Company number SC509337
Status Active
Incorporation Date 25 June 2015
Company Type Private Limited Company
Address 12 CARRON PLACE, KELVIN INDUSTRIAL ESTATE, EAST KILBRIDE, GLASGOW, SCOTLAND, G75 0YL
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Appointment of Mr Anthony O'leary as a director on 23 November 2016; Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2017-02-14
GBP 1
; Registered office address changed from , 131 Glen Cally, East Kilbride, South Lanarkshire, G74 3TE to 12 Carron Place Kelvin Industrial Estate, East Kilbride Glasgow G75 0YL on 14 February 2017. The most likely internet sites of ADM MEDIA LTD are www.admmedia.co.uk, and www.adm-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Adm Media Ltd is a Private Limited Company.
The company registration number is SC509337. Adm Media Ltd has been working since 25 June 2015.
The present status of the company is Active. The registered address of Adm Media Ltd is 12 Carron Place Kelvin Industrial Estate East Kilbride Glasgow Scotland G75 0yl. . HUNTER, Alan Neil is a Director of the company. O'LEARY, Anthony is a Director of the company. Director CAVANAGH, Paul has been resigned. The company operates in "Media representation services".
Current Directors
Resigned Directors
Director
CAVANAGH, Paul
Resigned: 21 July 2016
Appointed Date: 25 June 2015
43 years old
ADM MEDIA LTD Events
14 Feb 2017
Appointment of Mr Anthony O'leary as a director on 23 November 2016
14 Feb 2017
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2017-02-14
14 Feb 2017
Registered office address changed from , 131 Glen Cally, East Kilbride, South Lanarkshire, G74 3TE to 12 Carron Place Kelvin Industrial Estate, East Kilbride Glasgow G75 0YL on 14 February 2017
20 Jan 2017
Satisfaction of charge SC5093370001 in full
02 Aug 2016
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-08-02
...
... and 1 more events
21 Jul 2016
Termination of appointment of Paul Cavanagh as a director on 21 July 2016
08 Jun 2016
Registered office address changed from , 5 Dunrod Hill, the Village, East Kilbride, South Lanarkshire, G74 4AF to 12 Carron Place Kelvin Industrial Estate, East Kilbride Glasgow G75 0YL on 8 June 2016
08 Apr 2016
Registration of charge SC5093370001, created on 24 March 2016
08 Feb 2016
Registered office address changed from , 23 Crow Road, Glasgow, G11 7RT, United Kingdom to 12 Carron Place Kelvin Industrial Estate, East Kilbride Glasgow G75 0YL on 8 February 2016
25 Jun 2015
Incorporation
Statement of capital on 2015-06-25
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MODEL ARTICLES ‐
Model articles adopted