UKBizDB.co.uk

GAGAZET MEDIA LTD

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

This company is commonly known as Gagazet Media Ltd. The company was founded 7 years ago and was given the registration number SC568923. The firm's registered office is in PERTH. You can find them at 11 Viewlands, Errol, Perth, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:GAGAZET MEDIA LTD
Company Number:SC568923
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2017
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:11 Viewlands, Errol, Perth, United Kingdom, PH2 7QD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
249, Avenue Lacassagne, Lyon, France, 69003

Director24 February 2022Active
8, Deer Park, Fairways Business Park, Livingston, Scotland, EH54 8GA

Director15 March 2019Active
11, Viewlands, Errol, Perth, United Kingdom, PH2 7QD

Director16 June 2017Active

People with Significant Control

Alexandria
Notified on:15 March 2019
Status:Active
Country of residence:France
Address:249, Avenue Lacassagne, Lyon, France,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
Mr Alexis Lucas Berthuy
Notified on:15 March 2019
Status:Active
Date of birth:April 1990
Nationality:French
Country of residence:France
Address:249, Avenue Lacassagne, Lyon, France, 69003
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Laura Charlotte Pitcaithly-Halsey
Notified on:16 June 2017
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:United Kingdom
Address:11, Viewlands, Perth, United Kingdom, PH2 7QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-02Confirmation statement

Confirmation statement with no updates.

Download
2023-09-25Accounts

Accounts with accounts type total exemption full.

Download
2023-04-14Confirmation statement

Confirmation statement with no updates.

Download
2023-04-12Persons with significant control

Notification of a person with significant control.

Download
2023-04-12Persons with significant control

Cessation of a person with significant control.

Download
2023-03-24Gazette

Gazette filings brought up to date.

Download
2023-03-23Accounts

Accounts with accounts type micro entity.

Download
2023-02-28Gazette

Gazette notice compulsory.

Download
2022-05-13Officers

Termination director company with name termination date.

Download
2022-05-09Address

Change registered office address company with date old address new address.

Download
2022-03-31Confirmation statement

Confirmation statement with no updates.

Download
2022-03-23Accounts

Accounts with accounts type micro entity.

Download
2022-03-02Gazette

Gazette filings brought up to date.

Download
2022-03-01Gazette

Gazette notice compulsory.

Download
2022-02-24Officers

Appoint person director company with name date.

Download
2021-04-26Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Accounts

Accounts with accounts type micro entity.

Download
2020-04-08Confirmation statement

Confirmation statement with updates.

Download
2019-09-30Accounts

Accounts with accounts type micro entity.

Download
2019-09-11Accounts

Change account reference date company previous shortened.

Download
2019-07-03Confirmation statement

Confirmation statement with no updates.

Download
2019-03-21Persons with significant control

Cessation of a person with significant control.

Download
2019-03-21Officers

Termination director company with name termination date.

Download
2019-03-21Persons with significant control

Notification of a person with significant control.

Download
2019-03-21Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.