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THE MEDIA SHOP (SCOTLAND) LIMITED

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

This company is commonly known as The Media Shop (scotland) Limited. The company was founded 36 years ago and was given the registration number SC110730. The firm's registered office is in GLASGOW. You can find them at 5 Royal Exchange Square, , Glasgow, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:THE MEDIA SHOP (SCOTLAND) LIMITED
Company Number:SC110730
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 1988
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:5 Royal Exchange Square, Glasgow, G1 3AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Montrose Street, The Garment Factory, Glasgow, Scotland, G1 1RE

Director01 October 2000Active
10, Montrose Street, The Garment Factory, Glasgow, Scotland, G1 1RE

Director01 November 1995Active
3 Forkneuk Steadings, Uphall, Broxburn, EH52 6BL

Secretary24 June 1996Active
420 Sauchiehall Street, Glasgow, G2 3JD

Secretary-Active
Pipers Rest, 2 St Margarets, Great Gaddesden, HP1 3BZ

Secretary12 September 1997Active
7 West Common, Redbourn, AL3 7DF

Secretary11 April 1991Active
17 Parkgate Avenue, Hadley Wood, Barnet, EN4 0NN

Director-Active
3 Forkneuk Steadings, Uphall, Broxburn, EH52 6BL

Director01 July 1991Active
3 Forkneuk Steadings, Uphall, Broxburn, EH52 6BL

Director01 June 1991Active
19b, Berrymead Gardens, Acton, London, W3 8AA

Director01 December 2008Active
Pipers Rest, 2 St Margarets, Great Gaddesden, HP1 3BZ

Director-Active
147 Killin Street, Sandyhills, Glasgow, G32 9BA

Director-Active

People with Significant Control

Ms Caroline Mcgrath
Notified on:31 January 2017
Status:Active
Date of birth:September 1964
Nationality:Irish
Country of residence:Scotland
Address:10, Montrose Street, Glasgow, Scotland, G1 1RE
Nature of control:
  • Ownership of shares 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
2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type small.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type small.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type small.

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2021-04-19Address

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

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2021-02-11Confirmation statement

Confirmation statement with no updates.

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2021-02-11Persons with significant control

Change to a person with significant control.

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2020-09-30Accounts

Accounts with accounts type small.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type small.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-10-31Officers

Change person director company with change date.

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2018-10-31Officers

Change person director company with change date.

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2018-10-31Officers

Change person director company with change date.

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2018-06-29Accounts

Accounts with accounts type small.

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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2017-07-26Accounts

Accounts with accounts type small.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-07-13Accounts

Accounts with accounts type small.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2016-03-16Officers

Change person director company with change date.

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2015-08-04Accounts

Accounts with accounts type small.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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