Acn Media Ltd

Company Registration Number: SC476172

Scottish Company

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Acn Media Ltd is a Private Company Limited by Shares first registered on 25 April 2014. Its current registered address is in Glasgow.

Registered Address

9 ARRAN DRIVE
GIFFNOCK
GLASGOW
SCOTLAND
G46 7NL

There are 17 companies currently registered at this postcode, including this one.

All companies at G46 7NL

Registration Data

Company Number

SC476172

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

25 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

18110 - Printing of newspapers

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £20,947£533
of which Cash £0£433
Total Assets £20,947£533
Current Liabilities £22,478£500
Net Current Assets £-1,531£33
Total Net Worth £-1,531£33

Previous Names

No previous names

Company Officers

  • MCDONALD, Kenneth

    Director

    Appointed on 19 February 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1956

    Corrymeela
    Middleton Lane
    Craigendoran
    Helensburgh
    G84 7BB
    United Kingdom

  • ARINO GIRALDO, Adolfo

    Director

    Appointed on 25 April 2014

    Resigned on 27 May 2015

    Nationality: Spain

    Occupation: Computer/Media Consultant

    Month of birth: May 1970

    An Acail
    Ferry Road, Rosneath
    Helensburgh
    G84 0RS
    Scotland

  • KELBIE, Paul Francis

    Director

    Appointed on 25 April 2014

    Resigned on 8 July 2016

    Nationality: British

    Occupation: Journalist

    Month of birth: August 1965

    Westerton Villa
    Glenoran Road, Rhu
    Helensburgh
    G84 8JU
    Scotland

  • MOWAT, Gordon John Holmes

    Director

    Appointed on 25 April 2014

    Resigned on 31 July 2014

    Nationality: British

    Occupation: Businessman

    Month of birth: July 1956

    Whistlers Dell
    Rhu
    Helensburgh
    G84 8NH
    Scotland

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 6 June 2017 [View PDF]

    Action Date: 25 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X681UM09. Transaction: MzE3NzQ2NTk1MGFkaXF6a2N4.

  2. 9 January 2017 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XQ9Z62. Transaction: MzE2NjIzMzU2M2FkaXF6a2N4.

  3. 13 September 2016 Registered office address changed from Westerton Villa Glenoran Road, Rhu Helensburgh G84 8JU to 9 Arran Drive Giffnock Glasgow G46 7NL on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Address. Type: AD01. Barcode: X5FFSEUO. Transaction: MzE1NzI5Nzk2OGFkaXF6a2N4.

  4. 3 August 2016 Termination of appointment of Paul Francis Kelbie as a director on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Officers. Type: TM01. Barcode: X5CM1LAB. Transaction: MzE1NDM4ODg1NmFkaXF6a2N4.

  5. 9 June 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X58R6Z6P. Transaction: MzE1MDQ0NTUzNGFkaXF6a2N4.

  6. 19 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YXFOKZ. Transaction: MzE0MDAwNzY1NWFkaXF6a2N4.

  7. 26 June 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X4ADMNXM. Transaction: MzEyNTk0Njc5NGFkaXF6a2N4.

  8. 26 June 2015 Termination of appointment of Adolfo Arino Giraldo as a director on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Officers. Type: TM01. Barcode: X4ADMNXE. Transaction: MzEyNTk0NjY5MWFkaXF6a2N4.

  9. 27 May 2015 Termination of appointment of Adolfo Arino Giraldo as a director on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Officers. Type: TM01. Barcode: X489YT4I. Transaction: MzEyMzk4MTg2MWFkaXF6a2N4.

  10. 20 February 2015 Registered office address changed from Whistlers Dell Rhu Helensburgh G84 8NH Scotland to Westerton Villa Glenoran Road, Rhu Helensburgh G84 8JU on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Address. Type: AD01. Barcode: X41M5AV4. Transaction: MzExNzc1MDQ3NWFkaXF6a2N4.

  11. 20 February 2015 Appointment of Mr Kenneth Mcdonald as a director on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Officers. Type: AP01. Barcode: X41M3JYA. Transaction: MzExNzczMjgwOWFkaXF6a2N4.

  12. 17 February 2015 Termination of appointment of Gordon John Holmes Mowat as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X41ECCGW. Transaction: MzExNzQ3NDc2MmFkaXF6a2N4.

  13. 24 July 2014 Director's details changed for Mr Adolfo Giraldo on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: CH01. Barcode: X3CTVMW2. Transaction: MzEwNDM3MDc5NGFkaXF6a2N4.

  14. 25 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X36JZKDS. Transaction: MzA5ODgxODgyNGFkaXF6a2N4.

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