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A W MEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A W Media Limited. The company was founded 20 years ago and was given the registration number SC261241. The firm's registered office is in . You can find them at 10 Langbank, Milngavie, , . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:A W MEDIA LIMITED
Company Number:SC261241
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2003
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 59111 - Motion picture production activities
  • 59113 - Television programme production activities
  • 64999 - Financial intermediation not elsewhere classified
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address:10 Langbank, Milngavie, G62 6EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84 Burcott Lane, Bierton, Aylesbury, HP22 5AS

Secretary18 May 2007Active
10 Langbank, Milngavie, G62 6EL

Secretary01 February 2022Active
10 Langbank, Milngavie, G62 6EL

Secretary23 December 2003Active
10 Langbank, Milngavie, G62 6EL

Director23 December 2003Active
92 Nymet Court, Pine Street, Aylesbury, England, HP19 7HX

Director01 December 2020Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director23 December 2003Active

People with Significant Control

Mr Enrico Eusebi
Notified on:01 October 2019
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:Scotland
Address:St Joes, Moor Road, Strathblane, Scotland, G63 9HA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Catherine Grace Anderton
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Address:10 Langbank, G62 6EL
Nature of control:
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-12-26Confirmation statement

Confirmation statement with no updates.

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2023-10-03Gazette

Gazette filings brought up to date.

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2023-09-30Accounts

Accounts with accounts type micro entity.

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2023-06-13Dissolution

Dissolved compulsory strike off suspended.

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2023-05-09Gazette

Gazette notice compulsory.

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2022-09-30Accounts

Accounts with accounts type micro entity.

Download
2022-09-30Officers

Notice of removal of a director.

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2022-09-30Officers

Termination secretary company with name termination date.

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2022-09-20Gazette

Gazette notice compulsory.

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2022-02-14Officers

Appoint person secretary company with name date.

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2022-02-14Officers

Termination director company with name termination date.

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2022-02-14Officers

Termination secretary company with name termination date.

Download
2022-01-06Confirmation statement

Confirmation statement with no updates.

Download
2021-12-31Accounts

Accounts with accounts type micro entity.

Download
2021-12-13Persons with significant control

Notification of a person with significant control.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2021-02-03Persons with significant control

Cessation of a person with significant control.

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2020-12-10Officers

Termination director company with name termination date.

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2020-12-10Officers

Appoint person director company with name date.

Download
2020-10-01Accounts

Accounts with accounts type micro entity.

Download
2019-12-30Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type micro entity.

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