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Company Information for

AXIS MEDIA LIMITED

Johnston Carmichael Llp, 7-11 Melville Street, Edinburgh, EH3 7PE,
Company Registration Number
SC221340
Private Limited Company
Liquidation

Company Overview

About Axis Media Ltd
AXIS MEDIA LIMITED was founded on 2001-07-18 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Axis 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
AXIS MEDIA LIMITED
 
Legal Registered Office
Johnston Carmichael Llp
7-11 Melville Street
Edinburgh
EH3 7PE
Other companies in G1
 
Filing Information
Company Number SC221340
Company ID Number SC221340
Date formed 2001-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-09-30
Account next due 30/06/2018
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB784721991  
Last Datalog update: 2024-02-13 12:11:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AXIS MEDIA LIMITED
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Companies with same name AXIS MEDIA LIMITED
The following companies were found which have the same name as AXIS MEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AXIS MEDIA GROUP LIMITED 13 THE ACADEMY 20 LAWN LANE LONDON SW8 1GA Active Company formed on the 2002-02-15
AXIS MEDIA LLC 26818 NE 124TH ST DUVALL WA 980199617 Dissolved Company formed on the 2010-06-17
AXIS MEDIA LLC HIGH MEADOW NOVI 48375 Michigan 23535 UNKNOWN Company formed on the 2009-01-14
Axis Media Solutions LLC 1195 s fillmore st Denver CO 80210 Delinquent Company formed on the 2010-09-02
AXIS MEDIA, INC. 1750 GAYLORD ST #7 Denver CO 80206 Voluntarily Dissolved Company formed on the 1995-04-05
AXIS MEDIA GROUP, LLC 3325 NORTH WARE ROAD MCALLEN Texas 78501 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2014-12-18
AXIS MEDIA, LLC 1005 S. SHEPHERD DR. # 408 HOUSTON Texas 77019 FRANCHISE TAX ENDED Company formed on the 2009-12-28
AXIS MEDIA & MARKETING LTD 1ST FLOOR, 11 FREEPORT OFFICE VILLAGE CENTURY DRIVE BRAINTREE ESSEX CM77 8YG Active Company formed on the 2015-12-07
AXIS MEDIA & MARKETING, INC. 131 N. LUDLOW ST 1200 TALBOTT TOWER DAYTON OH 45402 Active Company formed on the 2000-06-19
AXIS MEDIA, LTD. PO BOX 2092 - CRIDERSVILLE OH 458060000 Active Company formed on the 2000-04-24
Axis Media LLC 1876 Horse Creek Rd Cheyenne WY 82009 Inactive - Administratively Dissolved (Tax) Company formed on the 2016-03-20
AXIS MEDIA INTERNATIONAL INC. Ontario Unknown
AXIS MEDIA, INC. 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 Permanently Revoked Company formed on the 1997-07-16
AXIS MEDIA ONE INTERNATIONAL 6268 SPRING MOUNTAIN RD STE 100C LAS VEGAS NV 89146 Permanently Revoked Company formed on the 1997-09-05
AXIS MEDIA, INC. 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Active Company formed on the 2010-02-12
AXIS MEDIA SERVICES PRIVATE LIMITED G-367 BLOCK G JAITPUR EXTN - II NEW DELHI Delhi 110044 ACTIVE Company formed on the 2006-09-07
AXIS MEDIA (INDIA) PVT. LTD. C-409C R PARK NEW DELHI Delhi 110019 DORMANT Company formed on the 2000-07-12
AXIS MEDIA GROUP PTY LTD QLD 4226 Active Company formed on the 2008-10-23
AXIS MEDIA LIMITED Active Company formed on the 2013-06-03
AXIS MEDIA CORPORATION Delaware Unknown

Company Officers of AXIS MEDIA LIMITED

Current Directors
Officer Role Date Appointed
STUART MURDOCH DEWAR
Director 2001-10-01
ALASDAIR JOE NIMMO
Director 2001-08-01
JACKSON ALEXANDER KENNEDY REID
Director 2001-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL CAMERON GIRVAN
Company Secretary 2006-08-15 2015-06-30
NEIL CAMERON GIRVAN
Director 2001-08-01 2015-06-30
ALASDAIR JOE NIMMO
Company Secretary 2003-09-17 2006-08-14
ACS SECRETARIES LIMITED
Nominated Secretary 2001-07-18 2001-07-18
ACS NOMINEES LIMITED
Nominated Director 2001-07-18 2001-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART MURDOCH DEWAR DYNAMIC WOODS - SCOTTISH WOOD LIMITED Director 2001-01-23 CURRENT 2000-12-08 Active
ALASDAIR JOE NIMMO AXIS360 LIMITED Director 2006-05-10 CURRENT 2006-05-10 Dissolved 2013-11-22

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
2024-02-13Final Gazette dissolved via compulsory strike-off
2018-05-022.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2017-12-052.18B(Scot)NOTICE OF RESULT OF MEETING CREDITORS
2017-11-162.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2017-11-162.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2017-10-102.15B(Scot)NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)
2017-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2017 FROM 82 WEST NILE STREET GLASGOW G1 2HQ
2017-09-262.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2017-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2017 FROM 82 WEST NILE STREET GLASGOW G1 2HQ
2017-09-262.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2017-07-05AA30/09/16 TOTAL EXEMPTION SMALL
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 200
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-05-06AA30/09/15 TOTAL EXEMPTION SMALL
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 200
2015-08-25AR0118/07/15 FULL LIST
2015-07-06TM01APPOINTMENT TERMINATED, DIRECTOR NEIL GIRVAN
2015-07-06TM02APPOINTMENT TERMINATED, SECRETARY NEIL GIRVAN
2015-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2213400003
2014-11-11AA30/09/14 TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-06AR0118/07/14 FULL LIST
2013-11-11AA30/09/13 TOTAL EXEMPTION SMALL
2013-08-07AR0118/07/13 FULL LIST
2013-01-22466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2013-01-19466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2
2013-01-11MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-12-19AA30/09/12 TOTAL EXEMPTION SMALL
2012-07-26AR0118/07/12 FULL LIST
2012-04-27AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-28AR0118/07/11 FULL LIST
2011-02-10AA30/09/10 TOTAL EXEMPTION SMALL
2010-07-28AR0118/07/10 FULL LIST
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JACKSON ALEXANDER KENNEDY REID / 02/10/2009
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL CAMERON GIRVAN / 02/10/2009
2010-02-17AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-10363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-07-14AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-13363aRETURN MADE UP TO 18/07/08; NO CHANGE OF MEMBERS
2008-04-21AA30/09/07 TOTAL EXEMPTION SMALL
2007-07-24363sRETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2007-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-23288aNEW SECRETARY APPOINTED
2006-08-23363(288)SECRETARY RESIGNED
2006-08-23363sRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-07-18363sRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-07-12363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-12363sRETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2004-03-31363sRETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2004-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-24288aNEW SECRETARY APPOINTED
2003-04-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-08-29123NC INC ALREADY ADJUSTED 23/12/01
2002-08-29RES04£ NC 300/100000 23/12
2002-08-05363sRETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
2002-07-29287REGISTERED OFFICE CHANGED ON 29/07/02 FROM: 5 DIXON STREET GLASGOW G1 4AL
2002-01-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-01-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-01-16123£ NC 200/300 28/12/01
2002-01-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-01-16RES04NC INC ALREADY ADJUSTED 28/12/01
2002-01-1688(2)RAD 28/12/01--------- £ SI 86@1=86 £ IC 200/286
2002-01-11RES04NC INC ALREADY ADJUSTED 27/12/01
2002-01-11123£ NC 100/200 27/12/01
2002-01-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-01-1188(2)RAD 27/12/01--------- £ SI 100@1=100 £ IC 100/200
2001-10-24288aNEW DIRECTOR APPOINTED
2001-10-24288aNEW DIRECTOR APPOINTED
2001-10-22410(Scot)PARTIC OF MORT/CHARGE *****
2001-10-11287REGISTERED OFFICE CHANGED ON 11/10/01 FROM: 276B HIGH STREET LINLITHGOW EH49 7ER
2001-10-11288aNEW DIRECTOR APPOINTED
2001-10-11288aNEW DIRECTOR APPOINTED
2001-09-12225ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02
2001-09-1288(2)RAD 18/07/01--------- £ SI 98@1=98 £ IC 2/100
2001-07-25288bDIRECTOR RESIGNED
2001-07-25288bSECRETARY RESIGNED
2001-07-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




Licences & Regulatory approval
We could not find any licences issued to AXIS MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-12-28
Meetings o2017-11-14
Appointmen2017-09-29
Fines / Sanctions
No fines or sanctions have been issued against AXIS MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-17 Outstanding GLASGOW CITY COUNCIL
FLOATING CHARGE 2013-01-11 Outstanding BIBBY FACTORS SCOTLAND LIMITED
BOND & FLOATING CHARGE 2001-10-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30

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 AXIS MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of AXIS MEDIA LIMITED registering or being granted any patents
Domain Names

AXIS MEDIA LIMITED owns 1 domain names.

axismedia.co.uk  

Trademarks
We have not found any records of AXIS MEDIA LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AXIS MEDIA LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bradford Metropolitan District Council 2014-11-05 GBP £8,000 Business Support Svs
Warrington Borough Council 2013-04-08 GBP £1,500 Corporate Initiative

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AXIS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyAXIS MEDIA LIMITEDEvent Date2018-12-28
Company Number: SC221340 Name of Company: AXIS MEDIA LIMITED Nature of Business: Data Processing, hosting and related activities Type of Liquidation: Creditors Registered office: 7-11 Melville Street,…
 
Initiating party Event TypeMeetings o
Defending partyAXIS MEDIA LIMITEDEvent Date2017-11-14
 
Initiating party Event TypeAppointment of Administrators
Defending partyAXIS MEDIA LIMITEDEvent Date2017-09-22
Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 By notice of appointment lodged in the Court of Session Matthew Purdon Henderson (IP No 6884 ), of Johnston Carmichael LLP , 7-11 Melville Street, Edinburgh, EH3 7PE and Donald Iain McNaught (IP No 9359 ), of Johnston Carmichael LLP , 227 West George Street, Glasgow, G2 2ND Further details contact: Colin Stirling, Tel: 0131 220 2203. : Ag MF61500
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AXIS 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 AXIS MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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