12th Man Media Ltd.

Company Registration Number: SC402646

Scottish Company

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
12th Man Media Ltd. is a Private Company Limited by Shares first registered on 29 June 2011. Its current registered address is in Glasgow.

Registered Address

1 STRENABEY AVENUE
BURNSIDE
GLASGOW
G73 5DL

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC402646

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

29 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73120 - Media representation services

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £21,365£19,987£10,740£11,032
of which Cash £0£19,987£10,740£11,032
Total Assets £21,365£19,987£10,740£11,032
Current Liabilities £8,773£15,660£10,307£11,544
Net Current Assets £12,592£4,327£433£-512
Total Net Worth £15,362£6,660£896£33

Previous Names

No previous names

Company Officers

  • DERWIN, Karen Margaret

    Director

    Appointed on 29 June 2011

     

    Nationality: British

    Occupation: None

    Month of birth: May 1976

    1
    Strenabey Avenue
    Glasgow
    South Lanarkshire
    G73 5DL
    United Kingdom

  • DERWIN, Paul James

    Director

    Appointed on 29 June 2011

     

    Nationality: British

    Occupation: None

    Month of birth: November 1976

    1
    Strenabey Avenue
    Glasgow
    South Lanarkshire
    G73 5DL
    United Kingdom

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 29 June 2011

    Resigned on 29 June 2011

    5
    Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH
    United Kingdom

  • MABBOTT, Stephen George

    Director

    Appointed on 29 June 2011

    Resigned on 29 June 2011

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: November 1950

    14
    Mitchell Lane
    Glasgow
    G1 3NU
    United Kingdom

This information was most recently updated 20/01/2017.

Latest Filings

  1. 29 June 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5A50SQR. Transaction: MzE1MTk0NTAwNmFkaXF6a2N4.

  2. 29 April 2016 Micro company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X4X8B. Transaction: MzE0NzUxMjE2OWFkaXF6a2N4.

  3. 29 June 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALBDRK. Transaction: MzEyNjA2MDI4NmFkaXF6a2N4.

  4. 23 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45YK915. Transaction: MzEyMTc2NzQ2OGFkaXF6a2N4.

  5. 11 July 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3BW5R9U. Transaction: MzEwMzU4OTYzM2FkaXF6a2N4.

  6. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36WY8SA. Transaction: MzA5OTE3MDczOGFkaXF6a2N4.

  7. 14 August 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2EPO7J5. Transaction: MzA4MzI4NTA1NmFkaXF6a2N4.

  8. 28 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X25308LM. Transaction: MzA3NTM1MjU1NWFkaXF6a2N4.

  9. 26 July 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1DYMY89. Transaction: MzA2MTQ2OTM4MGFkaXF6a2N4.

  10. 29 June 2012 Current accounting period extended from 30 June 2012 to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA01. Barcode: S1C3M8E0. Transaction: MzA2MDAzODM5OWFkaXF6a2N4.

  11. 24 August 2011 Appointment of Paul James Derwin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SS10EWTO. Transaction: MzA0MjYyMzE4NGFkaXF6a2N4.

  12. 10 August 2011 Appointment of Karen Margaret Derwin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SSG2LWI1. Transaction: MzA0MTg3MDM3NWFkaXF6a2N4.

  13. 5 July 2011 Termination of appointment of Stephen Mabbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ST9LXVHO. Transaction: MzAzOTkwNjY4OGFkaXF6a2N4.

  14. 5 July 2011 Termination of appointment of Brian Reid Ltd. as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ST9LMVHD. Transaction: MzAzOTkwNjYzOWFkaXF6a2N4.

  15. 29 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1S5PVET. Transaction: MzAzOTY1OTA0MWFkaXF6a2N4.

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