Ganymedia Limited

  • Dissolved
  • Incorporated on 10 Mar 2014

Reg Address: 78 Montgomery Street, Edinburgh EH7 5JA


  • Summary The company with name "Ganymedia Limited" is a ltd and located in 78 Montgomery Street, Edinburgh EH7 5JA. Ganymedia Limited is currently in dissolved status and it was incorporated on 10 Mar 2014 (10 years 6 months 11 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.






Directors and Secretaries

List of all Directors and Secretaries in Ganymedia Limited.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 Garry Otton Director 10 Mar 2014 Scottish Active
2 COSEC LIMITED Corporate Secretary 10 Mar 2014 - Resigned
10 Mar 2014
3 James Stuart Mcmeekin Director 10 Mar 2014 Scottish Resigned
10 Mar 2014
4 COSEC LIMITED Corporate Director 10 Mar 2014 - Resigned
10 Mar 2014


Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

# Name Notified Nationality Status
1 Codir Limited
Natures of Control:
Corporate Entity Person With Significant Control
Ownership Of Shares 75 To 100 Percent
6 Apr 2016 - Active


Latest Filing Activity

List of company filings like confirmation statements, accounts for Ganymedia Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Gazette - Dissolved Compulsory 14 Aug 2018 Download PDF
1 Pages
2 Gazette - Notice Compulsory 29 May 2018 Download PDF
1 Pages
3 Accounts - Dormant 22 Dec 2017 Download PDF
2 Pages
4 Confirmation Statement - Updates 31 Mar 2017 Download PDF
5 Pages
5 Accounts - Dormant 16 Dec 2016 Download PDF
2 Pages
6 Annual Return - Company With Made Up Date Full List Shareholders 18 Apr 2016 Download PDF
3 Pages
7 Accounts - Dormant 14 May 2015 Download PDF
3 Pages
8 Annual Return - Company With Made Up Date Full List Shareholders 31 Mar 2015 Download PDF
3 Pages
9 Officers - Appoint Person Director Company With Name 12 Mar 2014 Download PDF
2 Pages
10 Officers - Termination Director Company With Name 10 Mar 2014 Download PDF
1 Pages
11 Officers - Termination Director Company With Name 10 Mar 2014 Download PDF
1 Pages
12 Officers - Termination Secretary Company With Name 10 Mar 2014 Download PDF
1 Pages
13 Incorporation - Company 10 Mar 2014 Download PDF
27 Pages


Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

# Name Status
No other mutual companies