| Company Name | Totalize Media Ltd. |
|---|---|
| Directors | Suzanne Cunningham and George Alan Lawrence Cunningham |
| Company Status | Active |
| Company Number | SC280186 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2005(19 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 73120 | Media representation services |
Directors
| Director Name | Mrs Suzanne Cunningham |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Glenairlie Langbank Drive Kilmacolm PA13 4PL Scotland |
| Director Name | Mr George Alan Lawrence Cunningham |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2008(3 years, 9 months after company formation) |
| Appointment Duration | 15 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Glenairlie Langbank Drive Kilmacolm PA13 4PL Scotland |
| Secretary Name | Mrs Suzanne Cunningham |
|---|---|
| Status | Current |
| Appointed | 01 September 2010(5 years, 6 months after company formation) |
| Appointment Duration | 13 years, 7 months |
| Role | Company Director |
| Correspondence Address | Glenairlie Langbank Drive Kilmacolm PA13 4PL Scotland |
| Director Name | Mrs Clare Anne Thomson |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2005(same day as company formation) |
| Role | IT Manager |
| Country of Residence | Scotland |
| Correspondence Address | 23 Henryson Crescent Larbert FK5 4GH Scotland |
| Secretary Name | Mrs Clare Anne Thomson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2005(same day as company formation) |
| Role | IT Manager |
| Country of Residence | Scotland |
| Correspondence Address | 23 Henryson Crescent Larbert FK5 4GH Scotland |
| Director Name | Mr Alan James Thomson |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2008(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 September 2010) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 23 Henryson Crescent Larbert Stirlingshire FK5 4GH Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2005(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2005(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Suite 2.03 Pure Offices Ltd 1 Ainslie Road Hillington Glasgow G52 4RU Scotland |
|---|---|
| Constituency | Glasgow South West |
| Ward | Craigton |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£14,528 |
| Current Liabilities | £42,126 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 9 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 23 May 2024 (1 month from now) |
Filing History
| 8 February 2021 | Total exemption full accounts made up to 29 February 2020 (12 pages) |
|---|---|
| 7 September 2020 | Confirmation statement made on 9 May 2020 with updates (4 pages) |
| 28 November 2019 | Total exemption full accounts made up to 28 February 2019 (11 pages) |
| 9 May 2019 | Confirmation statement made on 9 May 2019 with updates (4 pages) |
| 29 March 2019 | Confirmation statement made on 18 February 2019 with updates (4 pages) |
| 11 January 2019 | Registered office address changed from Suite 542/543 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland to Suite 409 the White Studios Templeton on the Green Glasgow G40 1DA on 11 January 2019 (1 page) |
| 29 November 2018 | Total exemption full accounts made up to 28 February 2018 (10 pages) |
| 12 April 2018 | Registered office address changed from 1 Auchingramont Road Hamilton Lanarkshire ML3 6JP to Suite 542/543 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on 12 April 2018 (1 page) |
| 27 March 2018 | Confirmation statement made on 18 February 2018 with no updates (3 pages) |
| 27 March 2018 | Secretary's details changed for Mrs Suzanne Cunningham on 27 March 2018 (1 page) |
| 27 March 2018 | Director's details changed for Mr George Alan Lawrence Cunningham on 27 March 2018 (2 pages) |
| 27 March 2018 | Director's details changed for Mrs Suzanne Cunningham on 27 March 2018 (2 pages) |
| 23 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 23 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 24 March 2017 | Confirmation statement made on 18 February 2017 with updates (6 pages) |
| 24 March 2017 | Confirmation statement made on 18 February 2017 with updates (6 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 25 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 25 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 24 May 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 17 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 21 October 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 29 May 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 24 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 24 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 30 May 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 3 May 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (5 pages) |
| 3 May 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (5 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 17 April 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (5 pages) |
| 17 April 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (5 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 17 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (5 pages) |
| 17 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (5 pages) |
| 22 October 2010 | Director's details changed for Mr Alan Cunningham on 22 October 2010 (2 pages) |
| 22 October 2010 | Director's details changed for Mr Alan Cunningham on 22 October 2010 (2 pages) |
| 7 September 2010 | Appointment of Mrs Suzanne Cunningham as a secretary (2 pages) |
| 7 September 2010 | Appointment of Mrs Suzanne Cunningham as a secretary (2 pages) |
| 2 September 2010 | Termination of appointment of Alan Thomson as a director (1 page) |
| 2 September 2010 | Termination of appointment of Clare Thomson as a director (1 page) |
| 2 September 2010 | Termination of appointment of Alan Thomson as a director (1 page) |
| 2 September 2010 | Termination of appointment of Clare Thomson as a secretary (1 page) |
| 2 September 2010 | Termination of appointment of Clare Thomson as a director (1 page) |
| 2 September 2010 | Termination of appointment of Clare Thomson as a secretary (1 page) |
| 9 August 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 16 April 2010 | Director's details changed for Mr Alan Cunningham on 18 February 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Mr Alan Cunningham on 18 February 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Mr Alan James Thomson on 18 February 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Mr Alan James Thomson on 18 February 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Suzanne Cunningham on 18 February 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Clare Anne Thomson on 18 February 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Clare Anne Thomson on 18 February 2010 (2 pages) |
| 16 April 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (6 pages) |
| 16 April 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (6 pages) |
| 16 April 2010 | Director's details changed for Suzanne Cunningham on 18 February 2010 (2 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 7 April 2009 | Return made up to 18/02/09; full list of members (4 pages) |
| 7 April 2009 | Return made up to 18/02/09; full list of members (4 pages) |
| 24 February 2009 | Ad 24/02/09\gbp si 2@1=2\gbp ic 2/4\ (2 pages) |
| 24 February 2009 | Ad 24/02/09\gbp si 2@1=2\gbp ic 2/4\ (2 pages) |
| 22 January 2009 | Director appointed mr alan james thomson (1 page) |
| 22 January 2009 | Director appointed mr alan james thomson (1 page) |
| 22 January 2009 | Director appointed mr alan cunningham (1 page) |
| 22 January 2009 | Director appointed mr alan cunningham (1 page) |
| 22 September 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 27 February 2008 | Return made up to 18/02/08; full list of members (4 pages) |
| 27 February 2008 | Return made up to 18/02/08; full list of members (4 pages) |
| 28 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 June 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 20 June 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 8 March 2007 | Return made up to 18/02/07; full list of members (2 pages) |
| 8 March 2007 | Return made up to 18/02/07; full list of members (2 pages) |
| 19 December 2006 | Registered office changed on 19/12/06 from: 7 leapmoor drive wemyss bay PA18 6BT (1 page) |
| 19 December 2006 | Registered office changed on 19/12/06 from: 7 leapmoor drive wemyss bay PA18 6BT (1 page) |
| 13 December 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 7 March 2006 | Return made up to 18/02/06; full list of members (7 pages) |
| 7 March 2006 | Return made up to 18/02/06; full list of members (7 pages) |
| 3 May 2005 | New secretary appointed;new director appointed (2 pages) |
| 3 May 2005 | New secretary appointed;new director appointed (2 pages) |
| 3 May 2005 | New director appointed (2 pages) |
| 3 May 2005 | New director appointed (2 pages) |
| 22 February 2005 | Director resigned (1 page) |
| 22 February 2005 | Secretary resigned (1 page) |
| 22 February 2005 | Secretary resigned (1 page) |
| 22 February 2005 | Director resigned (1 page) |
| 18 February 2005 | Incorporation (16 pages) |
| 18 February 2005 | Incorporation (16 pages) |