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FRASERMEDIA LTD

FRASERMEDIA LTD

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

    • Overview

    Company NameFRASERMEDIA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC323826
    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 FRASERMEDIA LTD?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities

    Where is FRASERMEDIA LTD located?

    Registered Office Address
    6 & 7 Queens Terrace
    AB10 1XL Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRASERMEDIA LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for FRASERMEDIA LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    Application to strike the company off the register

    		2 pagesDS01

    Confirmation statement made on May 16, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		10 pagesAA

    Confirmation statement made on May 16, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Ms Pauline Ann Fraser on Feb 19, 2019

    		2 pagesCH01

    Change of details for Ms Pauline Ann Fraser as a person with significant control on Feb 19, 2019

    		2 pagesPSC04

    Registered office address changed from 1-3 Albyn Terrace Aberdeen AB10 1YP Scotland to 6 & 7 Queens Terrace Aberdeen AB10 1XL on Feb 19, 2019

    		1 pagesAD01

    Total exemption full accounts made up to May 31, 2018

    		9 pagesAA

    Registered office address changed from 6 & 7 Queens Terrace Aberdeen AB10 1XL Scotland to 1-3 Albyn Terrace Aberdeen AB10 1YP on Jun 14, 2018

    		1 pagesAD01

    Confirmation statement made on May 16, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Ms Pauline Ann Fraser on Jun 13, 2018

    		2 pagesCH01

    Change of details for Ms Pauline Ann Fraser as a person with significant control on Jun 13, 2018

    		2 pagesPSC04

    Director's details changed for Ms Pauline Ann Fraser on Jun 13, 2018

    		2 pagesCH01

    Registered office address changed from 1 - 3 Albyn Terrace Aberdeen AB10 1YP to 6 & 7 Queens Terrace Aberdeen AB10 1XL on Jun 13, 2018

    		1 pagesAD01

    Total exemption full accounts made up to May 31, 2017

    		9 pagesAA

    Confirmation statement made on May 16, 2017 with updates

    		6 pagesCS01

    Director's details changed for Mrs Pauline Ann Cook on May 17, 2017

    		2 pagesCH01

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

    		5 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2016

    Statement of capital on Jun 14, 2016

    • Capital: GBP 1
    		SH01

    Appointment of Hm Secretaries Limited as a secretary on Mar 31, 2016

    		2 pagesAP04

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

    		5 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2015

    Statement of capital on Jun 11, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FRASERMEDIA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HM SECRETARIES LIMITED
    Queens Terrace
    AB10 1XL Aberdeen
    6 & 7
    Scotland
    		Secretary
    Queens Terrace
    AB10 1XL Aberdeen
    6 & 7
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC416621
    		166751410001
    FRASER, Pauline Ann
    Queens Terrace
    AB10 1XL Aberdeen
    6 & 7
    Scotland
    		Director
    Queens Terrace
    AB10 1XL Aberdeen
    6 & 7
    Scotland
    		ScotlandBritishDirector121525150007
    COOK, Stephen John
    174 Springfield Road
    AB15 7SD Aberdeen
    Aberdeenshire
    		Secretary
    174 Springfield Road
    AB15 7SD Aberdeen
    Aberdeenshire
    		British125664130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FRASERMEDIA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Pauline Ann Fraser
    Queens Terrace
    AB10 1XL Aberdeen
    6 & 7
    Scotland
    		Apr 06, 2016
    Queens Terrace
    AB10 1XL Aberdeen
    6 & 7
    Scotland
    		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