RIPLEY MEDIA LTD.

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

    Company NameRIPLEY MEDIA LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC359699
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of RIPLEY MEDIA LTD.?

    • Television programme production activities (59113) / Information and communication

    Where is RIPLEY MEDIA LTD. located?

    Registered Office Address
    Suite 9, River Court
    5 West Victoria Dock Road
    DD1 3JT Dundee
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIPLEY MEDIA LTD.?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for RIPLEY MEDIA LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in CVL

    5 pagesLIQ14(Scot)
    YAKB6641

    Confirmation statement made on May 15, 2020 with no updates

    3 pagesCS01
    X954C00I

    Registered office address changed from 213 st.Vincent Street Glasgow G2 5QY to Suite 9, River Court 5 West Victoria Dock Road Dundee DD1 3JT on Jun 10, 2019

    2 pagesAD01
    S875BH34

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 03, 2019

    LRESEX

    Confirmation statement made on May 15, 2019 with no updates

    3 pagesCS01
    X85OJRY8

    Current accounting period extended from May 31, 2018 to Nov 30, 2018

    1 pagesAA01
    X7FY9A8R

    Confirmation statement made on May 15, 2018 with no updates

    3 pagesCS01
    X7679MRS

    Total exemption full accounts made up to May 31, 2017

    7 pagesAA
    X6YNXX09

    Confirmation statement made on May 15, 2017 with updates

    6 pagesCS01
    X66R1XQY

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

    6 pagesAA
    X60FDXW0

    Annual return made up to May 15, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2016

    Statement of capital on May 20, 2016

    • Capital: GBP 1
    SH01
    X57DJUK2

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

    6 pagesAA
    X51BH24Z

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2015

    Statement of capital on May 18, 2015

    • Capital: GBP 1
    SH01
    X47P3MQO

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

    6 pagesAA
    X41Z5HPS

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2014

    Statement of capital on May 22, 2014

    • Capital: GBP 1
    SH01
    X38FIF7L

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

    6 pagesAA
    X32NM3A9

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

    4 pagesAR01
    X28LPPL6

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

    6 pagesAA
    X2350R5V

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

    4 pagesAR01
    X193EC9N

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

    5 pagesAA
    X13PSYLK

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

    4 pagesAR01
    XRJMWUL4

    Director's details changed for Audrey Elizabeth Parsell on May 31, 2011

    2 pagesCH01
    XRJMVUL3

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

    4 pagesAA
    XPLLVRHV

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

    4 pagesAR01
    X96WVKRE

    Who are the officers of RIPLEY MEDIA LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKER, Audrey Elizabeth
    Trafalgar Court
    G68 0AE Dullatur
    12
    North Lanarkshire
    Director
    Trafalgar Court
    G68 0AE Dullatur
    12
    North Lanarkshire
    United KingdomBritishMedia138790810002
    WALKER, Russell Sinclair Hastings
    Trafalgar Court
    G68 0AE Dullatur
    12
    North Lanarkshire
    Director
    Trafalgar Court
    G68 0AE Dullatur
    12
    North Lanarkshire
    ScotlandBritishProducer Director138790740001
    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
    138322680001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    ScotlandBritishCompany Registration Agent133953120001

    Who are the persons with significant control of RIPLEY MEDIA LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Russell Walker
    5 West Victoria Dock Road
    DD1 3JT Dundee
    Suite 9, River Court
    Apr 06, 2016
    5 West Victoria Dock Road
    DD1 3JT Dundee
    Suite 9, River Court
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Audrey Parsell
    5 West Victoria Dock Road
    DD1 3JT Dundee
    Suite 9, River Court
    Apr 06, 2016
    5 West Victoria Dock Road
    DD1 3JT Dundee
    Suite 9, River Court
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does RIPLEY MEDIA LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 29, 2022Dissolved on
    Jun 03, 2019Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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