MEDIA CONTINENTAL LIMITED

MEDIA CONTINENTAL LIMITED

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

    Company NameMEDIA CONTINENTAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC308885
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MEDIA CONTINENTAL LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is MEDIA CONTINENTAL LIMITED located?

    Registered Office Address
    400 Great Western Road
    Glasgow
    G4 9HZ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEDIA CONTINENTAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for MEDIA CONTINENTAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Sep 20, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    1 pagesAA

    Confirmation statement made on Sep 20, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    1 pagesAA

    Confirmation statement made on Sep 20, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Sep 30, 2015

    1 pagesAA

    Annual return made up to Sep 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 100
    SH01

    Micro company accounts made up to Sep 30, 2014

    1 pagesAA

    Annual return made up to Sep 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2014

    Statement of capital on Oct 03, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    3 pagesAA

    Annual return made up to Sep 20, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 20, 2013

    Statement of capital on Sep 20, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    3 pagesAA

    Annual return made up to Sep 20, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    5 pagesAA

    Annual return made up to Sep 20, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    4 pagesAA

    Annual return made up to Sep 20, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Angus John Edward Macaulay on Aug 31, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2009

    6 pagesAA

    Annual return made up to Sep 20, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2008

    3 pagesAA

    legacy

    3 pages363a

    Who are the officers of MEDIA CONTINENTAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACAULAY, Susy Jane
    Sandray Lodge
    HS6 5ED Cnock-An-Torrain
    Isle Of North Uist
    Secretary
    Sandray Lodge
    HS6 5ED Cnock-An-Torrain
    Isle Of North Uist
    British117013580001
    MACAULAY, Angus John Edward
    Sandary Lodge
    HS6 5ED Cnoc Am Torrain
    Isle Of North Uist
    Director
    Sandary Lodge
    HS6 5ED Cnoc Am Torrain
    Isle Of North Uist
    United KingdomScottishDirector118726420001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of MEDIA CONTINENTAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Angus John Edward Macaulay
    Knockintorran
    HS6 5ED Isle Of North Uist
    Sandary Lodge
    Scotland
    Apr 06, 2016
    Knockintorran
    HS6 5ED Isle Of North Uist
    Sandary Lodge
    Scotland
    No
    Nationality: Scottish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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