Affective Media Limited

Company Registration Number: SC214384

Scottish Company

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Affective Media Limited is a Private Company Limited by Shares first registered on 3 January 2001. Its current registered address is in Glasgow.

Registered Address

HARDIE CALDWELL LLP
CITYPOINT 2
25 TYNDRUM STREET
GLASGOW
G4 0JY

There are 185 companies currently registered at this postcode, including this one.

All companies at G4 0JY

Registration Data

Company Number

SC214384

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

3 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

14 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

14 April 2016

Accounts Next Due

14 January 2018

Returns Last Made Up

3 January 2016

Returns Next Due

31 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£4,238£14,740£25,265£35,335£30,275£0£0£35,745£0£3,410
Current Assets £1,024£1,822£2,722£3,884£6,047£8,241£9,191£25,501£11,997£29,383£57,918£30,664
of which Cash £1,024£1,822£2,722£3,884£5,937£7,239£8,647£25,480£10,993£29,360£47,878£28,223
Total Assets £1,024£1,822£6,960£18,624£31,312£43,576£39,466£25,501£11,997£65,128£57,918£34,074
Current Liabilities £591£575£1,299£9,165£17,967£21,587£30,160£14,841£30,747£1,504£1,635£2,508
Net Current Assets £433£1,247£1,423£-5,281£-11,920£-13,346£-20,969£10,660£-18,750£27,879£56,283£28,156
Total Net Worth £548£1,400£5,661£9,459£13,345£21,989£9,306£18,936£8,483£63,624£44,777£31,566

Previous Names

  • DUNWILCO (865) LIMITED, active until 19 March 2001

Company Officers

  • BROWN, Derek Gardiner

    Secretary

    Appointed on 6 March 2002

     

    16 Leslie Way
    Dunbar
    East Lothian
    EH42 1GP

  • JONES, Christian Martyn

    Director

    Appointed on 6 March 2002

     

    Nationality: British

    Occupation: Scientist

    Month of birth: January 1971

    28 Sunnyside Road
    Scarborough
    Queensland
    4020
    Australia

  • KELLY, Thomas

    Director

    Appointed on 3 June 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1953

    6
    Herbertson Grove
    Blantyre
    Glasgow
    G72 9RS

  • WARD, Raymond

    Director

    Appointed on 9 February 2004

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1950

    10a Briarwell Road
    Milngavie
    Glasgow
    G62 6AW

  • D.W. COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 January 2001

    Resigned on 13 March 2002

    4th Floor, Saltire Court
    20 Castle Terrace
    Edinburgh
    Lothian
    EH1 2EN

  • D.W. DIRECTOR 2 LIMITED

    Nominee Director

    Appointed on 3 January 2001

    Resigned on 13 March 2002

    4th Floor
    Saltire Court, 20 Castle Terrace
    Edinburgh
    Lothian
    EH1 2EN

  • SMITH, Adrian David

    Director

    Appointed on 6 March 2002

    Resigned on 20 April 2005

    Nationality: British

    Occupation: Technology Broker

    Month of birth: June 1961

    Oldfield
    Westruther
    Gordon
    Berwickshire
    TD3 6NE

  • D.W. DIRECTOR 1 LIMITED

    Corporate Nominee Director

    Appointed on 3 January 2001

    Resigned on 13 March 2002

    4th Floor
    Saltire Court, 20 Castle Terrace
    Edinburgh
    Lothian
    EH1 2EN

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 8 February 2017 [View PDF]

    Action Date: 3 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUF3YA. Transaction: MzE2ODUzNjE1OWFkaXF6a2N4.

  2. 31 August 2016 Total exemption small company accounts made up to 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Accounts. Type: AA. Barcode: X5EKAGCI. Transaction: MzE1NjIzOTkyM2FkaXF6a2N4.

  3. 11 February 2016 Annual return made up to 3 January 2016 with full list of shareholders [View PDF]

    Action Date: 3 January 2016. Category: Annual return. Type: AR01. Barcode: X50IXGM0. Transaction: MzE0MTcxMTY0M2FkaXF6a2N4.

  4. 17 December 2015 Total exemption small company accounts made up to 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Accounts. Type: AA. Barcode: X4MES9QQ. Transaction: MzEzNzc3NTU2OWFkaXF6a2N4.

  5. 13 January 2015 Annual return made up to 3 January 2015 with full list of shareholders [View PDF]

    Action Date: 3 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z0EKOY. Transaction: MzExNTMwMDMyOGFkaXF6a2N4.

  6. 17 July 2014 Total exemption small company accounts made up to 14 April 2014 [View PDF]

    Action Date: 14 April 2014. Category: Accounts. Type: AA. Barcode: S3C9V6J6. Transaction: MzEwMzkxODY0MmFkaXF6a2N4.

  7. 15 January 2014 Annual return made up to 3 January 2014 with full list of shareholders [View PDF]

    Action Date: 3 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZMK9RU. Transaction: MzA5MjY2ODU3OWFkaXF6a2N4.

  8. 31 July 2013 Registered office address changed from C/O Hardie Caldwell Ltd 3 Stewart Street Milngavie Glasgow G62 6BW Scotland on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Address. Type: AD01. Barcode: X2DRYM16. Transaction: MzA4MjQ5NzQ4OWFkaXF6a2N4.

  9. 17 July 2013 Total exemption small company accounts made up to 14 April 2013 [View PDF]

    Action Date: 14 April 2013. Category: Accounts. Type: AA. Barcode: S2CI1IV6. Transaction: MzA4MTY4NjM3NGFkaXF6a2N4.

  10. 14 January 2013 Annual return made up to 3 January 2013 with full list of shareholders [View PDF]

    Action Date: 3 January 2013. Category: Annual return. Type: AR01. Barcode: X201SLXD. Transaction: MzA3MTA2NjExNmFkaXF6a2N4.

  11. 14 January 2013 Registered office address changed from C/O Graham & Company 3 Stewart Street Milngavie Glasgow G62 6BW Scotland on 14 January 2013 [View PDF]

    Action Date: 14 January 2013. Category: Address. Type: AD01. Barcode: X201SLX4. Transaction: MzA3MTA2NTk0NmFkaXF6a2N4.

  12. 20 June 2012 Total exemption small company accounts made up to 14 April 2012 [View PDF]

    Action Date: 14 April 2012. Category: Accounts. Type: AA. Barcode: S1BH1SQI. Transaction: MzA1OTQ2MDM0MmFkaXF6a2N4.

  13. 17 January 2012 Annual return made up to 3 January 2012 with full list of shareholders [View PDF]

    Action Date: 3 January 2012. Category: Annual return. Type: AR01. Barcode: X10PES2W. Transaction: MzA1MDgzNTgwN2FkaXF6a2N4.

  14. 10 June 2011 Total exemption small company accounts made up to 14 April 2011 [View PDF]

    Action Date: 14 April 2011. Category: Accounts. Type: AA. Barcode: SU3OTUUU. Transaction: MzAzODYzMjcxNmFkaXF6a2N4.

  15. 29 March 2011 Annual return made up to 3 January 2011 with full list of shareholders [View PDF]

    Action Date: 3 January 2011. Category: Annual return. Type: AR01. Barcode: X617QSUN. Transaction: MzAzNDY0MzU5M2FkaXF6a2N4.

  16. 28 March 2011 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: X5SRGSTM. Transaction: MzAzNDU4NTg2MmFkaXF6a2N4.

  17. 22 March 2011 Registered office address changed from Heriot Watt University Riccarton Edinburgh EH14 4AS on 22 March 2011 [View PDF]

    Action Date: 22 March 2011. Category: Address. Type: AD01. Barcode: X3THRSNG. Transaction: MzAzNDIzOTQxOGFkaXF6a2N4.

  18. 19 July 2010 Total exemption small company accounts made up to 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Accounts. Type: AA. Barcode: S3MY0LRR. Transaction: MzAxOTcyOTQxNWFkaXF6a2N4.

  19. 5 January 2010 Annual return made up to 3 January 2010 with full list of shareholders [View PDF]

    Action Date: 3 January 2010. Category: Annual return. Type: AR01. Barcode: XSD2BGE9. Transaction: MzAwNjMxMDEyMmFkaXF6a2N4.

  20. 5 January 2010 Director's details changed for Thomas Kelly on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XSD29GE7. Transaction: MzAwNjMwODc5M2FkaXF6a2N4.

  21. 5 January 2010 Director's details changed for Christian Martyn Jones on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XSD28GE6. Transaction: MzAwNjMwODc5MWFkaXF6a2N4.

  22. 5 January 2010 Director's details changed for Raymond Ward on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XSD2AGE8. Transaction: MzAwNjMwODc5NWFkaXF6a2N4.

  23. 1 July 2009 Total exemption small company accounts made up to 14 April 2009 [View PDF]

    Action Date: 14 April 2009. Category: Accounts. Type: AA. Barcode: SIIRNB5M. Transaction: MjAzNjIzNTIxMGFkaXF6a2N4.

  24. 29 June 2009 Director appointed thomas kelly [View PDF]

    Category: Officers. Type: 288a. Barcode: SIT2CB2U. Transaction: MjAzNjA1MTMxMWFkaXF6a2N4.

  25. 7 May 2009 Ad 06/04/09\gbp si [email protected]=12\gbp ic 13.31/25.31\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SKIF09M4. Transaction: MjAzMjQyNzA4MGFkaXF6a2N4.

  26. 30 April 2009 Return made up to 03/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA81X9G2. Transaction: MjAzMTkxMDQ4OWFkaXF6a2N4.

  27. 30 April 2009 Secretary's change of particulars / derek brown / 10/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XA81W9G1. Transaction: MjAzMTkwOTUxOGFkaXF6a2N4.

  28. 15 April 2009 Ad 06/04/09\gbp si [email protected]=12\gbp ic 13/25\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SLF9T8WY. Transaction: MjAzMDY0MDc5OWFkaXF6a2N4.

  29. 29 January 2009 Total exemption small company accounts made up to 14 April 2008 [View PDF]

    Action Date: 14 April 2008. Category: Accounts. Type: AA. Barcode: SOO3I6WR. Transaction: MjAyNDUzMjA2NWFkaXF6a2N4.

  30. 13 May 2008 Total exemption small company accounts made up to 14 April 2007 [View PDF]

    Action Date: 14 April 2007. Category: Accounts. Type: AA. Barcode: SYY1PZO1. Transaction: MjAwNTMwNDMyMWFkaXF6a2N4.

  31. 15 January 2008 Return made up to 03/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUwMDM0N2FkaXF6a2N4.

  32. 13 February 2007 Total exemption full accounts made up to 14 April 2006 [View PDF]

    Action Date: 14 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjA0MDEyMWFkaXF6a2N4.

  33. 29 January 2007 Return made up to 03/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDUxMzE1MGFkaXF6a2N4.

  34. 15 February 2006 Total exemption full accounts made up to 14 April 2005 [View PDF]

    Action Date: 14 April 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzg0MDk4MGFkaXF6a2N4.

  35. 8 February 2006 Return made up to 03/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzIzMDkxOWFkaXF6a2N4.

  36. 28 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTUzMzA5MWFkaXF6a2N4.

  37. 22 April 2005 Total exemption full accounts made up to 14 April 2004 [View PDF]

    Action Date: 14 April 2004. Category: Accounts. Type: AA. Transaction: MDE1MjE2ODQxOWFkaXF6a2N4.

  38. 13 January 2005 Return made up to 03/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODU3MDQyOGFkaXF6a2N4.

  39. 11 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Njg4NzgzM2FkaXF6a2N4.

  40. 15 January 2004 Return made up to 03/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTU3ODY3N2FkaXF6a2N4.

  41. 11 December 2003 Total exemption full accounts made up to 14 April 2003 [View PDF]

    Action Date: 14 April 2003. Category: Accounts. Type: AA. Transaction: MDAxMjIxODAzOGFkaXF6a2N4.

  42. 30 January 2003 Return made up to 03/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTM3MDAyNGFkaXF6a2N4.

  43. 30 January 2003 Ad 09/04/02--------- £ si 331@.01=3 £ ic 10/13 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTM4MjQ4OGFkaXF6a2N4.

  44. 2 November 2002 Accounts for a dormant company made up to 14 April 2002 [View PDF]

    Action Date: 14 April 2002. Category: Accounts. Type: AA. Transaction: MDE0NTgxNzA1MGFkaXF6a2N4.

  45. 17 June 2002 Registered office changed on 17/06/02 from: 4TH floor saltire court 20 castle terrace edinburgh midlothian EH1 2EN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzAyMTE4OWFkaXF6a2N4.

  46. 17 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDAzOTU2NWFkaXF6a2N4.

  47. 17 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTc4NDk2NmFkaXF6a2N4.

  48. 17 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTAwODQ0OWFkaXF6a2N4.

  49. 31 May 2002 Accounting reference date extended from 31/01/02 to 14/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDY0NTg4MGFkaXF6a2N4.

  50. 12 March 2002 Return made up to 03/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzU2Nzk1NWFkaXF6a2N4.

  51. 12 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTM1OTk2NmFkaXF6a2N4.

  52. 12 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTExNTExOWFkaXF6a2N4.

  53. 12 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTc0Mjk4NGFkaXF6a2N4.

  54. 12 March 2002 Ad 05/03/02-06/03/02 £ si 999@.01=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODU5NzExNGFkaXF6a2N4.

  55. 19 March 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MTEwMTUyNmFkaXF6a2N4.

  56. 3 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzI3NDc1N2FkaXF6a2N4.

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