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ACTION MEDIA SAFETY LTD. - C/O Erm, 6th Floor, 102 Westport, Edinburgh, EH3 9DN, United Kingdom
Company Information
- Company registration number
- SC286458
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Erm, 6th Floor
- 102 Westport
- Edinburgh
- EH3 9DN
- United Kingdom C/O Erm, 6th Floor, 102 Westport, Edinburgh, EH3 9DN, United Kingdom UK
Management
- Managing Directors
- GREEVES, Paul
- JENKINS, Michael David
- LANE, Graham
- STRAWN, Timothy Mason
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-06-21
- Age Of Company 2005-06-21 18 years
- SIC/NACE
- 59111
Ownership
- Beneficial Owners
- -
- -
- 1st Option Safety Group Ltd
- -
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
✓
- Last Return Made Up To:
- 2012-06-21
- Annual Return
- Due Date: 2022-07-05
- Last Date: 2021-06-21
✓
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ACTION MEDIA SAFETY LTD. Company Description
- ACTION MEDIA SAFETY LTD. is a ltd registered in United Kingdom with the Company reg no SC286458. Its current trading status is "live". It was registered 2005-06-21. It has declared SIC or NACE codes as "59111". It has 4 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-21.It can be contacted at C/o Erm, 6Th Floor .
Get ACTION MEDIA SAFETY LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Action Media Safety Ltd. - C/O Erm, 6th Floor, 102 Westport, Edinburgh, EH3 9DN, United Kingdom
- 2005-06-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ACTION MEDIA SAFETY LTD. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc286458#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc286458#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc286458#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-09) - AD01
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appoint-person-director-company-with-name-date (2021-04-09) - AP01
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termination-director-company-with-name-termination-date (2021-04-09) - TM01
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appoint-person-director-company-with-name-date (2021-04-12) - AP01
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change-person-director-company-with-change-date (2021-04-14) - CH01
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confirmation-statement-with-no-updates (2021-07-16) - CS01
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memorandum-articles (2021-09-24) - MA
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resolution (2021-09-24) - RESOLUTIONS
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-27) - AA
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accounts-with-accounts-type-total-exemption-full (2020-02-23) - AA
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change-account-reference-date-company-current-shortened (2020-02-23) - AA01
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confirmation-statement-with-no-updates (2020-07-13) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-28) - CS01
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accounts-with-accounts-type-micro-entity (2019-03-27) - AA
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keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-05-02) - PSC07
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accounts-with-accounts-type-micro-entity (2018-01-15) - AA
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termination-secretary-company-with-name-termination-date (2018-05-02) - TM02
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termination-director-company-with-name-termination-date (2018-05-02) - TM01
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appoint-person-director-company-with-name-date (2018-05-02) - AP01
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notification-of-a-person-with-significant-control (2018-05-18) - PSC02
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confirmation-statement-with-updates (2018-07-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-31) - AD01
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appoint-person-director-company-with-name-date (2018-05-18) - AP01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-22) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-06) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-01-10) - AA
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change-person-director-company-with-change-date (2014-07-04) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-01-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-02-03) - AA
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accounts-with-accounts-type-total-exemption-small (2011-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
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change-person-director-company-with-change-date (2010-07-01) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-22) - AA
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keyboard_arrow_right 2009
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legacy (2009-08-03) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-03-05) - AA
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keyboard_arrow_right 2008
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legacy (2008-06-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-03-18) - AA
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legacy (2007-06-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-11-15) - AA
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legacy (2006-06-29) - 363a
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keyboard_arrow_right 2005
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legacy (2005-06-23) - 288b
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legacy (2005-12-13) - 288a
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legacy (2005-12-13) - 288c
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legacy (2005-06-28) - 288a
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incorporation-company (2005-06-21) - NEWINC
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legacy (2005-06-28) - 287
