| Company Name | Frasermedia Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC323826 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2007(16 years, 11 months ago) |
| Dissolution Date | 28 September 2021 (2 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70210 | Public relations and communications activities |
Directors
| Director Name | Ms Pauline Ann Fraser |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 & 7 Queens Terrace Aberdeen AB10 1XL Scotland |
| Secretary Name | HM Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 March 2016(8 years, 10 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 28 September 2021) |
| Correspondence Address | 6 & 7 Queens Terrace Aberdeen AB10 1XL Scotland |
| Secretary Name | Mr Stephen John Cook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 174 Springfield Road Aberdeen Aberdeenshire AB15 7SD Scotland |
Contact
| Website | frasermedia.co.uk |
|---|---|
| Telephone | 01224 857999 |
| Telephone region | Aberdeen |
Location
| Registered Address | 6 & 7 Queens Terrace Aberdeen AB10 1XL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Pauline Cook 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £48,883 |
| Cash | £51,515 |
| Current Liabilities | £49,959 |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 12 March 2021 | Voluntary strike-off action has been suspended (1 page) |
|---|---|
| 4 March 2021 | Application to strike the company off the register (2 pages) |
| 17 June 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
| 2 March 2020 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
| 20 May 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
| 19 February 2019 | Registered office address changed from 1-3 Albyn Terrace Aberdeen AB10 1YP Scotland to 6 & 7 Queens Terrace Aberdeen AB10 1XL on 19 February 2019 (1 page) |
| 19 February 2019 | Change of details for Ms Pauline Ann Fraser as a person with significant control on 19 February 2019 (2 pages) |
| 19 February 2019 | Director's details changed for Ms Pauline Ann Fraser on 19 February 2019 (2 pages) |
| 12 November 2018 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 14 June 2018 | Registered office address changed from 6 & 7 Queens Terrace Aberdeen AB10 1XL Scotland to 1-3 Albyn Terrace Aberdeen AB10 1YP on 14 June 2018 (1 page) |
| 13 June 2018 | Director's details changed for Ms Pauline Ann Fraser on 13 June 2018 (2 pages) |
| 13 June 2018 | Registered office address changed from 1 - 3 Albyn Terrace Aberdeen AB10 1YP to 6 & 7 Queens Terrace Aberdeen AB10 1XL on 13 June 2018 (1 page) |
| 13 June 2018 | Change of details for Ms Pauline Ann Fraser as a person with significant control on 13 June 2018 (2 pages) |
| 13 June 2018 | Director's details changed for Ms Pauline Ann Fraser on 13 June 2018 (2 pages) |
| 13 June 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
| 11 December 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 11 December 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 17 May 2017 | Confirmation statement made on 16 May 2017 with updates (6 pages) |
| 17 May 2017 | Confirmation statement made on 16 May 2017 with updates (6 pages) |
| 17 May 2017 | Director's details changed for Mrs Pauline Ann Cook on 17 May 2017 (2 pages) |
| 17 May 2017 | Director's details changed for Mrs Pauline Ann Cook on 17 May 2017 (2 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 14 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 25 April 2016 | Appointment of Hm Secretaries Limited as a secretary on 31 March 2016 (2 pages) |
| 25 April 2016 | Appointment of Hm Secretaries Limited as a secretary on 31 March 2016 (2 pages) |
| 9 March 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 9 March 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 11 June 2015 | Registered office address changed from 19a Chattan Place Aberdeen Aberdeenshire AB10 6RB to 1 - 3 Albyn Terrace Aberdeen AB10 1YP on 11 June 2015 (1 page) |
| 11 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Termination of appointment of Stephen John Cook as a secretary on 30 April 2015 (1 page) |
| 11 June 2015 | Termination of appointment of Stephen John Cook as a secretary on 30 April 2015 (1 page) |
| 11 June 2015 | Registered office address changed from 19a Chattan Place Aberdeen Aberdeenshire AB10 6RB to 1 - 3 Albyn Terrace Aberdeen AB10 1YP on 11 June 2015 (1 page) |
| 11 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 12 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 12 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 11 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 14 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 14 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 28 June 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
| 28 June 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 18 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
| 18 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 17 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (4 pages) |
| 17 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (4 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 30 August 2010 | Registered office address changed from Craigieburn House 174 Springfield Road Aberdeen AB15 7SD on 30 August 2010 (1 page) |
| 30 August 2010 | Registered office address changed from Craigieburn House 174 Springfield Road Aberdeen AB15 7SD on 30 August 2010 (1 page) |
| 11 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
| 11 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Director's details changed for Mrs Pauline Ann Cook on 16 May 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Mrs Pauline Ann Cook on 16 May 2010 (2 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 18 May 2009 | Director's change of particulars / pauline fraser / 13/12/2008 (2 pages) |
| 18 May 2009 | Return made up to 16/05/09; full list of members (3 pages) |
| 18 May 2009 | Director's change of particulars / pauline fraser / 13/12/2008 (2 pages) |
| 18 May 2009 | Return made up to 16/05/09; full list of members (3 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 30 May 2008 | Director's change of particulars / pauline fraser / 29/06/2007 (2 pages) |
| 30 May 2008 | Secretary's change of particulars / stephen cook / 20/05/2008 (1 page) |
| 30 May 2008 | Return made up to 16/05/08; full list of members (3 pages) |
| 30 May 2008 | Secretary's change of particulars / stephen cook / 20/05/2008 (1 page) |
| 30 May 2008 | Director's change of particulars / pauline fraser / 29/06/2007 (2 pages) |
| 30 May 2008 | Return made up to 16/05/08; full list of members (3 pages) |
| 13 August 2007 | Registered office changed on 13/08/07 from: 44 devonshire road aberdeen aberdeenshire AB10 6XR (1 page) |
| 13 August 2007 | Registered office changed on 13/08/07 from: 44 devonshire road aberdeen aberdeenshire AB10 6XR (1 page) |
| 16 May 2007 | Incorporation (20 pages) |
| 16 May 2007 | Incorporation (20 pages) |