T. Media Distribution Ltd

Company Name	T. Media Distribution Ltd
Company Status	Dissolved
Company Number	SC014739
Category	Private Limited Company
Incorporation Date	6 September 1927(96 years, 8 months ago)
Dissolution Date	17 December 2019 (4 years, 4 months ago)
Previous Name	John Ritchie Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5247	Retail books, newspapers etc.
SIC 47620	Retail sale of newspapers and stationery in specialised stores
Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Kenneth George Munro
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2008(80 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (closed 17 December 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Binn Cottage Blairadam Nr Kelty Fife KY4 0HU Scotland

Secretary Name	Mr Kenneth George Munro
Status	Closed
Appointed	01 December 2012(85 years, 3 months after company formation)
Appointment Duration	7 years (closed 17 December 2019)
Role	Company Director
Correspondence Address	Binn Cottage Blairadam Kelty Fife KY4 0HU Scotland

Director Name	John Gamble
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(61 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 May 1994)
Role	Company Director
Correspondence Address	72 Gower Street Glasgow Lanarkshire G41 5PU Scotland

Director Name	Mr Denis James Gilpin
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(61 years, 4 months after company formation)
Appointment Duration	15 years, 2 months (resigned 04 March 2004)
Role	Company Director
Correspondence Address	Rozel Mill St Martin Jersey Channel Islands JE3 6AH

Director Name	Harold Compton Wylie
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(61 years, 4 months after company formation)
Appointment Duration	12 years, 7 months (resigned 27 July 2001)
Role	Retired
Correspondence Address	77 Listullycurran Road Dromore County Down BT25 1RD Northern Ireland

Secretary Name	Harold Compton Wylie
Nationality	British
Status	Resigned
Appointed	31 December 1988(61 years, 4 months after company formation)
Appointment Duration	12 years, 3 months (resigned 27 April 2001)
Role	Company Director
Correspondence Address	77 Listullycurran Road Dromore County Down BT25 1RD Northern Ireland

Director Name	Prof William Stewart Stevely
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1995(67 years, 10 months after company formation)
Appointment Duration	16 years, 6 months (resigned 06 January 2012)
Role	Retired
Country of Residence	Scotland
Correspondence Address	10 Evergreen Estate Coalhall Ayr KA6 6PQ Scotland

Director Name	Mr Edwin Taylor
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1995(67 years, 10 months after company formation)
Appointment Duration	16 years, 6 months (resigned 06 January 2012)
Role	Retired
Country of Residence	Scotland
Correspondence Address	115 Duthie Terrace Aberdeen Aberdeenshire AB10 7PT Scotland

Secretary Name	Edwin Taylor
Nationality	British
Status	Resigned
Appointed	21 July 2001(73 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 June 2003)
Role	Company Director
Correspondence Address	Norwin 115 Duthie Terrace Aberdeen Aberdeenshire AB10 7PT Scotland

Director Name	Mr John Malcolm Barnsley
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2002(75 years after company formation)
Appointment Duration	9 years, 4 months (resigned 06 January 2012)
Role	Retired
Country of Residence	England
Correspondence Address	Bluebell House 17 The Woodlands Brockhall Village Old Langho Blackburn BB6 9BH

Director Name	Mr James Hamilton Brown
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2002(75 years after company formation)
Appointment Duration	11 years, 4 months (resigned 28 January 2014)
Role	Non-Executive Director
Country of Residence	Scotland
Correspondence Address	10 Buchan Terrace Peterhead Aberdeenshire AB42 1AF Scotland

Secretary Name	Mr James Hamilton Brown
Nationality	British
Status	Resigned
Appointed	11 June 2003(75 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 December 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Buchan Terrace Peterhead Aberdeenshire AB42 1AF Scotland

Director Name	Mr Euan George Munro
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2011(84 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Trust Media Distribution PO Box 300 Kingstown Broadway Carlisle Cumbria CA3 0QS

Location

Registered Address	25 Bothwell Street Glasgow G2 6NL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£7,713,097
Gross Profit	£701,952
Net Worth	£70,739
Cash	£110,405
Current Liabilities	£2,701,127

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Medium
Accounts Year End	31 March

Filing History

17 December 2019	Final Gazette dissolved following liquidation (1 page)
17 September 2019	Administrator's progress report (19 pages)
17 September 2019	Move from Administration to Dissolution (19 pages)
28 March 2019	Administrator's progress report (18 pages)
11 March 2019	Notice of extension of period of Administration (1 page)
18 October 2018	Administrator's progress report (18 pages)
10 September 2018	Notice of extension of period of Administration (1 page)
21 March 2018	Administrator's progress report (19 pages)
2 November 2017	Notice of resignation of administrator (1 page)
2 November 2017	Notice of resignation of administrator (1 page)
29 September 2017	Administrator's progress report (20 pages)
29 September 2017	Administrator's progress report (20 pages)
1 September 2017	Notice of extension of period of Administration (1 page)
1 September 2017	Notice of extension of period of Administration (1 page)
2 May 2017	Administrator's progress report (1 page)
2 May 2017	Administrator's progress report (1 page)
3 October 2016	Administrator's progress report (20 pages)
3 October 2016	Administrator's progress report (20 pages)
7 September 2016	Notice of extension of period of Administration (1 page)
7 September 2016	Notice of extension of period of Administration (1 page)
3 May 2016	Administrator's progress report (20 pages)
3 May 2016	Administrator's progress report (20 pages)
12 October 2015	Administrator's progress report (21 pages)
12 October 2015	Administrator's progress report (21 pages)
27 August 2015	Notice of extension of period of Administration (1 page)
27 August 2015	Notice of extension of period of Administration (1 page)
7 April 2015	Administrator's progress report (19 pages)
7 April 2015	Administrator's progress report (19 pages)
25 February 2015	Notice of extension of period of Administration (1 page)
25 February 2015	Notice of extension of period of Administration (1 page)
31 October 2014	Administrator's progress report (24 pages)
31 October 2014	Administrator's progress report (24 pages)
10 July 2014	Statement of affairs with form 2.13B(Scot) (16 pages)
10 July 2014	Statement of affairs with form 2.13B(Scot) (16 pages)
27 May 2014	Statement of administrator's deemed proposal (1 page)
27 May 2014	Statement of administrator's deemed proposal (1 page)
16 May 2014	Statement of administrator's proposal (35 pages)
16 May 2014	Statement of administrator's proposal (35 pages)
19 March 2014	Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ on 19 March 2014 (2 pages)
19 March 2014	Appointment of an administrator (3 pages)
19 March 2014	Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ on 19 March 2014 (2 pages)
19 March 2014	Appointment of an administrator (3 pages)
28 January 2014	Termination of appointment of James Brown as a director (1 page)
28 January 2014	Termination of appointment of James Brown as a director (1 page)
1 October 2013	Termination of appointment of Euan Munro as a director (1 page)
1 October 2013	Termination of appointment of Euan Munro as a director (1 page)
12 July 2013	Alterations to floating charge 2 (14 pages)
12 July 2013	Alterations to floating charge 2 (14 pages)
12 July 2013	Alterations to floating charge 3 (14 pages)
12 July 2013	Alterations to floating charge 3 (14 pages)
10 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders Statement of capital on 2013-06-10 GBP 1,485,190 (7 pages)
10 June 2013	Termination of appointment of James Brown as a secretary (1 page)
10 June 2013	Termination of appointment of James Brown as a secretary (1 page)
10 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders Statement of capital on 2013-06-10 GBP 1,485,190 (7 pages)
6 June 2013	Appointment of Mr Kenneth George Munro as a secretary (2 pages)
6 June 2013	Appointment of Mr Kenneth George Munro as a secretary (2 pages)
1 February 2013	Accounts for a medium company made up to 31 March 2012 (16 pages)
1 February 2013	Accounts for a medium company made up to 31 March 2012 (16 pages)
30 August 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
30 August 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
31 July 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
31 July 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
28 May 2012	Secretary's details changed for Dr James Hamilton Brown on 28 May 2012 (1 page)
28 May 2012	Director's details changed for Mr James Hamilton Brown on 28 May 2012 (2 pages)
28 May 2012	Secretary's details changed for Dr James Hamilton Brown on 28 May 2012 (1 page)
28 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (7 pages)
28 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (7 pages)
28 May 2012	Director's details changed for Mr James Hamilton Brown on 28 May 2012 (2 pages)
19 April 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 April 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ S175(5)(A) Conflict of interests 25/01/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (33 pages)
16 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ S175(5)(A) Conflict of interests 25/01/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (33 pages)
15 March 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 1,485,190 (4 pages)
15 March 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 1,485,190 (4 pages)
15 March 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 1,485,190 (4 pages)
8 March 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
8 March 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
31 January 2012	Appointment of Mr Euan George Munro as a director (3 pages)
31 January 2012	Appointment of Mr Euan George Munro as a director (3 pages)
18 January 2012	Termination of appointment of John Barnsley as a director (2 pages)
18 January 2012	Termination of appointment of Edwin Taylor as a director (2 pages)
18 January 2012	Registered office address changed from , 52 Beansburn, Kilmarnock, KA3 1RH on 18 January 2012 (2 pages)
18 January 2012	Termination of appointment of William Stevely as a director (2 pages)
18 January 2012	Termination of appointment of John Barnsley as a director (2 pages)
18 January 2012	Registered office address changed from , 52 Beansburn, Kilmarnock, KA3 1RH on 18 January 2012 (2 pages)
18 January 2012	Termination of appointment of William Stevely as a director (2 pages)
18 January 2012	Termination of appointment of Edwin Taylor as a director (2 pages)
23 December 2011	Company name changed john ritchie LIMITED\certificate issued on 23/12/11 CONNOT ‐ (3 pages)
23 December 2011	Resolutions RES15 ‐ Change company name resolution on 2011-12-19 (1 page)
23 December 2011	Company name changed john ritchie LIMITED\certificate issued on 23/12/11 CONNOT ‐ (3 pages)
23 December 2011	Resolutions RES15 ‐ Change company name resolution on 2011-12-19 (1 page)
14 December 2011	Resolutions RES15 ‐ Change company name resolution on 2011-12-06 (1 page)
14 December 2011	Resolutions RES15 ‐ Change company name resolution on 2011-12-06 (1 page)
4 August 2011	Annual return made up to 23 May 2011 with a full list of shareholders (8 pages)
4 August 2011	Annual return made up to 23 May 2011 with a full list of shareholders (8 pages)
24 March 2011	Accounts for a small company made up to 31 March 2010 (8 pages)
24 March 2011	Accounts for a small company made up to 31 March 2010 (8 pages)
28 June 2010	Director's details changed for Edwin Taylor on 20 May 2010 (2 pages)
28 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (6 pages)
28 June 2010	Director's details changed for Kenneth Munro on 20 May 2010 (2 pages)
28 June 2010	Director's details changed for Edwin Taylor on 20 May 2010 (2 pages)
28 June 2010	Director's details changed for Kenneth Munro on 20 May 2010 (2 pages)
28 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (6 pages)
3 June 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
3 June 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
3 December 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
3 December 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
17 June 2009	Return made up to 23/05/09; full list of members (5 pages)
17 June 2009	Return made up to 23/05/09; full list of members (5 pages)
14 August 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
14 August 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
16 July 2008	Director appointed kenneth munro (2 pages)
16 July 2008	Director appointed kenneth munro (2 pages)
14 July 2008	Return made up to 23/05/08; full list of members (4 pages)
14 July 2008	Return made up to 23/05/08; full list of members (4 pages)
24 September 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
24 September 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
18 June 2007	Return made up to 23/05/07; no change of members (8 pages)
18 June 2007	Return made up to 23/05/07; no change of members (8 pages)
17 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
17 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
16 June 2006	Return made up to 23/05/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 June 2006	Return made up to 23/05/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 August 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
22 August 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
13 June 2005	Return made up to 23/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 June 2005	Return made up to 23/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 August 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
11 August 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
4 June 2004	Return made up to 23/05/04; full list of members (8 pages)
4 June 2004	Return made up to 23/05/04; full list of members (8 pages)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
24 July 2003	Secretary resigned (1 page)
24 July 2003	New secretary appointed (2 pages)
24 July 2003	Secretary resigned (1 page)
24 July 2003	New secretary appointed (2 pages)
9 June 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
9 June 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
8 June 2003	Return made up to 23/05/03; full list of members (8 pages)
8 June 2003	Return made up to 23/05/03; full list of members (8 pages)
7 October 2002	New director appointed (2 pages)
7 October 2002	New director appointed (2 pages)
7 October 2002	New director appointed (3 pages)
7 October 2002	New director appointed (3 pages)
16 August 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
16 August 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
16 July 2002	Return made up to 23/05/02; full list of members 363(287) ‐ Registered office changed on 16/07/02 363(288) ‐ Secretary resigned;director resigned (8 pages)
16 July 2002	Return made up to 23/05/02; full list of members 363(287) ‐ Registered office changed on 16/07/02 363(288) ‐ Secretary resigned;director resigned (8 pages)
16 July 2002	Ad 30/03/01--------- Â£ si 350000@1 (2 pages)
16 July 2002	Ad 30/03/01--------- Â£ si 350000@1 (2 pages)
19 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
19 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
17 December 2001	New secretary appointed (2 pages)
17 December 2001	New secretary appointed (2 pages)
25 June 2001	Return made up to 23/05/01; full list of members (7 pages)
25 June 2001	Return made up to 23/05/01; full list of members (7 pages)
17 May 2001	Ad 30/03/01--------- Â£ si 350000@1=350000 Â£ ic 500000/850000 (2 pages)
17 May 2001	Ad 30/03/01--------- Â£ si 350000@1=350000 Â£ ic 500000/850000 (2 pages)
24 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
24 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
19 June 2000	Return made up to 23/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 June 2000	Return made up to 23/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
20 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
22 June 1999	Return made up to 23/05/99; full list of members (6 pages)
22 June 1999	Return made up to 23/05/99; full list of members (6 pages)
23 November 1998	Â£ nc 250000/1000000 09/06/98 (1 page)
23 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 November 1998	Ad 01/10/98--------- Â£ si 250000@1=250000 Â£ ic 250000/500000 (2 pages)
23 November 1998	Â£ nc 250000/1000000 09/06/98 (1 page)
23 November 1998	Ad 01/10/98--------- Â£ si 250000@1=250000 Â£ ic 250000/500000 (2 pages)
23 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
23 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
11 June 1998	Return made up to 23/05/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 June 1998	Return made up to 23/05/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
2 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
23 June 1997	Return made up to 23/05/97; no change of members (4 pages)
23 June 1997	Return made up to 23/05/97; no change of members (4 pages)
18 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
18 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
20 June 1996	Return made up to 23/05/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
20 June 1996	Return made up to 23/05/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
3 July 1995	Return made up to 23/05/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
3 July 1995	Return made up to 23/05/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
15 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 September 1927	Incorporation (10 pages)
6 September 1927	Incorporation (10 pages)

T. Media Distribution Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland