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THE MEDIA COMPANY PUBLICATIONS LIMITED

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

This company is commonly known as The Media Company Publications Limited. The company was founded 22 years ago and was given the registration number SC224012. The firm's registered office is in EDINBURGH. You can find them at 4th Floor, 115 George Street, Edinburgh, . This company's SIC code is 90010 - Performing arts.

Company Information

Name:THE MEDIA COMPANY PUBLICATIONS LIMITED
Company Number:SC224012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2001
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 90010 - Performing arts

Office Address & Contact

Registered Address:4th Floor, 115 George Street, Edinburgh, EH2 4JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary26 January 2006Active
21 Royal Circus, Edinburgh, United Kingdom, EH3 6TL

Director08 October 2001Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Nominee Secretary08 October 2001Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary08 October 2001Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director08 October 2001Active

People with Significant Control

Mrs Susan Elizabeth Hitchen
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Address:26a St Andrews Square, Edinburgh, EH2 1AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2024-05-10Accounts

Accounts with accounts type total exemption full.

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2023-12-04Confirmation statement

Confirmation statement with updates.

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2023-05-24Accounts

Accounts with accounts type total exemption full.

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2022-12-06Confirmation statement

Confirmation statement with updates.

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2022-05-25Accounts

Accounts with accounts type total exemption full.

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2021-12-06Confirmation statement

Confirmation statement with updates.

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2021-12-06Officers

Change person director company with change date.

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2021-04-22Accounts

Accounts with accounts type total exemption full.

Download
2020-10-08Confirmation statement

Confirmation statement with updates.

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2020-03-04Accounts

Accounts with accounts type total exemption full.

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2019-12-21Mortgage

Mortgage satisfy charge full.

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2019-10-31Confirmation statement

Confirmation statement with updates.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2019-04-06Officers

Change corporate secretary company with change date.

Download
2018-11-05Confirmation statement

Confirmation statement with updates.

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2018-04-11Accounts

Accounts with accounts type total exemption full.

Download
2017-10-19Confirmation statement

Confirmation statement with updates.

Download
2017-08-16Officers

Change corporate secretary company with change date.

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2017-07-12Accounts

Accounts with accounts type total exemption small.

Download
2016-11-14Confirmation statement

Confirmation statement with updates.

Download
2016-11-14Officers

Change person director company with change date.

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2016-06-02Accounts

Accounts with accounts type total exemption small.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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2015-03-18Accounts

Accounts with accounts type total exemption small.

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2014-12-09Annual return

Annual return company with made up date full list shareholders.

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