Action Media Safety Ltd.

DataGardener
dissolved

Action Media Safety Ltd.

sc286458•Private Limited With Share Capital

Atria One 144 Morrison Street, Edinburgh, EH38EX

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Incorporated

21/06/2005

Company Age

20 years

Directors

2

Employees

—

SIC Code

59111

Risk

—

Company Overview

Registration, classification & business activity

Action Media Safety Ltd. (sc286458) is a private limited with share capital incorporated on 21/06/2005 (20 years old) and registered in edinburgh, EH38EX. The company operates under SIC code 59111.

Private Limited With Share Capital
SIC: 59111
Incorporated 21/06/2005
EH38EX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
M
michael david jenkins
director
P
paul greeves
director

Filed Documents

71
Gazette Dissolved Liquidation
Category:Gazette
Date:12-12-2024
Liquidation Voluntary Members Return Of Final Meeting Scotland
Category:Insolvency
Date:12-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2022
Resolution
Category:Resolution
Date:24-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2022
Resolution
Category:Resolution
Date:24-09-2021
Memorandum Articles
Category:Incorporation
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2010
Legacy
Category:Annual Return
Date:03-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2009
Legacy
Category:Annual Return
Date:23-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2008
Legacy
Category:Annual Return
Date:28-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2006
Legacy
Category:Annual Return
Date:29-06-2006
Legacy
Category:Officers
Date:13-12-2005
Legacy
Category:Officers
Date:13-12-2005
Legacy
Category:Officers
Date:28-06-2005
Legacy
Category:Officers
Date:28-06-2005
Legacy
Category:Address
Date:28-06-2005
Legacy
Category:Officers
Date:23-06-2005
Legacy
Category:Officers
Date:23-06-2005
Incorporation Company
Category:Incorporation
Date:21-06-2005

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date31/12/2022
Filing Date17/01/2022
Latest Accounts30/04/2021

Trading Addresses

Atria One 144 Morrison Street, Edinburgh, EH38EXRegistered
C/O Erm, 6Th Floor, 102 West Port, Edinburgh, Midlothian, EH39DN

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Contact

Atria One 144 Morrison Street, Edinburgh, EH38EX