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Company Information for

SCREENBASE MEDIA LIMITED

BEGBIES TRAYNOR, 2ND FLOOR, FINLAY HOUSE, 10-14 WEST NILE, STREET, GLASGOW, G1 2PP,
Company Registration Number
SC178967
Private Limited Company
Liquidation

Company Overview

About Screenbase Media Ltd
SCREENBASE MEDIA LIMITED was founded on 1997-09-23 and has its registered office in Street, Glasgow. The organisation's status is listed as "Liquidation". Screenbase Media Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SCREENBASE MEDIA LIMITED
 
Legal Registered Office
BEGBIES TRAYNOR, 2ND FLOOR
FINLAY HOUSE, 10-14 WEST NILE
STREET, GLASGOW
G1 2PP
Other companies in G1
 
Previous Names
SCREENBASE MEDIA PRODUCTIONS LIMITED28/03/2001
Filing Information
Company Number SC178967
Company ID Number SC178967
Date formed 1997-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2003
Account next due 30/07/2005
Latest return 23/09/2004
Return next due 21/10/2005
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 08:50:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCREENBASE MEDIA LIMITED

Company Officers of SCREENBASE MEDIA LIMITED

Current Directors
Officer Role Date Appointed
JAMIE BYNG
Director 2001-05-01
DAVID AIDAN BURNETT CUMINGS
Director 1998-01-22
STUART ANTHONY GENET
Director 2001-03-22
TM COMPANY SERVICES LIMITED
Company Secretary 2004-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA JANE LLOYD
Director 1997-09-24 2004-09-10
ALAN CAMERON LLOYD
Company Secretary 1997-09-24 2004-09-10
LENNART ISACSSON
Director 2000-03-08 2002-05-29
ROBERT MICHAEL NORONHA
Director 2001-03-29 2001-09-26
TM COMPANY SERVICES LIMITED
Nominated Secretary 1997-09-23 1998-09-11
REYNARD NOMINEES LIMITED
Nominated Director 1997-09-23 1997-09-24
TM COMPANY SERVICES LIMITED
Nominated Director 1997-09-23 1997-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID AIDAN BURNETT CUMINGS VISIBILITYCORPS LTD Director 2016-03-08 CURRENT 2016-03-08 Active
DAVID AIDAN BURNETT CUMINGS SDI OUTREACH Director 2014-08-18 CURRENT 2014-07-03 Active
DAVID AIDAN BURNETT CUMINGS FORTH METRICS LIMITED Director 2010-08-13 CURRENT 2010-08-13 Active
TM COMPANY SERVICES LIMITED EDINBURGH PARK (MANAGEMENT) LIMITED Company Secretary 2017-01-01 CURRENT 1992-03-20 Active
TM COMPANY SERVICES LIMITED VASSI LIMITED Company Secretary 2015-07-15 CURRENT 2015-07-15 Active
TM COMPANY SERVICES LIMITED CEPF II SUB-FUND (SCOTS) GP LIMITED Company Secretary 2014-09-12 CURRENT 2014-09-12 Active
TM COMPANY SERVICES LIMITED GUS EDUCATION (SCOTLAND) LIMITED Company Secretary 2014-09-09 CURRENT 2014-09-09 Dissolved 2016-04-05
TM COMPANY SERVICES LIMITED CATALYST EPF II (S) GP LIMITED Company Secretary 2014-08-29 CURRENT 2014-08-29 Active
TM COMPANY SERVICES LIMITED CATALYST EPF II (SCOTS) GP LIMITED Company Secretary 2014-08-29 CURRENT 2014-08-29 Active
TM COMPANY SERVICES LIMITED EPISO 3 FEEDER (GP) LIMITED Company Secretary 2013-12-09 CURRENT 2013-11-11 Active
TM COMPANY SERVICES LIMITED EPISO 3 CO-INVESTMENT (GP) LIMITED Company Secretary 2012-06-28 CURRENT 2012-06-28 Active
TM COMPANY SERVICES LIMITED TM 1321 LIMITED Company Secretary 2011-12-01 CURRENT 2011-12-01 Dissolved 2014-03-28
TM COMPANY SERVICES LIMITED TM 1319 LIMITED Company Secretary 2011-12-01 CURRENT 2011-12-01 Dissolved 2014-03-21
TM COMPANY SERVICES LIMITED SEYMOUR TULLIS LIMITED Company Secretary 2011-12-01 CURRENT 2011-12-01 Dissolved 2016-02-23
TM COMPANY SERVICES LIMITED VANITYCHAIRTV LIMITED Company Secretary 2011-07-15 CURRENT 2011-07-15 Dissolved 2013-12-20
TM COMPANY SERVICES LIMITED TEKNEK LIMITED Company Secretary 2011-07-08 CURRENT 1987-01-23 Dissolved 2016-02-16
TM COMPANY SERVICES LIMITED TEKNEK (JAPAN) LIMITED Company Secretary 2011-07-08 CURRENT 1999-11-09 Active
TM COMPANY SERVICES LIMITED TEKNEK (CHINA) LIMITED Company Secretary 2011-07-08 CURRENT 2002-06-19 Active
TM COMPANY SERVICES LIMITED CCP III INCENTIVE PARTNERS (GP) LIMITED Company Secretary 2011-05-11 CURRENT 2011-05-11 Active
TM COMPANY SERVICES LIMITED CCP III CO-INVESTMENT (GP) LIMITED Company Secretary 2011-01-11 CURRENT 2011-01-11 Active
TM COMPANY SERVICES LIMITED TIMBER SONICS LIMITED Company Secretary 2010-09-28 CURRENT 2010-09-28 Dissolved 2014-05-16
TM COMPANY SERVICES LIMITED TRISTAN EQUITY POOL PARTNERS (GP) LIMITED Company Secretary 2010-09-16 CURRENT 2010-09-16 Active
TM COMPANY SERVICES LIMITED MATTERHORN CAPITAL PARTNERSHIP MANAGEMENT LIMITED Company Secretary 2009-02-11 CURRENT 2009-02-11 Active
TM COMPANY SERVICES LIMITED CATALYST EPF (SCOTS) GP LIMITED Company Secretary 2008-05-16 CURRENT 2008-05-16 Active
TM COMPANY SERVICES LIMITED J.J. & H.B. 1788 CASHMERE MILLS LIMITED Company Secretary 2008-04-25 CURRENT 2004-02-12 Liquidation
TM COMPANY SERVICES LIMITED CATALYST EPF (S) GP LIMITED Company Secretary 2007-09-21 CURRENT 2007-09-21 Active
TM COMPANY SERVICES LIMITED WEST RIVERSIDE (GP2) LIMITED Company Secretary 2007-04-11 CURRENT 2006-11-14 Active
TM COMPANY SERVICES LIMITED WEST RIVERSIDE (GP1) LIMITED Company Secretary 2007-04-11 CURRENT 2006-11-14 Active
TM COMPANY SERVICES LIMITED W.D. SIMPSON & SONS (HIGHFIELD) LIMITED Company Secretary 2006-02-11 CURRENT 1957-05-14 Active
TM COMPANY SERVICES LIMITED THOMSON JOINER LIMITED Company Secretary 2005-11-03 CURRENT 2004-03-09 Dissolved 2014-12-24
TM COMPANY SERVICES LIMITED CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED Company Secretary 2005-08-16 CURRENT 2005-08-16 Active
TM COMPANY SERVICES LIMITED CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED Company Secretary 2005-08-16 CURRENT 2005-08-16 Active
TM COMPANY SERVICES LIMITED CONSORT HEALTHCARE (BIRMINGHAM) LIMITED Company Secretary 2005-08-16 CURRENT 2005-08-16 Active
TM COMPANY SERVICES LIMITED CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC Company Secretary 2005-08-16 CURRENT 2005-08-16 Active
TM COMPANY SERVICES LIMITED BALLANTYNE UK LIMITED Company Secretary 2005-06-16 CURRENT 2004-12-23 Dissolved 2015-10-02
TM COMPANY SERVICES LIMITED ADVANCED LASER EYE CLINIC LIMITED Company Secretary 2003-12-11 CURRENT 1994-07-12 Liquidation
TM COMPANY SERVICES LIMITED ST. COLUMBA'S TRADING LIMITED Company Secretary 2001-05-11 CURRENT 1996-11-05 Active
TM COMPANY SERVICES LIMITED CRYSTAL MEDIA LIMITED Company Secretary 1997-03-25 CURRENT 1996-10-10 Dissolved 2015-09-16
TM COMPANY SERVICES LIMITED OLD SCONE LIMITED Company Secretary 1996-12-20 CURRENT 1995-07-12 Dissolved 2017-07-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2006-03-06287REGISTERED OFFICE CHANGED ON 06/03/06 FROM: EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH MIDLOTHIAN EH3 9AG
2005-07-29CO4.2(Scot)CRT ORD NOTICE OF WINDING UP
2005-07-294.9(Scot)APPOINTMENT OF LIQUIDATOR P
2005-07-27288cDIRECTOR'S PARTICULARS CHANGED
2005-02-18363sRETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2005-01-18288cSECRETARY'S PARTICULARS CHANGED
2005-01-17287REGISTERED OFFICE CHANGED ON 17/01/05 FROM: 66 QUEEN STREET EDINBURGH EH2 4NE
2004-10-01288aNEW SECRETARY APPOINTED
2004-09-16288bDIRECTOR RESIGNED
2004-09-16288bSECRETARY RESIGNED
2004-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-25363sRETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
2002-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-22363sRETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS
2002-10-22288aNEW DIRECTOR APPOINTED
2002-09-11288aNEW DIRECTOR APPOINTED
2002-08-29288bDIRECTOR RESIGNED
2002-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-06-11288bDIRECTOR RESIGNED
2001-10-03363sRETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS
2001-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-05-16288aNEW DIRECTOR APPOINTED
2001-05-1688(2)RAD 04/04/01-20/04/01 £ SI 77542@.05=3877 £ IC 18626/22503
2001-04-0988(2)RAD 29/03/01--------- £ SI 17500@.05=875 £ IC 17751/18626
2001-03-28288aNEW DIRECTOR APPOINTED
2001-03-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-03-28CERTNMCOMPANY NAME CHANGED SCREENBASE MEDIA PRODUCTIONS LIM ITED CERTIFICATE ISSUED ON 28/03/01
2001-03-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-03-28123NC INC ALREADY ADJUSTED 22/03/01
2001-03-28122S-DIV 22/03/01
2001-03-28RES13SUBDIVISION OF SHARES 22/03/01
2001-03-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-03-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2001-03-28RES04£ NC 100/26250 22/03/
2001-03-2888(2)RAD 22/03/01--------- £ SI 354958@.05=17747 £ IC 4/17751
2001-02-02410(Scot)PARTIC OF MORT/CHARGE *****
2000-10-28363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-28363sRETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS
2000-09-04AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-04-13288aNEW DIRECTOR APPOINTED
1999-11-15363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-15363sRETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS
1999-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-10-20363(288)DIRECTOR'S PARTICULARS CHANGED
1998-10-20363sRETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS
1998-09-15288bSECRETARY RESIGNED
1998-01-23288aNEW DIRECTOR APPOINTED
1997-10-16288aNEW SECRETARY APPOINTED
1997-10-16288bDIRECTOR RESIGNED
1997-10-16288aNEW DIRECTOR APPOINTED
1997-10-16288bDIRECTOR RESIGNED
1997-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7240 - Data base activities
7260 - Other computer related activities


Licences & Regulatory approval
We could not find any licences issued to SCREENBASE MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SCREENBASE MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2001-02-02 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of SCREENBASE MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SCREENBASE MEDIA LIMITED
Trademarks
We have not found any records of SCREENBASE MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCREENBASE MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7240 - Data base activities) as SCREENBASE MEDIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SCREENBASE MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCREENBASE MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SCREENBASE MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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