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STV Out Of Home Limited

STV Out Of Home Limited is a dissolved company incorporated on 18 October 1996 with the registered office located in Glasgow, City of Glasgow. STV Out Of Home Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 17 September 2019 (5 years ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
SC169279
Private limited company
Scottish Company
Age
28 years
Incorporated 18 October 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Pacific Quay
Glasgow
G51 1PQ
Same address for the past 19 years
Telephone
02079084300
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1976
Director • British • Lives in UK • Born in Jul 1975
Secretary • British • Born in May 1967
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ginger Television Productions Limited
Simon Jeremy Pitts and Lindsay Anne Dixon are mutual people.
Active
The Ginger Media Group Limited
Simon Jeremy Pitts and Lindsay Anne Dixon are mutual people.
Active
STV News Services Limited
Simon Jeremy Pitts and Lindsay Anne Dixon are mutual people.
Active
Ska Ginger Productions Limited
Simon Jeremy Pitts and Lindsay Anne Dixon are mutual people.
Active
STV Studios Services Limited
Simon Jeremy Pitts and Lindsay Anne Dixon are mutual people.
Active
Teal Media Ltd
Simon Jeremy Pitts and Lindsay Anne Dixon are mutual people.
Active
Primal Media Limited
Simon Jeremy Pitts and Lindsay Anne Dixon are mutual people.
Active
STV North Limited
Simon Jeremy Pitts and Lindsay Anne Dixon are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
5 Years Ago on 17 Sep 2019
Voluntary Gazette Notice
6 Years Ago on 2 Jul 2019
Application To Strike Off
6 Years Ago on 21 Jun 2019
Mrs Lindsay Anne Dixon Appointed
6 Years Ago on 21 May 2019
George Harris Resigned
6 Years Ago on 21 May 2019
William George Watt Resigned
6 Years Ago on 23 Apr 2019
Mr George Harris Appointed
6 Years Ago on 23 Apr 2019
Confirmation Submitted
6 Years Ago on 10 Jan 2019
Dormant Accounts Submitted
7 Years Ago on 4 Jun 2018
Robert Stanley Lawrence Woodward Resigned
7 Years Ago on 31 Dec 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Sep 2019
First Gazette notice for voluntary strike-off
Submitted on 2 Jul 2019
Application to strike the company off the register
Submitted on 21 Jun 2019
Termination of appointment of George Harris as a director on 21 May 2019
Submitted on 21 May 2019
Appointment of Mrs Lindsay Anne Dixon as a director on 21 May 2019
Submitted on 21 May 2019
Appointment of Mr George Harris as a director on 23 April 2019
Submitted on 25 Apr 2019
Termination of appointment of William George Watt as a director on 23 April 2019
Submitted on 25 Apr 2019
Confirmation statement made on 10 January 2019 with no updates
Submitted on 10 Jan 2019
Accounts for a dormant company made up to 31 December 2017
Submitted on 4 Jun 2018
Confirmation statement made on 4 January 2018 with updates
Submitted on 4 Jan 2018
Repayment History
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