MCGARVIE MORRISON MEDIA LIMITED

Overview

Company Name	MCGARVIE MORRISON MEDIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC293588
Jurisdiction	Scotland
Date of Creation	Nov 23, 2005

Summary

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

What is the purpose of MCGARVIE MORRISON MEDIA LIMITED?

Public relations and communications activities (70210) / Professional, scientific and technical activities

Where is MCGARVIE MORRISON MEDIA LIMITED located?

Registered Office Address	16-18 Weir Street FK1 1RA Falkirk Stirlingshire
Undeliverable Registered Office Address	No

What were the previous names of MCGARVIE MORRISON MEDIA LIMITED?

Previous Company Names
Company Name	From	Until
MCGARVIE PR LTD.	Nov 23, 2005	Nov 23, 2005

What are the latest accounts for MCGARVIE MORRISON MEDIA 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 MCGARVIE MORRISON MEDIA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 23, 2025
Next Confirmation Statement Due	Dec 07, 2025
Next Confirmation Statement Made Up To	Nov 23, 2024
Overdue	No

What are the latest filings for MCGARVIE MORRISON MEDIA LIMITED?

Filings
Date	Description	Document	Type
Mar 07, 2025	Micro company accounts made up to Dec 31, 2024	8 pages	AA

Nov 26, 2024	Confirmation statement made on Nov 23, 2024 with no updates	3 pages	CS01

Mar 08, 2024	Micro company accounts made up to Dec 31, 2023	8 pages	AA

Feb 20, 2024	Change of details for 3 X 1 Limited as a person with significant control on Feb 20, 2024	2 pages	PSC05

Jan 16, 2024	Notification of 3 X 1 Limited as a person with significant control on Jan 16, 2024	2 pages	PSC02

Nov 23, 2023	Confirmation statement made on Nov 23, 2023 with no updates	3 pages	CS01

Apr 11, 2023	Micro company accounts made up to Dec 31, 2022	8 pages	AA

Nov 25, 2022	Confirmation statement made on Nov 23, 2022 with no updates	3 pages	CS01

Jun 14, 2022	Appointment of Katrine Jane Pearson as a director on May 06, 2022	2 pages	AP01

Apr 07, 2022	Micro company accounts made up to Dec 31, 2021	7 pages	AA

Dec 01, 2021	Confirmation statement made on Nov 23, 2021 with no updates	3 pages	CS01

Sep 13, 2021	Micro company accounts made up to Dec 31, 2020	7 pages	AA

Nov 25, 2020	Confirmation statement made on Nov 23, 2020 with no updates	3 pages	CS01

May 27, 2020	Micro company accounts made up to Dec 31, 2019	8 pages	AA

Nov 27, 2019	Confirmation statement made on Nov 23, 2019 with no updates	3 pages	CS01

Jun 10, 2019	Termination of appointment of Julie Mcgarvey as a director on May 02, 2019	1 pages	TM01

Jun 10, 2019	Cessation of Julie Mcgarvey as a person with significant control on May 02, 2019	1 pages	PSC07

Apr 08, 2019	Micro company accounts made up to Dec 31, 2018	7 pages	AA

Nov 26, 2018	Confirmation statement made on Nov 23, 2018 with no updates	3 pages	CS01

Jul 20, 2018	Termination of appointment of Lindsay Mcgarvie as a director on Jul 20, 2018	1 pages	TM01

May 04, 2018	Micro company accounts made up to Dec 31, 2017	5 pages	AA

Nov 23, 2017	Confirmation statement made on Nov 23, 2017 with no updates	3 pages	CS01

Jul 17, 2017	Micro company accounts made up to Dec 31, 2016	5 pages	AA

Nov 24, 2016	Confirmation statement made on Nov 23, 2016 with updates	6 pages	CS01

Jun 17, 2016	Total exemption small company accounts made up to Dec 31, 2015	7 pages	AA

View All Filings

Who are the officers of MCGARVIE MORRISON MEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRANT, John Arthur Cameron Drymen G63 0DN Glasgow Park Of Drumquhassle Scotland	Jan 10, 2012		Director	Drymen G63 0DN Glasgow Park Of Drumquhassle Scotland	Scotland	British	1963-1	Public Relations Consultant	13937780003
PEARSON, Katrine Jane Weir Street FK1 1RA Falkirk 16-18 Stirlingshire	May 06, 2022		Director	Weir Street FK1 1RA Falkirk 16-18 Stirlingshire	Scotland	British	1980-1	Director	294410280001
BARRAL, Colin George Ardoch Lodge Eaglesham G76 0PL Glasgow Lanarkshire	Nov 23, 2005	Jan 08, 2007	Secretary	Ardoch Lodge Eaglesham G76 0PL Glasgow Lanarkshire		British			127071240001
MCFARLANE, Ian 21 St. Vigeans Place Newton Mearns G77 6FB Glasgow East Renfrewshire	Jan 08, 2007	Jan 10, 2012	Secretary	21 St. Vigeans Place Newton Mearns G77 6FB Glasgow East Renfrewshire		Irish		Solicitor	94962980001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Nov 23, 2005	Nov 23, 2005	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
MCGARVEY, Julie Cleveden Road G12 0PQ Glasgow 21 Scotland	Jan 10, 2012	May 02, 2019	Director	Cleveden Road G12 0PQ Glasgow 21 Scotland	Scotland	British	1957-8	Public Relations Consultant	85974270002
MCGARVIE, Lindsay Garden Cottage Coodham KA1 5PH Symington	Nov 23, 2005	Jul 20, 2018	Director	Garden Cottage Coodham KA1 5PH Symington	Scotland	British	1969-9	Business Consultant	109404190001
MORRISON, John 43 Victoria Park Gardens South Broomhill G11 7BX Glasgow Lanarkshire	Mar 13, 2006	Dec 31, 2011	Director	43 Victoria Park Gardens South Broomhill G11 7BX Glasgow Lanarkshire	Scotland	British	1961-8	Business Consultant	180392530001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Nov 23, 2005	Nov 23, 2005	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MCGARVIE MORRISON MEDIA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

3 X 1 Limited

Jan 16, 2024

16-18 Weir Street

FK1 1RA Falkirk

16-18

Stirlingshire

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Scotland
Registration Number	Sc211905

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.

Mrs Julie Mcgarvey

Apr 30, 2016

Weir Street

FK1 1RA Falkirk

16-18

Stirlingshire

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr John Arthur Cameron Grant

Apr 30, 2016

Weir Street

FK1 1RA Falkirk

16-18

Stirlingshire

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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.
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