MGM MEDIA

Company number SC449554

Date	Type	Description	View / Download
04 Jul 2024	CS01	Confirmation statement made on 9 June 2024 with no updates	(3 pages)
14 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	(3 pages)
12 Jul 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	(3 pages)
24 Jun 2022	AD01	Registered office address changed from 642 Cathcart Road Glasgow G42 8AA Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 24 June 2022	(1 page)
05 Aug 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	(3 pages)
23 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with no updates	(3 pages)
13 May 2020	AD01	Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to 642 Cathcart Road Glasgow G42 8AA on 13 May 2020	(1 page)
12 May 2020	TM02	Termination of appointment of Anthony Edward Page as a secretary on 12 May 2020	(1 page)
01 Aug 2019	CS01	Confirmation statement made on 9 June 2019 with no updates	(3 pages)
11 Jul 2018	AA01	Previous accounting period extended from 31 March 2018 to 30 June 2018	(1 page)
12 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with no updates	(3 pages)
21 Dec 2017	AA01	Current accounting period shortened from 28 April 2018 to 31 March 2018	(3 pages)
17 Aug 2017	AP03	Appointment of Mr Anthony Edward Page as a secretary on 16 August 2017	(2 pages)
16 Aug 2017	TM02	Termination of appointment of C&a Company Secretarial Services Limited as a secretary on 16 August 2017	(1 page)
23 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(7 pages)
26 Jan 2017	AP04	Appointment of C&a Company Secretarial Services Limited as a secretary on 26 January 2017	(2 pages)
16 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 20	(3 pages)
27 Apr 2016	AA01	Previous accounting period shortened from 29 April 2015 to 28 April 2015	(1 page)
04 Feb 2016	AD01	Registered office address changed from C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB Scotland to 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 4 February 2016	(1 page)
27 Jan 2016	AA01	Previous accounting period shortened from 30 April 2015 to 29 April 2015	(1 page)
26 Jan 2016	FOA-RR	Re-registration assent	(1 page)
26 Jan 2016	MAR	Re-registration of Memorandum and Articles	(45 pages)
26 Jan 2016	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
26 Jan 2016	RR05	Re-registration from a private limited company to a private unlimited company	(2 pages)
19 Jun 2015	AD01	Registered office address changed from C/O Ubeauty Global Limited 69 Buchanan Street Glasgow G1 3HL to C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB on 19 June 2015	(1 page)