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677 MEDIA MANAGEMENT LTD

Company number SC322092

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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)
31 Jan 2025 AA Micro company accounts made up to 30 April 2024
30 May 2024 CH01 Director's details changed for Mr Dean Martin Cunning on 30 May 2024
30 May 2024 PSC04 Change of details for Mr Dean Martin Cunning as a person with significant control on 30 May 2024
10 May 2024 CS01 Confirmation statement made on 4 May 2024 with no updates
30 Jan 2024 AA Micro company accounts made up to 30 April 2023
15 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
30 Jan 2023 AA Micro company accounts made up to 30 April 2022
09 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
28 Jan 2022 AA Micro company accounts made up to 30 April 2021
15 May 2021 CH01 Director's details changed for Miss Denise Allan Capaldi on 14 May 2021
14 May 2021 CS01 Confirmation statement made on 4 May 2021 with updates
14 May 2021 CH01 Director's details changed for Miss Denise Allan on 14 May 2021
14 May 2021 CH03 Secretary's details changed for Miss Denise Allan on 14 May 2021
14 May 2021 PSC04 Change of details for Miss Denise Allan as a person with significant control on 14 May 2021
14 May 2021 AD04 Register(s) moved to registered office address 9 Glasgow Road Paisley PA1 3QS
14 May 2021 AD02 Register inspection address has been changed from C/O 677 Media Management 18 Glebe Street Townhead Glasgow Lanarkshire G4 0ET Scotland to 9 Glasgow Road Paisley PA1 3QS
23 Apr 2021 AA Micro company accounts made up to 30 April 2020
12 May 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
14 Jan 2020 AA Micro company accounts made up to 30 April 2019
21 Aug 2019 MA Memorandum and Articles of Association
25 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Jun 2019 CS01 Confirmation statement made on 4 May 2019 with no updates
29 Apr 2019 CS01 Confirmation statement made on 4 May 2018 with no updates
22 Jan 2019 AA Micro company accounts made up to 30 April 2018
04 May 2018 PSC01 Notification of Dean Martin Cunning as a person with significant control on 6 April 2016