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Ram Active Media Plc
Ram Active Media Plc is a dissolved company incorporated on 29 October 1993 with the registered office located in Edinburgh, City of Edinburgh. Ram Active Media Plc was registered 31 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 November 2015
(9 years ago)
Was
22 years old
at the time of dissolution
Following
liquidation
Company No
SC147230
Public limited company
Scottish Company
Age
31 years
Incorporated
29 October 1993
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ram Active Media Plc
Contact
Address
5th Floor 1 Exchange Crescent
Conference Square
Edinburgh
Lothian
EH3 8UL
Same address for the past
17 years
Companies in EH3 8UL
Telephone
Unreported
Email
Unreported
Website
Raminvestmentgroup.co.uk
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Richard Charles Prosser
Director • None • British • Lives in England • Born in Dec 1965
David Wyn Binding
Director • Director/Lawyer • Welsh • Lives in Wales • Born in May 1954
Efua Frempomaa Forson
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Complete Vehicle Management Limited
Richard Charles Prosser is a mutual person.
Active
CVM Finance Limited
Richard Charles Prosser is a mutual person.
Active
Fulcrum Technologies Ltd
Richard Charles Prosser is a mutual person.
Active
CVM Cars Ltd
Richard Charles Prosser is a mutual person.
Active
CVM Holdings Limited
Richard Charles Prosser is a mutual person.
Active
KFPD2 Limited
Richard Charles Prosser is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
£3K
Decreased by £173K (-98%)
Turnover
£1.25M
Decreased by £1.61M (-56%)
Employees
18
Decreased by 14 (-44%)
Total Assets
£2.47M
Decreased by £42K (-2%)
Total Liabilities
-£2.88M
Increased by £864K (+43%)
Net Assets
-£413K
Decreased by £906K (-184%)
Debt Ratio (%)
117%
Increased by 36.35% (+45%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
9 Years Ago on 24 Nov 2015
Confirmation Submitted
11 Years Ago on 15 Nov 2013
Mr Richard Charles Prosser Details Changed
11 Years Ago on 30 Sep 2013
Efua Frempomaa Forson Details Changed
11 Years Ago on 30 Sep 2013
David Wyn Binding Details Changed
11 Years Ago on 30 Sep 2013
Group Accounts Submitted
12 Years Ago on 8 Jul 2013
New Charge Registered
12 Years Ago on 23 May 2013
Shares Cancelled
12 Years Ago on 21 May 2013
Timothy Baldwin Resigned
12 Years Ago on 17 May 2013
Charge Satisfied
12 Years Ago on 14 May 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Nov 2015
Notice of move from Administration to Dissolution
Submitted on 24 Aug 2015
Administrator's progress report
Submitted on 24 Aug 2015
Administrator's progress report
Submitted on 24 Aug 2015
Notice of extension of period of Administration
Submitted on 13 Feb 2015
Administrator's progress report
Submitted on 13 Feb 2015
Administrator's progress report
Submitted on 16 Sep 2014
Submitted on 28 Apr 2014
Statement of administrator's proposal
Submitted on 14 Apr 2014
Appointment of an administrator
Submitted on 24 Feb 2014
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Repayment History
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