FORREST MEDIA (HOLDINGS) LIMITED - GLASGOW


Company Profile Company Filings

Overview

FORREST MEDIA (HOLDINGS) LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
FORREST MEDIA (HOLDINGS) LIMITED was incorporated 16 years ago on 07/12/2007 and has the registered number: SC335002. The accounts status is FULL.

FORREST MEDIA (HOLDINGS) LIMITED - GLASGOW

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

7 SEAWARD STREET
GLASGOW
G41 1HJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JOSEPH Oct 1980 British Director 2018-06-02 CURRENT
MR TIM BLEAKLEY Sep 1965 British Director 2018-06-02 CURRENT
MR DAVID ANGUS SHARP May 1964 British Director 2007-12-07 UNTIL 2018-06-01 RESIGNED
MR CHRISTOPHER DAVID TRAINER Dec 1966 British Director 2007-12-07 UNTIL 2018-06-02 RESIGNED
PATRICK JOSEPH TRAINER Apr 1935 British Director 2007-12-07 UNTIL 2017-12-07 RESIGNED
MR DAVID ANGUS SHARP May 1964 British Secretary 2007-12-07 UNTIL 2018-06-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ocean Bidco Limited 2018-06-02 London   Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Mr Christopher David Trainer 2016-12-07 - 2018-06-02 12/1966 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLEAR CHANNEL (NORTH WEST) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 73110 - Advertising agencies
GROSVENOR ADVERTISING LIMITED LONDON ... DORMANT 73110 - Advertising agencies
CLEAR CHANNEL (SCOTLAND) LIMITED EDINBURGH ... DORMANT 73110 - Advertising agencies
WILDSTONE SECURITIES LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CLEAR CHANNEL (CENTRAL) LIMITED GLASGOW Dissolved... DORMANT 73110 - Advertising agencies
FORREST OUTDOOR MEDIA LIMITED GLASGOW Active AUDIT EXEMPTION SUBSI 73120 - Media representation services
FORREST MEDIA LIMITED GLASGOW Dissolved... FULL 70100 - Activities of head offices
FORREST HOTEL DEVELOPMENTS LIMITED GLASGOW Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
FORREST HOTELS LIMITED GLASGOW Active FULL 55100 - Hotels and similar accommodation
DALGLEN (NO. 1127) LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
FORREST DEVELOPMENTS HOLDINGS LIMITED GLASGOW Active GROUP 70100 - Activities of head offices
OCEAN BRANDS LIMITED GLASGOW SCOTLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
FORREST REAL INVESTMENTS LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FORREST GROUP LIMITED GLASGOW UNITED KINGDOM Active DORMANT 99999 - Dormant Company
WILDSTONE SECURITIES HOLDINGS LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
FORREST SECURITIES LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FORREST ADVERTISING LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FORREST DEVELOPMENTS LIMITED GLASGOW UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
FORREST SANDERLING INVESTMENTS LLP GLASGOW Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Forrest Group Limited 31/12/2017 iXBRL 2018-06-01 31-12-2017 £8,075,317 equity

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