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Ds Media And Events Ltd

SC369894

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

25 Castle Terrace, Edinburgh, EH1 2ER
Incorporated 09/12/2009

Previously known as

Greentram Limited · until 12/10/2010

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

93199
Other amusement and recreation activities

Officers

Mr Stephen Cram

director · Since 31/12/2009

SPORTS PRESENTER AND COMMENTATOR

BRITISH · UNITED KINGDOM · Age 65

Also on 6 other boards

Ms Allison Curbishley

director · Since 31/12/2009

DIRECTOR EVENT COMPANY AND SPORTS SUMMAR

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Stephen Cram

director · Since 31/12/2009

British · United Kingdom · Age 65

Allison Curbishley

director · Since 31/12/2009

British · United Kingdom · Age 50

Former

Paul Michael Townsend

director · Resigned 31/12/2009

Jordan Nominees (Scotland) Limited

corporate secretary · Resigned 31/12/2009

Angela Roberts

director · Resigned 31/01/2015

David John Roberts

director · Resigned 31/01/2015

Angela Roberts

secretary · Resigned 31/01/2015

Alexander Rankin Macgregor

secretary · Resigned 30/06/2021

Alexander Rankin Macgregor

director · Resigned 30/06/2021

Persons with Significant Control

Mr Stephen Cram

25–50% shares
25–50% votes

British · United Kingdom · Age 65

25, Castle Terrace, Edinburgh, EH1 2ER

Notified 06/04/2016

Ms Allison Curbishley

25–50% shares
25–50% votes

British · United Kingdom · Age 50

25, Castle Terrace, Edinburgh, EH1 2ER

Notified 06/04/2016

Change History

officer appointedCRAM, Stephen
2026-08-28
officer appointedCURBISHLEY, Allison
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line125 Castle Terrace
2026-08-28

25 CASTLE TERRACE

post townEdinburgh
2026-08-28

EDINBURGH

Filing History57 filings

Accounts filed

accounts with accounts type total exemption full

22/12/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

26/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

09/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

15/12/20213 pages · PDF
Director resigned

termination director company with name termination date

15/12/20211 page · PDF
TM02

termination secretary company with name termination date

15/12/20211 page · PDF
Address changed

change registered office address company with date old address new address

10/06/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

14/12/20203 pages · PDF
DISS40

gazette filings brought up to date

29/02/20201 page · PDF
Confirmation statement

confirmation statement with no updates

28/02/20203 pages · PDF
GAZ1

gazette notice compulsory

25/02/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20199 pages · PDF
Confirmation statement

confirmation statement with updates

05/02/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20189 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/01/20188 pages · PDF
Confirmation statement

confirmation statement with updates

11/12/20175 pages · PDF
Address changed

change registered office address company with date old address new address

08/08/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

06/01/20175 pages · PDF
Confirmation statement

confirmation statement with updates

12/12/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/01/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/01/20165 pages · PDF
AP03

appoint person secretary company with name date

12/06/20152 pages · PDF
Director appointed

appoint person director company with name date

12/06/20152 pages · PDF
Accounts date changed

change account reference date company current extended

10/03/20151 page · PDF
TM02

termination secretary company with name termination date

18/02/20151 page · PDF
Director resigned

termination director company with name termination date

18/02/20151 page · PDF
Director resigned

termination director company with name termination date

18/02/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/02/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/12/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/02/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/12/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/03/20128 pages · PDF
Accounts date changed

change account reference date company previous shortened

09/02/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

12/12/20117 pages · PDF
Accounts filed

accounts with accounts type dormant

07/10/20115 pages · PDF
Accounts date changed

change account reference date company previous shortened

07/10/20113 pages · PDF
Accounts filed

accounts with accounts type dormant

05/09/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/12/20108 pages · PDF
Director appointed

appoint person director company with name

14/10/20102 pages · PDF
Director appointed

appoint person director company with name

14/10/20102 pages · PDF
Director appointed

appoint person director company with name

13/10/20102 pages · PDF
Director appointed

appoint person director company with name

13/10/20102 pages · PDF
Address changed

change registered office address company with date old address

13/10/20101 page · PDF
AP03

appoint person secretary company with name

13/10/20102 pages · PDF
TM02

termination secretary company with name

13/10/20101 page · PDF
Director resigned

termination director company with name

13/10/20101 page · PDF
CERTNM

certificate change of name company

12/10/20103 pages · PDF
RESOLUTIONS

resolution

12/10/20101 page · PDF
Incorporated

incorporation company

09/12/200922 pages · PDF