CD MEDIA LIMITED

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

    Company NameCD MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC352556
    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 CD MEDIA LIMITED?

    • Video production activities (59112) / Information and communication

    Where is CD MEDIA LIMITED located?

    Registered Office Address
    Oakfield House 378 Brandon Street
    ML1 1XA Motherwell
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CD MEDIA LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2017
    Next Accounts Due OnJun 30, 2018
    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for CD MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Sep 30, 2016

    2 pagesAA

    Previous accounting period shortened from Dec 31, 2016 to Sep 30, 2016

    1 pagesAA01

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

    5 pagesAA

    Annual return made up to Dec 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Alan James Dickinson on Dec 15, 2015

    2 pagesCH01

    Secretary's details changed for Mr Andrew Cassell on Dec 15, 2015

    1 pagesCH03

    Director's details changed for Mr Andrew Cassell on Dec 15, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Dec 15, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2015

    Statement of capital on Jan 15, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Dec 15, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2014

    Statement of capital on Jan 10, 2014

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Annual return made up to Dec 15, 2012 with full list of shareholders

    5 pagesAR01

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

    5 pagesAA

    Annual return made up to Dec 15, 2011 with full list of shareholders

    5 pagesAR01

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

    4 pagesAA

    Annual return made up to Dec 15, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Dec 15, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Andrew Cassell on Dec 15, 2009

    2 pagesCH01

    Director's details changed for Alan Dickinson on Dec 15, 2009

    2 pagesCH01

    Secretary's details changed for Andrew Cassell on Dec 15, 2009

    1 pagesCH03

    Who are the officers of CD MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASSELL, Andrew
    Brandon Street
    ML1 1XA Motherwell
    Oakfield House 378
    Lanarkshire
    Secretary
    Brandon Street
    ML1 1XA Motherwell
    Oakfield House 378
    Lanarkshire
    British140644010001
    CASSELL, Andrew
    Brandon Street
    ML1 1XA Motherwell
    Oakfield House 378
    Lanarkshire
    Director
    Brandon Street
    ML1 1XA Motherwell
    Oakfield House 378
    Lanarkshire
    ScotlandBritish140644010001
    DICKINSON, Alan James
    Brandon Street
    ML1 1XA Motherwell
    Oakfield House 378
    Lanarkshire
    Director
    Brandon Street
    ML1 1XA Motherwell
    Oakfield House 378
    Lanarkshire
    ScotlandBritish140643980002
    BRIAN REID LTD.
    Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    5 Logie Mill
    Secretary
    Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    5 Logie Mill
    135204110001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    ScotlandBritish133953120001

    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