241 MEDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company Name241 MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC349413
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of 241 MEDIA LIMITED?

    • Other publishing activities (58190) / Information and communication

    Where is 241 MEDIA LIMITED located?

    Registered Office Address
    505 Great Western Road
    G12 8HN Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of 241 MEDIA LIMITED?

    Previous Company Names
    Company NameFromUntil
    M8 MAGAZINE LIMITEDOct 02, 2008Oct 02, 2008

    What are the latest accounts for 241 MEDIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2012

    What is the status of the latest annual return for 241 MEDIA LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for 241 MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Oct 02, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2013

    Statement of capital on Dec 18, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    7 pagesAA

    Annual return made up to Oct 02, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Oct 02, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    4 pagesAA

    Annual return made up to Oct 02, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2009

    5 pagesAA

    Previous accounting period shortened from Oct 31, 2009 to Jul 31, 2009

    3 pagesAA01

    legacy

    5 pagesMG01s

    Appointment of Karen Mary Faulds as a secretary

    3 pagesAP03

    Annual return made up to Oct 02, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for David Alexander Faulds on Oct 01, 2009

    2 pagesCH01

    legacy

    2 pages288a

    Certificate of change of name

    Company name changed M8 magazine LIMITED\certificate issued on 21/05/09
    2 pagesCERTNM

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum of Association

    RES01

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    18 pagesNEWINC

    Who are the officers of 241 MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAULDS, Karen Mary
    Auchenbothie Gardens
    PA13 4SQ Kilmacolm
    4
    Inverclyde
    Secretary
    Auchenbothie Gardens
    PA13 4SQ Kilmacolm
    4
    Inverclyde
    British150807020001
    FAULDS, David Alexander
    4 Auchenbothie Gardens
    PA13 4SQ Kilmacolm
    Renfrewshire
    Director
    4 Auchenbothie Gardens
    PA13 4SQ Kilmacolm
    Renfrewshire
    PublisherBritish47383440003
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    133695770001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    ScotlandBritish133953120001

    Does 241 MEDIA LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On May 18, 2010
    Delivered On May 21, 2010
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Absolute Invoice Finance
    Transactions
    • May 21, 2010Registration of a charge (MG01s)

    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