Rush Media Limited

Company Name	Rush Media Limited
Company Status	Dissolved
Company Number	SC235353
Category	Private Limited Company
Incorporation Date	14 August 2002(21 years, 8 months ago)
Dissolution Date	25 September 2015 (8 years, 7 months ago)
Previous Name	Exchangelaw (No.320) Limited

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Nicolas Creed
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2003(7 months, 1 week after company formation)
Appointment Duration	12 years, 6 months (closed 25 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor The Mercat Building 26 Gallowgate Glasgow G1 5AB Scotland

Director Name	Diane Young
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2003(7 months, 1 week after company formation)
Appointment Duration	12 years, 6 months (closed 25 September 2015)
Role	Publishing & Events
Country of Residence	United Kingdom
Correspondence Address	Blackfaulds Cottage 106 Main Road Fenwick Ayrshire KA3 6DY Scotland

Director Name	Noel Gordon Young
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2003(7 months, 1 week after company formation)
Appointment Duration	12 years, 6 months (closed 25 September 2015)
Role	Publishing & Events
Country of Residence	United Kingdom
Correspondence Address	Blackfaulds Cottage 106 Main Road Fenwick Ayrshire KA3 6DY Scotland

Secretary Name	Nicolas Creed
Nationality	British
Status	Closed
Appointed	19 March 2003(7 months, 1 week after company formation)
Appointment Duration	12 years, 6 months (closed 25 September 2015)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor The Mercat Building 26 Gallowgate Glasgow G1 5AB Scotland

Director Name	Ms Morinne MacDonald
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 3/2 30 Highburgh Road Dowanhill Glasgow G12 9DZ Scotland

Director Name	Mrs Caroline Jean Weir
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Maxwell Street Parkhall Clydebank G81 3RA Scotland

Secretary Name	Ms Morinne MacDonald
Nationality	British
Status	Resigned
Appointed	14 August 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 3/2 30 Highburgh Road Dowanhill Glasgow G12 9DZ Scotland

Director Name	Mr Douglas Barclay Wright
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(7 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 10 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Clarinsh Lodge Drive Loudwater Rickmansworth Hertfordshire WD3 4PT

Director Name	Michael Thompson Harrington
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2004(2 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 13 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Novara Row Calabria Road London N5 1JL

Contact

Website	www.carnyx.com/
Telephone	0141 5525858
Telephone region	Glasgow

Location

Registered Address	4th Floor The Mercat Building 26 Gallowgate Glasgow G1 5AB Scotland
Constituency	Glasgow Central
Ward	Calton

Shareholders

750 at £1	Carnyx Group LTD 75.00% Ordinary B
250 at £1	Carnyx Group LTD 25.00% Ordinary A

Financials

Year	2014
Net Worth	-£3,078
Current Liabilities	£3,078

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

25 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2015	First Gazette notice for voluntary strike-off (1 page)
5 June 2015	First Gazette notice for voluntary strike-off (1 page)
26 May 2015	Application to strike the company off the register (3 pages)
26 May 2015	Application to strike the company off the register (3 pages)
4 November 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1,000 (6 pages)
4 November 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1,000 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
23 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 1,000 (6 pages)
23 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 1,000 (6 pages)
25 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
25 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
14 August 2012	Secretary's details changed for Nicolas Creed on 13 August 2012 (1 page)
14 August 2012	Director's details changed for Nicolas Creed on 13 August 2012 (2 pages)
14 August 2012	Termination of appointment of Michael Harrington as a director (1 page)
14 August 2012	Termination of appointment of Michael Harrington as a director (1 page)
14 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (6 pages)
14 August 2012	Secretary's details changed for Nicolas Creed on 13 August 2012 (1 page)
14 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (6 pages)
14 August 2012	Director's details changed for Nicolas Creed on 13 August 2012 (2 pages)
19 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (8 pages)
19 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (8 pages)
23 March 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
23 March 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
22 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
22 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
17 September 2010	Director's details changed for Michael Thompson Harrington on 14 August 2010 (2 pages)
17 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (8 pages)
17 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (8 pages)
17 September 2010	Director's details changed for Michael Thompson Harrington on 14 August 2010 (2 pages)
27 October 2009	Annual return made up to 14 August 2009 with a full list of shareholders (4 pages)
27 October 2009	Annual return made up to 14 August 2009 with a full list of shareholders (4 pages)
7 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
7 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
2 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
2 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
3 November 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
3 November 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
27 October 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
27 October 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
28 August 2008	Return made up to 14/08/08; full list of members (4 pages)
28 August 2008	Return made up to 14/08/08; full list of members (4 pages)
29 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
29 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
2 October 2007	Return made up to 14/08/07; full list of members (3 pages)
2 October 2007	Return made up to 14/08/07; full list of members (3 pages)
24 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
24 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
17 August 2006	Return made up to 14/08/06; full list of members (3 pages)
17 August 2006	Return made up to 14/08/06; full list of members (3 pages)
14 June 2006	Registered office changed on 14/06/06 from: 4TH floor mercat building 26 gallowgate glasgow G1 5AB (1 page)
14 June 2006	Registered office changed on 14/06/06 from: 4TH floor mercat building 26 gallowgate glasgow G1 5AB (1 page)
2 June 2006	Registered office changed on 02/06/06 from: 3 park street south charing cross, glasgow lanarkshire G3 6BG (1 page)
2 June 2006	Registered office changed on 02/06/06 from: 3 park street south charing cross, glasgow lanarkshire G3 6BG (1 page)
1 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
1 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
17 August 2005	Return made up to 14/08/05; full list of members (8 pages)
17 August 2005	Return made up to 14/08/05; full list of members (8 pages)
14 December 2004	Director resigned (1 page)
14 December 2004	New director appointed (2 pages)
14 December 2004	Director resigned (1 page)
14 December 2004	New director appointed (2 pages)
3 September 2004	Return made up to 14/08/04; full list of members (8 pages)
3 September 2004	Return made up to 14/08/04; full list of members (8 pages)
12 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
12 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
11 November 2003	Partic of mort/charge * (7 pages)
11 November 2003	Partic of mort/charge * (7 pages)
5 September 2003	Ad 19/03/03--------- Â£ si 998@1 (2 pages)
5 September 2003	Return made up to 14/08/03; full list of members (8 pages)
5 September 2003	Ad 19/03/03--------- Â£ si 998@1 (2 pages)
5 September 2003	Return made up to 14/08/03; full list of members (8 pages)
29 May 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
29 May 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
18 April 2003	New director appointed (3 pages)
18 April 2003	New director appointed (3 pages)
15 April 2003	Company name changed exchangelaw (no.320) LIMITED\certificate issued on 15/04/03 (3 pages)
15 April 2003	Company name changed exchangelaw (no.320) LIMITED\certificate issued on 15/04/03 (3 pages)
4 April 2003	New director appointed (2 pages)
4 April 2003	New secretary appointed;new director appointed (2 pages)
4 April 2003	New director appointed (2 pages)
4 April 2003	New director appointed (2 pages)
4 April 2003	New director appointed (2 pages)
4 April 2003	New secretary appointed;new director appointed (2 pages)
3 April 2003	Nc inc already adjusted 19/03/03 (1 page)
3 April 2003	Nc inc already adjusted 19/03/03 (1 page)
28 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
28 March 2003	Registered office changed on 28/03/03 from: standard buildings 4TH floor, 94 hope street glasgow G2 6PH (1 page)
28 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
28 March 2003	Registered office changed on 28/03/03 from: standard buildings 4TH floor, 94 hope street glasgow G2 6PH (1 page)
27 March 2003	Secretary resigned;director resigned (1 page)
27 March 2003	Director resigned (1 page)
27 March 2003	Secretary resigned;director resigned (1 page)
27 March 2003	Director resigned (1 page)
14 August 2002	Incorporation (24 pages)
14 August 2002	Incorporation (24 pages)

Rush Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland