ACTION MEDIA SAFETY LTD.
In Liquidation
General Information
NAME
ACTION MEDIA SAFETY LTD.
COMPANY NUMBER
SC286458
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
21/06/2005
(19 years and 5 months old)
WEBSITE
www.action-media-safety.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2023
ACCOUNTS MADE UP TO
30/04/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 8EX
Telephone: 02033011256
TPS: No
Atria One 144 Morrison Street
Edinburgh
EH3 8EX
C/O Erm
6th Floor
102 West Port
Edinburgh, Midlothian
EH3 9DN
Telephone: 609099
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/07/2023 | New Confirmation Statement filed |
| 16/11/2022 | Timothy Mason Strawn (927879653) has left the board |
| 16/11/2022 | Graham Lane (928171281) has left the board |
Credit Risk Overview
Want to learn more about ACTION MEDIA SAFETY LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTION MEDIA SAFETY LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTION MEDIA SAFETY LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2018 - Present (6 years and 7 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
02/04/2021 - Present (3 years and 8 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 7 Past: 18 |
View Report |
|
21/06/2005 - 01/05/2018 (12 years and 10 months) Born in Jun 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/06/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 107 Past: 28012 |
View Report |
|
Director: 13/12/2005 - 01/05/2018 (12 years and 4 months) Secretary: 21/06/2005 - 01/05/2018 (12 years and 10 months) Born in Aug 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/07/2023 | New Confirmation Statement filed |
| 16/11/2022 | Timothy Mason Strawn (927879653) has left the board |
| 16/11/2022 | Graham Lane (928171281) has left the board |
| 19/08/2022 | New Confirmation Statement filed |
| 20/01/2022 | New Accounts filed |
| 20/01/2022 | New Confirmation Statement filed |
| 14/04/2021 | New Board Member Timothy Mason Strawn (927879653) Appointed |
| 13/04/2021 | Stephen Killick (905793177) has left the board |
| 13/04/2021 | New Board Member Graham Lane (928171281) Appointed |
| 13/04/2021 | New Board Member Michael David Jenkins (910191440) Appointed |
| 13/04/2021 | Change in Reg. Office |
| 31/10/2020 | New Accounts filed |
| 16/07/2020 | New Confirmation Statement filed |
| 26/02/2020 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 30/03/2019 | New Accounts filed |
| 04/09/2018 | Change in Reg. Office |
| 10/07/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Board Member Paul Greeves (921288892) Appointed |
| 04/05/2018 | Margot Henderson (910603727) has left the board |
| 04/05/2018 | Glynn Henderson (910603719) has left the board |
| 04/05/2018 | New Board Member Stephen Killick (905793177) Appointed |
| 18/01/2018 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 09/07/2016 | New Annual Return filed |
| 23/09/2015 | New Accounts filed |
| 08/07/2015 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 09/07/2014 | New Annual Return filed |
| 18/01/2014 | New Accounts filed |
| 27/06/2013 | New Annual Return filed |
| 21/01/2013 | New Accounts filed |
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