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MEDIA 2K LIMITED

MEDIA 2K LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMEDIA 2K LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC203370
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MEDIA 2K LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MEDIA 2K LIMITED located?

    Registered Office Address
    21 Majors Loan
    FK1 5QG Falkirk
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEDIA 2K LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for MEDIA 2K LIMITED?

    Last Confirmation Statement Made Up ToJan 18, 2026
    Next Confirmation Statement DueFeb 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 18, 2025
    OverdueNo

    What are the latest filings for MEDIA 2K LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2024

    		3 pagesAA

    Confirmation statement made on Jan 18, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from Ella House Ella House 38a Majors Loan Falkirk FK1 5QB Scotland to 21 Majors Loan Falkirk FK1 5QG on Jan 21, 2025

    		1 pagesAD01

    Micro company accounts made up to Jul 31, 2023

    		3 pagesAA

    Confirmation statement made on Jan 18, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		3 pagesAA

    Confirmation statement made on Jan 18, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		3 pagesAA

    Confirmation statement made on Jan 18, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		3 pagesAA

    Confirmation statement made on Jan 18, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 18, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 9 Royal Crescent Glasgow G3 7SP to Ella House Ella House 38a Majors Loan Falkirk FK1 5QB on Jan 18, 2020

    		1 pagesAD01

    Micro company accounts made up to Jul 31, 2018

    		6 pagesAA

    Confirmation statement made on Jan 21, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		5 pagesAA

    Confirmation statement made on Jan 21, 2018 with updates

    		3 pagesCS01

    Confirmation statement made on Jan 21, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		7 pagesAA

    Previous accounting period extended from Jan 31, 2016 to Jul 31, 2016

    		3 pagesAA01

    Annual return made up to Jan 21, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2016

    Statement of capital on Mar 04, 2016

    • Capital: GBP 3,000
    		SH01

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

    		7 pagesAA

    Annual return made up to Jan 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2015

    Statement of capital on Feb 19, 2015

    • Capital: GBP 3,000
    		SH01

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

    		7 pagesAA
    View All Filings

    Who are the officers of MEDIA 2K LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKAY, Gillian Mary
    Majors Loan
    FK1 5QG Falkirk
    21
    Scotland
    		Secretary
    Majors Loan
    FK1 5QG Falkirk
    21
    Scotland
    		155293990001
    MACKAY, Archibald
    Ella House
    38a Majors Loan
    FK1 5QB Falkirk
    Stirlingshire
    		Director
    Ella House
    38a Majors Loan
    FK1 5QB Falkirk
    Stirlingshire
    		ScotlandBritish67975120001
    MACKAY, Gillian Mary
    Majors Loan
    FK1 5QG Falkirk
    21
    Scotland
    		Director
    Majors Loan
    FK1 5QG Falkirk
    21
    Scotland
    		ScotlandBritish84059720001
    CASSIDY, James Bartholomew
    12 Clydeford Drive
    Uddingston
    G71 7DJ Glasgow
    		Secretary
    12 Clydeford Drive
    Uddingston
    G71 7DJ Glasgow
    		British34194140001
    OLIPHANT, William
    Daisybank Cottage
    Roberton
    ML12 6RS Biggar
    Lanarkshire
    		Secretary
    Daisybank Cottage
    Roberton
    ML12 6RS Biggar
    Lanarkshire
    		British67975130002
    CASSIDY, James Bartholomew
    12 Clydeford Drive
    Uddingston
    G71 7DJ Glasgow
    		Director
    12 Clydeford Drive
    Uddingston
    G71 7DJ Glasgow
    		ScotlandBritish34194140001
    OLIPHANT, William
    Daisybank Cottage
    Roberton
    ML12 6RS Biggar
    Lanarkshire
    		Director
    Daisybank Cottage
    Roberton
    ML12 6RS Biggar
    Lanarkshire
    		ScotlandBritish67975130002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEDIA 2K LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Archibald Mackay
    Majors Loan
    FK1 5QG Falkirk
    21
    Scotland
    		Apr 06, 2016
    Majors Loan
    FK1 5QG Falkirk
    21
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Gillian Mary Mackay
    Majors Loan
    FK1 5QG Falkirk
    21
    Scotland
    		Apr 06, 2016
    Majors Loan
    FK1 5QG Falkirk
    21
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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