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The Open Database Of The Corporate World

ACTION MEDIA SAFETY LTD.

Company Number
SC286458
Status
Active
Incorporation Date
21 June 2005 (about 16 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Glynn Henderson
  • Mrs Margot Henderson
  • Mr Paul Greeves
  • Mr Alistair Dunbar Storey
  • Mr Paul Greeves
Registered Address
  • C/O Erm, 6th Floor
    102 Westport
  • Edinburgh
  • EH3 9DN
  • United Kingdom
Latest Accounts Date
2020-04-30
Annual Return Last Made Up Date
2016-06-21
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2018-05-01 United Kingdom flag FIRST OPTION SAFETY GROUP LIMITED (United Kingdom, 10 Aug 2005- ) controls United Kingdom flag ACTION MEDIA SAFETY LTD. (United Kingdom, 21 Jun 2005- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2017-06-21 Mrs Margot Henderson controls United Kingdom flag ACTION MEDIA SAFETY LTD. (United Kingdom, 21 Jun 2005- ) Share Ownership historic details
2017-06-21 Mr Glynn Henderson controls United Kingdom flag ACTION MEDIA SAFETY LTD. (United Kingdom, 21 Jun 2005- ) Share Ownership historic details

Filings

Filing Date Title Description
2021-04-14 Change of director's details Director's details changed for Mr Michael David Jenkins on 2021-04-02 details
2021-04-12 Appointment of director Appointment of Mr Timothy Mason Strawn as a director on 2021-04-02 details
2021-04-09 Appointment of director Appointment of Mr Michael David Jenkins as a director on 2021-04-02 details
2021-04-09 Termination of appointment of director Termination of appointment of Stephen Killick as a director on 2021-04-02 details
2021-04-09 Change of registered office address Registered office address changed from Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland to C/O Erm, 6th Floor 102 Westport Edinburgh EH3 9DN on 2021-04-09 details
2021-04-09 Appointment of director Appointment of Graham Lane as a director on 2021-04-02 details
2020-10-27 Annual Accounts Total exemption full accounts made up to 2020-04-30 details
2020-07-13 Confirmation Statement Confirmation statement made on 2020-06-21 with no updates details
2020-02-23 Annual Accounts Total exemption full accounts made up to 2019-06-30 details
2020-02-23 Change of accounting reference date Current accounting period shortened from 2020-06-30 to 2020-04-30 details
2019-06-28 Confirmation Statement Confirmation statement made on 2019-06-21 with no updates details
2019-03-27 Annual Accounts Micro company accounts made up to 2018-06-30 details
2018-08-31 Change of registered office address Registered office address changed from 4 Dalquhurn Gardens Renton G82 4LA to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 2018-08-31 details
2018-07-06 Confirmation Statement Confirmation statement made on 2018-06-21 with updates details
2018-05-18 Appointment of director Appointment of Mr Paul Greeves as a director on 2018-05-01 details
2018-05-18 Give notice of relevant legal entity with significant control Notification of 1St Option Safety Group Ltd as a person with significant control on 2018-05-01 details
2018-05-02 Termination of appointment of director Termination of appointment of Margot Henderson as a director on 2018-05-01 details
2018-05-02 Termination of appointment of director Termination of appointment of Glynn Henderson as a director on 2018-05-01 details
2018-05-02 Termination of appointment of secretary Termination of appointment of Margot Henderson as a secretary on 2018-05-01 details
2018-05-02 Give notice ceasing to be an individual person with significant control Cessation of Margot Henderson as a person with significant control on 2018-05-01 details

Industry codes

Code Description Code scheme
59.11/1 Motion picture production activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 5 2021

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