ACTION MEDIA SAFETY LTD.
Overview
| Company Name | ACTION MEDIA SAFETY LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC286458 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ACTION MEDIA SAFETY LTD.?
- Motion picture production activities (59111) / Information and communication
Where is ACTION MEDIA SAFETY LTD. located?
| Registered Office Address | Atria One 144 Morrison Street EH3 8EX Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACTION MEDIA SAFETY LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2021 |
What is the status of the latest confirmation statement for ACTION MEDIA SAFETY LTD.?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 21, 2023 |
What are the latest filings for ACTION MEDIA SAFETY LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 10 pages | LIQ13(Scot) | ||||||||||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Paul Greeves on Mar 24, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Erm, 6th Floor 102 Westport Edinburgh EH3 9DN United Kingdom to Atria One 144 Morrison Street Edinburgh EH3 8EX on Nov 24, 2022 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Graham Lane as a director on Nov 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Mason Strawn as a director on Nov 02, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Apr 30, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Confirmation statement made on Jun 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Michael David Jenkins on Apr 02, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Mr Timothy Mason Strawn as a director on Apr 02, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Killick as a director on Apr 02, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Graham Lane as a director on Apr 02, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael David Jenkins as a director on Apr 02, 2021 | 2 pages | AP01 | ||||||||||
Registered office address changed from Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland to C/O Erm, 6th Floor 102 Westport Edinburgh EH3 9DN on Apr 09, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Jun 30, 2020 to Apr 30, 2020 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ACTION MEDIA SAFETY LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEVES, Paul | Director | Exchequer Court 33 St Mary Axe EC3A 8AA London 2nd Floor United Kingdom | United Kingdom | British | Company Director | 212888920001 | ||||
| JENKINS, Michael David | Director | 33 St Mary Axe EC3A 8AA London 2nd Floor Exchequer Court England | United Kingdom | British | Director | 101914400001 | ||||
| HENDERSON, Margot | Secretary | 4 Dalquhurn Gardens G82 4LA Renton | British | Project Manager | 106037270001 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| HENDERSON, Glynn | Director | 4 Dalquhurn Gardens G82 4LA Renton | Scotland | British | Chartered Health & Safety Consultant | 106037190001 | ||||
| HENDERSON, Margot | Director | 4 Dalquhurn Gardens G82 4LA Renton | Scotland | British | Project Manager | 106037270001 | ||||
| KILLICK, Stephen | Director | 16-18 Berners Street W1T 3LN London 4th Floor, Orwell House England | England | British | Accountant | 57931770002 | ||||
| LANE, Graham | Director | Siemensstr. 9 63263 Neu-Isenburg Erm Gmbh Germany | Germany | British | Consultant | 281712810001 | ||||
| STRAWN, Timothy Mason | Director | 33 St Mary Axe EC3A 8AA London 2nd Floor Exchequer Court England | England | American | Director | 278796530001 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of ACTION MEDIA SAFETY LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1st Option Safety Group Ltd | May 01, 2018 | Berners Street W1T 3LN London Orwell House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Glynn Henderson | Jun 21, 2017 | 4 Dalquhurn Gardens Renton G82 4LA | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Margot Henderson | Jun 21, 2017 | 4 Dalquhurn Gardens Renton G82 4LA | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Does ACTION MEDIA SAFETY LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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