MEDIA MATE UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameMEDIA MATE UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC316553
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MEDIA MATE UK LIMITED?

    • (7440) /

    Where is MEDIA MATE UK LIMITED located?

    Registered Office Address
    50 Darnley Street
    G41 2SE Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of MEDIA MATE UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    MUIRTAY LIMITEDFeb 14, 2007Feb 14, 2007

    What are the latest filings for MEDIA MATE UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    3 pages4.17(Scot)

    legacy

    1 pages287

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    3 pages410(Scot)

    Certificate of change of name

    Company name changed muirtay LIMITED\certificate issued on 26/04/07
    2 pagesCERTNM

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages123

    Incorporation

    17 pagesNEWINC

    Who are the officers of MEDIA MATE UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOCHER, Daniel
    47 Mosswater Wynd
    Smithstone Gate
    G68 9JU Cumbernauld
    Lanarkshire
    Secretary
    47 Mosswater Wynd
    Smithstone Gate
    G68 9JU Cumbernauld
    Lanarkshire
    British120849240001
    RONALD, Karen Margaret
    Mosswater Wynd
    Smithstone Gate
    G68 9JU Cumbernauld
    47
    Director
    Mosswater Wynd
    Smithstone Gate
    G68 9JU Cumbernauld
    47
    Uk(Scotland)British120849620002
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Does MEDIA MATE UK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Jan 18, 2008
    Delivered On Jan 23, 2008
    Outstanding
    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
    • Cattles Invoice Finance Limited
    Transactions
    • Jan 23, 2008Registration of a charge (410)

    Does MEDIA MATE UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 12, 2011Dissolved on
    Jan 23, 2009Petition date
    Feb 23, 2011Conclusion of winding up
    Jan 23, 2009Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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