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IOLAIRE MEDIA LTD.

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

This company is commonly known as Iolaire Media Ltd.. The company was founded 20 years ago and was given the registration number SC260917. The firm's registered office is in KILMARNOCK. You can find them at 34 Knowehead Road, Knowehead Road, Kilmarnock, Ayrshire. This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:IOLAIRE MEDIA LTD.
Company Number:SC260917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2003
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address:34 Knowehead Road, Knowehead Road, Kilmarnock, Ayrshire, KA1 4RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Price Close West, Warwick, England, CV34 6NR

Secretary20 November 2005Active
45, Price Close West, Warwick, England, CV34 6NR

Director16 December 2003Active
23 Urquhart Place, Portree, IV51 9HJ

Secretary16 December 2003Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary16 December 2003Active
34 Knowehead Road, Kilmarnock, KA1 4RT

Director16 December 2003Active
26, Redhuish Close, Furzton, Milton Keynes, England, MK4 1HJ

Director09 January 2011Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director16 December 2003Active

People with Significant Control

Mr Alex William Matheson
Notified on:15 December 2016
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:England
Address:45, Price Close West, Warwick, England, CV34 6NR
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-01Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Accounts with accounts type dormant.

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2022-12-30Confirmation statement

Confirmation statement with no updates.

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2022-10-16Accounts

Accounts with accounts type dormant.

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2022-01-30Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type dormant.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2021-01-01Accounts

Accounts with accounts type dormant.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-10-20Accounts

Accounts with accounts type dormant.

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2018-12-29Confirmation statement

Confirmation statement with no updates.

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2018-10-20Accounts

Accounts with accounts type dormant.

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2018-02-11Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type dormant.

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2016-12-31Confirmation statement

Confirmation statement with updates.

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2016-12-30Officers

Change person secretary company with change date.

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2016-12-30Officers

Change person director company with change date.

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2016-09-30Accounts

Accounts with accounts type dormant.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2016-01-12Officers

Change person director company with change date.

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2016-01-12Officers

Change person secretary company with change date.

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2015-10-04Accounts

Accounts with accounts type dormant.

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2015-02-07Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type dormant.

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2014-01-28Annual return

Annual return company with made up date full list shareholders.

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