This company is commonly known as Action Media Safety Ltd.. The company was founded 18 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.
| 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 | : |
|
| Registered Address | : | Summit House, 4-5 Mitchell Street, Edinburgh, Scotland, EH6 7BD |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-27 | Officers | Change person director company with change date. | Download |
| 2022-11-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-24 | Resolution | Resolution. | Download |
| 2022-11-14 | Officers | Termination director company with name termination date. | Download |
| 2022-11-14 | Officers | Termination director company with name termination date. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-04 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-01-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-24 | Resolution | Resolution. | Download |
| 2021-09-24 | Incorporation | Memorandum articles. | Download |
| 2021-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-14 | Officers | Change person director company with change date. | Download |
| 2021-04-12 | Officers | Appoint person director company with name date. | Download |
| 2021-04-09 | Officers | Termination director company with name termination date. | Download |
| 2021-04-09 | Officers | Appoint person director company with name date. | Download |
| 2021-04-09 | Officers | Appoint person director company with name date. | Download |
| 2021-04-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-23 | Accounts | Change account reference date company current shortened. | Download |
| 2020-02-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-31 | Address | Change registered office address company with date old address new address. | Download |
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