24, 2010

Director's details changed for Richard Lawrie Hope on Jan 16, 2010

2 pages

CH01

Dec 16, 2009

Appointment of Michael George Mcternan as a director

3 pages

AP01

Dec 07, 2009

Termination of appointment of Jeremy Copp as a director

2 pages

TM01

Mar 23, 2009

Total exemption small company accounts made up to Dec 31, 2008

7 pages

View All Filings

Who are the officers of RAPID MOBILE MEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOPE, Richard Lawrie Belgrave Crescent EH4 3AJ Edinburgh 20/3 Midlothian	Feb 28, 2008		Director	Belgrave Crescent EH4 3AJ Edinburgh 20/3 Midlothian	Scotland	British	1976-4	128447390001
MCKINNON, Alexander Wilson, Dr 42 Redford Road EH13 0AE Edinburgh Midlothian	Dec 20, 2005		Director	42 Redford Road EH13 0AE Edinburgh Midlothian	Scotland	British	1963-1	105591010001
MCTERNAN, Michael George George Street EH2 3ES Edinburgh 93	Nov 24, 2009		Director	George Street EH2 3ES Edinburgh 93	Scotland	British	1966-6	121724060001
CAMPBELL, Duncan Ferguson 25 Belford Gardens EH4 3EP Edinburgh	Mar 04, 2005	Mar 05, 2008	Secretary	25 Belford Gardens EH4 3EP Edinburgh		British		35100004
MUNRO, Mark Alistair Barnton Park View EH4 6HJ Edinburgh 40	Mar 05, 2008	Feb 25, 2011	Secretary	Barnton Park View EH4 6HJ Edinburgh 40		British		129090870001
VESSEY, Karen Ann 14 John Muir Gardens EH42 1GA Dunbar East Lothian	Feb 16, 2004	Mar 04, 2005	Secretary	14 John Muir Gardens EH42 1GA Dunbar East Lothian		British		85856310001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Feb 16, 2004	Feb 16, 2004	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
ANDERSON, Edward 22 Ravelrig Gait EH14 7NH Balerno Midlothian	Dec 12, 2006	Dec 21, 2007	Director	22 Ravelrig Gait EH14 7NH Balerno Midlothian	Scotland	British	1964-4	77459020001
CAMPBELL, Duncan Ferguson 25 Belford Gardens EH4 3EP Edinburgh	Feb 16, 2004	Dec 20, 2005	Director	25 Belford Gardens EH4 3EP Edinburgh	Scotland	British	1952-6	35100004
CHAPMAN-PINCHER, Patricia Flat 7 13-17 Long Lane EC1A 9PN London	Mar 06, 2006	Apr 30, 2008	Director	Flat 7 13-17 Long Lane EC1A 9PN London	United Kingdom	British	1947-8	51618810005
COPP, Jeremy David 7 Minniedale KT5 8DH Surbiton Surrey	Oct 01, 2007	Nov 09, 2009	Director	7 Minniedale KT5 8DH Surbiton Surrey	United Kingdom	British	1965-4	95783320001
EYRE, Richard Anthony The Copper Beech Walking Bottom GU5 9RR Peaslake Surrey	May 30, 2008	Dec 31, 2010	Director	The Copper Beech Walking Bottom GU5 9RR Peaslake Surrey	United Kingdom	British	1954-5	5219910002
MADDOX, Iain 7 The Granary Victoria Street EH42 1HW Dunbar	Feb 16, 2004	Dec 22, 2006	Director	7 The Granary Victoria Street EH42 1HW Dunbar	United Kingdom	British	1956-3	148669910001
MARSHALL, Richard Millar 9 Belford Terrace EH4 3DQ Edinburgh	Feb 16, 2004	Jun 30, 2010	Director	9 Belford Terrace EH4 3DQ Edinburgh	Scotland	British	1961-10	47483210002
MUNRO, Mark Alistair Barnton Park View EH4 6HJ Edinburgh 40	Dec 01, 2006	Feb 25, 2011	Director	Barnton Park View EH4 6HJ Edinburgh 40	Scotland	British	1960-4	129090870001
PERCIVAL, Nigel 8 Scotland Drive KY12 7SY Dunfermline Fife	Nov 05, 2004	Jul 20, 2005	Director	8 Scotland Drive KY12 7SY Dunfermline Fife	Scotland	British	1972-7	101365300001
RAMSAY, Michael 13060 Alta Lane North Los Altos Hills California 94022 Usa	Feb 28, 2008	Oct 15, 2010	Director	13060 Alta Lane North Los Altos Hills California 94022 Usa	Usa	British	1949-12	72705850001

View Detailed Information on Officers and People with Significant Control

Does RAPID MOBILE MEDIA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jul 01, 2010 Delivered On Jul 06, 2010	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Pentech Ventures LLP
	Transactions Jul 06, 2010Registration of a charge (MG01s)
Floating charge	Created On Dec 21, 2007 Delivered On Jan 03, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Penta Capital Partners
	Transactions Jan 03, 2008Alteration to a floating charge (466 Scot) Jan 03, 2008Registration of a charge (410) Mar 08, 2008Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Aug 07, 2007 Delivered On Aug 18, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Penta Capital Partners Limited
	Transactions Aug 18, 2007Registration of a charge (410) Aug 18, 2007Alteration to a floating charge (466 Scot) Jan 03, 2008Alteration to a floating charge (466 Scot) Mar 08, 2008Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Aug 07, 2007 Delivered On Aug 18, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Penta Capital Partners Limited
	Transactions Aug 18, 2007Alteration to a floating charge (466 Scot) Aug 18, 2007Registration of a charge (410) Jan 03, 2008Alteration to a floating charge (466 Scot) Mar 08, 2008Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Dec 18, 2006 Delivered On Dec 18, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Penta Capital Partners Limited
	Transactions Dec 18, 2006Registration of a charge (410) Aug 18, 2007Alteration to a floating charge (466 Scot) Jan 03, 2008Alteration to a floating charge (466 Scot) Mar 08, 2008Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does RAPID MOBILE MEDIA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 03, 2014	Dissolved on
Dec 20, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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