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SWD MEDIA LIMITED

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

This company is commonly known as Swd Media Limited. The company was founded 8 years ago and was given the registration number SC521532. The firm's registered office is in EDINBURGH. You can find them at 64a Cumberland Street, , Edinburgh, . This company's SIC code is 63910 - News agency activities.

Company Information

Name:SWD MEDIA LIMITED
Company Number:SC521532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2015
End of financial year:30 November 2023
Jurisdiction:Scotland
Industry Codes:
  • 63910 - News agency activities

Office Address & Contact

Registered Address:64a Cumberland Street, Edinburgh, Scotland, EH3 6RE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN

Secretary26 March 2024Active
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN

Director04 May 2021Active
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN

Director26 March 2024Active
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN

Secretary12 January 2020Active
64a, Cumberland Street, Edinburgh, Scotland, EH3 6RE

Secretary01 December 2015Active
64a, Cumberland Street, Edinburgh, Scotland, EH3 6RE

Director30 November 2019Active
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN

Director12 January 2020Active
64a, Cumberland Street, Edinburgh, Scotland, EH3 6RE

Director01 December 2015Active

People with Significant Control

Mrs Catrina Janet Valerie Cutler
Notified on:04 May 2021
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:Scotland
Address:5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Martin Geoffrey Cutler
Notified on:04 February 2021
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:Scotland
Address:5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Officers

Appoint person secretary company with name date.

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2024-03-26Officers

Termination secretary company with name termination date.

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2024-03-26Officers

Appoint person director company with name date.

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2024-03-26Officers

Termination director company with name termination date.

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2024-03-05Accounts

Accounts with accounts type total exemption full.

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2023-11-30Confirmation statement

Confirmation statement with no updates.

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2022-12-18Accounts

Accounts with accounts type total exemption full.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-03-01Address

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

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-12-04Confirmation statement

Confirmation statement with no updates.

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2021-05-04Persons with significant control

Change to a person with significant control.

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2021-05-04Persons with significant control

Change to a person with significant control.

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2021-05-04Persons with significant control

Notification of a person with significant control.

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2021-05-04Officers

Appoint person director company with name date.

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2021-02-04Persons with significant control

Notification of a person with significant control.

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2021-02-04Persons with significant control

Withdrawal of a person with significant control statement.

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2020-12-02Accounts

Accounts with accounts type total exemption full.

Download
2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-01-12Officers

Appoint person secretary company with name date.

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2020-01-12Officers

Termination secretary company with name termination date.

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2020-01-12Officers

Termination director company with name termination date.

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2020-01-12Officers

Termination director company with name termination date.

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2020-01-12Officers

Appoint person director company with name date.

Download
2020-01-02Accounts

Accounts with accounts type total exemption full.

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