INGEN MEDIA LIMITED

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

    Company NameINGEN MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC487783
    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 INGEN MEDIA LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is INGEN MEDIA LIMITED located?

    Registered Office Address
    22 Brambling Road
    ML5 4UP Coatbridge
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INGEN MEDIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for INGEN MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 30, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Sep 30, 2017 with no updates

    3 pagesCS01

    Notification of Megan Holmes Reid as a person with significant control on Jun 01, 2017

    2 pagesPSC01

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    Appointment of Miss Megan Reid as a director on May 26, 2017

    2 pagesAP01

    Registered office address changed from 9 Deer Park Avenue Fairways Business Park Livingston West Lothian EH54 8AF to 22 Brambling Road Coatbridge ML5 4UP on May 16, 2017

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 30, 2016 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Sep 30, 2015

    2 pagesAA

    Annual return made up to Sep 30, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 100
    SH01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2014

    Statement of capital on Sep 30, 2014

    • Capital: GBP 100
    SH01
    incorporationSep 30, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of INGEN MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REID, Mackenzie Harkness
    Brambling Road
    ML5 4UP Coatbridge
    22
    United Kingdom
    Director
    Brambling Road
    ML5 4UP Coatbridge
    22
    United Kingdom
    United KingdomBritishSoftware Developer184701820001
    REID, Megan Holmes
    Brambling Road
    ML5 4UP Coatbridge
    22
    United Kingdom
    Director
    Brambling Road
    ML5 4UP Coatbridge
    22
    United Kingdom
    ScotlandBritishCompany Director232381830001

    Who are the persons with significant control of INGEN MEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Megan Holmes Reid
    Brambling Road
    ML5 4UP Coatbridge
    22
    United Kingdom
    Jun 01, 2017
    Brambling Road
    ML5 4UP Coatbridge
    22
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mackenzie Harkness Reid
    Brambling Road
    ML5 4UP Coatbridge
    22
    United Kingdom
    Apr 06, 2016
    Brambling Road
    ML5 4UP Coatbridge
    22
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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