MEDIA-LINK TWO
Overview
| Company Name | MEDIA-LINK TWO |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | SC128297 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEDIA-LINK TWO?
- Media representation services (73120) / Professional, scientific and technical activities
Where is MEDIA-LINK TWO located?
| Registered Office Address | 6 Logie Mill Beaverbank Business Park EH7 4HG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEDIA-LINK TWO?
| Company Name | From | Until |
|---|---|---|
| MEDIA-LINK | Feb 13, 1991 | Feb 13, 1991 |
| PACIFIC SHELF 367 LIMITED | Nov 07, 1990 | Nov 07, 1990 |
What are the latest accounts for MEDIA-LINK TWO?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What are the latest filings for MEDIA-LINK TWO?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Nov 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Nov 05, 2016 with updates | 6 pages | CS01 | ||||||||||
Certificate of change of name Company name changed media-link\certificate issued on 12/04/16 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Nov 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Pavilion One Castlecraig Business Park Players Road Stirling. FK7 7SH to 6 Logie Mill Beaverbank Business Park Edinburgh EH7 4HG on Sep 17, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Nov 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Nov 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Nov 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Nov 05, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Nov 05, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Timothy James Reid on Nov 10, 2009 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of MEDIA-LINK TWO?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REID, Vanessa Jane | Secretary | Gartincaber House FK16 6AX Doune Perthshire | United Kingdom | 1341910004 | ||||||
| REID, Timothy James | Director | Gartincaber House FK16 6AX Doune Perthshire | Scotland | United Kingdom | 1341900003 | |||||
| DAVIDSON, Karen | Secretary | 24 Great King Street EH3 6QN Edinburgh Midlothian | British | 1032720001 | ||||||
| REID, Timothy James | Secretary | Arngomery Court Kippen FK8 3EN Stirling Stirlingshire Scotland | British | 1341900002 | ||||||
| COCKBURN, Andrew Scott | Director | 24 Great King Street EH3 6QN Edinburgh | British | 36549700003 | ||||||
| REID, Vanessa Jane | Director | Arngomery Court FK8 3EN Kippen Stirlingshire Scotland | British | 1341910003 |
Who are the persons with significant control of MEDIA-LINK TWO?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Timothy James Reid | Apr 06, 2016 | Beaverbank Business Park EH7 4HG Edinburgh 6 Logie Mill | No |
Nationality: United Kingdom Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Vanessa Jane Reid | Apr 06, 2016 | Beaverbank Business Park EH7 4HG Edinburgh 6 Logie Mill | No |
Nationality: United Kingdom 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