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SCREENMEDIA HOLDINGS LTD

Company number SC615341

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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)
21 Jun 2024	PSC02	Notification of Waracle Holding Company Limited as a person with significant control on 19 June 2024	View PDF Notification of Waracle Holding Company Limited as a person with significant control on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	PSC07	Cessation of Kenneth Singleton Shaw as a person with significant control on 19 June 2024	View PDF Cessation of Kenneth Singleton Shaw as a person with significant control on 19 June 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	AD01	Registered office address changed from 4th Floor, 60 Osborne Street Glasgow G1 5QH Scotland to Flour Mill Dundee 34 Commercial Street Dundee DD1 3EJ on 20 June 2024	View PDF Registered office address changed from 4th Floor, 60 Osborne Street Glasgow G1 5QH Scotland to Flour Mill Dundee 34 Commercial Street Dundee DD1 3EJ on 20 June 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	AP01	Appointment of Ms Sharon Joy Dickie as a director on 19 June 2024	View PDF Appointment of Ms Sharon Joy Dickie as a director on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	TM01	Termination of appointment of Kenneth Singleton Shaw as a director on 19 June 2024	View PDF Termination of appointment of Kenneth Singleton Shaw as a director on 19 June 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	AP01	Appointment of Mr John Paterson Craig as a director on 19 June 2024	View PDF Appointment of Mr John Paterson Craig as a director on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	AP01	Appointment of Mr Chris John Martin as a director on 19 June 2024	View PDF Appointment of Mr Chris John Martin as a director on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with updates	View PDF Confirmation statement made on 3 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with updates	View PDF Confirmation statement made on 3 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with no updates	View PDF Confirmation statement made on 3 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	CS01	Confirmation statement made on 3 December 2020 with updates	View PDF Confirmation statement made on 3 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2020	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Nov 2020	AA01	Previous accounting period extended from 31 December 2019 to 31 May 2020	View PDF Previous accounting period extended from 31 December 2019 to 31 May 2020 - link opens in a new window - 1 page (1 page)
12 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with updates	View PDF Confirmation statement made on 3 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2019	SH01	Statement of capital following an allotment of shares on 17 December 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 17 December 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-04 GBP 1	View PDF Incorporation Statement of capital on 2018-12-04 GBP 1 - link opens in a new window - 29 pages (29 pages)

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