Company number SC412889
Status Active
Incorporation Date 9 December 2011
Company Type Private Limited Company
Address 5 TURNBERRY WYND, BOTHWELL, GLASGOW, G71 8EE
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 3
. The most likely internet sites of AIR DIGITAL MEDIA LIMITED are www.airdigitalmedia.co.uk, and www.air-digital-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Air Digital Media Limited is a Private Limited Company.
The company registration number is SC412889. Air Digital Media Limited has been working since 09 December 2011.
The present status of the company is Active. The registered address of Air Digital Media Limited is 5 Turnberry Wynd Bothwell Glasgow G71 8ee. . GLOVER, Ross is a Secretary of the company. BURNSIDE, Christopher William is a Director of the company. Director GLOVER, Ross has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Director
GLOVER, Ross
Resigned: 01 October 2013
Appointed Date: 09 December 2011
53 years old
Persons With Significant Control
Mr Ross Colville Glover
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Clare Frances Dunbar
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AIR DIGITAL MEDIA LIMITED Events
21 Dec 2016
Confirmation statement made on 9 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
...
... and 7 more events
06 Sep 2013
Total exemption small company accounts made up to 31 December 2012
18 Dec 2012
Annual return made up to 9 December 2012 with full list of shareholders
27 Jan 2012
Registered office address changed from Unit 4 Cathcart Court Industrial Estate Cathcart Road Rutherglen Glasgow G73 2QZ Scotland on 27 January 2012
24 Jan 2012
Registered office address changed from 50 Cathcart Road Rutherglen G73 2QZ Scotland on 24 January 2012
09 Dec 2011
Incorporation