Adcentiv Media Communications Limited

Company Registration Number: SC385778

Scottish Company

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Adcentiv Media Communications Limited is a Private Company Limited by Shares first registered on 22 September 2010. Its current registered address is in Edinburgh.

Registered Address

KEVIN MOORE
UNIT 10 PEFFERMILL PARC
25 KING'S HAUGH PEFFERMILL INDUSTRIAL ESTATE
EDINBURGH
EH16 5UY

There are 26 companies currently registered at this postcode, including this one.

All companies at EH16 5UY

Registration Data

Company Number

SC385778

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

22 September 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

18129 - Printing n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £82,938£44,360£15,356£17,741
of which Cash £250£250£250£250
Total Assets £82,938£44,360£15,356£17,741
Current Liabilities £193,519£154,518£109,110£64,580
Net Current Assets £-110,581£-110,158£-93,754£-46,839
Total Net Worth £-104,835£-101,300£-78,863£-36,355

Previous Names

No previous names

Company Officers

  • MOORE, Kevin Paul Mills

    Director

    Appointed on 22 September 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1983

    11
    Craigour Crescent
    Edinburgh
    EH17 7PN
    United Kingdom

  • GOLDIE, Douglas Ross

    Director

    Appointed on 15 March 2011

    Resigned on 26 September 2013

    Nationality: Uk

    Occupation: Oil Industry Consutlant

    Month of birth: August 1957

    1
    Craig En Ros Road
    Millport
    Isle Of Cumbrae
    KA28 0BH
    United Kingdom

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

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Latest Filings

  1. 15 October 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4I1TLWH. Transaction: MzEzMzEzMDIxOWFkaXF6a2N4.

  2. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVSMNK. Transaction: MzEzMTg5MjQ0MGFkaXF6a2N4.

  3. 1 April 2015 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X44DLDB4. Transaction: MzEyMDQ1ODAxNGFkaXF6a2N4.

  4. 1 April 2015 Termination of appointment of Douglas Ross Goldie as a director on 26 September 2013 [View PDF]

    Action Date: 26 September 2013. Category: Officers. Type: TM01. Barcode: X44DLDAW. Transaction: MzEyMDQ1NzgzM2FkaXF6a2N4.

  5. 31 March 2015 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X44DE9I2. Transaction: MzEyMDM0MDYyOGFkaXF6a2N4.

  6. 30 December 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2OA4X6O. Transaction: MzA5MTY1ODUxN2FkaXF6a2N4.

  7. 5 November 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2KJ4V74. Transaction: MzA4ODE4MTU0MWFkaXF6a2N4.

  8. 4 December 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1N21OV6. Transaction: MzA2ODc0MTYxMmFkaXF6a2N4.

  9. 22 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1BM1W8H. Transaction: MzA1OTYwNDcyMmFkaXF6a2N4.

  10. 6 February 2012 Second filing of AR01 previously delivered to Companies House made up to 22 September 2011 [View PDF]

    Action Date: 22 September 2011. Category: Document replacement. Type: RP04. Barcode: S11Y94VT. Transaction: MzA1MTkxOTI3NmFkaXF6a2N4.

  11. 1 February 2012 Previous accounting period extended from 30 September 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X11S562W. Transaction: MzA1MTczNzI5NGFkaXF6a2N4.

  12. 2 November 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: X7TU9YWU. Transaction: MzA0NjQ5NDgyOWFkaXF6a2N4.

  13. 2 November 2011 Registered office address changed from 11 Craigour Crescent Edinburgh EH17 7PN United Kingdom on 2 November 2011 [View PDF]

    Action Date: 2 November 2011. Category: Address. Type: AD01. Barcode: X7TU8YWT. Transaction: MzA0NjQ5MDYxOGFkaXF6a2N4.

  14. 19 April 2011 Statement of capital following an allotment of shares on 15 March 2011 [View PDF]

    Action Date: 15 March 2011. Category: Capital. Type: SH01. Barcode: SVGE4TBP. Transaction: MzAzNTg1MjIzOWFkaXF6a2N4.

  15. 19 April 2011 Appointment of Douglass Ross Goldie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SVGE3TBO. Transaction: MzAzNTg1MTg1M2FkaXF6a2N4.

  16. 22 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDHIGNMY. Transaction: MzAyMzc3MzYwMGFkaXF6a2N4.

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