DS Media And Events Ltd

Company Name	DS Media And Events Ltd
Directors	Stephen Cram and Allison Curbishley
Company Status	Active
Company Number	SC369894
Category	Private Limited Company
Incorporation Date	9 December 2009(14 years, 4 months ago)
Previous Name	Greentram Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Stephen Cram
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 December 2009(3 weeks, 1 day after company formation)
Appointment Duration	14 years, 3 months
Role	Sports Presenter And Commentator
Country of Residence	United Kingdom
Correspondence Address	Kiln Rigg Wall Hexham Northumberland NE46 4EQ

Director Name	Ms Allison Curbishley
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 December 2009(3 weeks, 1 day after company formation)
Appointment Duration	14 years, 3 months
Role	Director Event Company And Sports Summariser
Country of Residence	United Kingdom
Correspondence Address	Kiln Rigg Wall Hexham Northumberland NE46 4EQ

Director Name	Mr Paul Michael Townsend
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Director Name	Mrs Angela Roberts
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2009(3 weeks, 1 day after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 2015)
Role	Company Director & Company Secretary
Country of Residence	England
Correspondence Address	3 The Oaks Causey Hill Hexham Northumberland NE46 2PZ

Director Name	Mr David John Roberts
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2009(3 weeks, 1 day after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Oaks Causey Hill Hexham Northumberland NE46 2PZ

Secretary Name	Mrs Angela Roberts
Status	Resigned
Appointed	31 December 2009(3 weeks, 1 day after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 2015)
Role	Company Director
Correspondence Address	3 The Oaks Causey Hill Hexham Northumberland NE46 2PZ

Director Name	Mr Alexander Rankin Macgregor
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2015(5 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 30 June 2021)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	25 Castle Terrace Edinburgh EH1 2ER Scotland

Secretary Name	Mr Alexander Rankin Macgregor
Status	Resigned
Appointed	05 February 2015(5 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 30 June 2021)
Role	Company Director
Correspondence Address	25 Castle Terrace Edinburgh EH1 2ER Scotland

Secretary Name	Jordan Nominees (Scotland) Limited (Corporation)
Status	Resigned
Appointed	09 December 2009(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	25 Castle Terrace Edinburgh EH1 2ER Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 30 other UK companies use this postal address

Shareholders

500 at £1	Extra Mile Media & Events Limited 50.00% Ordinary
500 at £1	Stephen Cram & Alison Curbishley 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,443
Cash	£33,011
Current Liabilities	£63,550

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 December 2023 (4 months, 1 week ago)
Next Return Due	23 December 2024 (8 months from now)

Filing History

14 December 2020	Confirmation statement made on 9 December 2020 with no updates (3 pages)
29 February 2020	Compulsory strike-off action has been discontinued (1 page)
28 February 2020	Confirmation statement made on 9 December 2019 with no updates (3 pages)
25 February 2020	First Gazette notice for compulsory strike-off (1 page)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
5 February 2019	Confirmation statement made on 9 December 2018 with updates (5 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
11 December 2017	Confirmation statement made on 9 December 2017 with updates (5 pages)
11 December 2017	Confirmation statement made on 9 December 2017 with updates (5 pages)
8 August 2017	Registered office address changed from 21 Melville Street Lane Edinburgh EH3 7QB to 34 Beechmount Park Edinburgh Midlothian EH12 5YT on 8 August 2017 (1 page)
8 August 2017	Registered office address changed from 21 Melville Street Lane Edinburgh EH3 7QB to 34 Beechmount Park Edinburgh Midlothian EH12 5YT on 8 August 2017 (1 page)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 December 2016	Confirmation statement made on 9 December 2016 with updates (7 pages)
12 December 2016	Confirmation statement made on 9 December 2016 with updates (7 pages)
22 January 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 1,000 (6 pages)
22 January 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 1,000 (6 pages)
19 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 June 2015	Appointment of Mr Alexander Rankin Macgregor as a secretary on 5 February 2015 (2 pages)
12 June 2015	Appointment of Mr Alexander Rankin Macgregor as a secretary on 5 February 2015 (2 pages)
12 June 2015	Appointment of Mr Alexander Rankin Macgregor as a director on 5 February 2015 (2 pages)
12 June 2015	Appointment of Mr Alexander Rankin Macgregor as a director on 5 February 2015 (2 pages)
12 June 2015	Appointment of Mr Alexander Rankin Macgregor as a secretary on 5 February 2015 (2 pages)
12 June 2015	Appointment of Mr Alexander Rankin Macgregor as a director on 5 February 2015 (2 pages)
10 March 2015	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
10 March 2015	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
18 February 2015	Termination of appointment of Angela Roberts as a director on 31 January 2015 (1 page)
18 February 2015	Termination of appointment of David John Roberts as a director on 31 January 2015 (1 page)
18 February 2015	Termination of appointment of David John Roberts as a director on 31 January 2015 (1 page)
18 February 2015	Termination of appointment of Angela Roberts as a secretary on 31 January 2015 (1 page)
18 February 2015	Termination of appointment of Angela Roberts as a director on 31 January 2015 (1 page)
18 February 2015	Termination of appointment of Angela Roberts as a secretary on 31 January 2015 (1 page)
6 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,000 (7 pages)
6 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,000 (7 pages)
6 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,000 (7 pages)
18 February 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
18 February 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
28 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-28 GBP 1,000 (7 pages)
28 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-28 GBP 1,000 (7 pages)
28 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-28 GBP 1,000 (7 pages)
26 February 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
26 February 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
10 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (7 pages)
10 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (7 pages)
10 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (7 pages)
14 March 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
14 March 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
9 February 2012	Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
9 February 2012	Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
12 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (7 pages)
12 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (7 pages)
12 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (7 pages)
7 October 2011	Accounts for a dormant company made up to 31 January 2011 (5 pages)
7 October 2011	Previous accounting period shortened from 31 December 2011 to 31 January 2011 (3 pages)
7 October 2011	Accounts for a dormant company made up to 31 January 2011 (5 pages)
7 October 2011	Previous accounting period shortened from 31 December 2011 to 31 January 2011 (3 pages)
5 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
5 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
31 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (8 pages)
31 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (8 pages)
31 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (8 pages)
14 October 2010	Appointment of Miss Allison Curbishley as a director (2 pages)
14 October 2010	Appointment of Mr Stephen Cram as a director (2 pages)
14 October 2010	Appointment of Miss Allison Curbishley as a director (2 pages)
14 October 2010	Appointment of Mr Stephen Cram as a director (2 pages)
13 October 2010	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN United Kingdom on 13 October 2010 (1 page)
13 October 2010	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN United Kingdom on 13 October 2010 (1 page)
13 October 2010	Appointment of Mrs Angela Roberts as a director (2 pages)
13 October 2010	Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary (1 page)
13 October 2010	Termination of appointment of Paul Townsend as a director (1 page)
13 October 2010	Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary (1 page)
13 October 2010	Termination of appointment of Paul Townsend as a director (1 page)
13 October 2010	Appointment of Mrs Angela Roberts as a secretary (2 pages)
13 October 2010	Appointment of Mrs Angela Roberts as a secretary (2 pages)
13 October 2010	Appointment of Mr David John Roberts as a director (2 pages)
13 October 2010	Appointment of Mr David John Roberts as a director (2 pages)
13 October 2010	Appointment of Mrs Angela Roberts as a director (2 pages)
12 October 2010	Resolutions RES15 ‐ Change company name resolution on 2009-12-31 (1 page)
12 October 2010	Company name changed greentram LIMITED\certificate issued on 12/10/10 CONNOT ‐ (3 pages)
12 October 2010	Company name changed greentram LIMITED\certificate issued on 12/10/10 CONNOT ‐ (3 pages)
12 October 2010	Resolutions RES15 ‐ Change company name resolution on 2009-12-31 (1 page)
9 December 2009	Incorporation (22 pages)
9 December 2009	Incorporation (22 pages)

DS Media And Events Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland