Advanced company searchLink opens in new window

MEDIACENTRIC LIMITED

Company number SC336786

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
22 Feb 2016 AP01 Appointment of Mr Leon Victor Earp as a director on 1 January 2016
22 Feb 2016 AP03 Appointment of Mrs Joan Maureen Mackenzie as a secretary on 1 January 2016
14 Oct 2015 AA Total exemption small company accounts made up to 31 July 2015
13 Oct 2015 TM01 Termination of appointment of Derek George Grimmer as a director on 8 October 2015
13 Oct 2015 TM02 Termination of appointment of Catharina Grimmer as a secretary on 7 October 2015
13 Oct 2015 AD01 Registered office address changed from Parkhead Steading Maryculter Aberdeenshire AB12 5GL to 35 Ranish Isle of Lewis HS2 9NN on 13 October 2015
17 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
05 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
05 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
13 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
21 Aug 2013 AA01 Previous accounting period extended from 31 January 2013 to 31 July 2013
05 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
22 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
17 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
07 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
17 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
18 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
03 Sep 2010 AP01 Appointment of Mr Rory Mackenzie as a director
23 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
22 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
14 Sep 2009 288b Appointment terminated director nicholas greenwood
16 Feb 2009 363a Return made up to 28/01/09; full list of members
16 Feb 2009 288a Secretary appointed mrs catharina grimmer
16 Feb 2009 288b Appointment terminated secretary nicholas greenwood