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. - EDINBURGH

This company is listed in the following categories:
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

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FIRST OPTION GROUP LIMITED LONDON ENGLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
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THE ERM INTERNATIONAL GROUP LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices

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

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