DISTRIFY MEDIA LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G4 9SS

Company number SC491140
Status Active
Incorporation Date 13 November 2014
Company Type Private Limited Company
Address 2 DAWSON ROAD, GLASGOW, SCOTLAND, G4 9SS
Home Country United Kingdom
Nature of Business 59132 - Video distribution activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Statement of capital following an allotment of shares on 19 January 2017 GBP 2.73458 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Confirmation statement made on 13 November 2016 with updates. The most likely internet sites of DISTRIFY MEDIA LIMITED are www.distrifymedia.co.uk, and www.distrify-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Cathcart Rail Station is 4.1 miles; to Clydebank Rail Station is 5.9 miles; to Baillieston Rail Station is 6 miles; to Busby Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Distrify Media Limited is a Private Limited Company. The company registration number is SC491140. Distrify Media Limited has been working since 13 November 2014. The present status of the company is Active. The registered address of Distrify Media Limited is 2 Dawson Road Glasgow Scotland G4 9ss. . GREEN, Andrew James Hewit is a Director of the company. GREEN, Stephen Alexander Hewit is a Director of the company. MCINTOSH, David Dennis is a Director of the company. The company operates in "Video distribution activities".


Current Directors

Director
GREEN, Andrew James Hewit
Appointed Date: 07 April 2015
50 years old
Director
GREEN, Stephen Alexander Hewit
Appointed Date: 13 November 2014
50 years old
Director
MCINTOSH, David Dennis
Appointed Date: 08 April 2015
62 years old

Persons With Significant Control

Mr Andrew James Hewit Green
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Alexander Hewit Green
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DISTRIFY MEDIA LIMITED Events

24 Jan 2017
Statement of capital following an allotment of shares on 19 January 2017
  • GBP 2.73458
24 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2016
Confirmation statement made on 13 November 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 29 February 2016
03 May 2016
Previous accounting period extended from 30 November 2015 to 29 February 2016
...
... and 5 more events
13 Apr 2015
Statement of capital following an allotment of shares on 7 April 2015
  • GBP 2.04
13 Apr 2015
Sub-division of shares on 7 April 2015
13 Apr 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision: 2 ord @ £1 now 100K ord @ £0.00002 07/04/2015
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2014
Incorporation
Statement of capital on 2014-11-13
  • GBP 2

Statement of capital on 2014-11-13
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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