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MCKENNA MEDIA GROUP LTD

Company number SC251330

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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)
27 Jun 2024 CS01 Confirmation statement made on 17 June 2024 with no updates
27 Jun 2024 AD01 Registered office address changed from 48 West George Street Glasgow G2 1BP Scotland to 24 Westgarth Place East Kilbride Glasgow G74 5NT on 27 June 2024
28 Mar 2024 AA Micro company accounts made up to 30 June 2023
19 Jun 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
31 Mar 2023 AA Micro company accounts made up to 30 June 2022
29 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
20 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
16 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-15
30 Jun 2021 AD01 Registered office address changed from Suite 1.09, Red Tree Magenta 270 Glasgow Road Rutherglen Glasgow G73 1UZ Scotland to 48 West George Street Glasgow G2 1BP on 30 June 2021
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
21 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
21 Jun 2021 AD01 Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT to Suite 1.09, Red Tree Magenta 270 Glasgow Road Rutherglen Glasgow G73 1UZ on 21 June 2021
21 Aug 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
23 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
14 Aug 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
20 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
26 Jul 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
28 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with no updates
28 Jun 2017 PSC01 Notification of Steven Dominic Mckenna as a person with significant control on 1 July 2016
28 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
25 Jul 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 2
23 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
26 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 2
16 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014