FORREST MEDIA (HOLDINGS) LIMITED
Overview
| Company Name | FORREST MEDIA (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC335002 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FORREST MEDIA (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FORREST MEDIA (HOLDINGS) LIMITED located?
| Registered Office Address | 7 Seaward Street Paisley Road G41 1HJ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORREST MEDIA (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORREST GROUP LIMITED | Jan 10, 2008 | Jan 10, 2008 |
| DALGLEN (NO. 1132) LIMITED | Dec 07, 2007 | Dec 07, 2007 |
What are the latest accounts for FORREST MEDIA (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for FORREST MEDIA (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 07, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Ocean Bidco Limited as a person with significant control on Jun 02, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Christopher David Trainer as a person with significant control on Jun 02, 2018 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Tim Bleakley as a director on Jun 02, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Joseph as a director on Jun 02, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Angus Sharp as a director on Jun 01, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Angus Sharp as a secretary on Jun 02, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Christopher David Trainer as a director on Jun 02, 2018 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Accounts for a small company made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Patrick Joseph Trainer as a director on Dec 07, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Dec 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Who are the officers of FORREST MEDIA (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLEAKLEY, Tim | Director | 7 Seaward Street Paisley Road G41 1HJ Glasgow | England | British | 248422910001 | |||||
| JOSEPH, Stephen | Director | 7 Seaward Street Paisley Road G41 1HJ Glasgow | England | British | 248421780001 | |||||
| SHARP, David Angus | Secretary | 7 Seaward Street Paisley Road G41 1HJ Glasgow | British | 90456370001 | ||||||
| SHARP, David Angus | Director | 7 Seaward Street Paisley Road G41 1HJ Glasgow | Scotland | British | 90456370002 | |||||
| TRAINER, Christopher David | Director | 7 Seaward Street Paisley Road G41 1HJ Glasgow | Scotland | British | 249930004 | |||||
| TRAINER, Patrick Joseph | Director | 7 Seaward Street Paisley Road G41 1HJ Glasgow | Gb-Sct | British | 517910006 |
Who are the persons with significant control of FORREST MEDIA (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ocean Bidco Limited | Jun 02, 2018 | Kingly Street W1B 5QB London 25 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Christopher David Trainer | Dec 07, 2016 | 7 Seaward Street Paisley Road G41 1HJ Glasgow | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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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