Vital Spark Media Ltd
- Dissolved
- Incorporated on 11 Feb 2013
Reg Address: 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ
- Summary The company with name "Vital Spark Media Ltd" is a ltd and located in 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ. Vital Spark Media Ltd is currently in dissolved status and it was incorporated on 11 Feb 2013 (11 years 7 months 10 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 Vital Spark Media Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Archibald Norman Mcarthur | Director | 11 Feb 2013 | British | Active |
| 2 | COSEC LIMITED | Corporate Secretary | 11 Feb 2013 | - | Resigned 11 Feb 2013 |
| 3 | James Stuart Mcmeekin | Director | 11 Feb 2013 | Scottish | Resigned 11 Feb 2013 |
| 4 | COSEC LIMITED | Corporate Director | 11 Feb 2013 | - | Resigned 11 Feb 2013 |
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 | Mr Archibald Norman Mcarthur Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Vital Spark Media Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 7 Apr 2020 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 21 Jan 2020 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 9 Jan 2020 | Download PDF 3 Pages |
| 4 | Persons With Significant Control - Change To A Person With Significant Control | 26 Aug 2019 | Download PDF 2 Pages |
| 5 | Officers - Change Person Director Company With Change Date | 26 Aug 2019 | Download PDF 2 Pages |
| 6 | Confirmation Statement - Updates | 14 Feb 2019 | Download PDF 4 Pages |
| 7 | Accounts - Total Exemption Full | 27 Nov 2018 | Download PDF 7 Pages |
| 8 | Confirmation Statement - Updates | 14 Feb 2018 | Download PDF 4 Pages |
| 9 | Accounts - Total Exemption Full | 21 Dec 2017 | Download PDF 7 Pages |
| 10 | Confirmation Statement - Updates | 17 Feb 2017 | Download PDF 5 Pages |
| 11 | Accounts - Total Exemption Small | 23 Dec 2016 | Download PDF 6 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Feb 2016 | Download PDF 3 Pages |
| 13 | Accounts - Total Exemption Small | 22 Dec 2015 | Download PDF 6 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Mar 2015 | Download PDF 3 Pages |
| 15 | Accounts - Total Exemption Small | 22 Dec 2014 | Download PDF 6 Pages |
| 16 | Accounts - Total Exemption Small | 6 Nov 2014 | Download PDF 6 Pages |
| 17 | Accounts - Change Account Reference Date Company Current Shortened | 6 Nov 2014 | Download PDF 1 Pages |
| 18 | Accounts - Change Account Reference Date Company Previous Extended | 24 Jun 2014 | Download PDF 1 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Feb 2014 | Download PDF 3 Pages |
| 20 | Officers - Appoint Person Director Company With Name | 9 Oct 2013 | Download PDF 3 Pages |
| 21 | Address - Change Registered Office Company With Date Old | 12 Feb 2013 | Download PDF 1 Pages |
| 22 | Officers - Termination Director Company With Name | 12 Feb 2013 | Download PDF 1 Pages |
| 23 | Officers - Termination Director Company With Name | 12 Feb 2013 | Download PDF 1 Pages |
| 24 | Officers - Termination Secretary Company With Name | 12 Feb 2013 | Download PDF 1 Pages |
| 25 | Incorporation - Company | 11 Feb 2013 | Download PDF 28 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 |
|---|---|---|
| 1 | Firth Of Clyde Properties Ltd Mutual People: Archibald Norman Mcarthur | Active |
| 2 | Asset Management Argyll Ltd. Mutual People: Archibald Norman Mcarthur | Active |
| 3 | Cellar Stock Ltd Mutual People: Archibald Norman Mcarthur | Active |
| 4 | Fyne Castle Homes Ltd Mutual People: Archibald Norman Mcarthur | Active |
| 5 | West Of Scotland Maritime Ltd Mutual People: Archibald Norman Mcarthur | Active |
| 6 | Ardnadam Homes Ltd Mutual People: Archibald Norman Mcarthur | Active |
| 7 | Kirkhouse Scotland Ltd Mutual People: Archibald Norman Mcarthur | dissolved |
| 8 | Penguin Crafts Limited Mutual People: Archibald Norman Mcarthur | dissolved |
| 9 | Arctic Penguin Maritime Heritage Centre Ltd. Mutual People: Archibald Norman Mcarthur | dissolved |
| 10 | Chalky Mc Cues Ltd Mutual People: Archibald Norman Mcarthur | dissolved |
| 11 | Cowal Allied Trades Ltd Mutual People: Archibald Norman Mcarthur | dissolved |
| 12 | Rowantree Leisure Ltd Mutual People: Archibald Norman Mcarthur | dissolved |