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Company Information for

ACTION MEDIA SAFETY LTD.

ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX,
Company Registration Number
SC286458
Private Limited Company
Liquidation

Company Overview

About Action Media Safety Ltd.
ACTION MEDIA SAFETY LTD. was founded on 2005-06-21 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Action Media Safety Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACTION MEDIA SAFETY LTD.
 
Legal Registered Office
ATRIA ONE
144 MORRISON STREET
EDINBURGH
EH3 8EX
Other companies in G82
 
Filing Information
Company Number SC286458
Company ID Number SC286458
Date formed 2005-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2021
Account next due 31/12/2022
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB894610694  
Last Datalog update: 2023-07-05 18:52:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTION MEDIA SAFETY LTD.
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Company Officers of ACTION MEDIA SAFETY LTD.

Current Directors
Officer Role Date Appointed
PAUL GREEVES
 Director 2018-05-01
STEPHEN KILLICK
 Director 2018-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARGOT HENDERSON
 Company Secretary 2005-06-21 2018-05-01
GLYNN HENDERSON
 Director 2005-06-21 2018-05-01
MARGOT HENDERSON
 Director 2005-12-13 2018-05-01
BRIAN REID LTD.
 Nominated Secretary 2005-06-21 2005-06-21
STEPHEN MABBOTT LTD.
 Nominated Director 2005-06-21 2005-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN KILLICK FIRST OPTION GROUP LIMITED Director 2016-05-19 CURRENT 2015-12-15 Active - Proposal to Strike off
STEPHEN KILLICK FIRST OPTION SAFETY GROUP LIMITED Director 2015-07-16 CURRENT 2005-08-10 Active
STEPHEN KILLICK KILLICK ASSOCIATES LTD Director 2014-05-09 CURRENT 2014-05-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-04CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2023-03-27Director's details changed for Mr Paul Greeves on 2023-03-24
2023-03-27Director's details changed for Mr Paul Greeves on 2023-03-24
2022-11-14APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MASON STRAWN
2022-11-14APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MASON STRAWN
2022-11-14APPOINTMENT TERMINATED, DIRECTOR GRAHAM LANE
2022-11-14APPOINTMENT TERMINATED, DIRECTOR GRAHAM LANE
2022-04-04AA01Previous accounting period shortened from 30/04/22 TO 31/03/22
2022-01-1730/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-1730/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-24RES01ADOPT ARTICLES 24/09/21
2021-09-24MEM/ARTSARTICLES OF ASSOCIATION
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2021-04-14CH01Director's details changed for Mr Michael David Jenkins on 2021-04-02
2021-04-12AP01DIRECTOR APPOINTED MR TIMOTHY MASON STRAWN
2021-04-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KILLICK
2021-04-09AP01DIRECTOR APPOINTED MR MICHAEL DAVID JENKINS
2021-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/21 FROM Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland
2020-10-27AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2020-02-23AA01Current accounting period shortened from 30/06/20 TO 30/04/20
2020-02-23AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2019-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/18 FROM 4 Dalquhurn Gardens Renton G82 4LA
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES
2018-05-18PSC02Notification of 1St Option Safety Group Ltd as a person with significant control on 2018-05-01
2018-05-18AP01DIRECTOR APPOINTED MR PAUL GREEVES
2018-05-02AP01DIRECTOR APPOINTED MR STEPHEN KILLICK
2018-05-02TM01APPOINTMENT TERMINATED, DIRECTOR MARGOT HENDERSON
2018-05-02TM01APPOINTMENT TERMINATED, DIRECTOR GLYNN HENDERSON
2018-05-02TM02Termination of appointment of Margot Henderson on 2018-05-01
2018-05-02PSC07CESSATION OF MARGOT HENDERSON AS A PSC
2018-05-02PSC07CESSATION OF GLYNN HENDERSON AS A PSC
2018-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2016-12-15AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-06AR0121/06/16 ANNUAL RETURN FULL LIST
2015-09-18AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-03AR0121/06/15 ANNUAL RETURN FULL LIST
2014-12-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-04AR0121/06/14 ANNUAL RETURN FULL LIST
2014-07-04CH01Director's details changed for Mr Glynn Henderson on 2014-07-04
2014-01-10AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AR0121/06/13 ANNUAL RETURN FULL LIST
2013-01-16AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-02AR0121/06/12 ANNUAL RETURN FULL LIST
2011-12-20AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-06AR0121/06/11 FULL LIST
2011-02-03AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-02AR0121/06/10 FULL LIST
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGOT HENDERSON / 21/06/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GLYNN HENDERSON / 21/06/2010
2010-01-22AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-03363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-03-05AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-23363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-03-18AA30/06/07 TOTAL EXEMPTION SMALL
2007-06-28363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2006-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-29363aRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2005-12-13288cSECRETARY'S PARTICULARS CHANGED
2005-12-13288aNEW DIRECTOR APPOINTED
2005-06-28288aNEW DIRECTOR APPOINTED
2005-06-28288aNEW SECRETARY APPOINTED
2005-06-28287REGISTERED OFFICE CHANGED ON 28/06/05 FROM: 1 SILK STREET PAISLEY PA1 1HG
2005-06-23288bDIRECTOR RESIGNED
2005-06-23288bSECRETARY RESIGNED
2005-06-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to ACTION MEDIA SAFETY LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-11-25
Appointmen2022-11-25
Resolution2022-11-25
Fines / Sanctions
No fines or sanctions have been issued against ACTION MEDIA SAFETY LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTION MEDIA SAFETY LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTION MEDIA SAFETY LTD.

Intangible Assets
Patents
We have not found any records of ACTION MEDIA SAFETY LTD. registering or being granted any patents
Domain Names

ACTION MEDIA SAFETY LTD. owns 1 domain names.

action-media-safety.co.uk  

Trademarks
We have not found any records of ACTION MEDIA SAFETY LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTION MEDIA SAFETY LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as ACTION MEDIA SAFETY LTD. are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where ACTION MEDIA SAFETY LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyACTION MEDIA SAFETY LTD.Event Date2022-11-25
 
Initiating party Event TypeAppointmen
Defending partyACTION MEDIA SAFETY LTD.Event Date2022-11-25
Company Number: SC286458 Name of Company: ACTION MEDIA SAFETY LTD. Nature of Business: Motion picture production activities Type of Liquidation: Members Registered office: Atria One, 144 Morrison Stre…
 
Initiating party Event TypeResolution
Defending partyACTION MEDIA SAFETY LTD.Event Date2022-11-25
ACTION MEDIA SAFETY LTD. Company Number: SC286458 Registered office: Atria One, 144 Morrison Street, Edinburgh EH3 8EX Principal trading address: c/o ERM, 6th Floor, 102 Westport, Edinburgh, EH3 9DN T…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTION MEDIA SAFETY LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACTION MEDIA SAFETY LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH3 8EX