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Action Media Safety Ltd

Action Media Safety Ltd is a dissolved company incorporated on 21 June 2005 with the registered office located in Edinburgh, City of Edinburgh. Action Media Safety Ltd was registered 20 years ago.
Status
Dissolved
Dissolved on 12 December 2024 (8 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
SC286458
Private limited company
Scottish Company
Age
20 years
Incorporated 21 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2023 (2 years 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Atria One
144 Morrison Street
Edinburgh
EH3 8EX
Address changed on 24 Nov 2022 (2 years 9 months ago)
Previous address was C/O Erm, 6th Floor 102 Westport Edinburgh EH3 9DN United Kingdom
Telephone
01389609099
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1959
Director • British • Lives in UK • Born in Jan 1964
1ST Option Safety Group Ltd
PSC
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Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Apr 2021
For period 30 Apr30 Apr 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.56K
Increased by £2.56K (%)
Employees
2
Increased by 2 (%)
Total Assets
£16.46K
Increased by £586 (+4%)
Total Liabilities
-£1K
Decreased by £1.43K (-59%)
Net Assets
£15.45K
Increased by £2.02K (+15%)
Debt Ratio (%)
6%
Decreased by 9.23% (-60%)
Latest Activity
Dissolved After Liquidation
8 Months Ago on 12 Dec 2024
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
Mr Paul Greeves Details Changed
2 Years 5 Months Ago on 24 Mar 2023
Registered Address Changed
2 Years 9 Months Ago on 24 Nov 2022
Timothy Mason Strawn Resigned
2 Years 10 Months Ago on 2 Nov 2022
Graham Lane Resigned
2 Years 10 Months Ago on 1 Nov 2022
Confirmation Submitted
3 Years Ago on 15 Aug 2022
Accounting Period Shortened
3 Years Ago on 4 Apr 2022
Full Accounts Submitted
3 Years Ago on 17 Jan 2022
Confirmation Submitted
4 Years Ago on 16 Jul 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Dec 2024
Final account prior to dissolution in MVL (final account attached)
Submitted on 12 Sep 2024
Confirmation statement made on 21 June 2023 with no updates
Submitted on 4 Jul 2023
Director's details changed for Mr Paul Greeves on 24 March 2023
Submitted on 27 Mar 2023
Registered office address changed from C/O Erm, 6th Floor 102 Westport Edinburgh EH3 9DN United Kingdom to Atria One 144 Morrison Street Edinburgh EH3 8EX on 24 November 2022
Submitted on 24 Nov 2022
Resolutions
Submitted on 24 Nov 2022
Termination of appointment of Graham Lane as a director on 1 November 2022
Submitted on 14 Nov 2022
Termination of appointment of Timothy Mason Strawn as a director on 2 November 2022
Submitted on 14 Nov 2022
Confirmation statement made on 21 June 2022 with no updates
Submitted on 15 Aug 2022
Previous accounting period shortened from 30 April 2022 to 31 March 2022
Submitted on 4 Apr 2022
Repayment History
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