THE MEDIA SHOP (SCOTLAND) LIMITED
Overview
| Company Name | THE MEDIA SHOP (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC110730 |
| 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 THE MEDIA SHOP (SCOTLAND) LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is THE MEDIA SHOP (SCOTLAND) LIMITED located?
| Registered Office Address | 10 Montrose Street The Garment Factory G1 1RE Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE MEDIA SHOP (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for THE MEDIA SHOP (SCOTLAND) 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 THE MEDIA SHOP (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
Notification of Tmss Trustees Limited as a person with significant control on Oct 29, 2024 | 2 pages | PSC02 | ||
Cessation of Caroline Josephine Mcgrath as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||
Accounts for a small company made up to Sep 30, 2023 | 10 pages | AA | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2021 | 10 pages | AA | ||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2020 | 11 pages | AA | ||
Registered office address changed from 5 Royal Exchange Square Glasgow G1 3AH to 10 Montrose Street the Garment Factory Glasgow G1 1RE on Apr 19, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Ms Caroline Josephine Mcgrath as a person with significant control on Jan 01, 2021 | 2 pages | PSC04 | ||
Accounts for a small company made up to Sep 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2018 | 9 pages | AA | ||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Caroline Mcgrath on Oct 31, 2018 | 2 pages | CH01 | ||
Director's details changed for Ms Caroline Josephine Mcgrath on Oct 31, 2018 | 2 pages | CH01 | ||
Director's details changed for Ruth Berry on Oct 30, 2018 | 2 pages | CH01 | ||
Accounts for a small company made up to Sep 30, 2017 | 9 pages | AA | ||
Confirmation statement made on Jan 31, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2016 | 7 pages | AA | ||
Confirmation statement made on Jan 31, 2017 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2015 | 7 pages | AA | ||
Who are the officers of THE MEDIA SHOP (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERRY, Ruth | Director | Montrose Street The Garment Factory G1 1RE Glasgow 10 Scotland | Scotland | British | Media | 72284880005 | ||||
| MCGRATH, Caroline | Director | Montrose Street The Garment Factory G1 1RE Glasgow 10 Scotland | Scotland | Irish | Managing Director | 45362190005 | ||||
| MCGAVIN, Valerie | Secretary | 3 Forkneuk Steadings Uphall EH52 6BL Broxburn West Lothian | British | Director | 4298900002 | |||||
| QUINN, Anthony Francis | Secretary | 420 Sauchiehall Street G2 3JD Glasgow Lanarkshire | British | 537170001 | ||||||
| SIMS, Robert Ian | Secretary | Pipers Rest 2 St Margarets HP1 3BZ Great Gaddesden Herts | British | Advertising Executive | 1371990003 | |||||
| SIMS, Robert Ian | Secretary | 7 West Common AL3 7DF Redbourn Herts | British | 1371990001 | ||||||
| HOCKEY, Edward John | Director | 17 Parkgate Avenue Hadley Wood EN4 0NN Barnet Herts | British | Company Director | 537190003 | |||||
| MCGAVIN, Valerie | Director | 3 Forkneuk Steadings Uphall EH52 6BL Broxburn West Lothian | Scotland | British | Media Director | 4298900002 | ||||
| MCGAVIN, Valerie | Director | 3 Forkneuk Steadings Uphall EH52 6BL Broxburn West Lothian | Scotland | British | Media Dir | 4298900002 | ||||
| SIMS, Robert Daniel | Director | Berrymead Gardens Acton W3 8AA London 19b | United Kingdom | British | Freelance Scriptwriter | 134823680001 | ||||
| SIMS, Robert Ian | Director | Pipers Rest 2 St Margarets HP1 3BZ Great Gaddesden Herts | Great Britain | British | Advertising Executive | 1371990003 | ||||
| WILLIAMS, Manus James Terence | Director | 147 Killin Street Sandyhills G32 9BA Glasgow Lanarkshire | British | Company Director | 537200001 |
Who are the persons with significant control of THE MEDIA SHOP (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tmss Trustees Limited | Oct 29, 2024 | Montrose Street G1 1RE Glasgow 10 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Caroline Josephine Mcgrath | Jan 31, 2017 | Montrose Street The Garment Factory G1 1RE Glasgow 10 Scotland | Yes | ||||||||||
Nationality: Irish Country of Residence: Scotland | |||||||||||||
Natures of 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