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RAM ACTIVE MEDIA PLC - 5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian, United Kingdom
Company Information
- Company registration number
- SC147230
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5th Floor 1 Exchange Crescent
- Conference Square
- Edinburgh
- Lothian
- EH3 8UL 5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian, EH3 8UL UK
Management
- Managing Directors
- BINDING, David Wyn
- PROSSER, Richard Charles
- Company secretaries
- FORSON, Efua Frempomaa
Company Details
- Type of Business
- plc
- Incorporated
- 1993-10-29
- Dissolved on
- 2015-11-24
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- RAM INVESTMENT GROUP PLC
- Filing of Accounts
- Due Date:
- Last Date: 2012-12-31
⚠
- Last Return Made Up To:
- 2013-10-28
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RAM ACTIVE MEDIA PLC Company Description
- RAM ACTIVE MEDIA PLC is a plc registered in United Kingdom with the Company reg no SC147230. Its current trading status is "closed". It was registered 1993-10-29. It was previously called RAM INVESTMENT GROUP PLC. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-10-28.It can be contacted at 5Th Floor 1 Exchange Crescent .
Get RAM ACTIVE MEDIA PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ram Active Media Plc - 5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian, United Kingdom
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https://www.kompany.co.uk/p/uk/sc147230#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc147230#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc147230#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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gazette-dissolved-liquidation (2015-11-24) - GAZ2
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liquidation-in-administration-progress-report-scotland (2015-02-13) - 2.20B(Scot)
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liquidation-in-administration-extension-of-period-scotland (2015-02-13) - 2.22B(Scot)
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liquidation-in-administration-move-to-dissolution-scotland (2015-08-24) - 2.26B(Scot)
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liquidation-in-administration-progress-report-scotland (2015-08-24) - 2.20B(Scot)
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keyboard_arrow_right 2014
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liquidation-in-administration-progress-report-scotland (2014-09-16) - 2.20B(Scot)
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liquidation-in-administration-deemed-proposal-scotland (2014-04-28) - 2.16BZ(Scot)
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liquidation-in-administration-proposals-scotland (2014-04-14) - 2.16B(Scot)
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liquidation-in-administration-appointment-of-administrator-scotland (2014-02-24) - 2.11B(Scot)
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keyboard_arrow_right 2013
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capital-alter-shares-consolidation-subdivision (2013-01-08) - SH02
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termination-director-company-with-name (2013-04-29) - TM01
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mortgage-satisfy-charge-full (2013-05-14) - MR04
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termination-director-company-with-name (2013-05-17) - TM01
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capital-cancellation-shares-by-plc (2013-05-21) - SH07
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capital-allotment-shares (2013-06-12) - SH01
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mortgage-create-with-deed-with-charge-number (2013-05-23) - MR01
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accounts-with-accounts-type-group (2013-07-08) - AA
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resolution (2013-08-12) - RESOLUTIONS
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capital-allotment-shares (2013-09-09) - SH01
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change-person-director-company-with-change-date (2013-11-06) - CH01
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change-person-secretary-company-with-change-date (2013-11-06) - CH03
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annual-return-company-with-made-up-date-no-member-list (2013-11-15) - AR01
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-05-11) - SH01
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termination-director-company-with-name (2012-05-14) - TM01
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legacy (2012-05-15) - MG01s
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appoint-person-director-company-with-name (2012-06-21) - AP01
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accounts-with-accounts-type-group (2012-07-04) - AA
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capital-allotment-shares (2012-07-26) - SH01
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resolution (2012-08-15) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-07-10) - AP01
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capital-allotment-shares (2012-10-03) - SH01
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capital-allotment-shares (2012-10-30) - SH01
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annual-return-company-with-made-up-date-no-member-list (2012-11-09) - AR01
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capital-allotment-shares (2012-12-07) - SH01
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resolution (2012-12-12) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-12-17) - SH08
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capital-allotment-shares (2012-09-06) - SH01
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-08-10) - SH01
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capital-allotment-shares (2011-02-22) - SH01
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capital-allotment-shares (2011-03-10) - SH01
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capital-allotment-shares (2011-03-11) - SH01
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accounts-with-accounts-type-group (2011-07-08) - AA
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resolution (2011-08-01) - RESOLUTIONS
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certificate-change-of-name-company (2011-08-08) - CERTNM
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legacy (2011-10-04) - MG03s
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appoint-person-secretary-company-with-name (2011-10-10) - AP03
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termination-director-company-with-name (2011-10-10) - TM01
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termination-secretary-company-with-name (2011-10-10) - TM02
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appoint-person-director-company-with-name (2011-10-26) - AP01
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annual-return-company-with-made-up-date-no-member-list (2011-11-25) - AR01
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capital-allotment-shares (2011-12-02) - SH01
-
resolution (2011-09-08) - RESOLUTIONS
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keyboard_arrow_right 2010
-
resolution (2010-07-14) - RESOLUTIONS
-
memorandum-articles (2010-07-14) - MEM/ARTS
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-05-14) - AR01
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accounts-with-accounts-type-group (2010-07-16) - AA
-
resolution (2010-04-14) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-02-24) - AP01
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capital-allotment-shares (2010-08-04) - SH01
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capital-allotment-shares (2010-02-23) - SH01
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capital-allotment-shares (2010-09-07) - SH01
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capital-allotment-shares (2010-08-19) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-11-19) - AR01
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legacy (2010-10-06) - MG01s
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capital-allotment-shares (2010-10-01) - SH01
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capital-allotment-shares (2010-03-22) - SH01
-
resolution (2010-09-29) - RESOLUTIONS
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keyboard_arrow_right 2009
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legacy (2009-05-19) - 88(2)
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legacy (2009-04-29) - 88(2)
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legacy (2009-04-20) - 88(2)
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legacy (2009-03-24) - 88(2)
-
legacy (2009-03-19) - 88(2)
-
legacy (2009-02-20) - 225
-
legacy (2009-02-17) - 288b
-
legacy (2009-01-15) - 363a
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accounts-with-accounts-type-group (2009-06-29) - AA
-
accounts-with-accounts-type-group (2009-02-10) - AA
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legacy (2009-08-12) - 88(2)
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legacy (2009-08-10) - 88(2)
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annual-return-company-with-made-up-date-bulk-list-shareholders (2009-12-31) - AR01
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capital-allotment-shares (2009-12-22) - SH01
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appoint-person-director-company-with-name (2009-12-15) - AP01
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resolution (2009-11-20) - RESOLUTIONS
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auditors-resignation-company (2009-11-12) - AUD
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capital-allotment-shares (2009-10-25) - SH01
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capital-allotment-shares (2009-10-13) - SH01
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legacy (2009-10-02) - 419a(Scot)
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capital-allotment-shares (2009-10-30) - SH01
-
legacy (2009-08-21) - 288b
-
legacy (2009-08-18) - 288a
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keyboard_arrow_right 2008
-
legacy (2008-12-16) - 288a
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legacy (2008-12-03) - 288b
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legacy (2008-12-03) - 288a
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legacy (2008-11-19) - 288a
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legacy (2008-05-21) - 287
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accounts-with-accounts-type-group (2008-04-14) - AA
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keyboard_arrow_right 2007
-
legacy (2007-01-20) - 410(Scot)
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legacy (2007-02-27) - 363s
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accounts-with-accounts-type-group (2007-03-02) - AA
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keyboard_arrow_right 2006
-
legacy (2006-09-12) - 419a(Scot)
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legacy (2006-03-16) - 363s
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keyboard_arrow_right 2005
-
legacy (2005-02-17) - 288b
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accounts-with-accounts-type-group (2005-05-10) - AA
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legacy (2005-05-10) - 363s
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accounts-with-accounts-type-group (2005-11-01) - AA
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keyboard_arrow_right 2004
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legacy (2004-11-02) - 288a
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certificate-change-of-name-company (2004-02-20) - CERTNM
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resolution (2004-02-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-01-09) - AA
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accounts-with-accounts-type-interim (2004-05-12) - AA
-
legacy (2004-06-10) - 363s
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keyboard_arrow_right 2003
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resolution (2003-06-21) - RESOLUTIONS
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legacy (2003-07-29) - 288a
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auditors-resignation-company (2003-07-22) - AUD
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legacy (2003-06-25) - 288a
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legacy (2003-06-24) - 88(2)R
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memorandum-articles (2003-06-21) - MEM/ARTS
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resolution (2003-06-18) - RESOLUTIONS
-
legacy (2003-01-02) - 244
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legacy (2003-02-05) - 288b
-
legacy (2003-02-05) - 288a
-
legacy (2003-02-20) - 419a(Scot)
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legacy (2003-02-20) - 419b(Scot)
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legacy (2003-04-15) - 288a
-
legacy (2003-04-15) - 288b
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accounts-with-accounts-type-group (2003-04-30) - AA
-
legacy (2003-06-06) - 288a
-
legacy (2003-06-17) - 288b
-
legacy (2003-06-17) - 287
-
legacy (2003-06-17) - 122
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keyboard_arrow_right 2002
-
legacy (2002-11-14) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-11-20) - AA
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legacy (2001-11-23) - 363s
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accounts-with-accounts-type-interim (2001-03-20) - AA
-
resolution (2001-06-22) - RESOLUTIONS
-
legacy (2001-06-22) - 123
-
legacy (2001-09-13) - 288c
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keyboard_arrow_right 2000
-
legacy (2000-01-06) - 410(Scot)
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legacy (2000-11-10) - 363s
-
legacy (2000-09-27) - 288b
-
legacy (2000-09-22) - 288a
-
legacy (2000-07-07) - 88(2)R
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legacy (2000-03-23) - 88(2)R
-
legacy (2000-03-07) - 88(2)R
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accounts-with-accounts-type-full-group (2000-11-21) - AA
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keyboard_arrow_right 1999
-
legacy (1999-11-02) - 363s
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accounts-with-accounts-type-full-group (1999-11-03) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-11-23) - AA
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miscellaneous (1998-04-14) - MISC
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resolution (1998-05-20) - RESOLUTIONS
-
legacy (1998-06-04) - 123
-
resolution (1998-06-04) - RESOLUTIONS
-
legacy (1998-09-30) - 288a
-
legacy (1998-10-05) - 88(2)R
-
legacy (1998-10-15) - 288b
-
legacy (1998-11-05) - 288a
-
legacy (1998-11-05) - 288b
-
legacy (1998-11-23) - 363s
-
resolution (1998-11-11) - RESOLUTIONS
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keyboard_arrow_right 1997
-
legacy (1997-07-03) - 288a
-
legacy (1997-11-24) - 288b
-
legacy (1997-11-24) - 288a
-
legacy (1997-12-03) - 363s
-
legacy (1997-12-18) - 288b
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accounts-with-accounts-type-full-group (1997-11-24) - AA
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keyboard_arrow_right 1996
-
legacy (1996-01-31) - 287
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legacy (1996-04-19) - 88(2)R
-
legacy (1996-04-19) - 288
-
legacy (1996-08-01) - 288
-
legacy (1996-08-08) - 288
-
legacy (1996-09-05) - 288
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accounts-with-accounts-type-full-group (1996-09-05) - AA
-
resolution (1996-11-18) - RESOLUTIONS
-
legacy (1996-11-07) - 288b
-
legacy (1996-11-18) - 123
-
legacy (1996-11-21) - 88(2)R
-
resolution (1996-12-12) - RESOLUTIONS
-
legacy (1996-11-07) - 363s
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keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-05-01) - AA
-
legacy (1995-05-09) - 288
-
legacy (1995-05-09) - 88(2)R
-
accounts-with-accounts-type-full-group (1995-10-09) - AA
-
legacy (1995-11-27) - 363s
-
legacy (1995-11-27) - 288
-
legacy (1995-12-18) - 410(Scot)
-
legacy (1995-10-09) - 88(2)R
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keyboard_arrow_right 1994
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resolution (1994-07-22) - RESOLUTIONS
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re-registration-memorandum-articles (1994-07-22) - MAR
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auditors-statement (1994-07-22) - AUDS
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accounts-balance-sheet (1994-07-22) - BS
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auditors-report (1994-07-22) - AUDR
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legacy (1994-07-22) - 43(3)e
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legacy (1994-07-22) - 43(3)
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legacy (1994-07-19) - 288
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legacy (1994-07-18) - 288
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certificate-re-registration-private-to-public-limited-company (1994-07-22) - CERT5
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certificate-change-of-name-company (1994-06-22) - CERTNM
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certificate-change-of-name-company (1994-02-24) - CERTNM
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legacy (1994-02-14) - 287
-
legacy (1994-07-18) - 224
-
legacy (1994-07-29) - 288
-
legacy (1994-08-01) - 123
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resolution (1994-08-01) - RESOLUTIONS
-
legacy (1994-11-21) - 363s
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legacy (1994-10-13) - 88(2)R
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legacy (1994-09-08) - 88(2)R
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legacy (1994-09-05) - 88(2)R
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statement-of-affairs (1994-08-05) - SA
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legacy (1994-08-05) - 88(2)R
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legacy (1994-08-04) - 88(3)
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legacy (1994-08-04) - 88(2)R
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miscellaneous (1994-07-29) - MISC
-
legacy (1994-08-01) - 288
-
legacy (1994-08-01) - 122
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memorandum-articles (1994-08-01) - MEM/ARTS
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keyboard_arrow_right 1993
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incorporation-company (1993-10-29) - NEWINC
