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ROMANES MEDIA LIMITED (SC420615)

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Introduction

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Updated On: 21/08/2026
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ROMANES MEDIA LIMITED

Romanes Media Limited (Company No. SC420615) was a Scottish limited company incorporated on 28 March 2012. It was dissolved on 8 January 2019 following voluntary dissolution proceedings.

The company’s registered office was at 200 Renfield Street, Glasgow, G2 3QB. Its principal activity was recorded under SIC code 99999 (Dormant Company). The most recent accounts, made up to 25 December 2016, were filed as dormant.

Henry Kennedy Faure Walker served as director, with Neil Edward Carpenter and Simon Alton Westrop acting as secretaries. The sole person with significant control was Romanes Media Group Limited, which held 75–100% of the shares.

The company had outstanding charges on record. It had no insolvency history. The company was dissolved via voluntary strike-off, with the necessary Gazette notices published in October 2018 and January 2019.

Status

dissolved

Active since 14 years ago

Company No

SC420615

LTD Company

Age

14 Years

Incorporated 28 March 2012

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 25 December 2016 (9 years ago)
Submitted on 2 August 2017 (9 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 10 April 2018 (8 years ago)

Next Due

Due by N/A

Contact

Address

200 Renfield Street Glasgow, G2 3QB,

Timeline

14 key events • 2012 - 2016

Funding Officers Ownership
Company Founded
Mar 12
Director Joined
May 12
Director Joined
May 12
Director Left
May 12
Director Left
May 12
Director Joined
May 12
Loan Secured
Feb 15
Director Joined
May 15
Director Joined
May 15
Loan Cleared
May 15
Director Left
May 15
Director Left
May 15
Director Left
May 15
Loan Cleared
Jan 16
0
Funding
10
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

11

4 Active
7 Resigned

CLARK, Walter James

Resigned
Mayfield Terrace, EdinburghEH9 1RU
Born August 1976
Director
Appointed 28 Mar 2012
Resigned 17 Apr 2012

BURNESS (DIRECTORS) LIMITED

Resigned
Lothian Road, EdinburghEH3 9WJ
Corporate director
Appointed 28 Mar 2012
Resigned 17 Apr 2012

FAULDS, Graham John

Resigned
Renfield Street, GlasgowG2 3QB
Secretary
Appointed 17 Apr 2012
Resigned 22 May 2015

FAURE WALKER, Henry Kennedy

Active
Station Road, High WycombeHP10 9TY
Born July 1972
Director
Appointed 26 May 2015

WESTROP, Simon Alton

Active
Station Road, High WycombeHP10 9TY
Secretary
Appointed 26 May 2015

CARPENTER, Neil Edward

Active
Quadrant House, SuttonSM2 5AS
Secretary
Appointed 26 May 2015

ALLWOOD, Charles John

Resigned
Charles Street, BerkhamstedHP4 3DG
Born August 1951
Director
Appointed 17 Apr 2012
Resigned 22 May 2015

MORRISON, Graham Thomson

Resigned
Renfield Street, GlasgowG2 3QB
Born April 1960
Director
Appointed 17 Apr 2012
Resigned 22 May 2015

FAULDS, Graham John

Resigned
Renfield Street, GlasgowG2 3QB
Born October 1957
Director
Appointed 17 Apr 2012
Resigned 22 May 2015

HUNTER, Paul Anthony

Active
Station Road, High WycombeHP10 9TY
Born February 1964
Director
Appointed 26 May 2015

BURNESS LLP

Resigned
Lothian Road, EdinburghEH3 9WJ
Corporate secretary
Appointed 28 Mar 2012
Resigned 17 Apr 2012

Persons with significant control

1

Romanes Media Group Limited

Active
Renfield Street, GlasgowG2 3QB

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

50

Gazette Dissolved Voluntary
8 January 2019
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
9 October 2018
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
27 September 2018
DS01DS01
Confirmation Statement With Updates
10 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
26 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
28 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 April 2016
AR01AR01
Mortgage Satisfy Charge Full
19 January 2016
MR04Satisfaction of Charge
Change Person Director Company With Change Date
26 November 2015
CH01Change of Director Details
Accounts With Accounts Type Full
25 June 2015
AAAnnual Accounts
Mortgage Satisfy Charge Full
28 May 2015
MR04Satisfaction of Charge
Change Registered Office Address Company With Date Old Address New Address
28 May 2015
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
28 May 2015
AA01Change of Accounting Reference Date
Termination Secretary Company With Name Termination Date
28 May 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
28 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
28 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
28 May 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
26 May 2015
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
26 May 2015
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
26 May 2015
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
26 May 2015
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
7 April 2015
AR01AR01
Mortgage Alter Floating Charge With Number
2 March 2015
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
27 February 2015
466(Scot)466(Scot)
Mortgage Create With Deed With Charge Number Charge Creation Date
19 February 2015
MR01Registration of a Charge
Accounts With Accounts Type Full
25 June 2014
AAAnnual Accounts
Change Person Director Company With Change Date
3 April 2014
CH01Change of Director Details
Change Person Director Company With Change Date
3 April 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
3 April 2014
AR01AR01
Accounts With Accounts Type Full
4 July 2013
AAAnnual Accounts
Change Person Director Company With Change Date
12 April 2013
CH01Change of Director Details
Change Person Director Company With Change Date
12 April 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
12 April 2013
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
12 April 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
11 January 2013
AD01Change of Registered Office Address
Resolution
14 May 2012
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address
14 May 2012
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
14 May 2012
TM02Termination of Secretary
Change Account Reference Date Company Current Shortened
14 May 2012
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
14 May 2012
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 May 2012
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 May 2012
TM01Termination of Director
Termination Director Company With Name Termination Date
14 May 2012
TM01Termination of Director
Appoint Person Director Company With Name Date
14 May 2012
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
14 May 2012
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address
3 May 2012
AD01Change of Registered Office Address
Legacy
25 April 2012
MG01sMG01s
Change Registered Office Address Company With Date Old Address
17 April 2012
AD01Change of Registered Office Address
Incorporation Company
28 March 2012
NEWINCIncorporation