In60 Media Limited. net worth, address, company information. Free

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In60 Media Limited (reg no SC479350) is a private limited company legally formed on 2014-06-06 in Scotland. The company is situated at 5-21 Creswell Lane, Hillhead G12 8AA. Changed on 2018-06-12, the previous name the business utilized was In60 Commerce Limited. In60 Media Limited is operating under Standard Industrial Classification code: 70229 which means "management consultancy activities other than financial management".

Company details

Name	In60 Media Limited
Number	SC479350
Date of Incorporation:	2014-06-06
End of financial year:	30 April
Address:	5-21 Creswell Lane, Hillhead, G12 8AA
SIC code:	70229 - Management consultancy activities other than financial management

As for the 1 managing director that can be found in the above-mentioned enterprise, we can name: Riccardo R. (in the company from 05 October 2023). The Companies House lists 2 persons of significant control, namely: Riccardo R. has over 3/4 of shares, 3/4 to full of voting rights, Stewart L. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-06-30	2016-06-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Current Assets	-	-	-	151,741	51,801	37,570	97,515
Total Assets Less Current Liabilities	-	-	-	77,140	51,301	36,258	36,202
Number Shares Allotted	-	100	100	-	-	-	-
Shareholder Funds	100	100	100	-	-	-	-

People with significant control

Riccardo R.

3 November 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stewart L.

5 June 2017 - 3 November 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 9th November 2023 filed on: 9th, November 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 9th November 2023 filed on: 9th, November 2023 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 3rd November 2023 filed on: 9th, November 2023 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 3rd November 2023 filed on: 9th, November 2023 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from 12 Payne Street Glasgow G4 0LF Scotland on 13th October 2023 to 5-21 Creswell Lane Hillhead Glasgow G12 8AA filed on: 13th, October 2023 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 5th October 2023 filed on: 13th, October 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 5th October 2023 filed on: 13th, October 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 6th June 2023 filed on: 22nd, June 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 10 Payne Street Glasgow G4 0LF Scotland on 8th February 2023 to 12 Payne Street Glasgow G4 0LF filed on: 8th, February 2023 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 1st June 2021 filed on: 22nd, July 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 6th June 2022 filed on: 22nd, July 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 6th June 2021 filed on: 30th, June 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 6th June 2020 filed on: 21st, August 2020 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 14th, September 2019 \| gazette	Free Download (1 page)
(AD01) Change of registered address from Romanhurst House 18 Boclair Road Bearsden Glasgow G61 2AF Scotland on 11th September 2019 to 10 Payne Street Glasgow G4 0LF filed on: 11th, September 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 6th June 2019 filed on: 11th, September 2019 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 27th, August 2019 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 6th June 2018 filed on: 3rd, July 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 31 Townsend Street Glasgow G4 0LA on 13th June 2018 to Romanhurst House 18 Boclair Road Bearsden Glasgow G61 2AF filed on: 13th, June 2018 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 12th June 2018 filed on: 12th, June 2018 \| resolution	Free Download (3 pages)
(TM01) Director's appointment terminated on 11th June 2018 filed on: 12th, June 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 11th June 2018 filed on: 12th, June 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 6th June 2017 filed on: 23rd, June 2017 \| confirmation statement	Free Download (5 pages)
(CH01) On 9th May 2017 director's details were changed filed on: 23rd, June 2017 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th April 2017 filed on: 15th, June 2017 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to 30th April 2017 filed on: 13th, June 2017 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 9th May 2017 filed on: 16th, May 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 13th May 2017 filed on: 13th, May 2017 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Accounts for a dormant company made up to 30th June 2016 filed on: 24th, March 2017 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 23rd November 2016 filed on: 23rd, November 2016 \| resolution	Free Download (3 pages)
(TM01) Director's appointment terminated on 21st November 2016 filed on: 22nd, November 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 6th June 2016 filed on: 1st, August 2016 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 30th June 2015 filed on: 8th, March 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 6th June 2015 filed on: 30th, June 2015 \| annual return	Free Download (3 pages)
(TM01) Director's appointment terminated on 2nd December 2014 filed on: 6th, January 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2nd December 2014 filed on: 6th, January 2015 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2nd December 2014: 100.00 GBP filed on: 2nd, January 2015 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2nd December 2014 filed on: 2nd, January 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 10th September 2014 filed on: 10th, September 2014 \| resolution
(CERTNM) Company name changed ordervia LIMITEDcertificate issued on 10/09/14 filed on: 10th, September 2014 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AD01) Change of registered address from 24 Tennant Street Edinburgh EH6 5ND Scotland on 28th August 2014 to 31 Townsend Street Glasgow G4 0LA filed on: 28th, August 2014 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 6th, June 2014 \| incorporation	Free Download (7 pages)

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