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AM MEDIA GROUP LTD

Company number SC549235

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Aug 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
16 May 2023 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
08 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
19 Apr 2021 AD01 Registered office address changed from 44 Bank Street Kilmarnock Ayrshire KA1 1HA United Kingdom to Illieston Castle Illieston Farm Broxburn EH52 5PD on 19 April 2021
25 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
01 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
28 Feb 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
12 Apr 2019 CS01 Confirmation statement made on 27 February 2019 with updates
12 Apr 2019 PSC04 Change of details for Mrs Phyllis Mcleish as a person with significant control on 21 December 2018
12 Apr 2019 PSC07 Cessation of Andrew David Attard as a person with significant control on 21 December 2018
12 Apr 2019 TM01 Termination of appointment of Andrew David Attard as a director on 21 December 2018
07 Dec 2018 AD01 Registered office address changed from 6 Merrick Place Bourtreehill South Irvine KA11 1ES United Kingdom to 44 Bank Street Kilmarnock Ayrshire KA1 1HA on 7 December 2018
02 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
29 Mar 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
29 Mar 2018 TM02 Termination of appointment of Keri Margaret Evelyn Attard as a secretary on 21 November 2017
29 Mar 2018 TM01 Termination of appointment of Keri Margaret Evelyn Attard as a director on 21 November 2017
29 Mar 2018 TM02 Termination of appointment of Keri Margaret Evelyn Attard as a secretary on 21 November 2017
27 Feb 2017 CS01 Confirmation statement made on 27 February 2017 with updates
23 Feb 2017 AP01 Appointment of Mrs Keri Margaret Evelyn Attard as a director on 23 February 2017
14 Dec 2016 SH01 Statement of capital following an allotment of shares on 2 December 2016
  • GBP 200
14 Dec 2016 SH01 Statement of capital following an allotment of shares on 2 December 2016
  • GBP 200
02 Nov 2016 AA01 Current accounting period extended from 30 November 2017 to 31 March 2018
02 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-02
  • GBP 100