Forrest Media Limited

Company Name	Forrest Media Limited
Company Status	Dissolved
Company Number	SC212064
Category	Private Limited Company
Incorporation Date	18 October 2000(23 years, 6 months ago)
Dissolution Date	18 February 2020 (4 years, 2 months ago)
Previous Names	Trainer Limited and Forrest Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Marc Valentine Keenan
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2007(7 years, 2 months after company formation)
Appointment Duration	12 years, 1 month (closed 18 February 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Seaward Street Paisley Road Glasgow G41 1HJ Scotland

Director Name	Mr Tim James Bleakley
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2018(17 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (closed 18 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Seaward Street Paisley Road Glasgow G41 1HJ Scotland

Director Name	Mr Stephen Joseph
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2018(17 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (closed 18 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Seaward Street Paisley Road Glasgow G41 1HJ Scotland

Director Name	Mr Patrick Joseph Trainer
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(1 day after company formation)
Appointment Duration	16 years, 12 months (resigned 10 October 2017)
Role	Company Director
Country of Residence	Gb-Sct
Correspondence Address	7 Seaward Street Paisley Road Glasgow G41 1HJ Scotland

Director Name	Mr Christopher David Trainer
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(1 day after company formation)
Appointment Duration	17 years, 7 months (resigned 02 June 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Seaward Street Paisley Road Glasgow G41 1HJ Scotland

Secretary Name	Mr Christopher David Trainer
Nationality	British
Status	Resigned
Appointed	19 October 2000(1 day after company formation)
Appointment Duration	2 years, 8 months (resigned 16 June 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	100a Springkell Avenue Pollokshields Glasgow G41 4EL Scotland

Secretary Name	Mr David Angus Sharp
Nationality	British
Status	Resigned
Appointed	16 June 2003(2 years, 8 months after company formation)
Appointment Duration	14 years, 11 months (resigned 02 June 2018)
Role	Company Director
Correspondence Address	7 Seaward Street Paisley Road Glasgow G41 1HJ Scotland

Director Name	Mr David Angus Sharp
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2006(5 years, 2 months after company formation)
Appointment Duration	12 years, 5 months (resigned 02 June 2018)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	7 Seaward Street Paisley Road Glasgow G41 1HJ Scotland

Director Name	Md Directors Limited (Corporation)
Status	Resigned
Appointed	18 October 2000(same day as company formation)
Correspondence Address	Pacific House 70 Wellington Street Glasgow G2 6SB Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 October 2000(same day as company formation)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Contact

Website	forrest-group-media.co.uk
Telephone	0141 4206000
Telephone region	Glasgow

Location

Registered Address	7 Seaward Street Paisley Road Glasgow G41 1HJ Scotland
Constituency	Glasgow Central
Ward	Govan
Address Matches	9 other UK companies use this postal address

Shareholders

85 at £1	Forrest Group LTD 85.00% Ordinary
15 at £1	Marc Valentine Keenan 15.00% Ordinary

Financials

Year	2014
Net Worth	£2,944,965
Current Liabilities	£711,000

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 October 2017	Termination of appointment of Patrick Joseph Trainer as a director on 10 October 2017 (1 page)
10 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
27 September 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
10 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
30 August 2016	Full accounts made up to 31 December 2015 (7 pages)
12 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (5 pages)
9 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (5 pages)
10 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 100 (5 pages)
3 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
11 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
27 September 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
11 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
31 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
22 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
10 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
13 October 2009	Director's details changed for Mr David Angus Sharp on 12 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Christopher David Trainer on 12 October 2009 (2 pages)
13 October 2009	Director's details changed for Marc Keenan on 12 October 2009 (2 pages)
13 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
13 October 2009	Director's details changed for Patrick Joseph Trainer on 12 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Mr David Angus Sharp on 12 October 2009 (1 page)
30 March 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
10 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
7 November 2008	Return made up to 10/10/08; full list of members (10 pages)
10 January 2008	Resolutions RES13 ‐ Capitalise Â£83 31/12/07 (1 page)
10 January 2008	New director appointed (2 pages)
10 January 2008	Particulars of contract relating to shares (2 pages)
10 January 2008	Particulars of contract relating to shares (2 pages)
10 January 2008	Ad 31/12/07--------- Â£ si 83@1=83 Â£ ic 2/85 (2 pages)
10 January 2008	Company name changed forrest group LIMITED\certificate issued on 10/01/08 (2 pages)
10 January 2008	Ad 31/12/07--------- Â£ si 15@1=15 Â£ ic 85/100 (2 pages)
2 November 2007	Return made up to 18/10/07; full list of members (7 pages)
10 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
5 January 2007	Ad 20/12/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 January 2007	Particulars of contract relating to shares (2 pages)
26 October 2006	Return made up to 18/10/06; full list of members (7 pages)
21 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
23 March 2006	New director appointed (2 pages)
27 October 2005	Return made up to 18/10/05; full list of members (7 pages)
13 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
21 October 2004	Return made up to 18/10/04; full list of members (7 pages)
27 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
25 October 2003	Return made up to 18/10/03; full list of members (7 pages)
1 October 2003	Registered office changed on 01/10/03 from: trinity house 31 lynedoch street charing cross, glasgow G3 6EF (1 page)
23 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
28 July 2003	Secretary's particulars changed (1 page)
19 June 2003	New secretary appointed (2 pages)
19 June 2003	Secretary resigned (1 page)
29 May 2003	Company name changed trainer LIMITED\certificate issued on 29/05/03 (2 pages)
29 October 2002	Return made up to 18/10/02; full list of members (7 pages)
11 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
30 November 2001	Director resigned (1 page)
30 November 2001	Secretary resigned (1 page)
30 November 2001	Return made up to 18/10/01; full list of members (6 pages)
12 November 2001	New director appointed (3 pages)
12 November 2001	New secretary appointed;new director appointed (3 pages)
4 October 2001	Registered office changed on 04/10/01 from: trinity house 31 lynedoch street charing cross, glasgow lanarkshire G3 6EF (1 page)
13 August 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
18 October 2000	Incorporation (17 pages)

Forrest Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland