AFFECTIVE MEDIA LIMITED
GLASGOW DUNWILCO (865) LIMITED

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Company number SC214384
Status Active
Incorporation Date 3 January 2001
Company Type Private Limited Company
Address HARDIE CALDWELL LLP, CITYPOINT 2, 25 TYNDRUM STREET, GLASGOW, G4 0JY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 14 April 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 25.31 . The most likely internet sites of AFFECTIVE MEDIA LIMITED are www.affectivemedia.co.uk, and www.affective-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Bellgrove Rail Station is 1.3 miles; to Cathcart Rail Station is 3.6 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Affective Media Limited is a Private Limited Company. The company registration number is SC214384. Affective Media Limited has been working since 03 January 2001. The present status of the company is Active. The registered address of Affective Media Limited is Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0jy. . BROWN, Derek Gardiner is a Secretary of the company. JONES, Christian Martyn is a Director of the company. KELLY, Thomas is a Director of the company. WARD, Raymond is a Director of the company. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Nominee Director D.W. DIRECTOR 2 LIMITED has been resigned. Director SMITH, Adrian David has been resigned. Nominee Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BROWN, Derek Gardiner
Appointed Date: 06 March 2002
Director
JONES, Christian Martyn
Appointed Date: 06 March 2002
54 years old
Director
KELLY, Thomas
Appointed Date: 03 June 2009
72 years old
Director
WARD, Raymond
Appointed Date: 09 February 2004
75 years old

Resigned Directors

Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 13 March 2002
Appointed Date: 03 January 2001
Nominee Director
D.W. DIRECTOR 2 LIMITED
Resigned: 13 March 2002
Appointed Date: 03 January 2001
Director
SMITH, Adrian David
Resigned: 20 April 2005
Appointed Date: 06 March 2002
64 years old
Nominee Director
D.W. DIRECTOR 1 LIMITED
Resigned: 13 March 2002
Appointed Date: 03 January 2001

Persons With Significant Control

Mr Christian Jones
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AFFECTIVE MEDIA LIMITED Events

08 Feb 2017
Confirmation statement made on 3 January 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 14 April 2016
11 Feb 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 25.31
17 Dec 2015
Total exemption small company accounts made up to 14 April 2015
13 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 25.31
...
... and 46 more events
12 Mar 2002
New director appointed
12 Mar 2002
New director appointed
12 Mar 2002
Ad 05/03/02-06/03/02 £ si [email protected]=9 £ ic 1/10
19 Mar 2001
Company name changed dunwilco (865) LIMITED\certificate issued on 19/03/01
03 Jan 2001
Incorporation

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