ACTION MEDIA SAFETY LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Action Media Safety Ltd.. The company was founded 19 years ago and was given the registration number SC286458. The firm's registered office is in EDINBURGH. You can find them at Summit House, 4-5 Mitchell Street, Edinburgh, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name	:	ACTION MEDIA SAFETY LTD.
Company Number	:	SC286458
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 June 2005
End of financial year	:	30 April 2021
Jurisdiction	:	Scotland
Industry Codes	:	59111 - Motion picture production activities

Office Address & Contact

Registered Address	:	Summit House, 4-5 Mitchell Street, Edinburgh, Scotland, EH6 7BD
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2nd Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3A 8AA	Director	01 May 2018	Active
2nd Floor Exchequer Court, 33 St Mary Axe, London, England, EC3A 8AA	Director	02 April 2021	Active
4 Dalquhurn Gardens, Renton, G82 4LA	Secretary	21 June 2005	Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH	Corporate Nominee Secretary	21 June 2005	Active
4 Dalquhurn Gardens, Renton, G82 4LA	Director	21 June 2005	Active
4 Dalquhurn Gardens, Renton, G82 4LA	Director	13 December 2005	Active
4th Floor, Orwell House, 16-18 Berners Street, London, England, W1T 3LN	Director	01 May 2018	Active
Erm Gmbh, Siemensstr. 9, Neu-Isenburg, Germany, 63263	Director	02 April 2021	Active
2nd Floor Exchequer Court, 33 St Mary Axe, London, England, EC3A 8AA	Director	02 April 2021	Active
14 Mitchell Lane, Glasgow, G1 3NU	Corporate Nominee Director	21 June 2005	Active

People with Significant Control

1st Option Safety Group Ltd
Notified on	:	01 May 2018
Status	:	Active
Country of residence	:	England
Address	:	Orwell House, Berners Street, London, England, W1T 3LN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Glynn Henderson
Notified on	:	21 June 2017
Status	:	Active
Date of birth	:	June 1949
Nationality	:	British
Address	:	4 Dalquhurn Gardens, G82 4LA
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Margot Henderson
Notified on	:	21 June 2017
Status	:	Active
Date of birth	:	August 1952
Nationality	:	British
Address	:	4 Dalquhurn Gardens, G82 4LA
Nature of control	:	Ownership of shares 25 to 50 percent

ACTION MEDIA SAFETY LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement