IN60 Media Limited

Company Name	IN60 Media Limited
Director	Riccardo Rigamonti
Company Status	Active
Company Number	SC479350
Category	Private Limited Company
Incorporation Date	6 June 2014(9 years, 10 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Riccardo Rigamonti
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Italian
Status	Current
Appointed	05 October 2023(9 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Marketing Director
Country of Residence	Scotland
Correspondence Address	5-21 Creswell Lane Hillhead Glasgow G12 8AA Scotland

Director Name	Mr Scott Dingwall
Date of Birth	October 1985 (Born 38 years ago)
Nationality	Scottish
Status	Resigned
Appointed	06 June 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 Tennant Street Edinburgh EH6 5ND Scotland

Director Name	Mr Steven George Smith
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2014(5 months, 4 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 21 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Townsend Street Glasgow G4 0LA Scotland

Director Name	Mr Stewart Lochrie
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Scottish
Status	Resigned
Appointed	02 December 2014(5 months, 4 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 05 October 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5-21 Creswell Lane Hillhead Glasgow G12 8AA Scotland

Director Name	Mrs Jane Lochrie
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2017(2 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 June 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	31 Townsend Street Glasgow G4 0LA Scotland

Director Name	Mr Riccardo Rigamonti
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2018(4 years after company formation)
Appointment Duration	2 years, 11 months (resigned 01 June 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Payne Street Glasgow G4 0LF Scotland

Location

Registered Address	5-21 Creswell Lane Hillhead Glasgow G12 8AA Scotland
Constituency	Glasgow North
Ward	Hillhead

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	9 November 2023 (5 months, 2 weeks ago)
Next Return Due	23 November 2024 (6 months, 4 weeks from now)

Filing History

21 August 2020	Confirmation statement made on 6 June 2020 with updates (3 pages)
2 March 2020	Unaudited abridged accounts made up to 30 April 2019 (7 pages)
14 September 2019	Compulsory strike-off action has been discontinued (1 page)
11 September 2019	Registered office address changed from Romanhurst House 18 Boclair Road Bearsden Glasgow G61 2AF Scotland to 10 Payne Street Glasgow G4 0LF on 11 September 2019 (1 page)
11 September 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
27 August 2019	First Gazette notice for compulsory strike-off (1 page)
30 January 2019	Unaudited abridged accounts made up to 30 April 2018 (7 pages)
27 September 2018	Second filing of Confirmation Statement dated 06/06/2018 (4 pages)
3 July 2018	Confirmation statement made on 6 June 2018 with no updates ANNOTATION Second Filing The information on the form CS01, part 4 has been replaced by a second filing on 27/09/2018 (3 pages)
13 June 2018	Registered office address changed from 31 Townsend Street Glasgow G4 0LA to Romanhurst House 18 Boclair Road Bearsden Glasgow G61 2AF on 13 June 2018 (1 page)
12 June 2018	Appointment of Mr Riccardo Rigamonti as a director on 11 June 2018 (2 pages)
12 June 2018	Termination of appointment of Jane Lochrie as a director on 11 June 2018 (1 page)
12 June 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-11 (3 pages)
23 June 2017	Director's details changed for Ms Jane Mccadden on 9 May 2017 (2 pages)
23 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
23 June 2017	Director's details changed for Ms Jane Mccadden on 9 May 2017 (2 pages)
23 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
15 June 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
15 June 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
13 June 2017	Previous accounting period shortened from 30 June 2017 to 30 April 2017 (1 page)
13 June 2017	Previous accounting period shortened from 30 June 2017 to 30 April 2017 (1 page)
16 May 2017	Appointment of Ms Jane Mccadden as a director on 9 May 2017 (2 pages)
16 May 2017	Appointment of Ms Jane Mccadden as a director on 9 May 2017 (2 pages)
13 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-11 (3 pages)
13 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-11 (3 pages)
24 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
24 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
23 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-21 (3 pages)
23 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-21 (3 pages)
22 November 2016	Termination of appointment of Steven George Smith as a director on 21 November 2016 (1 page)
22 November 2016	Termination of appointment of Steven George Smith as a director on 21 November 2016 (1 page)
1 August 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 100 (6 pages)
1 August 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 100 (6 pages)
8 March 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
8 March 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
30 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (3 pages)
30 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (3 pages)
30 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (3 pages)
6 January 2015	Appointment of Mr Steven George Smith as a director on 2 December 2014 (2 pages)
6 January 2015	Appointment of Mr Steven George Smith as a director on 2 December 2014 (2 pages)
6 January 2015	Termination of appointment of Scott Dingwall as a director on 2 December 2014 (1 page)
6 January 2015	Termination of appointment of Scott Dingwall as a director on 2 December 2014 (1 page)
6 January 2015	Appointment of Mr Steven George Smith as a director on 2 December 2014 (2 pages)
6 January 2015	Termination of appointment of Scott Dingwall as a director on 2 December 2014 (1 page)
2 January 2015	Appointment of Mr Stewart Lochrie as a director on 2 December 2014 (2 pages)
2 January 2015	Appointment of Mr Stewart Lochrie as a director on 2 December 2014 (2 pages)
2 January 2015	Appointment of Mr Stewart Lochrie as a director on 2 December 2014 (2 pages)
2 January 2015	Statement of capital following an allotment of shares on 2 December 2014 GBP 100 (3 pages)
2 January 2015	Statement of capital following an allotment of shares on 2 December 2014 GBP 100 (3 pages)
2 January 2015	Statement of capital following an allotment of shares on 2 December 2014 GBP 100 (3 pages)
10 September 2014	Company name changed ordervia LIMITED\certificate issued on 10/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-09 (3 pages)
10 September 2014	Company name changed ordervia LIMITED\certificate issued on 10/09/14 NM01 ‐ Change of name by resolution (3 pages)
28 August 2014	Registered office address changed from 24 Tennant Street Edinburgh EH6 5ND Scotland to 31 Townsend Street Glasgow G4 0LA on 28 August 2014 (1 page)
28 August 2014	Registered office address changed from 24 Tennant Street Edinburgh EH6 5ND Scotland to 31 Townsend Street Glasgow G4 0LA on 28 August 2014 (1 page)
6 June 2014	Incorporation Statement of capital on 2014-06-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
6 June 2014	Incorporation Statement of capital on 2014-06-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

IN60 Media Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland