ROMANES MEDIA LIMITED
Overview
| Company Name | ROMANES MEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC420615 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROMANES MEDIA LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ROMANES MEDIA LIMITED located?
| Registered Office Address | 200 Renfield Street G2 3QB Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROMANES MEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 25, 2016 |
What are the latest filings for ROMANES MEDIA 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 | ||||||||||
Confirmation statement made on Mar 28, 2018 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 25, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 27, 2015 | 17 pages | AA | ||||||||||
Annual return made up to Mar 28, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Satisfaction of charge SC4206150002 in full | 1 pages | MR04 | ||||||||||
Director's details changed for Mr Paul Anthony Hunter on Nov 26, 2015 | 2 pages | CH01 | ||||||||||
Full accounts made up to Sep 27, 2014 | 14 pages | AA | ||||||||||
Termination of appointment of Graham Thomson Morrison as a director on May 22, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham John Faulds as a director on May 22, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles John Allwood as a director on May 22, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham John Faulds as a secretary on May 22, 2015 | 1 pages | TM02 | ||||||||||
Current accounting period extended from Sep 30, 2015 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Registered office address changed from Carus House 201 Dumbarton Road Clydebank G81 4XJ to 200 Renfield Street Glasgow G2 3QB on May 28, 2015 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Appointment of Neil Edward Carpenter as a secretary on May 26, 2015 | 2 pages | AP03 | ||||||||||
Appointment of Henry Kennedy Faure Walker as a director on May 26, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Simon Alton Westrop as a secretary on May 26, 2015 | 2 pages | AP03 | ||||||||||
Appointment of Mr Paul Anthony Hunter as a director on May 26, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Alterations to floating charge SC4206150002 | 20 pages | 466(Scot) | ||||||||||
Alterations to floating charge 1 | 22 pages | 466(Scot) | ||||||||||
Who are the officers of ROMANES MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARPENTER, Neil Edward | Secretary | Quadrant House The Quadrant SM2 5AS Sutton 9th And 10th Floors Surrey United Kingdom | 197967470001 | |||||||||||||||
| WESTROP, Simon Alton | Secretary | Station Road HP10 9TY High Wycombe Loudwater Mill Buckinghamshire United Kingdom | 197967450001 | |||||||||||||||
| FAURE WALKER, Henry Kennedy | Director | Station Road HP10 9TY High Wycombe Loudwater Mill Buckinghamshire United Kingdom | England | British | Company Director | 187012370001 | ||||||||||||
| HUNTER, Paul Anthony | Director | Station Road HP10 9TY High Wycombe Loudwater Mill Buckinghamshire United Kingdom | England | English | Finance Director | 69320190004 | ||||||||||||
| FAULDS, Graham John | Secretary | Renfield Street G2 3QB Glasgow 200 Scotland | British | 169112690001 | ||||||||||||||
| BURNESS LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 99448920001 | ||||||||||||||
| ALLWOOD, Charles John | Director | Charles Street HP4 3DG Berkhamsted 3 Herts England | England | British | Chartered Accountant | 35681240004 | ||||||||||||
| CLARK, Walter James | Director | Mayfield Terrace EH9 1RU Edinburgh 1 Scotland | United Kingdom | British | Lawyer | 108267940002 | ||||||||||||
| FAULDS, Graham John | Director | Renfield Street G2 3QB Glasgow 200 Scotland | Scotland | British | Finance Director | 63911030001 | ||||||||||||
| MORRISON, Graham Thomson | Director | Renfield Street G2 3QB Glasgow 200 Scotland | Scotland | British | Managing Director | 58322450001 | ||||||||||||
| BURNESS (DIRECTORS) LIMITED | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 123448710001 |
Who are the persons with significant control of ROMANES MEDIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Romanes Media Group Limited | Apr 06, 2016 | Renfield Street G2 3QB Glasgow 200 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does ROMANES MEDIA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 13, 2015 Delivered On Feb 19, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| ||||
| Floating charge | Created On Apr 18, 2012 Delivered On Apr 25, 2012 | Satisfied | 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
| ||||
Transactions
| ||||
| ||||
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