ACTION MEDIA SAFETY LTD. - EDINBURGH
Company Profile | Company Filings |
Overview
ACTION MEDIA SAFETY LTD. is a Private Limited Company from EDINBURGH and has the status: Liquidation.
ACTION MEDIA SAFETY LTD. was incorporated 18 years ago on 21/06/2005 and has the registered number: SC286458. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2022.
ACTION MEDIA SAFETY LTD. was incorporated 18 years ago on 21/06/2005 and has the registered number: SC286458. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2022.
ACTION MEDIA SAFETY LTD. - EDINBURGH
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 30/04/2021 | 31/12/2022 |
Registered Office
ATRIA ONE
EDINBURGH
EH3 8EX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2023 | 05/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL DAVID JENKINS | Jan 1964 | British | Director | 2021-04-02 | CURRENT |
MR PAUL GREEVES | Dec 1959 | British | Director | 2018-05-01 | CURRENT |
MRS MARGOT HENDERSON | British | Secretary | 2005-06-21 UNTIL 2018-05-01 | RESIGNED | |
MR TIMOTHY MASON STRAWN | Apr 1961 | American | Director | 2021-04-02 UNTIL 2022-11-02 | RESIGNED |
BRIAN REID LTD. | Corporate Nominee Secretary | 2005-06-21 UNTIL 2005-06-21 | RESIGNED | ||
GRAHAM LANE | Mar 1971 | British | Director | 2021-04-02 UNTIL 2022-11-01 | RESIGNED |
MR STEPHEN KILLICK | Mar 1958 | British | Director | 2018-05-01 UNTIL 2021-04-02 | RESIGNED |
MRS MARGOT HENDERSON | British | Director | 2005-12-13 UNTIL 2018-05-01 | RESIGNED | |
STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2005-06-21 UNTIL 2005-06-21 | RESIGNED | ||
MR GLYNN HENDERSON | Jun 1949 | British | Director | 2005-06-21 UNTIL 2018-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
1st Option Safety Group Ltd | 2018-05-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Glynn Henderson | 2017-06-21 - 2018-05-01 | 6/1949 | Ownership of shares 25 to 50 percent | |
Mrs Margot Henderson | 2017-06-21 - 2018-05-01 | 8/1952 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Action Media Safety Ltd. | 2022-01-18 | 30-04-2021 | |
Action Media Safety Ltd. | 2020-10-28 | 30-04-2020 | |
Action Media Safety Ltd. | 2020-02-25 | 30-06-2019 | |
Action Media Safety Ltd. | 2019-03-28 | 30-06-2018 | £2,567 equity |
Action Media Safety Ltd. - Accounts to registrar (filleted) - small 17.3 | 2018-01-16 | 30-06-2017 | £990 equity |
Action Media Safety Ltd. - Abbreviated accounts 16.3 | 2016-12-16 | 30-06-2016 | £24,007 Cash £5,401 equity |