FORREST OUTDOOR MEDIA LIMITED
Company Documents
Date | Description |
---|---|
08/01/248 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
31/07/2331 July 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
31/07/2331 July 2023 | |
01/02/231 February 2023 | Appointment of Mr Philip John Hall as a director on 2023-02-01 |
04/01/234 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
19/12/2219 December 2022 | |
19/12/2219 December 2022 | |
04/11/224 November 2022 | Memorandum and Articles of Association |
04/11/224 November 2022 | Registration of charge SC2101720004, created on 2022-11-01 |
04/11/224 November 2022 | Resolutions |
04/11/224 November 2022 | Resolutions |
28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
26/09/2226 September 2022 | Change of details for Ocean Bidco Limited as a person with significant control on 2022-09-26 |
05/01/225 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
13/07/1813 July 2018 | DIRECTOR APPOINTED MR STEPHEN JOSEPH |
13/07/1813 July 2018 | DIRECTOR APPOINTED MR TIM JAMES BLEAKLEY |
13/07/1813 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DONALD STEWART |
13/07/1813 July 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TRAINER |
13/07/1813 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHARP |
13/07/1813 July 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID SHARP |
21/05/1821 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FORREST MEDIA LIMITED |
21/05/1821 May 2018 | CESSATION OF CHRISTOPHER DAVID TRAINER AS A PSC |
05/05/185 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
31/12/1631 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
01/02/161 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
02/02/152 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 December 2014 |
10/02/1410 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 December 2013 |
31/01/1331 January 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 December 2012 |
31/01/1231 January 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
31/12/1131 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
31/01/1131 January 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
04/12/104 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
12/03/1012 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC VALENTINE KEENAN / 31/01/2010 |
12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANGUS SHARP / 31/01/2010 |
12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID TRAINER / 31/01/2010 |
12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD GORDON WILLIAM STEWART / 31/01/2010 |
12/03/1012 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANGUS SHARP / 31/01/2010 |
31/12/0931 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
24/03/0924 March 2009 | LOCATION OF DEBENTURE REGISTER |
24/03/0924 March 2009 | REGISTERED OFFICE CHANGED ON 24/03/09 FROM: 7 SEAWARD STREET GLASGOW G41 1HJ |
24/03/0924 March 2009 | LOCATION OF REGISTER OF MEMBERS |
24/03/0924 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
06/03/086 March 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | Annual accounts small company total exemption made up to 31 December 2007 |
12/02/0712 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
08/02/068 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
04/02/054 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
05/02/045 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
20/05/0320 May 2003 | COMPANY NAME CHANGED SCORE OUTDOOR (DISPLAYS) LIMITED CERTIFICATE ISSUED ON 20/05/03 |
10/02/0310 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
14/11/0214 November 2002 | NEW SECRETARY APPOINTED |
14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
14/11/0214 November 2002 | NEW SECRETARY APPOINTED |
14/11/0214 November 2002 | DIRECTOR RESIGNED |
14/11/0214 November 2002 | DIRECTOR RESIGNED |
14/11/0214 November 2002 | SECRETARY RESIGNED |
14/11/0214 November 2002 | SECRETARY RESIGNED |
02/11/022 November 2002 | DIRECTOR RESIGNED |
06/09/026 September 2002 | DIRECTOR RESIGNED |
03/09/023 September 2002 | NEW SECRETARY APPOINTED |
03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
22/08/0222 August 2002 | DIRECTOR RESIGNED |
22/08/0222 August 2002 | SECRETARY RESIGNED |
21/08/0221 August 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
05/02/025 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
30/09/0130 September 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
24/08/0124 August 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
27/03/0127 March 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01 |
10/11/0010 November 2000 | COMPANY NAME CHANGED M M & S (2692) LIMITED CERTIFICATE ISSUED ON 13/11/00 |
08/11/008 November 2000 | REGISTERED OFFICE CHANGED ON 08/11/00 FROM: 151 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5NJ |
08/11/008 November 2000 | SECRETARY RESIGNED |
08/11/008 November 2000 | DIRECTOR RESIGNED |
08/11/008 November 2000 | DIRECTOR RESIGNED |
08/11/008 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/11/008 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/11/008 November 2000 | ADOPT MEM AND ARTS 23/10/00 |
03/11/003 November 2000 | NEW DIRECTOR APPOINTED |
03/11/003 November 2000 | NEW DIRECTOR APPOINTED |
03/11/003 November 2000 | NEW DIRECTOR APPOINTED |
03/11/003 November 2000 | NEW SECRETARY APPOINTED |
18/08/0018 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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