AXIS MEDIA LIMITED

Key Data

Status

Dissolved

Company No.

SC221340

Incorporation date

18/07/2001

Size

Total Exemption Small

Classification

Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/2001)

13/02/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/11/2023

Final account prior to dissolution in CVL

View PDF (16 pages)

25/09/2018

Notice of move from Administration to Creditors Voluntary Liquidation

View PDF (10 pages)

25/09/2018

Administrator's progress report

View PDF (10 pages)

02/05/2018

Administrator's progress report

View PDF (10 pages)

05/12/2017

Notice of result of meeting creditors

View PDF (22 pages)

16/11/2017

Statement of administrator's proposal

View PDF (22 pages)

10/10/2017

Statement of affairs with form 2.13B(Scot)

View PDF (18 pages)

26/09/2017

Registered office address changed from 82 West Nile Street Glasgow G1 2HQ to Johnston Carmichael Llp 7-11 Melville Street Edinburgh EH3 7PE on 2017-09-26

View PDF (2 pages)

26/09/2017

Appointment of an administrator

View PDF (3 pages)

05/07/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

25/08/2016

Confirmation statement made on 2016-07-18 with updates

View PDF (5 pages)

06/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

25/08/2015

Annual return made up to 2015-07-18 with full list of shareholders

View PDF (6 pages)

06/07/2015

Termination of appointment of Neil Cameron Girvan as a director on 2015-06-30

View PDF (2 pages)

06/07/2015

Termination of appointment of Neil Cameron Girvan as a secretary on 2015-06-30

View PDF (2 pages)

17/03/2015

Registration of charge SC2213400003, created on 2015-03-02

View PDF (10 pages)

11/11/2014

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

06/08/2014

Annual return made up to 2014-07-18 with full list of shareholders

View PDF (8 pages)

11/11/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

07/08/2013

Annual return made up to 2013-07-18 with full list of shareholders

View PDF (8 pages)

22/01/2013

Alterations to floating charge 1

View PDF (5 pages)

19/01/2013

Alterations to floating charge 2

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11/01/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

19/12/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

26/07/2012

Annual return made up to 2012-07-18 with full list of shareholders

View PDF (8 pages)

27/04/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

28/09/2011

Annual return made up to 2011-07-18 with full list of shareholders

View PDF (8 pages)

10/02/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

28/07/2010

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (7 pages)

28/07/2010

Director's details changed for Jackson Alexander Kennedy Reid on 2009-10-02

View PDF (2 pages)

28/07/2010

Director's details changed for Neil Cameron Girvan on 2009-10-02

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17/02/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

10/09/2009

Return made up to 18/07/09; full list of members

View PDF (5 pages)

14/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

13/11/2008

Return made up to 18/07/08; no change of members

View PDF (6 pages)

21/04/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (9 pages)

24/07/2007

Return made up to 18/07/07; full list of members

View PDF (8 pages)

30/04/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (9 pages)

23/08/2006

Return made up to 18/07/06; full list of members

View PDF (9 pages)

23/08/2006

New secretary appointed

View PDF (1 pages)

08/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (9 pages)

18/07/2005

Return made up to 18/07/05; full list of members

View PDF (9 pages)

09/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (8 pages)

12/07/2004

Return made up to 18/07/04; full list of members

View PDF (9 pages)

31/03/2004

Return made up to 18/07/03; full list of members

View PDF (6 pages)

10/01/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

24/09/2003

New secretary appointed

View PDF (2 pages)

17/04/2003

Total exemption full accounts made up to 2002-09-30

View PDF (10 pages)

29/08/2002

Nc inc already adjusted 23/12/01

View PDF (1 pages)

29/08/2002

Resolutions

View PDF (1 pages)

05/08/2002

Return made up to 18/07/02; full list of members

View PDF (9 pages)

29/07/2002

Registered office changed on 29/07/02 from: 5 dixon street glasgow G1 4AL

View PDF (1 pages)

16/01/2002

Memorandum and Articles of Association

View PDF (23 pages)

16/01/2002

Resolutions

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16/01/2002

Resolutions

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16/01/2002

Resolutions

View PDF (2 pages)

16/01/2002

Ad 28/12/01--------- £ si 86@1=86 £ ic 200/286

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16/01/2002

£ nc 200/300 28/12/01

View PDF (1 pages)

11/01/2002

Ad 27/12/01--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

11/01/2002

Resolutions

View PDF (0 pages)

11/01/2002

Resolutions

View PDF (1 pages)

11/01/2002

£ nc 100/200 27/12/01

View PDF (1 pages)

24/10/2001

New director appointed

View PDF (2 pages)

24/10/2001

New director appointed

View PDF (2 pages)

22/10/2001

Partic of mort/charge *

View PDF (6 pages)

11/10/2001

Registered office changed on 11/10/01 from: 276B high street linlithgow EH49 7ER

View PDF (1 pages)

11/10/2001

New director appointed

View PDF (2 pages)

11/10/2001

New director appointed

View PDF (2 pages)

12/09/2001

Accounting reference date extended from 31/07/02 to 30/09/02

View PDF (1 pages)

12/09/2001

Ad 18/07/01--------- £ si 98@1=98 £ ic 2/100

View PDF (4 pages)

25/07/2001

Secretary resigned

View PDF (1 pages)

25/07/2001

Director resigned

View PDF (1 pages)

18/07/2001

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2016

Last change occurred

30/09/2016

Accounts

Total Exemption Small

Last made up date

30/09/2016

Next account date

30/09/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Nimmo, Alasdair Joe	Director	01/08/2001 - Present	2
Girvan, Neil Cameron	Director	01/08/2001 - 30/06/2015	3
Acs Secretaries Limited	Nominee Secretary	18/07/2001 - 18/07/2001	160
Acs Nominees Limited	Nominee Director	18/07/2001 - 18/07/2001	141
Dewar, Stuart Murdoch	Director	01/10/2001 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AXIS MEDIA LIMITED

AXIS MEDIA LIMITED is an(a) Dissolved company incorporated on 18/07/2001 with the registered office located at Johnston Carmichael Llp, 7-11 Melville Street, Edinburgh EH3 7PE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AXIS MEDIA LIMITED?

AXIS MEDIA LIMITED is currently Dissolved. It was registered on 18/07/2001 and dissolved on 13/02/2024.

Where is AXIS MEDIA LIMITED located?

AXIS MEDIA LIMITED is registered at Johnston Carmichael Llp, 7-11 Melville Street, Edinburgh EH3 7PE.

What does AXIS MEDIA LIMITED do?

AXIS MEDIA LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

What is the latest filing for AXIS MEDIA LIMITED?

The latest filing was on 13/02/2024: Final Gazette dissolved following liquidation.