SPIRIT MEDIA SCOTLAND LIMITED

Overview

Company Name	SPIRIT MEDIA SCOTLAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC226495
Jurisdiction	Scotland
Date of Creation	Dec 20, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPIRIT MEDIA SCOTLAND LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is SPIRIT MEDIA SCOTLAND LIMITED located?

Registered Office Address	3 Castle Court Carnegie Campus KY11 8PB Dunfermline Fife
Undeliverable Registered Office Address	No

What were the previous names of SPIRIT MEDIA SCOTLAND LIMITED?

Previous Company Names
Company Name	From	Until
JH456 LIMITED	Dec 20, 2001	Dec 20, 2001

What are the latest accounts for SPIRIT MEDIA SCOTLAND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SPIRIT MEDIA SCOTLAND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 20, 2025
Next Confirmation Statement Due	Jan 03, 2026
Next Confirmation Statement Made Up To	Dec 20, 2024
Overdue	No

What are the latest filings for SPIRIT MEDIA SCOTLAND LIMITED?

Filings
Date	Description	Document	Type
Apr 10, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Jan 06, 2025	Confirmation statement made on Dec 20, 2024 with no updates	3 pages	CS01

Dec 20, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Feb 26, 2024	Confirmation statement made on Dec 20, 2023 with no updates	3 pages	CS01

Feb 23, 2024	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Aug 21, 2023	Registered office address changed from C/O Thomson Cooper 3 Castle Court Carnegie Campus Dunfermline KY11 8PB Scotland to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on Aug 21, 2023	1 pages	AD01

Aug 18, 2023	Registered office address changed from 61 Dublin Street Edinburgh EH3 6NL to C/O Thomson Cooper 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on Aug 18, 2023	1 pages	AD01

Mar 18, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 17, 2023	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Mar 10, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 05, 2023	Confirmation statement made on Dec 20, 2022 with no updates	3 pages	CS01

Dec 24, 2021	Confirmation statement made on Dec 20, 2021 with updates	4 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Jan 29, 2021	Confirmation statement made on Dec 20, 2020 with updates	4 pages	CS01

Jan 29, 2021	Director's details changed for Mr Graham Alexander Milne on Dec 01, 2020	2 pages	CH01

Dec 22, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Dec 20, 2019	Confirmation statement made on Dec 20, 2019 with updates	4 pages	CS01

Dec 20, 2019	Director's details changed for Mr Philip Mark Jones on Dec 20, 2019	2 pages	CH01

Dec 20, 2019	Secretary's details changed for Mr Philip Mark Jones on Dec 20, 2019	1 pages	CH03

Dec 20, 2019	Director's details changed for Mr Philip Mark Jones on Dec 20, 2019	2 pages	CH01

Dec 20, 2019	Change of details for Mr Philip Mark Jones as a person with significant control on Dec 20, 2019	2 pages	PSC04

Oct 02, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Dec 29, 2018	Confirmation statement made on Dec 20, 2018 with no updates	3 pages	CS01

Oct 01, 2018	Accounts for a small company made up to Dec 31, 2017	8 pages	AA

View All Filings

Who are the officers of SPIRIT MEDIA SCOTLAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JONES, Philip Mark Dublin Street EH3 6NL Edinburgh 61 United Kingdom	May 01, 2002		Secretary	Dublin Street EH3 6NL Edinburgh 61 United Kingdom		British			59603880001
JONES, Philip Mark Dublin Street EH3 6NL Edinburgh 61 United Kingdom	Dec 20, 2001		Director	Dublin Street EH3 6NL Edinburgh 61 United Kingdom	Scotland	British	1959-9	Media Specialist	59603880002
MILNE, Graham Alexander Dublin Street EH3 6NL Edinburgh 61 United Kingdom	Dec 20, 2001		Director	Dublin Street EH3 6NL Edinburgh 61 United Kingdom	Scotland	British	1962-8	Media Specialist	40798810002
LEWIS, Keith David Loch Fada House Succoth G83 7AL Arrochar Dumbartonshire	Dec 20, 2001	Apr 30, 2002	Secretary	Loch Fada House Succoth G83 7AL Arrochar Dumbartonshire		British		Consultant	80376460001
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Dec 20, 2001	Dec 21, 2001	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023320001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Dec 20, 2001	Dec 21, 2001	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPIRIT MEDIA SCOTLAND LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Graham Alexander Milne Carnegie Campus KY11 8PB Dunfermline 3 Castle Court Fife	Apr 06, 2016	Carnegie Campus KY11 8PB Dunfermline 3 Castle Court Fife	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Philip Mark Jones Carnegie Campus KY11 8PB Dunfermline 3 Castle Court Fife	Apr 06, 2016	Carnegie Campus KY11 8PB Dunfermline 3 Castle Court Fife	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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