Company NameWOS Media Ltd
Company StatusDissolved
Company NumberSC436454
CategoryPrivate Limited Company
Incorporation Date8 November 2012(11 years, 5 months ago)
Dissolution Date15 December 2015 (8 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 73120Media representation services

Directors

Director NameMr Alan Neil Hunter
Date of BirthJune 1983 (Born 40 years ago)
NationalityScottish
StatusClosed
Appointed15 September 2014(1 year, 10 months after company formation)
Appointment Duration1 year, 3 months (closed 15 December 2015)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address29 Brandon Street
Hamilton
South Lanarkshire
ML3 6DA
Scotland
Director NameMr Malcolm Ross Macaskill
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address29 Brandon Street
Hamilton
South Lanarkshire
ML3 6DA
Scotland

Location

Registered Address29 Brandon Street
Hamilton
South Lanarkshire
ML3 6DA
Scotland
ConstituencyLanark and Hamilton East
WardHamilton North and East
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1 at £1Malcolm Ross Macaskill
100.00%
Ordinary

Financials

Year2014
Net Worth£8,948
Cash£6,701
Current Liabilities£22,517

Accounts

Latest Accounts30 November 2013 (10 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

15 December 2015Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2015Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2015First Gazette notice for voluntary strike-off (1 page)
28 August 2015First Gazette notice for voluntary strike-off (1 page)
12 August 2015Application to strike the company off the register (3 pages)
12 August 2015Application to strike the company off the register (3 pages)
19 December 2014Termination of appointment of Malcolm Ross Macaskill as a director on 1 December 2014 (1 page)
19 December 2014Appointment of Mr Alan Neil Hunter as a director on 15 September 2014 (2 pages)
19 December 2014Termination of appointment of Malcolm Ross Macaskill as a director on 1 December 2014 (1 page)
19 December 2014Appointment of Mr Alan Neil Hunter as a director on 15 September 2014 (2 pages)
19 December 2014Termination of appointment of Malcolm Ross Macaskill as a director on 1 December 2014 (1 page)
7 December 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-12-07
  • GBP 1
(3 pages)
7 December 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-12-07
  • GBP 1
(3 pages)
7 December 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-12-07
  • GBP 1
(3 pages)
7 October 2014Registration of charge SC4364540001, created on 16 September 2014 (16 pages)
7 October 2014Registration of charge SC4364540001, created on 16 September 2014 (16 pages)
6 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
6 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
3 December 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
(3 pages)
3 December 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
(3 pages)
3 December 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
(3 pages)
8 November 2012Incorporation (21 pages)
8 November 2012Incorporation (21 pages)