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MEDIASCAPE LTD.

Company number SC260763

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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)
17 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with updates
05 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
27 May 2019 AP01 Appointment of Mrs Lianne Frances Ferrie as a director on 15 January 2019
18 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with updates
07 Dec 2018 PSC02 Notification of Mediascape Employees Trustees Limited as a person with significant control on 29 November 2017
23 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
14 Feb 2018 MA Memorandum and Articles of Association
14 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Jan 2018 CS01 Confirmation statement made on 15 December 2017 with updates
11 Dec 2017 MA Memorandum and Articles of Association
11 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 29/11/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Dec 2017 AP01 Appointment of Ms Carole Leslie as a director on 27 November 2017
05 Dec 2017 SH02 Sub-division of shares on 29 November 2017
31 May 2017 AA Total exemption full accounts made up to 31 December 2016
10 Jan 2017 CS01 Confirmation statement made on 15 December 2016 with updates
29 Jun 2016 AA Total exemption full accounts made up to 31 December 2015
15 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 6.3
15 Dec 2015 CH01 Director's details changed for Leslie Angus Macdonald Knight on 1 December 2015
15 Dec 2015 CH01 Director's details changed for Mrs Shona Frances Knight on 1 December 2015
15 Dec 2015 CH03 Secretary's details changed for Mr John Alexander Fairgrieve on 1 December 2015
29 Sep 2015 466(Scot) Alterations to floating charge SC2607630002
25 Sep 2015 466(Scot) Alterations to floating charge 1
08 Sep 2015 MR01 Registration of charge SC2607630002, created on 21 August 2015
07 Sep 2015 SH06 Cancellation of shares. Statement of capital on 17 August 2015
  • GBP 6.3
07 Sep 2015 SH03 Purchase of own shares.