RADGE MEDIA C.I.C.
Overview
| Company Name | RADGE MEDIA C.I.C. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC310052 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RADGE MEDIA C.I.C.?
- Other publishing activities (58190) / Information and communication
Where is RADGE MEDIA C.I.C. located?
| Registered Office Address | Argyle House M9, Codebase 3 Lady Lawson Street EH3 9DR Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RADGE MEDIA C.I.C.?
| Company Name | From | Until |
|---|---|---|
| RADGE MEDIA LIMITED | May 18, 2007 | May 18, 2007 |
| LYCIDAS (449) LIMITED | Oct 12, 2006 | Oct 12, 2006 |
What are the latest accounts for RADGE MEDIA C.I.C.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for RADGE MEDIA C.I.C.?
| Last Confirmation Statement Made Up To | Oct 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2024 |
| Overdue | No |
What are the latest filings for RADGE MEDIA C.I.C.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 14 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Julian Guthrie Leiper as a director on Mar 18, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Alexander Neilan Park on Dec 08, 2023 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed radge media LIMITED\certificate issued on 15/12/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name | pages | CICCON | ||||||||||
Resolutions Resolutions | 35 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 12, 2023 with updates | 4 pages | CS01 | ||||||||||
Cessation of Radge Media (Holdings) Limited as a person with significant control on Oct 06, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Rosamund Claire West as a person with significant control on Oct 06, 2023 | 2 pages | PSC01 | ||||||||||
Appointment of Mr George Anthony Booth Sully as a director on Oct 06, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Simpson as a director on Oct 06, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Laurie May Martin Presswood as a director on Oct 06, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alexander Neilan Park as a director on Oct 06, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Geoghans Accountancy Limited as a secretary on Oct 06, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Ms Rosamund Claire West as a director on Oct 06, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Laurie May Martin Presswood as a secretary on Oct 06, 2023 | 2 pages | AP03 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 6 6 st. Colme Street Edinburgh EH3 6AD United Kingdom to Argyle House M9, Codebase 3 Lady Lawson Street Edinburgh EH3 9DR on Aug 19, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||
Who are the officers of RADGE MEDIA C.I.C.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRESSWOOD, Laurie May Martin | Secretary | M9, Codebase 3 Lady Lawson Street EH3 9DR Edinburgh Argyle House Scotland | 314419350001 | |||||||||||
| PARK, Alexander Neilan | Director | M9, Codebase 3 Lady Lawson Street EH3 9DR Edinburgh Argyle House Scotland | Scotland | British | Commercial Director | 314420430002 | ||||||||
| PRESSWOOD, Laurie May Martin | Director | M9, Codebase 3 Lady Lawson Street EH3 9DR Edinburgh Argyle House Scotland | Scotland | British | General Manager | 314420480001 | ||||||||
| SIMPSON, Peter | Director | M9, Codebase 3 Lady Lawson Street EH3 9DR Edinburgh Argyle House Scotland | Scotland | British | Deputy Editor | 314420520001 | ||||||||
| SULLY, George Anthony Booth | Director | M9, Codebase 3 Lady Lawson Street EH3 9DR Edinburgh Argyle House Scotland | Scotland | British | Sales And Brand Strategist | 314443170001 | ||||||||
| WEST, Rosamund Claire | Director | M9, Codebase 3 Lady Lawson Street EH3 9DR Edinburgh Argyle House Scotland | Scotland | British | Editor-In-Chief | 304887800001 | ||||||||
| KYLE, Sophie Margaret | Secretary | Techcube Summerhall EH9 1PL Edinburgh 1.9 1st Floor Tower Scotland | British | 121561210001 | ||||||||||
| KYLE, Sophie Margaret | Secretary | 25/8 Dalmeny Street EH6 8PG Edinburgh | British | Magazine Publisher | 121561210001 | |||||||||
| GEOGHANS ACCOUNTANCY LIMITED | Secretary | St. Colme Street EH3 6AD Edinburgh 6 Scotland |
| 261209890001 | ||||||||||
| LYCIDAS SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5TQ Glasgow 292 | 900003290001 | |||||||||||
| LYCIDAS SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5TQ Glasgow 292 | 900003290001 | |||||||||||
| KYLE, Sophie Margaret | Director | Techcube Summerhall EH9 1PL Edinburgh 1.9 1st Floor Tower Scotland | England | British | Magazine Publisher | 121561210003 | ||||||||
| LEIPER, Julian Guthrie | Director | M9, Codebase 3 Lady Lawson Street EH3 9DR Edinburgh Argyle House Scotland | Scotland | British | Accountant | 52848130001 | ||||||||
| LEIPER, Julian Guthrie | Director | 55 Great King Street EH3 6RP Edinburgh | Scotland | British | Chartered Accountant | 52848130001 | ||||||||
| MACLEOD, Matthew Peter | Director | Pumpherston Road EH54 5PJ Uphall Station 74 West Lothian | United Kingdom | British | Creative Director | 134838920001 | ||||||||
| MOLONEY, Lara | Director | Techcube Summerhall EH9 1PL Edinburgh 1.9 1st Floor Tower Scotland | England | British | Head Of Sales & Marketing | 150441470004 | ||||||||
| THOMSON, Rupert | Director | 10 Abbotsford Crescent EH10 5DY Edinburgh Midlothian | United Kingdom | British | Editor | 122352820001 | ||||||||
| LYCIDAS NOMINEES LIMITED | Nominee Director | St. Vincent Street G2 5TQ Glasgow 292 | 900003280001 |
Who are the persons with significant control of RADGE MEDIA C.I.C.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ms Rosamund Claire West | Oct 06, 2023 | M9, Codebase 3 Lady Lawson Street EH3 9DR Edinburgh Argyle House Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Radge Media (Holdings) Limited | Oct 12, 2016 | Summerhall EH9 1PL Edinburgh 1.9 1st Floor Tower Techcube Scotland | Yes | ||||||||||
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Natures of Control
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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