SCREENMEDIA DESIGN LIMITED

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

This company is commonly known as Screenmedia Design Limited. The company was founded 21 years ago and was given the registration number SC265728. The firm's registered office is in GLASGOW. You can find them at South Block, 60 Osborne Street, Glasgow, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	SCREENMEDIA DESIGN LIMITED
Company Number	:	SC265728
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 March 2004
End of financial year	:	31 May 2023
Jurisdiction	:	Scotland
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	South Block, 60 Osborne Street, Glasgow, Scotland, G1 5QH
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
315 Mearns Road, Newton Mearns, Glasgow, G77 5LT	Secretary	30 March 2004	Active
60, Osborne Street, Glasgow, Scotland, G1 5QH	Director	26 August 2015	Active
Studio 403, South Block 60, Osborne Street, Glasgow, Scotland, G1 5QH	Director	15 May 2013	Active
60, Osborne Street, Glasgow, Scotland, G1 5QH	Director	26 August 2015	Active
Studio 403, South Block 60, Osborne Street, Glasgow, Scotland, G1 5QH	Director	15 May 2013	Active
315 Mearns Road, Newton Mearns, Glasgow, G77 5LT	Director	30 March 2004	Active

People with Significant Control

Waracle Holding Company Limited
Notified on	:	19 June 2024
Status	:	Active
Country of residence	:	Scotland
Address	:	Flour Mill Dundee, 34 Commercial Street, Dundee, Scotland, DD1 3EJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Screenmedia Holdings Limited
Notified on	:	17 December 2018
Status	:	Active
Country of residence	:	Scotland
Address	:	4th Floor, 60 Osborne Street, Glasgow, Scotland, G1 5QH
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Kenneth Singleton Shaw
Notified on	:	26 April 2016
Status	:	Active
Date of birth	:	July 1964
Nationality	:	British
Country of residence	:	Scotland
Address	:	South Block, 60 Osborne Street, Glasgow, Scotland, G1 5QH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SCREENMEDIA DESIGN LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement