Media Management (UK) Limited

Company Name	Media Management (UK) Limited
Company Status	Dissolved
Company Number	SC135654
Category	Private Limited Company
Incorporation Date	18 December 1991(32 years, 4 months ago)
Dissolution Date	18 April 2017 (7 years ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Adam Stuart Park
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	12 March 1992(2 months, 3 weeks after company formation)
Appointment Duration	25 years, 1 month (closed 18 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brucefield Farm Allanton Shotts Strathclyde ML7 5DF Scotland

Director Name	Mr William David Stewart
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	12 March 1992(2 months, 3 weeks after company formation)
Appointment Duration	25 years, 1 month (closed 18 April 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Coldoch Blairdrummond Stirling FK9 4XD Scotland

Secretary Name	Mr William David Stewart
Nationality	British
Status	Closed
Appointed	12 March 1992(2 months, 3 weeks after company formation)
Appointment Duration	25 years, 1 month (closed 18 April 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Coldoch Blairdrummond Stirling FK9 4XD Scotland

Director Name	Ian Dickson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Enderley 19 Baldernock Road Milngavie Glasgow G62 8DU Scotland

Director Name	David Flint
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(same day as company formation)
Role	Company Director
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Secretary Name	David Flint
Nationality	British
Status	Resigned
Appointed	18 December 1991(same day as company formation)
Role	Company Director
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Location

Registered Address	C/O Alexander Sloan 38 Cadogan Street Glasgow G2 7HF Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

100 at £1	W. David Stewart 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,407
Cash	£6,152
Current Liabilities	£3,745

Accounts

Latest Accounts	30 April 2015 (8 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

18 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2017	First Gazette notice for voluntary strike-off (1 page)
25 January 2017	Application to strike the company off the register (3 pages)
20 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
8 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (5 pages)
23 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
18 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (5 pages)
21 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
20 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (5 pages)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
27 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
21 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
21 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
22 December 2009	Director's details changed for William David Stewart on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Adam Stuart Park on 1 December 2009 (2 pages)
22 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for William David Stewart on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Adam Stuart Park on 1 December 2009 (2 pages)
18 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
30 January 2009	Return made up to 18/12/08; full list of members (3 pages)
13 August 2008	Registered office changed on 13/08/2008 from 144 west george street glasgow G2 2HG (1 page)
22 January 2008	Return made up to 18/12/07; full list of members (2 pages)
21 December 2007	Total exemption full accounts made up to 30 April 2007 (10 pages)
20 February 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
18 December 2006	Return made up to 18/12/06; full list of members (2 pages)
19 December 2005	Return made up to 18/12/05; full list of members (2 pages)
26 October 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
22 December 2004	Return made up to 18/12/04; full list of members (7 pages)
24 February 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
30 December 2003	Return made up to 18/12/03; full list of members (7 pages)
26 February 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
30 January 2003	Return made up to 18/12/02; full list of members (7 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
16 January 2002	Return made up to 18/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 February 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
19 January 2001	Return made up to 18/12/00; full list of members (6 pages)
17 December 1999	Return made up to 18/12/99; full list of members (6 pages)
10 November 1999	Accounts for a small company made up to 30 April 1999 (4 pages)
22 January 1999	Accounts for a small company made up to 30 April 1998 (3 pages)
13 January 1999	Return made up to 18/12/98; no change of members (4 pages)
5 May 1998	Registered office changed on 05/05/98 from: 142 st vincent street glasgow G2 5LB (1 page)
12 January 1998	Accounts for a small company made up to 30 April 1997 (3 pages)
11 January 1998	Return made up to 18/12/97; full list of members (6 pages)
26 February 1997	Full accounts made up to 30 April 1996 (7 pages)
14 January 1997	Return made up to 18/12/96; no change of members (4 pages)
3 June 1996	Company name changed scotcable (helensburgh) LIMITED\certificate issued on 04/06/96 (2 pages)
15 January 1996	Full accounts made up to 30 April 1995 (8 pages)
18 February 1992	Company name changed macrocom (174) LIMITED\certificate issued on 18/02/92 (2 pages)
18 December 1991	Incorporation (25 pages)

Media Management (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland