Company NameADM Media Limited
Company StatusDissolved
Company NumberSC462568
CategoryPrivate Limited Company
Incorporation Date29 October 2013(10 years, 6 months ago)
Dissolution Date20 March 2015 (9 years, 1 month ago)

Directors

Secretary NameMs Victoria Davies
StatusClosed
Appointed29 October 2013(same day as company formation)
RoleCompany Director
Correspondence AddressSuite 1/4a Brook Street Studios 60 Brook Street
Glasgow
G40 2AB
Scotland
Director NameMr Alan Neil Hunter
Date of BirthJune 1983 (Born 40 years ago)
NationalityScottish
StatusClosed
Appointed10 December 2013(1 month, 1 week after company formation)
Appointment Duration1 year, 3 months (closed 20 March 2015)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressSuite 1/4a Brook Street Studios 60 Brook Street
Glasgow
G40 2AB
Scotland
Director NameMr Alan Neil Hunter
Date of BirthJune 1983 (Born 40 years ago)
NationalityScottish
StatusResigned
Appointed29 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address15 - 17 Glenfield Rd Glenfield Road, Kelvin Indust
East Kilbride
Glasgow
Southlanarkshire
G75 0RA
Scotland
Director NameMs Victoria Davies
Date of BirthSeptember 1986 (Born 37 years ago)
NationalityScottish
StatusResigned
Appointed04 December 2013(1 month after company formation)
Appointment Duration6 days (resigned 10 December 2013)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address15 - 17 Glenfield Rd Glenfield Road, Kelvin Indust
East Kilbride
Glasgow
Southlanarkshire
G75 0RA
Scotland
Director NameMs Victoria Davies
Date of BirthSeptember 1986 (Born 37 years ago)
NationalityScottish
StatusResigned
Appointed04 December 2013(1 month after company formation)
Appointment Duration6 days (resigned 10 December 2013)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address15 - 17 Glenfield Rd Glenfield Road, Kelvin Indust
East Kilbride
Glasgow
Southlanarkshire
G75 0RA
Scotland

Location

Registered AddressSuite 1/4a Brook Street Studios
60 Brook Street
Glasgow
G40 2AB
Scotland
ConstituencyGlasgow Central
WardCalton

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

20 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2014Voluntary strike-off action has been suspended (1 page)
21 November 2014First Gazette notice for voluntary strike-off (1 page)
5 November 2014Application to strike the company off the register (3 pages)
21 July 2014Registered office address changed from 15 - 17 Glenfield Rd Glenfield Road, Kelvin Industrial Estate East Kilbride Glasgow Southlanarkshire G75 0RA Scotland on 21 July 2014 (3 pages)
10 January 2014Registration of charge SC4625680001, created on 8 January 2014 (16 pages)
10 January 2014Registration of charge SC4625680001, created on 8 January 2014 (16 pages)
10 December 2013Appointment of Mr Alan Neil Hunter as a director on 10 December 2013 (2 pages)
10 December 2013Termination of appointment of Victoria Davies as a director on 10 December 2013 (1 page)
4 December 2013Termination of appointment of Victoria Davies as a director on 4 December 2013 (1 page)
4 December 2013Termination of appointment of Victoria Davies as a director on 4 December 2013 (1 page)
4 December 2013Appointment of Ms Victoria Davies as a director on 4 December 2013 (2 pages)
4 December 2013Appointment of Ms Victoria Davies as a director on 4 December 2013 (2 pages)
8 November 2013Appointment of Ms Victoria Davies as a director on 8 November 2013 (2 pages)
8 November 2013Termination of appointment of Alan Neil Hunter as a director on 8 November 2013 (1 page)
8 November 2013Appointment of Ms Victoria Davies as a director on 8 November 2013 (2 pages)
8 November 2013Termination of appointment of Alan Neil Hunter as a director on 8 November 2013 (1 page)
29 October 2013Incorporation
Statement of capital on 2013-10-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)