Introduction
Watch Company
R
ROMANES MEDIA GROUP LIMITED
ROMANES MEDIA GROUP LIMITED is an dissolved company incorporated on with the registered office located in Glasgow. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ROMANES MEDIA GROUP LIMITED was registered 14 years ago.(SIC: 82990)
Status
dissolved
Active since 14 years ago
Company No
SC417529
LTD Company
Age
14 Years
Incorporated 21 February 2012
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 25 December 2016 (9 years ago)
Submitted on 2 August 2017 (9 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 27 March 2018 (8 years ago)
Next Due
Due by N/A
Contact
Address
200 Renfield Street Glasgow, G2 3QB,
Previous Addresses
Carus House 201 Dumbarton Road Clydebank G81 4XJ
From: 11 January 2013To: 28 May 2015
Dunfermline Press Office Pitreavie Business Park Queensferry Road Dunfermline Fife KY11 8QS Scotland
From: 3 May 2012To: 11 January 2013
Pitreavie Business Park Dunfermline Fife KY11 8QS Scotland
From: 17 April 2012To: 3 May 2012
50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland
From: 21 February 2012To: 17 April 2012
Timeline
18 key events • 2012 - 2016
Funding Officers Ownership
Company Founded
Feb 12
Incorporation Company
Share Issue
May 12
Capital Alter Shares Subdivision
Director Left
May 12
Termination Director Company With Name
Director Joined
May 12
Appoint Person Director Company With Nam...
Director Joined
May 12
Appoint Person Director Company With Nam...
Director Joined
May 12
Appoint Person Director Company With Nam...
Funding Round
May 12
Capital Allotment Shares
Director Left
Sept 13
Termination Director Company With Name
Funding Round
Jan 15
Capital Allotment Shares
Loan Secured
Feb 15
Mortgage Create With Deed With Charge Nu...
Director Joined
May 15
Appoint Person Director Company With Nam...
Director Joined
May 15
Appoint Person Director Company With Nam...
Director Left
May 15
Termination Director Company With Name T...
Director Left
May 15
Termination Director Company With Name T...
Director Left
May 15
Termination Director Company With Name T...
Loan Cleared
May 15
Mortgage Satisfy Charge Full
Loan Cleared
Jan 16
Mortgage Satisfy Charge Full
Capital Update
Dec 16
Capital Statement Capital Company With D...
4
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
11
4 Active
7 Resigned
Name
Role
Appointed
Status
CARPENTER, Neil Edward
ActiveQuadrant House, SuttonSM2 5AS
Secretary
Appointed 26 May 2015
CARPENTER, Neil Edward
Quadrant House, SuttonSM2 5AS
Secretary
26 May 2015
Active
WESTROP, Simon Alton
ActiveStation Road, High WycombeHP10 9TY
Secretary
Appointed 26 May 2015
WESTROP, Simon Alton
Station Road, High WycombeHP10 9TY
Secretary
26 May 2015
Active
FAURE WALKER, Henry Kennedy
ActiveStation Road, High WycombeHP10 9TY
Born July 1972
Director
Appointed 26 May 2015
FAURE WALKER, Henry Kennedy
Station Road, High WycombeHP10 9TY
Born July 1972
Director
26 May 2015
Active
HUNTER, Paul Anthony
ActiveStation Road, High WycombeHP10 9TY
Born February 1964
Director
Appointed 26 May 2015
HUNTER, Paul Anthony
Station Road, High WycombeHP10 9TY
Born February 1964
Director
26 May 2015
Active
FAULDS, Graham John
Resigned201 Dumbarton Road, ClydebankG81 4XJ
Secretary
Appointed 17 Apr 2012
Resigned 22 May 2015
FAULDS, Graham John
201 Dumbarton Road, ClydebankG81 4XJ
Secretary
17 Apr 2012
Resigned 22 May 2015
Resigned
BURNESS LLP
ResignedLothian Road, EdinburghEH3 9WJ
Corporate secretary
Appointed 21 Feb 2012
Resigned 17 Apr 2012
BURNESS LLP
Lothian Road, EdinburghEH3 9WJ
Corporate secretary
21 Feb 2012
Resigned 17 Apr 2012
Resigned
ALLWOOD, Charles John
ResignedCharles Street, BerkhamstedHP4 3DG
Born August 1951
Director
Appointed 17 Apr 2012
Resigned 22 May 2015
ALLWOOD, Charles John
Charles Street, BerkhamstedHP4 3DG
Born August 1951
Director
17 Apr 2012
Resigned 22 May 2015
Resigned
CLARK, Walter James
ResignedMayfield Terrace, EdinburghEH9 1RU
Born August 1976
Director
Appointed 21 Feb 2012
Resigned 17 Apr 2012
CLARK, Walter James
Mayfield Terrace, EdinburghEH9 1RU
Born August 1976
Director
21 Feb 2012
Resigned 17 Apr 2012
Resigned
FAULDS, Graham John
Resigned201 Dumbarton Road, ClydebankG81 4XJ
Born October 1957
Director
Appointed 17 Apr 2012
Resigned 22 May 2015
FAULDS, Graham John
201 Dumbarton Road, ClydebankG81 4XJ
Born October 1957
Director
17 Apr 2012
Resigned 22 May 2015
Resigned
MORRISON, Graham Thomson
Resigned201 Dumbarton Road, ClydebankG81 4XJ
Born April 1960
Director
Appointed 17 Apr 2012
Resigned 22 May 2015
MORRISON, Graham Thomson
201 Dumbarton Road, ClydebankG81 4XJ
Born April 1960
Director
17 Apr 2012
Resigned 22 May 2015
Resigned
BURNESS (DIRECTORS) LIMITED
ResignedLothian Road, EdinburghEH3 9WJ
Corporate director
Appointed 21 Feb 2012
Resigned 17 Apr 2012
BURNESS (DIRECTORS) LIMITED
Lothian Road, EdinburghEH3 9WJ
Corporate director
21 Feb 2012
Resigned 17 Apr 2012
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Station Road, High WycombeHP10 9TY
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Newsquest Media Group Limited
Station Road, High WycombeHP10 9TY
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
57
Description
Type
Date Filed
Document
Gazette Dissolved Voluntary
8 January 2019
GAZ2(A)GAZ2(A)
Gazette Dissolved Voluntary
GAZ2(A)GAZ2(A)
8 January 2019
No document
Gazette Notice Voluntary
9 October 2018
GAZ1(A)GAZ1(A)
Gazette Notice Voluntary
GAZ1(A)GAZ1(A)
9 October 2018
No document
Dissolution Application Strike Off Company
27 September 2018
DS01DS01
Dissolution Application Strike Off Company
DS01DS01
27 September 2018
No document
Confirmation Statement With No Updates
27 March 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
27 March 2018
No document
Accounts With Accounts Type Full
2 August 2017
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
2 August 2017
No document
Confirmation Statement With Updates
4 May 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
4 May 2017
No document
Capital Statement Capital Company With Date Currency Figure
22 December 2016
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
22 December 2016
No document
Legacy
22 December 2016
CAP-SSCAP-SS
Legacy
CAP-SSCAP-SS
22 December 2016
No document
Resolution
22 December 2016
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
22 December 2016
No document
Accounts With Accounts Type Full
7 October 2016
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
7 October 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
1 April 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
1 April 2016
No document
Move Registers To Sail Company With New Address
1 April 2016
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
1 April 2016
No document
Change Sail Address Company With New Address
1 April 2016
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
1 April 2016
No document
Mortgage Satisfy Charge Full
19 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
19 January 2016
No document
Change Person Director Company With Change Date
26 November 2015
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2015
No document
Accounts With Accounts Type Group
25 June 2015
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
25 June 2015
No document
Change Registered Office Address Company With Date Old Address New Address
28 May 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 May 2015
No document
Change Account Reference Date Company Current Extended
28 May 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 May 2015
No document
Termination Director Company With Name Termination Date
28 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
28 May 2015
No document
Termination Director Company With Name Termination Date
28 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
28 May 2015
No document
Termination Secretary Company With Name Termination Date
28 May 2015
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 May 2015
No document
Termination Director Company With Name Termination Date
28 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
28 May 2015
No document
Mortgage Satisfy Charge Full
28 May 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
28 May 2015
No document
Appoint Person Director Company With Name Date
26 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
26 May 2015
No document
Appoint Person Secretary Company With Name Date
26 May 2015
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
26 May 2015
No document
Appoint Person Secretary Company With Name Date
26 May 2015
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
26 May 2015
No document
Appoint Person Director Company With Name Date
26 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
26 May 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
18 March 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
18 March 2015
No document
Mortgage Alter Floating Charge
2 March 2015
466(Scot)466(Scot)
Mortgage Alter Floating Charge
466(Scot)466(Scot)
2 March 2015
No document
Mortgage Alter Floating Charge With Number
27 February 2015
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
466(Scot)466(Scot)
27 February 2015
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
19 February 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 February 2015
No document
Capital Allotment Shares
16 January 2015
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
16 January 2015
No document
Resolution
16 January 2015
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
16 January 2015
No document
Accounts With Accounts Type Group
25 June 2014
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
25 June 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
6 March 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
6 March 2014
No document
Accounts With Accounts Type Group
19 September 2013
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
19 September 2013
No document
Change Account Reference Date Company Previous Shortened
19 September 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 September 2013
No document
Termination Secretary Company With Name
19 September 2013
TM02Termination of Secretary
Termination Secretary Company With Name
TM02Termination of Secretary
19 September 2013
No document
Termination Director Company With Name
19 September 2013
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
19 September 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
14 March 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
14 March 2013
No document
Change Person Secretary Company With Change Date
14 March 2013
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
14 March 2013
No document
Change Person Director Company With Change Date
14 March 2013
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
14 March 2013
No document
Change Person Director Company With Change Date
14 March 2013
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
14 March 2013
No document
Change Registered Office Address Company With Date Old Address
11 January 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
11 January 2013
No document
Capital Allotment Shares
16 May 2012
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
16 May 2012
No document
Resolution
14 May 2012
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
14 May 2012
No document
Capital Alter Shares Subdivision
14 May 2012
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
14 May 2012
No document
Termination Director Company With Name
14 May 2012
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
14 May 2012
No document
Appoint Person Director Company With Name
14 May 2012
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
14 May 2012
No document
Appoint Person Director Company With Name
14 May 2012
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
14 May 2012
No document
Appoint Person Director Company With Name
14 May 2012
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
14 May 2012
No document
Appoint Person Secretary Company With Name
14 May 2012
AP03Appointment of Secretary
Appoint Person Secretary Company With Name
AP03Appointment of Secretary
14 May 2012
No document
Capital Name Of Class Of Shares
14 May 2012
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
14 May 2012
No document
Change Registered Office Address Company With Date Old Address
3 May 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
3 May 2012
No document
Legacy
25 April 2012
MG01sMG01s
Legacy
MG01sMG01s
25 April 2012
No document
Change Registered Office Address Company With Date Old Address
17 April 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
17 April 2012
No document
Incorporation Company
21 February 2012
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
21 February 2012
No document