Dissolved
Dissolved 2017-04-18
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Company Information for MEDIA MANAGEMENT (UK) LIMITED
38 CADOGAN STREET, GLASGOW, G2,
|
Company Registration Number
 SC135654 Private Limited Company
Dissolved 2017-04-18 |
Company Overview
About Media Management (uk) Ltd
MEDIA MANAGEMENT (UK) LIMITED was founded on 1991-12-18 and had its registered office in 38 Cadogan Street. The company was dissolved on the 2017-04-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MEDIA MANAGEMENT (UK) LIMITED | |
| Legal Registered Office | |
| 38 CADOGAN STREET GLASGOW | |
Filing Information
| Company Number | SC135654 | |
|---|---|---|
| Date formed | 1991-12-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-04-30 | |
| Date Dissolved | 2017-04-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-17 22:48:18 |
| Companies House |
|
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Company Officers of MEDIA MANAGEMENT (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WILLIAM DAVID STEWART |
||
ADAM STUART PARK |
||
WILLIAM DAVID STEWART |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID FLINT |
Nominated Secretary | ||
IAN DICKSON |
Nominated Director | ||
DAVID FLINT |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KINGSNORTH PEAKING POWER LIMITED | Director | 2016-11-02 | CURRENT | 2016-11-02 | Liquidation | |
| BIGGLESWADE POWER LIMITED | Director | 2016-06-24 | CURRENT | 2016-06-24 | Dissolved 2017-06-06 | |
| SOULDROP POWER LIMITED | Director | 2016-06-23 | CURRENT | 2016-06-23 | Dissolved 2017-06-06 | |
| GRAZEBROOK POWER LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Dissolved 2017-06-06 | |
| CHILDERDITCH POWER LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Dissolved 2017-06-06 | |
| CONRAD (SITTINGBOURNE) LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
| STAVELEY POWER LIMITED | Director | 2016-01-04 | CURRENT | 2016-01-04 | Dissolved 2017-06-06 | |
| PEN Y FAN POWER LTD | Director | 2015-10-04 | CURRENT | 2015-10-04 | Dissolved 2017-08-01 | |
| CORRENNIE ASSOCIATES LIMITED | Director | 2015-08-25 | CURRENT | 2015-08-25 | Liquidation | |
| EIDER RESERVE POWER LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Liquidation | |
| E10 CLIMBING LTD | Director | 2012-02-27 | CURRENT | 2012-02-27 | Dissolved 2017-10-10 | |
| E10 DIGITAL LIMITED | Director | 2011-08-19 | CURRENT | 2011-08-19 | Dissolved 2018-01-16 | |
| WILBRAHAM MANSIONS RESIDENTS ASSOCIATION LIMITED | Director | 2008-10-20 | CURRENT | 1982-11-24 | Active | |
| THE ARGYLL FISHERIES TRUST | Director | 2007-10-24 | CURRENT | 2006-01-16 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
| LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/12/15 FULL LIST | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/12/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/12/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 18/12/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 18/12/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 18/12/10 FULL LIST | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| AR01 | 18/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID STEWART / 01/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM STUART PARK / 01/12/2009 | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM 144 WEST GEORGE STREET GLASGOW G2 2HG | |
| 363a | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| 363s | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
| 363s | RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/05/98 FROM: 142 ST VINCENT STREET GLASGOW G2 5LB | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
| 363s | RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
| 363s | RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED SCOTCABLE (HELENSBURGH) LIMITED CERTIFICATE ISSUED ON 04/06/96 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
| 363s | RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
| 363s | RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/01/94 FROM: 152 BATH STREET GLASGOW STRATHCLYDE G2 4TB | |
| 363x | RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/93 | |
| 363x | RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288 | DIRECTOR RESIGNED | |
| 88(2)R | AD 12/03/92--------- £ SI 98@1=98 £ IC 2/100 | |
| CERTNM | COMPANY NAME CHANGED MACROCOM (174) LIMITED CERTIFICATE ISSUED ON 18/02/92 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities
Licences & Regulatory approval
We could not find any licences issued to MEDIA MANAGEMENT (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MEDIA MANAGEMENT (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MEDIA MANAGEMENT (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.54 | 92 |
| MortgagesNumMortOutstanding | 0.31 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
Intangible Assets
Patents
We have not found any records of MEDIA MANAGEMENT (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MEDIA MANAGEMENT (UK) LIMITED
Income
Government Income
We have not found government income sources for MEDIA MANAGEMENT (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as MEDIA MANAGEMENT (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MEDIA MANAGEMENT (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDIA MANAGEMENT (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MEDIA MANAGEMENT (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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