SIMON PETER MEDIA LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Simon Peter Media Ltd. The company was founded 10 years ago and was given the registration number SC475642. The firm's registered office is in EDINBURGH. You can find them at 5/1 Dudley Avenue South, , Edinburgh, . This company's SIC code is 58210 - Publishing of computer games.
Company Information
| Name | : | SIMON PETER MEDIA LTD |
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| Company Number | : | SC475642 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 April 2014 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 58210 - Publishing of computer games
- 58290 - Other software publishing
- 62012 - Business and domestic software development
- 62090 - Other information technology service activities
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Office Address & Contact
| Registered Address | : | 5/1 Dudley Avenue South, Edinburgh, EH6 4PH |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 5/1, Dudley Avenue South, Edinburgh, Scotland, EH6 4PH | Director | 22 April 2014 | Active |
| 33, East Lane, Shipton By Beningbrough, York, England, YO30 1AH | Director | 22 April 2014 | Active |
People with Significant Control
| Mr Peter John Kerr Kirkwood |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1980 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 5/1, Dudley Avenue South, Edinburgh, Scotland, EH6 4PH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Simon Oliver Rigg |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1982 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 5/1, Dudley Avenue South, Edinburgh, Scotland, EH6 4PH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)