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Glam Media Ltd, United Kingdom

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MONETISE LIMITED

Details

Company type Private Limited Company, Active
Company Number SC270803
Universal Entity Code3849-6145-0819-4894
Record last updated Tuesday, April 4, 2017 9:11:48 PM UTC
Official Address 4 Floor 115 George Street City Centre
There are 181 companies registered at this street
Locality City Centre
Region Edinburgh, Scotland
Postal Code EH24JN
Sector Advertising agencies

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GLAM MEDIA LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-52019-72019-82019-92022-122024-72024-122025-6012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Notices Apr 4, 2017 Petitions to wind up Petitions to wind up
Registry Aug 1, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 7, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jul 7, 2016 Resignation of one Director Resignation of one Director
Registry Jun 6, 2016 Auditor's letter of resignation Auditor's letter of resignation
Registry May 31, 2016 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry May 31, 2016 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry May 17, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry May 17, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Feb 27, 2016 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Feb 25, 2016 Annual accounts Annual accounts
Registry Jan 1, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Dec 29, 2015 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Aug 10, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Aug 10, 2015 Resignation of one Director Resignation of one Director
Registry Jul 17, 2015 Annual return Annual return
Registry May 31, 2015 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry May 31, 2015 Resignation of a woman Resignation of a woman
Financials Dec 15, 2014 Annual accounts Annual accounts
Registry Sep 10, 2014 Annual return Annual return
Registry Jul 16, 2014 Change of registered office address Change of registered office address
Registry May 13, 2014 Company name change Company name change
Registry May 13, 2014 Resolution Resolution
Registry Feb 14, 2014 Resignation of one Director Resignation of one Director
Registry Jan 31, 2014 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Financials Oct 28, 2013 Annual accounts Annual accounts
Financials Oct 28, 2013 Annual accounts 1651189... Annual accounts 1651189...
Registry Aug 8, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 8, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 18, 2013 Annual return Annual return
Registry Jul 18, 2013 Annual return 2591147... Annual return 2591147...
Registry Jun 27, 2013 Miscellaneous document Miscellaneous document
Registry Jun 27, 2013 Miscellaneous document 2199234... Miscellaneous document 2199234...
Registry Apr 24, 2013 Resignation of one Director Resignation of one Director
Registry Apr 24, 2013 Resignation of one Director 7883686... Resignation of one Director 7883686...
Registry Nov 8, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 8, 2012 Appointment of a person as Director Appointment of a person as Director
Financials Oct 8, 2012 Annual accounts Annual accounts
Financials Oct 8, 2012 Annual accounts 1648938... Annual accounts 1648938...
Registry Oct 4, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Oct 4, 2012 Resignation of one Director Resignation of one Director
Registry Oct 4, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 30, 2012 Annual return Annual return
Registry Jul 30, 2012 Change of particulars for director Change of particulars for director
Registry Jul 30, 2012 Annual return Annual return
Registry Jul 27, 2012 Annual return 2589042... Annual return 2589042...
Registry Jul 27, 2012 Change of particulars for director Change of particulars for director
Registry Jul 27, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Jul 27, 2012 Annual return Annual return
Financials Nov 21, 2011 Annual accounts Annual accounts
Financials Nov 21, 2011 Annual accounts 2249998... Annual accounts 2249998...
Registry Nov 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 15, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 14, 2010 Resignation of one Director Resignation of one Director
Registry Oct 14, 2010 Resignation of one Director 2637133... Resignation of one Director 2637133...
Financials Sep 28, 2010 Annual accounts Annual accounts
Financials Sep 28, 2010 Annual accounts 2197781... Annual accounts 2197781...
Registry Aug 16, 2010 Annual return Annual return
Registry Aug 16, 2010 Change of particulars for director Change of particulars for director
Registry Aug 16, 2010 Change of particulars for director 2660172... Change of particulars for director 2660172...
Registry Aug 16, 2010 Annual return Annual return
Registry Aug 16, 2010 Change of particulars for director Change of particulars for director
Financials Oct 26, 2009 Annual accounts Annual accounts
Financials Oct 26, 2009 Annual accounts 2225055... Annual accounts 2225055...
Registry Sep 3, 2009 Annual return Annual return
Registry Sep 3, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 3, 2009 Annual return Annual return
Registry Apr 27, 2009 Memorandum of association Memorandum of association
Registry Apr 27, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 27, 2009 Memorandum of association Memorandum of association
Registry Apr 20, 2009 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Apr 20, 2009 Particulars of mortgage/charge 2240799... Particulars of mortgage/charge 2240799...
Registry Oct 7, 2008 Change of accounting reference date Change of accounting reference date
Registry Oct 7, 2008 Accounts Accounts
Registry Aug 11, 2008 Annual return Annual return
Registry Aug 11, 2008 Annual return 2629472... Annual return 2629472...
Registry Jun 27, 2008 Change of name certificate Change of name certificate
Registry Jun 27, 2008 Change of name certificate 2265120... Change of name certificate 2265120...
Registry Jun 24, 2008 Resignation of a person Resignation of a person
Registry Jun 24, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 24, 2008 Resignation of a director Resignation of a director
Registry Jun 24, 2008 Resignation of a person Resignation of a person
Registry Jun 24, 2008 Resignation of a person 2266220... Resignation of a person 2266220...
Registry Jun 12, 2008 Dec mort/charge Dec mort/charge
Registry Jun 12, 2008 Memorandum of association Memorandum of association
Registry Jun 12, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 12, 2008 Dec mort/charge Dec mort/charge
Financials Jun 11, 2008 Annual accounts Annual accounts
Registry Jun 11, 2008 Memorandum of association Memorandum of association
Registry Jun 11, 2008 Appointment of a person Appointment of a person
Registry Jun 11, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Jun 11, 2008 Annual accounts Annual accounts
Registry Jun 11, 2008 Appointment of a person Appointment of a person
Registry Aug 23, 2007 Annual return Annual return
Registry Aug 23, 2007 Annual return 1832494... Annual return 1832494...
Registry Jul 17, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 17, 2007 Resolution Resolution
Registry Jul 17, 2007 Resolution 1787801... Resolution 1787801...
Registry Jul 12, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jul 12, 2007 Annual accounts Annual accounts
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