MAINSTREAM PUBLISHING COMPANY (EDINBURGH) LIMITED
Overview
| Company Name | MAINSTREAM PUBLISHING COMPANY (EDINBURGH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC064650 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAINSTREAM PUBLISHING COMPANY (EDINBURGH) LIMITED?
- Book publishing (58110) / Information and communication
Where is MAINSTREAM PUBLISHING COMPANY (EDINBURGH) LIMITED located?
| Registered Office Address | 4th Floor 115 George Street EH2 4JN Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAINSTREAM PUBLISHING COMPANY (EDINBURGH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MAINSTREAM PUBLISHING COMPANY (EDINBURGH) LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for MAINSTREAM PUBLISHING COMPANY (EDINBURGH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Mark William Gardiner on Apr 30, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Thomas Daryl Weldon on Jun 01, 2022 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Mark William Gardiner on Jun 01, 2022 | 1 pages | CH03 | ||||||||||
Registered office address changed from PO Box 24072 Sc064650: Companies House Default Address Edinburgh EH3 1FD to 4th Floor 115 George Street Edinburgh EH2 4JN on Jun 01, 2022 | 2 pages | AD01 | ||||||||||
Audited abridged accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed to PO Box 24072, Sc064650: Companies House Default Address, Edinburgh, EH3 1FD on Nov 18, 2021 | 1 pages | RP05 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 15 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 18 pages | AA | ||||||||||
Annual return made up to Jan 31, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Thomas Daryl Weldon as a director on Sep 30, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of MAINSTREAM PUBLISHING COMPANY (EDINBURGH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARDINER, Mark William | Secretary | 115 George Street EH2 4JN Edinburgh 4th Floor | British | 64976680002 | ||||||
| GARDINER, Mark William | Director | 115 George Street EH2 4JN Edinburgh 4th Floor | England | British | Group Finance Director | 64976680004 | ||||
| WELDON, Thomas Daryl | Director | 115 George Street EH2 4JN Edinburgh 4th Floor | England | British | Publisher | 52623480003 | ||||
| MACKENZIE, Peter Murray | Secretary | 12 Minto Street EH9 1RG Edinburgh Midlothian | British | 59530950001 | ||||||
| CAMPBELL, Marie France | Director | 132 Mayfield Road EH9 3AH Edinburgh Midlothian | British | Company Director | 1009090001 | |||||
| CAMPBELL, William Kilpatrick | Director | 7 Albany Street Edinburgh EH1 3PY | United Kingdom | British | Publisher | 514050004 | ||||
| DAVIES, Brian John | Director | Frederick Street EH2 1LS Edinburgh 54-66 Scotland | England | British | Director | 93872690001 | ||||
| HUDSON, Ian Michael | Director | 53 Homefield Road Chiswick W4 2LW London | British | Managing Director | 58613440001 | |||||
| MACKENZIE, Irina | Director | 12 Minto Street EH9 1RG Edinburgh Midlothian | Turkish | Company Director | 1009100001 | |||||
| MACKENZIE, Peter Murray | Director | 7 Albany Street Edinburgh EH1 3PY | United Kingdom | British | Publisher | 59530950003 |
Who are the persons with significant control of MAINSTREAM PUBLISHING COMPANY (EDINBURGH) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Random House Group Limited | Apr 06, 2016 | Vauxhall Bridge Road SW1V 2SA London 20 England | No | ||||||||||
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Natures of Control
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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