OPTIMUM MEDIA SOLUTIONS LTD

OPTIMUM MEDIA SOLUTIONS LTD

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameOPTIMUM MEDIA SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC531068
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    Where is OPTIMUM MEDIA SOLUTIONS LTD located?

    Registered Office Address
    Narplan House 63 Main Street
    Rutherglen
    G73 2JH Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of OPTIMUM MEDIA SOLUTIONS LTD?

    Previous Company Names
    Company NameFromUntil
    TRANSIT MEDIA INTERNATIONAL LTD.Mar 30, 2016Mar 30, 2016

    What are the latest filings for OPTIMUM MEDIA SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of John Paul Flanagan as a director on Sep 30, 2016

    1 pagesTM01

    Appointment of Mr Edward Brian Mcguigan as a director on May 16, 2016

    2 pagesAP01

    Appointment of Mr Malcolm Macdonald as a director on May 16, 2016

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 05, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 05, 2016

    RES15

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of OPTIMUM MEDIA SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDONALD, Malcolm
    Main Street
    Rutherglen
    G73 2JH Glasgow
    Narplan House 63
    Scotland
    Director
    Main Street
    Rutherglen
    G73 2JH Glasgow
    Narplan House 63
    Scotland
    ScotlandBritish208337890001
    MCGUIGAN, Edward Brian
    Main Street
    Rutherglen
    G73 2JH Glasgow
    Narplan House 63
    Scotland
    Director
    Main Street
    Rutherglen
    G73 2JH Glasgow
    Narplan House 63
    Scotland
    ScotlandBritish140566800001
    FLANAGAN, John Paul
    Main Street
    Rutherglen
    G73 2JH Glasgow
    Narplan House 63
    Scotland
    Director
    Main Street
    Rutherglen
    G73 2JH Glasgow
    Narplan House 63
    Scotland
    ScotlandBritish206551700001

    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