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Company Information for

FORREST MEDIA LIMITED

7 SEAWARD STREET, PAISLEY ROAD, GLASGOW, G41 1HJ,
Company Registration Number
SC212064
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Forrest Media Ltd
FORREST MEDIA LIMITED was founded on 2000-10-18 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Forrest Media Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FORREST MEDIA LIMITED
 
Legal Registered Office
7 SEAWARD STREET
PAISLEY ROAD
GLASGOW
G41 1HJ
Other companies in G41
 
Previous Names
FORREST GROUP LIMITED10/01/2008
TRAINER LIMITED29/05/2003
Filing Information
Company Number SC212064
Company ID Number SC212064
Date formed 2000-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts FULL
Last Datalog update: 2020-01-05 20:45:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORREST MEDIA LIMITED
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Companies with same name FORREST MEDIA LIMITED
The following companies were found which have the same name as FORREST MEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FORREST MEDIA (HOLDINGS) LIMITED 7 SEAWARD STREET PAISLEY ROAD GLASGOW G41 1HJ Active - Proposal to Strike off Company formed on the 2007-12-07
FORREST MEDIA LIMITED ELIZABETH HOUSE SOUTHDOWN ROAD BRIGHTON BN1 6FH Active - Proposal to Strike off Company formed on the 2020-07-29

Company Officers of FORREST MEDIA LIMITED

Current Directors
Officer Role Date Appointed
TIM JAMES BLEAKLEY
 Director 2018-06-02
STEPHEN JOSEPH
 Director 2018-06-02
MARC VALENTINE KEENAN
 Director 2007-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ANGUS SHARP
 Company Secretary 2003-06-16 2018-06-02
DAVID ANGUS SHARP
 Director 2006-01-04 2018-06-02
CHRISTOPHER DAVID TRAINER
 Director 2000-10-19 2018-06-02
PATRICK JOSEPH TRAINER
 Director 2000-10-19 2017-10-10
CHRISTOPHER DAVID TRAINER
 Company Secretary 2000-10-19 2003-06-16
MD SECRETARIES LIMITED
 Nominated Secretary 2000-10-18 2000-10-19
MD DIRECTORS LIMITED
 Nominated Director 2000-10-18 2000-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIM JAMES BLEAKLEY FORREST OUTDOOR MEDIA LIMITED Director 2018-06-02 CURRENT 2000-08-18 Active
TIM JAMES BLEAKLEY OCEAN BRANDS LIMITED Director 2018-06-02 CURRENT 2017-01-26 Active
TIM JAMES BLEAKLEY MEDIACO OUTDOOR LIMITED Director 2015-04-22 CURRENT 2008-12-23 Active
TIM JAMES BLEAKLEY SCP ACQUISITION BIDCO LIMITED Director 2015-01-19 CURRENT 2014-12-12 Active
TIM JAMES BLEAKLEY SCP ACQUISITION MIDCO LIMITED Director 2015-01-19 CURRENT 2014-12-12 Active - Proposal to Strike off
TIM JAMES BLEAKLEY SCP ACQUISITION TOPCO LIMITED Director 2015-01-19 CURRENT 2014-12-12 Active - Proposal to Strike off
TIM JAMES BLEAKLEY SIGNATURE OUTDOOR LIMITED Director 2014-08-02 CURRENT 2002-11-01 Active
TIM JAMES BLEAKLEY OCEAN BIDCO LIMITED Director 2012-05-16 CURRENT 2012-04-19 Active
TIM JAMES BLEAKLEY OCEAN TOPCO LIMITED Director 2012-05-16 CURRENT 2012-04-19 Active - Proposal to Strike off
TIM JAMES BLEAKLEY OCEAN OUTDOOR (GB) LIMITED Director 2010-06-07 CURRENT 2008-02-27 Dissolved 2015-01-20
TIM JAMES BLEAKLEY OCEAN OUTDOOR UK LIMITED Director 2010-06-07 CURRENT 2004-12-09 Active
STEPHEN JOSEPH FORREST OUTDOOR MEDIA LIMITED Director 2018-06-02 CURRENT 2000-08-18 Active
STEPHEN JOSEPH FORREST MEDIA (HOLDINGS) LIMITED Director 2018-06-02 CURRENT 2007-12-07 Active - Proposal to Strike off
STEPHEN JOSEPH OCEAN BRANDS LIMITED Director 2018-06-02 CURRENT 2017-01-26 Active
MARC VALENTINE KEENAN FORREST HOTELS LIMITED Director 2017-03-03 CURRENT 2006-11-30 Active
MARC VALENTINE KEENAN OCEAN BRANDS LIMITED Director 2017-01-26 CURRENT 2017-01-26 Active
MARC VALENTINE KEENAN FORREST BOOMBOX RECORDS LIMITED Director 2015-02-05 CURRENT 2015-01-21 Dissolved 2018-08-21
MARC VALENTINE KEENAN FORREST OUTDOOR MEDIA LIMITED Director 2002-11-01 CURRENT 2000-08-18 Active

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
2023-08-01Bona Vacantia disclaimer
2020-02-18GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-12-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-26DS01Application to strike the company off the register
2019-11-04SH19Statement of capital on 2019-11-04 GBP 1
2019-11-04RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-11-04SH20Statement by Directors
2019-11-04CAP-SSSolvency Statement dated 16/10/19
2019-09-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-14AUDAUDITOR'S RESIGNATION
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES
2018-11-14PSC05Change of details for Forrest Group Limited as a person with significant control on 2018-06-01
2018-07-13AP01DIRECTOR APPOINTED MR TIM JAMES BLEAKLEY
2018-07-13AP01DIRECTOR APPOINTED MR STEPHEN JOSEPH
2018-07-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TRAINER
2018-07-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SHARP
2018-07-13TM02Termination of appointment of David Angus Sharp on 2018-06-02
2018-05-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-21PSC07CESSATION OF CHRISTOPHER DAVID TRAINER AS A PERSON OF SIGNIFICANT CONTROL
2018-05-21PSC02Notification of Forrest Group Limited as a person with significant control on 2016-04-06
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-10-10TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK JOSEPH TRAINER
2017-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-08-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-12AR0110/10/15 FULL LIST
2015-06-09AA31/12/14 TOTAL EXEMPTION SMALL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-10AR0110/10/14 FULL LIST
2014-07-10AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-10AR0110/10/13 FULL LIST
2013-06-03AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-11AR0110/10/12 FULL LIST
2012-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-10-11AR0110/10/11 FULL LIST
2011-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-10-22AR0110/10/10 FULL LIST
2010-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-10-13AR0110/10/09 FULL LIST
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC KEENAN / 12/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH TRAINER / 12/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID TRAINER / 12/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANGUS SHARP / 12/10/2009
2009-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANGUS SHARP / 12/10/2009
2009-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-11-07363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-01-10288aNEW DIRECTOR APPOINTED
2008-01-10RES13CAPITALISE £83 31/12/07
2008-01-10CERTNMCOMPANY NAME CHANGED FORREST GROUP LIMITED CERTIFICATE ISSUED ON 10/01/08
2008-01-1088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-01-1088(2)RAD 31/12/07--------- £ SI 15@1=15 £ IC 85/100
2008-01-1088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-01-1088(2)RAD 31/12/07--------- £ SI 83@1=83 £ IC 2/85
2007-11-02363sRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-0588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-01-0588(2)RAD 20/12/06--------- £ SI 1@1=1 £ IC 1/2
2006-10-26363sRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-23288aNEW DIRECTOR APPOINTED
2005-10-27363sRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-21363sRETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-25363sRETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2003-10-01287REGISTERED OFFICE CHANGED ON 01/10/03 FROM: TRINITY HOUSE 31 LYNEDOCH STREET CHARING CROSS, GLASGOW G3 6EF
2003-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-28288cSECRETARY'S PARTICULARS CHANGED
2003-06-19288bSECRETARY RESIGNED
2003-06-19288aNEW SECRETARY APPOINTED
2003-05-29CERTNMCOMPANY NAME CHANGED TRAINER LIMITED CERTIFICATE ISSUED ON 29/05/03
2002-10-29363sRETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
2002-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-30288bDIRECTOR RESIGNED
2001-11-30363sRETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
2001-11-30288bSECRETARY RESIGNED
2001-11-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-12288aNEW DIRECTOR APPOINTED
2001-10-04287REGISTERED OFFICE CHANGED ON 04/10/01 FROM: TRINITY HOUSE 31 LYNEDOCH STREET CHARING CROSS, GLASGOW LANARKSHIRE G3 6EF
2001-08-13225ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01
2000-10-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to FORREST 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 FORREST MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FORREST MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORREST MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of FORREST MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORREST MEDIA LIMITED
Trademarks
We have not found any records of FORREST MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORREST 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 (70100 - Activities of head offices) as FORREST MEDIA LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where FORREST 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 FORREST 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 FORREST MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G41 1HJ