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DOOH MEDIA ADVERTISING LTD

DOOH MEDIA ADVERTISING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDOOH MEDIA ADVERTISING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC558205
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DOOH MEDIA ADVERTISING LTD?

    • Video production activities (59112) / Information and communication
    • Video distribution activities (59132) / Information and communication
    • Media representation services (73120) / Professional, scientific and technical activities

    Where is DOOH MEDIA ADVERTISING LTD located?

    Registered Office Address
    Unit 7, 253 Glasgow Road
    Rutherglen
    G73 1SU Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of DOOH MEDIA ADVERTISING LTD?

    Previous Company Names
    Company NameFromUntil
    BROOMGATE CONSTRUCTION MANAGEMENT LTDFeb 20, 2017Feb 20, 2017

    What are the latest accounts for DOOH MEDIA ADVERTISING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for DOOH MEDIA ADVERTISING LTD?

    Last Confirmation Statement Made Up ToSep 18, 2025
    Next Confirmation Statement DueOct 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 18, 2024
    OverdueNo

    What are the latest filings for DOOH MEDIA ADVERTISING LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of David Alexander Lindsay as a director on Feb 21, 2025

    		1 pagesTM01

    Cessation of David Alexander Lindsay as a person with significant control on Feb 21, 2025

    		1 pagesPSC07

    Appointment of Mr David Shaw Gibbon as a director on Feb 21, 2025

    		2 pagesAP01

    Notification of David Gibbon as a person with significant control on Feb 21, 2025

    		2 pagesPSC01

    Termination of appointment of Scott John Walker Jackson as a director on Feb 21, 2025

    		1 pagesTM01

    Cessation of Scott John Walker Jackson as a person with significant control on Feb 21, 2025

    		1 pagesPSC07

    Micro company accounts made up to Feb 29, 2024

    		8 pagesAA

    Certificate of change of name

    Company name changed broomgate construction management LTD\certificate issued on 18/09/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 18, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 18, 2024

    		RES15

    Confirmation statement made on Sep 18, 2024 with updates

    		3 pagesCS01

    Notification of Scott John Walker Jackson as a person with significant control on Sep 18, 2024

    		2 pagesPSC01

    Appointment of Mr Scott John Walker Jackson as a director on Sep 18, 2024

    		2 pagesAP01

    Micro company accounts made up to Feb 28, 2023

    		8 pagesAA

    Confirmation statement made on Nov 02, 2023 with updates

    		4 pagesCS01

    Notification of David Alexander Lindsay as a person with significant control on Nov 01, 2023

    		2 pagesPSC01

    Appointment of David Alexander Lindsay as a director on Nov 01, 2023

    		2 pagesAP01

    Cessation of Graeme Fisher as a person with significant control on Oct 31, 2023

    		1 pagesPSC07

    Termination of appointment of John Graeme Campbell Fisher as a director on Oct 31, 2023

    		1 pagesTM01

    Termination of appointment of Graeme Fisher as a secretary on Oct 31, 2023

    		1 pagesTM02

    Registered office address changed from 24 Stonelaw Road, Rutherglen Suite 5, the Brickhouse Glasgow G73 3TW Scotland to Unit 7, 253 Glasgow Road Rutherglen Glasgow G73 1SU on Oct 02, 2023

    		1 pagesAD01

    Confirmation statement made on Feb 16, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		8 pagesAA

    Registered office address changed from 24 Stonelaw Road,Rutherglen Suite 3,the Brickhouse Glasgow G73 3TW United Kingdom to 24 Stonelaw Road, Rutherglen Suite 5, the Brickhouse Glasgow G73 3TW on Sep 20, 2022

    		1 pagesAD01

    Confirmation statement made on Feb 16, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 24 Stonelaw Road,Rutherglen the Brickhouse Glasgow G73 3TW Scotland to 24 Stonelaw Road,Rutherglen Suite 3,the Brickhouse Glasgow G73 3TW on Dec 15, 2021

    		1 pagesAD01

    Registered office address changed from Suite 3, Red Tree Business Suites 24 Stonelaw Road Rutherglen Glasgow G73 3TW Scotland to 24 Stonelaw Road,Rutherglen the Brickhouse Glasgow G73 3TW on Nov 29, 2021

    		1 pagesAD01
    View All Filings

    Who are the officers of DOOH MEDIA ADVERTISING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBBON, David Shaw
    253 Glasgow Road
    Rutherglen
    G73 1SU Glasgow
    Unit 7,
    Scotland
    		Director
    253 Glasgow Road
    Rutherglen
    G73 1SU Glasgow
    Unit 7,
    Scotland
    		EnglandBritishDirector265548840001
    FISHER, Graeme
    253 Glasgow Road
    Rutherglen
    G73 1SU Glasgow
    Unit 7,
    Scotland
    		Secretary
    253 Glasgow Road
    Rutherglen
    G73 1SU Glasgow
    Unit 7,
    Scotland
    		225104680001
    BAIRD, Mark
    24 Stonelaw Road
    Rutherglen
    G73 3TW Glasgow
    Suite 3, Red Tree Business Suites
    Scotland
    		Director
    24 Stonelaw Road
    Rutherglen
    G73 3TW Glasgow
    Suite 3, Red Tree Business Suites
    Scotland
    		United KingdomBritishManager225102620001
    FISHER, Graeme
    24 Stonelaw Road
    Rutherglen
    G73 3TW Glasgow
    Suite 3, Red Tree Business Suites
    Scotland
    		Director
    24 Stonelaw Road
    Rutherglen
    G73 3TW Glasgow
    Suite 3, Red Tree Business Suites
    Scotland
    		ScotlandScottishManager227166040001
    FISHER, John Graeme Campbell, Mister
    253 Glasgow Road
    Rutherglen
    G73 1SU Glasgow
    Unit 7,
    Scotland
    		Director
    253 Glasgow Road
    Rutherglen
    G73 1SU Glasgow
    Unit 7,
    Scotland
    		ScotlandBritishManager256538900001
    JACKSON, Scott John Walker
    253 Glasgow Road
    Rutherglen
    G73 1SU Glasgow
    Unit 7,
    Scotland
    		Director
    253 Glasgow Road
    Rutherglen
    G73 1SU Glasgow
    Unit 7,
    Scotland
    		ScotlandBritishManager327276930001
    LINDSAY, David Alexander
    253 Glasgow Road
    Rutherglen
    G73 1SU Glasgow
    Unit 7,
    Scotland
    		Director
    253 Glasgow Road
    Rutherglen
    G73 1SU Glasgow
    Unit 7,
    Scotland
    		ScotlandBritishManager315479940001
    DAKIRA LTD
    Suite 3, Redtree Business Centre
    Rutherglen
    G73 3TW Glasgow
    24
    Glasgow
    Scotland
    		Director
    Suite 3, Redtree Business Centre
    Rutherglen
    G73 3TW Glasgow
    24
    Glasgow
    Scotland
    Identification TypeEuropean Economic Area
    Registration Number558205
    		255500910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DOOH MEDIA ADVERTISING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Shaw Gibbon
    253 Glasgow Road
    Rutherglen
    G73 1SU Glasgow
    Unit 7,
    Scotland
    		Feb 21, 2025
    253 Glasgow Road
    Rutherglen
    G73 1SU Glasgow
    Unit 7,
    Scotland
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Scott John Walker Jackson
    253 Glasgow Road
    Rutherglen
    G73 1SU Glasgow
    Unit 7,
    Scotland
    		Sep 18, 2024
    253 Glasgow Road
    Rutherglen
    G73 1SU Glasgow
    Unit 7,
    Scotland
    		Yes
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    David Alexander Lindsay
    253 Glasgow Road
    Rutherglen
    G73 1SU Glasgow
    Unit 7,
    Scotland
    		Nov 01, 2023
    253 Glasgow Road
    Rutherglen
    G73 1SU Glasgow
    Unit 7,
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Graeme Fisher
    253 Glasgow Road
    Rutherglen
    G73 1SU Glasgow
    Unit 7,
    Scotland
    		Jan 01, 2018
    253 Glasgow Road
    Rutherglen
    G73 1SU Glasgow
    Unit 7,
    Scotland
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Mark Baird
    24 Stonelaw Road
    Rutherglen
    G73 3TW Glasgow
    Suite 3, Red Tree Business Suites
    Scotland
    		Feb 20, 2017
    24 Stonelaw Road
    Rutherglen
    G73 3TW Glasgow
    Suite 3, Red Tree Business Suites
    Scotland
    		Yes
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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