UKBizDB.co.uk

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
Company Number:SC475642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2014
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 58210 - Publishing of computer games
  • 58290 - Other software publishing
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:5/1 Dudley Avenue South, Edinburgh, EH6 4PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5/1, Dudley Avenue South, Edinburgh, Scotland, EH6 4PH

Director22 April 2014Active
33, East Lane, Shipton By Beningbrough, York, England, YO30 1AH

Director22 April 2014Active

People with Significant Control

Mr Peter John Kerr Kirkwood
Notified on:06 April 2016
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:Scotland
Address:5/1, Dudley Avenue South, Edinburgh, Scotland, EH6 4PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Simon Oliver Rigg
Notified on:06 April 2016
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:Scotland
Address:5/1, Dudley Avenue South, Edinburgh, Scotland, EH6 4PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-10-31Accounts

Accounts with accounts type micro entity.

Download
2023-05-03Confirmation statement

Confirmation statement with no updates.

Download
2023-01-16Accounts

Accounts with accounts type micro entity.

Download
2022-04-28Confirmation statement

Confirmation statement with no updates.

Download
2022-04-28Officers

Change person director company with change date.

Download
2022-01-21Accounts

Accounts with accounts type micro entity.

Download
2021-05-04Confirmation statement

Confirmation statement with no updates.

Download
2021-03-08Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-02-10Accounts

Accounts with accounts type micro entity.

Download
2020-04-24Confirmation statement

Confirmation statement with updates.

Download
2019-12-12Accounts

Accounts with accounts type micro entity.

Download
2019-05-01Confirmation statement

Confirmation statement with no updates.

Download
2019-01-15Accounts

Accounts with accounts type micro entity.

Download
2018-04-26Officers

Change person director company with change date.

Download
2018-04-26Persons with significant control

Change to a person with significant control.

Download
2018-04-26Confirmation statement

Confirmation statement with updates.

Download
2018-01-18Accounts

Accounts with accounts type micro entity.

Download
2017-05-03Confirmation statement

Confirmation statement with updates.

Download
2017-01-07Accounts

Accounts with accounts type micro entity.

Download
2016-05-10Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-15Accounts

Accounts with accounts type micro entity.

Download
2015-05-12Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-22Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.