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Company Information for

SOLE MEDIA LTD.

C/O CLYDE OFFICES SUITE 2/3 2ND FLOOR, 48 WEST GEORGE STREET, GLASGOW, G2 1BP,
Company Registration Number
SC306390
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sole Media Ltd.
SOLE MEDIA LTD. was founded on 2006-08-07 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Sole Media Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SOLE MEDIA LTD.
 
Legal Registered Office
C/O CLYDE OFFICES SUITE 2/3 2ND FLOOR
48 WEST GEORGE STREET
GLASGOW
G2 1BP
Other companies in PA1
 
Filing Information
Company Number SC306390
Company ID Number SC306390
Date formed 2006-08-07
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2019
Account next due 30/11/2020
Latest return 07/08/2015
Return next due 04/09/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB940953020  
Last Datalog update: 2019-09-06 16:11:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOLE MEDIA LTD.
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Companies with same name SOLE MEDIA LTD.
The following companies were found which have the same name as SOLE MEDIA LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOLE MEDIA (SCOTLAND) LTD C/O CLYDE OFFICES SUITE 2/3 2ND FLOOR 48 WEST GEORGE STREET GLASGOW G2 1BP Active Company formed on the 1999-09-02
SOLE MEDIA BUSINESS SERVICES LTD 5 PRIMROSE PLACE STRATHAVEN ML10 6LS Active - Proposal to Strike off Company formed on the 2010-09-30
SOLE MEDIA, INC. 122 MINORCA AVE CORAL GABLES FL 33134 Inactive Company formed on the 2002-10-17
SOLE MEDIA LLC 6400 BOYNTON BEACH BLVD 742611 BOYNTON BEACH FL 33474 Active Company formed on the 2012-04-26
SOLE MEDIA LLC California Unknown
SOLE MEDIA AND FILM WORKS LLC 99 WALL STREET SUITE 1880 NEW YORK NY 10005 Active Company formed on the 2019-03-04
SOLE MEDIA LIMITED 15 THE QUADRANGLE CAMBRIDGE SQUARE, LONDON, W2 2RN, UK CAMBRIDGE SQUARE W2 2RN Active Company formed on the 2020-07-08

Company Officers of SOLE MEDIA LTD.

Current Directors
Officer Role Date Appointed
IAIN JAMES MCINTOSH
 Company Secretary 2006-08-07
IAIN JAMES MCINTOSH
 Director 2006-08-07
GORDON JOHN O'DONNELL
 Director 2006-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
 Nominated Secretary 2006-08-07 2006-08-07
STEPHEN MABBOTT LTD.
 Nominated Director 2006-08-07 2006-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN JAMES MCINTOSH 2M (SCOTLAND) LTD. Director 2012-04-20 CURRENT 2012-04-20 Dissolved 2014-08-08
IAIN JAMES MCINTOSH BUSINESS GROWTH MARKETING SOLUTIONS LTD. Director 2012-02-22 CURRENT 2012-02-22 Dissolved 2014-06-13
GORDON JOHN O'DONNELL CJC SOLE MEDIA PARTNERSHIP LTD Director 2016-08-02 CURRENT 2016-08-02 Active - Proposal to Strike off
GORDON JOHN O'DONNELL BUSINESS GROWTH MARKETING SOLUTIONS LTD. Director 2012-02-22 CURRENT 2012-02-22 Dissolved 2014-06-13
GORDON JOHN O'DONNELL SOLE MEDIA (SCOTLAND) LTD Director 2002-05-10 CURRENT 1999-09-02 Active
GORDON JOHN O'DONNELL SIMPLY FUSION LIMITED Director 2001-07-23 CURRENT 2001-07-23 Dissolved 2015-04-03

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
2019-05-31AA01Previous accounting period extended from 31/08/18 TO 28/02/19
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES
2017-08-09PSC04Change of details for Mr Iain James Mcintosh as a person with significant control on 2017-08-01
2017-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/17 FROM 69 Buchanan Street Glasgow G1 3HL Scotland
2017-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2017-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/17 FROM 79 Buchanan Street Glasgow G1 3HL Scotland
2017-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/17 FROM George Mckay Studio 1017 Mile End Abbey Mill Business Centre Paisley PA1 1JS
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/15
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-18AR0107/08/15 ANNUAL RETURN FULL LIST
2015-08-18CH01Director's details changed for Gordon John O'donnell on 2015-08-01
2015-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/14
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-20AR0107/08/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AR0107/08/13 ANNUAL RETURN FULL LIST
2013-07-30CH01Director's details changed for Mr Iain James Mcintosh on 2013-07-29
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-16AR0107/08/12 ANNUAL RETURN FULL LIST
2012-05-30AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-09AR0107/08/11 ANNUAL RETURN FULL LIST
2011-08-09CH01Director's details changed for Mr Iain James Mcintosh on 2011-07-31
2011-08-09CH03SECRETARY'S DETAILS CHNAGED FOR IAIN JAMES MCINTOSH on 2011-07-31
2011-05-31AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-13AR0107/08/10 FULL LIST
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON JOHN O'DONNELL / 01/10/2009
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN JAMES MCINTOSH / 01/10/2009
2010-05-29AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-10363aRETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-08-10287REGISTERED OFFICE CHANGED ON 10/08/2009 FROM STUDIO 1017, MILE EDND ABBEY MILL BUSINESS CENTRE PAISLEY PA1 1JS
2009-08-10190LOCATION OF DEBENTURE REGISTER
2009-08-10353LOCATION OF REGISTER OF MEMBERS
2009-07-01AA31/08/08 TOTAL EXEMPTION SMALL
2008-10-06363aRETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-06-05AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-20363aRETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
2007-01-1188(2)RAD 01/12/06-01/12/06 £ SI 98@1=98 £ IC 2/100
2006-08-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-17288aNEW DIRECTOR APPOINTED
2006-08-09288bDIRECTOR RESIGNED
2006-08-09288bSECRETARY RESIGNED
2006-08-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




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

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Creditors
Creditors Due Within One Year 2011-09-01 £ 16,284

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31

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 SOLE MEDIA LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 10,506
Current Assets 2011-09-01 £ 16,520
Debtors 2011-09-01 £ 6,014
Shareholder Funds 2011-09-01 £ 236

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOLE MEDIA LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for SOLE MEDIA LTD.
Trademarks
We have not found any records of SOLE MEDIA LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOLE MEDIA LTD.. 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 (73110 - Advertising agencies) as SOLE MEDIA LTD. are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where SOLE MEDIA LTD. 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 SOLE MEDIA LTD. 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 SOLE MEDIA LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode G2 1BP