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METROPOLITAN FREE NEWSPAPERS LIMITED

Company number SC126368

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Nov 2024 AD01 Registered office address changed from 55 Douglas Street Glasgow G2 7NP United Kingdom to C/O Bdo Llp 2 Atlantic Square 31 York Street Glasgow G2 8NJ on 6 November 2024
06 Nov 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-30
17 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new shares 16/10/2024
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2024 SH01 Statement of capital following an allotment of shares on 16 October 2024
  • GBP 5,436,010
11 Sep 2024 AA Full accounts made up to 31 December 2023
30 Jul 2024 CS01 Confirmation statement made on 30 July 2024 with no updates
03 Oct 2023 AA Full accounts made up to 25 December 2022
08 Sep 2023 PSC05 Change of details for Scottish Daily Record and Sunday Mail Limited as a person with significant control on 7 September 2023
08 Sep 2023 AD01 Registered office address changed from Scottish Daily Record & Sunday Mail, 1 Central Quay Glasgow Lanarkshire G3 8DA to 55 Douglas Street Glasgow G2 7NP on 8 September 2023
11 Aug 2023 CS01 Confirmation statement made on 30 July 2023 with no updates
06 Jan 2023 TM01 Termination of appointment of Simon Jeremy Ian Fuller as a director on 31 December 2022
05 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with updates
05 Aug 2022 AA Accounts for a dormant company made up to 26 December 2021
27 Sep 2021 AA Accounts for a dormant company made up to 27 December 2020
30 Jul 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
29 Sep 2020 AA Accounts for a dormant company made up to 29 December 2019
02 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
11 Sep 2019 AA Accounts for a dormant company made up to 30 December 2018
19 Aug 2019 AP01 Appointment of Mr James Joseph Mullen as a director on 16 August 2019
19 Aug 2019 TM01 Termination of appointment of Simon Richard Fox as a director on 16 August 2019
04 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
01 Mar 2019 AP01 Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019
01 Mar 2019 TM01 Termination of appointment of Vijay Lakhman Vaghela as a director on 1 March 2019
28 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
02 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with updates