ACTION MEDIA SAFETY LTD.

ATRIA ONE, 144 MORRISON STREET, EDINBURGH  EH3 8EX
  • Liquidation
  • Private Limited Company
  • Company No. SC286458
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ACTION MEDIA SAFETY LTD. was incorporated on Tuesday, June 21, 2005 as a Private Limited Company with registered address in EDINBURGH. ACTION MEDIA SAFETY LTD. has the status: Liquidation and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 19 years 8 months and 2 days.

Name ACTION MEDIA SAFETY LTD.
Company number SC286458
Company type Private Limited Company
Incorporation date 21 Jun 2005
Status Liquidation
Industry (SIC 2007)

Address

Registered Address ATRIA ONE
144 MORRISON STREET
EDINBURGH
EH3 8EX
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
1st Option Safety Group Ltd Berners Street, W1T 3LN Dates: Tuesday, May 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Margot Henderson Nationality: British Dates: Wednesday, June 21, 2017 - Tuesday, May 1, 2018
ownership of shares 25 to 50 percent
Mr Glynn Henderson Nationality: British Dates: Wednesday, June 21, 2017 - Tuesday, May 1, 2018
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2022, (-785 days left)
Latest accounts 30 April 2021
Next confirmation statement due 19 July 2017
Last confirmation statement dated 21 June 2016

Mortgages

No mortgages have been registered against ACTION MEDIA SAFETY LTD..

Previous Names

Name Change Date
ACTION MEDIA SAFETY LTD. 21 Jun 2005