Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > DISTRIFY MEDIA LIMITED
Company Information for

DISTRIFY MEDIA LIMITED

11th Floor, Room 1110, Clockwise Offices Savoy Tower, 77 Renfrew Street, Glasgow, G2 3BZ,
Company Registration Number
SC491140
Private Limited Company
Liquidation

Company Overview

About Distrify Media Ltd
DISTRIFY MEDIA LIMITED was founded on 2014-11-13 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Distrify Media Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DISTRIFY MEDIA LIMITED
 
Legal Registered Office
11th Floor, Room 1110, Clockwise Offices Savoy Tower
77 Renfrew Street
Glasgow
G2 3BZ
 
Filing Information
Company Number SC491140
Company ID Number SC491140
Date formed 2014-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-02-27
Account next due 27/02/2021
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB199721849  
Last Datalog update: 2023-04-04 12:59:29
Primary Source:Companies House
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.

Company Officers of DISTRIFY MEDIA LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ALEXANDER HEWIT GREEN
 Director 2014-11-13
DAVID DENNIS MCINTOSH
 Director 2015-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES HEWIT GREEN
 Director 2015-04-07 2017-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ALEXANDER HEWIT GREEN DISTRIFY LIMITED Director 2011-10-31 CURRENT 2010-11-01 Dissolved 2017-03-07
DAVID DENNIS MCINTOSH RESIDUAL BARRIER TECHNOLOGY LIMITED Director 2018-02-12 CURRENT 2009-09-03 Active
DAVID DENNIS MCINTOSH WHL CONTRACTS LTD Director 2017-11-08 CURRENT 2017-02-01 Active - Proposal to Strike off
DAVID DENNIS MCINTOSH BEEZER (PWA) LTD Director 2016-08-15 CURRENT 2014-11-27 Active
DAVID DENNIS MCINTOSH SHARE IN LTD Director 2015-03-20 CURRENT 2011-10-05 Active
DAVID DENNIS MCINTOSH DELD INVESTMENT LIMITED Director 2015-01-06 CURRENT 2015-01-06 Active - Proposal to Strike off
DAVID DENNIS MCINTOSH COMMUNITY INTEGRATED CARE Director 2013-12-11 CURRENT 1988-03-01 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
2023-04-04Final Gazette dissolved via compulsory strike-off
2023-01-04Error
2022-09-29REGISTERED OFFICE CHANGED ON 29/09/22 FROM 11th Floor, Room 1110, Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G3 3BZ
2022-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/22 FROM 11th Floor, Room 1110, Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G3 3BZ
2022-06-06REGISTERED OFFICE CHANGED ON 06/06/22 FROM 4/2, 100 West Regent Street Glasgow G2 2QD
2022-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/22 FROM 4/2, 100 West Regent Street Glasgow G2 2QD
2020-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/20 FROM 272 Bath Street Glasgow G2 4JR Scotland
2020-04-29LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-04-04
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES
2019-11-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CRINGEAN
2019-11-28PSC07CESSATION OF STEPHEN ALEXANDER HEWIT GREEN AS A PERSON OF SIGNIFICANT CONTROL
2019-11-14AA27/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-30TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALEXANDER HEWIT GREEN
2019-05-30AA27/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-15DISS40Compulsory strike-off action has been discontinued
2019-04-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-04AP01DIRECTOR APPOINTED MR ANDREW JAMES CRINGEAN
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES
2018-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/18 FROM 2 Dawson Road Glasgow Scotland G4 9SS
2018-11-27AA01Previous accounting period shortened from 28/02/18 TO 27/02/18
2018-01-03AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES
2017-12-19PSC07CESSATION OF ANDREW JAMES HEWIT GREEN AS A PERSON OF SIGNIFICANT CONTROL
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES HEWIT GREEN
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 2.73458
2017-01-24SH0119/01/17 STATEMENT OF CAPITAL GBP 2.73458
2017-01-24RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-01-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-08-12AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03AA01Previous accounting period extended from 30/11/15 TO 29/02/16
2015-12-14AR0113/11/15 ANNUAL RETURN FULL LIST
2015-11-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of allotment of securities
2015-11-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2015-04-13AP01DIRECTOR APPOINTED ANDREW JAMES HEWIT GREEN
2015-04-13AP01DIRECTOR APPOINTED MR DAVID DENNIS MCINTOSH
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 2.4065
2015-04-13SH0107/04/15 STATEMENT OF CAPITAL GBP 2.40650
2015-04-13SH0107/04/15 STATEMENT OF CAPITAL GBP 2.04
2015-04-13SH02Sub-division of shares on 2015-04-07
2015-04-13RES13SUBDIVISION: 2 ORD @ £1 NOW 100K ORD @ £0.00002 07/04/2015
2015-04-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-04-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-04-13RES01ADOPT ARTICLES 07/04/2015
2015-04-13RES11Resolutions passed:<ul><li>Resolution of removal of pre-emption rights<li>Resolution of allotment of securities<li>Resolution of adoption of Articles of Association<li>Resolution of adoption of Articles of Association</ul>
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-13NEWINCNew incorporation
2014-11-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59132 - Video distribution activities




Licences & Regulatory approval
We could not find any licences issued to DISTRIFY MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointmen2020-05-12
Resolution2020-05-12
Fines / Sanctions
No fines or sanctions have been issued against DISTRIFY 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
DISTRIFY MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59132 - Video distribution activities

Filed Financial Reports
Annual Accounts
2016-02-29

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 DISTRIFY MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of DISTRIFY MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DISTRIFY MEDIA LIMITED
Trademarks
We have not found any records of DISTRIFY MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DISTRIFY 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 (59132 - Video distribution activities) as DISTRIFY MEDIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DISTRIFY 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 partyDISTRIFY MEDIA LIMITEDEvent Date2020-05-12
Company Number: SC491140 Name of Company: DISTRIFY MEDIA LIMITED Trading Name: Distrify Media Nature of Business: Video distribution activities Type of Liquidation: Creditors Registered office: 272 Ba…
 
Initiating party Event TypeResolution
Defending partyDISTRIFY MEDIA LIMITEDEvent Date2020-05-12
DISTRIFY MEDIA LIMITED Company Number: SC491140 Trading Name: Distrify Media Registered office: 272 Bath Street, Glasgow, G2 4JR Principal trading address: 272 Bath Street, Glasgow, G2 4JR At a Genera…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DISTRIFY 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 DISTRIFY MEDIA LIMITED 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode G2 3BZ