Liquidation
Company Information for T M M (MEDIA) LIMITED
4 EAGLESHAM ROAD, CLARKSTON, GLASGOW, G76 7BT,
|
Company Registration Number
SC124586
Private Limited Company
Liquidation |
Company Name | |
---|---|
T M M (MEDIA) LIMITED | |
Legal Registered Office | |
4 EAGLESHAM ROAD CLARKSTON GLASGOW G76 7BT Other companies in G76 | |
Company Number | SC124586 | |
---|---|---|
Company ID Number | SC124586 | |
Date formed | 1990-04-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2000 | |
Account next due | 31/05/2002 | |
Latest return | 31/07/2001 | |
Return next due | 28/08/2002 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-09-04 12:26:50 |
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Officer | Role | Date Appointed |
---|---|---|
RONALD WHITELAW SOMERVILLE |
||
DAVID KEVIN MAGUIRE |
||
RONALD WHITELAW SOMERVILLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAWRIE DALE MCKEAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FFF VENTURES LTD | Company Secretary | 2009-05-22 | CURRENT | 2009-05-22 | Active | |
5 P.M. UK LTD. | Company Secretary | 2001-05-17 | CURRENT | 2000-05-17 | Active | |
5 P.M. LTD. | Company Secretary | 1999-09-27 | CURRENT | 1999-09-27 | Active | |
OREBLOCK LIMITED | Company Secretary | 1995-11-17 | CURRENT | 1995-11-01 | Active | |
GEOHOB LIMITED | Company Secretary | 1995-11-17 | CURRENT | 1995-11-01 | Active | |
REALIDAD ESTUPENDA LIMITED | Company Secretary | 1994-08-02 | CURRENT | 1994-07-22 | Active | |
DARAM LIMITED | Company Secretary | 1994-08-02 | CURRENT | 1994-07-22 | Active | |
DASHDIVIDE LIMITED | Company Secretary | 1993-09-21 | CURRENT | 1993-09-09 | Active | |
G.C.O.S. LIMITED | Company Secretary | 1991-01-21 | CURRENT | 1990-02-16 | Active | |
MBIC LTD. | Company Secretary | 1989-03-29 | CURRENT | 1983-06-29 | Active | |
OAKGEM LIMITED | Director | 2006-11-08 | CURRENT | 2006-10-19 | Active - Proposal to Strike off | |
TAYGROVE LIMITED | Director | 2006-07-11 | CURRENT | 2006-06-29 | Active - Proposal to Strike off | |
5 P.M. UK LTD. | Director | 2000-06-28 | CURRENT | 2000-05-17 | Active | |
5 P.M. LTD. | Director | 1999-09-27 | CURRENT | 1999-09-27 | Active | |
OREBLOCK LIMITED | Director | 1995-11-17 | CURRENT | 1995-11-01 | Active | |
GEOHOB LIMITED | Director | 1995-11-17 | CURRENT | 1995-11-01 | Active | |
REALIDAD ESTUPENDA LIMITED | Director | 1994-08-02 | CURRENT | 1994-07-22 | Active | |
DARAM LIMITED | Director | 1994-08-02 | CURRENT | 1994-07-22 | Active | |
DASHDIVIDE LIMITED | Director | 1993-09-21 | CURRENT | 1993-09-09 | Active | |
G.C.O.S. LIMITED | Director | 1991-01-21 | CURRENT | 1990-02-16 | Active | |
MBIC LTD. | Director | 1989-03-29 | CURRENT | 1983-06-29 | Active | |
SWIPII FRANCHISING LTD | Director | 2014-10-06 | CURRENT | 2014-10-06 | Dissolved 2016-09-20 | |
SWIPII LABS LTD | Director | 2013-07-10 | CURRENT | 2012-11-26 | Liquidation | |
BAGS BAGS BAGS LTD | Director | 2011-08-11 | CURRENT | 2011-08-11 | Active - Proposal to Strike off | |
FFF VENTURES LTD | Director | 2009-05-22 | CURRENT | 2009-05-22 | Active | |
GLASGOW GROWS AUDIENCES LIMITED | Director | 2006-12-01 | CURRENT | 2004-07-19 | Dissolved 2014-12-12 | |
BALEVULLIN LTD. | Director | 2004-05-27 | CURRENT | 2004-04-27 | Active | |
5 P.M. UK LTD. | Director | 2000-06-30 | CURRENT | 2000-05-17 | Active | |
5 P.M. LTD. | Director | 1999-09-27 | CURRENT | 1999-09-27 | Active | |
OREBLOCK LIMITED | Director | 1995-11-17 | CURRENT | 1995-11-01 | Active | |
GEOHOB LIMITED | Director | 1995-11-17 | CURRENT | 1995-11-01 | Active | |
REALIDAD ESTUPENDA LIMITED | Director | 1994-08-02 | CURRENT | 1994-07-22 | Active | |
DARAM LIMITED | Director | 1994-08-02 | CURRENT | 1994-07-22 | Active | |
DASHDIVIDE LIMITED | Director | 1993-09-21 | CURRENT | 1993-09-09 | Active | |
G.C.O.S. LIMITED | Director | 1991-01-21 | CURRENT | 1990-02-16 | Active | |
MBIC LTD. | Director | 1989-03-29 | CURRENT | 1983-06-29 | Active |
Date | Document Type | Document Description |
---|---|---|
LRESEX | Resolutions passed:
| |
287 | Registered office changed on 07/01/02 from: 36 hiddlemuir road lenzie glasgow G66 4NA | |
RES01 | ADOPT ARTICLES 26/10/01 | |
363s | Return made up to 31/07/01; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/00 | |
363s | Return made up to 31/07/00; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/99 | |
363s | Return made up to 31/07/99; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/09/98 | |
363s | Return made up to 31/07/98; no change of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/97 | |
363s | Return made up to 31/07/97; no change of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | Return made up to 31/07/96; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/95 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/08/95 | |
363s | Return made up to 31/07/95; no change of members | |
363s | Return made up to 25/04/95; no change of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/94 | |
288 | Secretary's particulars changed;director's particulars changed | |
363s | Return made up to 25/04/94; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/93 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | Return made up to 25/04/93; no change of members | |
288 | Director resigned | |
SRES03 | Special resolution | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/92 | |
287 | REGISTERED OFFICE CHANGED ON 12/11/92 FROM: 28 FIELD ROAD BUSBY G76 8SE | |
288 | NEW DIRECTOR APPOINTED | |
363b | RETURN MADE UP TO 25/04/92; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 24/04/91; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 02/08/91 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.92 | 92 |
MortgagesNumMortOutstanding | 0.66 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.26 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 5530 - Restaurants
The top companies supplying to UK government with the same SIC code (5530 - Restaurants) as T M M (MEDIA) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |