MEDIADOS LIMITED

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

    Company NameMEDIADOS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC285802
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MEDIADOS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is MEDIADOS LIMITED located?

    Registered Office Address
    The East Steading
    Causewayend
    EH27 8DH Kirknewton
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEDIADOS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for MEDIADOS LIMITED?

    Last Confirmation Statement Made Up ToJun 06, 2025
    Next Confirmation Statement DueJun 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2024
    OverdueNo

    What are the latest filings for MEDIADOS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 06, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    8 pagesAA

    Total exemption full accounts made up to Jun 30, 2022

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 06, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jun 30, 2021

    8 pagesAA

    Confirmation statement made on Jun 06, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    8 pagesAA

    Confirmation statement made on Jun 06, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    8 pagesAA

    Confirmation statement made on Jun 06, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    8 pagesAA

    Director's details changed for Alan Douglas Fraser on Feb 04, 2019

    2 pagesCH01

    Registered office address changed from 69 Belmont Road Juniper Green Midlothian EH14 5EB to The East Steading Causewayend Kirknewton EH27 8DH on Feb 04, 2019

    1 pagesAD01

    Confirmation statement made on Jun 06, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    7 pagesAA

    Confirmation statement made on Jun 06, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Annual return made up to Jun 06, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2016

    Statement of capital on Jul 07, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    6 pagesAA

    Annual return made up to Jun 06, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2015

    Statement of capital on Jun 26, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    7 pagesAA

    Annual return made up to Jun 06, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2014

    Statement of capital on Jun 27, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of MEDIADOS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRASER, Alan Douglas
    Causewayend
    EH27 8DH Kirknewton
    The East Steading
    West Lothian
    Scotland
    Director
    Causewayend
    EH27 8DH Kirknewton
    The East Steading
    West Lothian
    Scotland
    ScotlandBritishCompany Director106694440002
    3RD OPTION (SECRETARIES) LIMITED
    Lyon House
    160-166 Borough High Street
    SE1 1JR London Bridge
    London
    Secretary
    Lyon House
    160-166 Borough High Street
    SE1 1JR London Bridge
    London
    96379420001
    A.C. SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    79630670001
    A.C. DIRECTORS LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    79630660001

    Who are the persons with significant control of MEDIADOS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Fraser
    Juniper Green
    EH14 5EB Edinburgh
    69 Belmont Road
    Scotland
    Apr 06, 2016
    Juniper Green
    EH14 5EB Edinburgh
    69 Belmont Road
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    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