A.M.G. MEDIA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameA.M.G. MEDIA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC341332
    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 A.M.G. MEDIA LTD?

    • (7221) /

    Where is A.M.G. MEDIA LTD located?

    Registered Office Address
    Pardovan Works,
    Philpstoun
    EH49 6QZ Linlithgow
    West Lothian
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A.M.G. MEDIA LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2012

    What are the latest filings for A.M.G. MEDIA LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Total exemption small company accounts made up to Apr 30, 2012

    4 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Apr 30, 2011

    4 pagesAA

    Annual return made up to Apr 14, 2011 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2011

    Statement of capital on Jun 20, 2011

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2010

    4 pagesAA

    Annual return made up to Apr 14, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr David Martinez on Mar 31, 2010

    2 pagesCH01

    Director's details changed for Mr Gordon Marshall on Mar 31, 2010

    2 pagesCH01

    Director's details changed for Mr Alexander Lee Davidson on Mar 31, 2010

    2 pagesCH01

    Director's details changed for Mr Gavin Thomas Mann on Mar 31, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2009

    3 pagesAA

    legacy

    1 pages287

    legacy

    5 pages363a

    legacy

    2 pages88(2)

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of A.M.G. MEDIA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANN, Marie
    Whitehill Road
    Blackburn
    EH47 7HH Bathgate
    2
    West Lothian
    United Kingdom
    Secretary
    Whitehill Road
    Blackburn
    EH47 7HH Bathgate
    2
    West Lothian
    United Kingdom
    BritishSecretary129890630001
    DAVIDSON, Alexander Lee
    Westerton Terrace
    Carronshore
    FK2 8HP Falkirk
    48
    Stirlingshire
    United Kingdom
    Director
    Westerton Terrace
    Carronshore
    FK2 8HP Falkirk
    48
    Stirlingshire
    United Kingdom
    United KingdomBritishWeb Developer129647780001
    MANN, Gavin Thomas
    Whitehill Road
    Blackburn
    EH47 7HH Bathgate
    2
    West Lothian
    United Kingdom
    Director
    Whitehill Road
    Blackburn
    EH47 7HH Bathgate
    2
    West Lothian
    United Kingdom
    United KingdomBritishWeb Designer129636730001
    MARSHALL, Gordon
    Iona Place
    FK1 2PU Falkirk
    5
    Stirlingshire
    United Kingdom
    Director
    Iona Place
    FK1 2PU Falkirk
    5
    Stirlingshire
    United Kingdom
    United KingdomBritishGraphic Designer129650870001
    MARTINEZ, David
    Main Street
    Bainsford
    FK2 7NZ Falkirk
    79c
    Stirlingshire
    United Kingdom
    Director
    Main Street
    Bainsford
    FK2 7NZ Falkirk
    79c
    Stirlingshire
    United Kingdom
    United KingdomSpanishMarketing Manager129659420001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003850001
    CODIR LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    128829090001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003850001

    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