| Company Name | Forrest Media (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC335002 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2007(16 years, 4 months ago) |
| Dissolution Date | 18 February 2020 (4 years, 2 months ago) |
| Previous Names | Dalglen (No. 1132) 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 Tim Bleakley |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2018(10 years, 5 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 Stephen Joseph |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2018(10 years, 5 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 | 07 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Gb-Sct |
| 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 | 07 December 2007(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| 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 | 07 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Seaward Street Paisley Road Glasgow G41 1HJ Scotland |
| Secretary Name | Mr David Angus Sharp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Seaward Street Paisley Road Glasgow G41 1HJ Scotland |
Contact
| Website | forrest-group.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0151 5363603 |
| Telephone region | Liverpool |
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
| 2 at £1 | Mr Christopher David Trainer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,563,117 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 7 December 2017 | Termination of appointment of Patrick Joseph Trainer as a director on 7 December 2017 (1 page) |
|---|---|
| 7 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 27 September 2017 | Accounts for a small company made up to 31 December 2016 (6 pages) |
| 8 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 30 August 2016 | Full accounts made up to 31 December 2015 (7 pages) |
| 7 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 9 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 8 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 10 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 9 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 3 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 7 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 7 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 12 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 12 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 10 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 10 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 7 December 2009 | Director's details changed for Mr David Angus Sharp on 7 December 2009 (2 pages) |
| 7 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
| 7 December 2009 | Director's details changed for Patrick Joseph Trainer on 7 December 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Patrick Joseph Trainer on 7 December 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Mr Christopher David Trainer on 7 December 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Mr Christopher David Trainer on 7 December 2009 (2 pages) |
| 7 December 2009 | Secretary's details changed for Mr David Angus Sharp on 7 December 2009 (1 page) |
| 7 December 2009 | Secretary's details changed for Mr David Angus Sharp on 7 December 2009 (1 page) |
| 7 December 2009 | Director's details changed for Mr David Angus Sharp on 7 December 2009 (2 pages) |
| 7 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
| 30 March 2009 | Accounts for a small company made up to 31 December 2008 (5 pages) |
| 18 December 2008 | Return made up to 07/12/08; full list of members (4 pages) |
| 10 January 2008 | Company name changed dalglen (no. 1132) LIMITED\certificate issued on 10/01/08 (2 pages) |
| 10 January 2008 | Particulars of contract relating to shares (2 pages) |
| 10 January 2008 | Ad 31/12/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 December 2007 | Incorporation (16 pages) |