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STEPHEN SCOTT MEDIA LIMITED

STEPHEN SCOTT MEDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTEPHEN SCOTT MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06016294
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STEPHEN SCOTT MEDIA LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is STEPHEN SCOTT MEDIA LIMITED located?

    Registered Office Address
    35 Ballards Lane
    London
    N3 1XW
    Undeliverable Registered Office AddressNo

    What were the previous names of STEPHEN SCOTT MEDIA LIMITED?

    Previous Company Names
    Company NameFromUntil
    REBELSTAND LIMITEDDec 01, 2006Dec 01, 2006

    What are the latest accounts for STEPHEN SCOTT MEDIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for STEPHEN SCOTT MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Dec 01, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		7 pagesAA

    Previous accounting period extended from Dec 31, 2016 to Jan 31, 2017

    		1 pagesAA01

    Confirmation statement made on Dec 01, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Termination of appointment of La Corporate Ltd as a secretary on May 05, 2016

    		1 pagesTM02

    Annual return made up to Dec 01, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to Dec 01, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2014

    Statement of capital on Dec 12, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		4 pagesAA

    Annual return made up to Dec 01, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2013

    Statement of capital on Dec 06, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		4 pagesAA

    Annual return made up to Dec 01, 2012 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		4 pagesAA

    Annual return made up to Dec 01, 2011 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    		4 pagesAA

    Annual return made up to Dec 01, 2010 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    		4 pagesAA

    Annual return made up to Dec 01, 2009 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for La Corporate Ltd on Oct 01, 2009

    		2 pagesCH04

    Director's details changed for Stephen Scott on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Mrs Hildegard Scott on Oct 01, 2009

    		2 pagesCH01
    View All Filings

    Who are the officers of STEPHEN SCOTT MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOTT, Hildegard Maria Luise
    20 Southern Road
    N2 9LE London
    		Director
    20 Southern Road
    N2 9LE London
    		EnglandGerman120548650002
    SCOTT, Stephen
    20 Southern Road
    N2 9LE London
    		Director
    20 Southern Road
    N2 9LE London
    		United KingdomBritish120548620001
    LA CORPORATE LTD
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Secretary
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3199199
    		103432280001
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    		900028430001
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Director
    41 Chalton Street
    NW1 1JD London
    		900028420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STEPHEN SCOTT MEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stephen Scott
    35 Ballards Lane
    London
    N3 1XW
    		Apr 06, 2016
    35 Ballards Lane
    London
    N3 1XW
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0