EXTRA MILE MEDIA AND EVENTS LIMITED
Overview
| Company Name | EXTRA MILE MEDIA AND EVENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC357641 |
| 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 EXTRA MILE MEDIA AND EVENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EXTRA MILE MEDIA AND EVENTS LIMITED located?
| Registered Office Address | 25 Castle Terrace EH1 2ER Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXTRA MILE MEDIA AND EVENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLYDETRACK LIMITED | Apr 02, 2009 | Apr 02, 2009 |
What are the latest accounts for EXTRA MILE MEDIA AND EVENTS LIMITED?
| 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 EXTRA MILE MEDIA AND EVENTS LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2025 |
| Overdue | No |
What are the latest filings for EXTRA MILE MEDIA AND EVENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Termination of appointment of Alexander Rankin Macgregor as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexander Rankin Macgregor as a secretary on Jun 30, 2021 | 1 pages | TM02 | ||||||||||
Registered office address changed from 34 Beechmount Park Edinburgh Midlothian EH12 5YT Scotland to 25 Castle Terrace Edinburgh EH1 2ER on Jun 10, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Registered office address changed from 21 Melville Street Lane Edinburgh EH3 7QB to 34 Beechmount Park Edinburgh Midlothian EH12 5YT on Aug 08, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Apr 02, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 02, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of EXTRA MILE MEDIA AND EVENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAM, Stephen | Director | Wall NE46 4EQ Hexham Kiln Rigg Northumberland Great Britain | United Kingdom | British | Media Sports Consultant | 54187450007 | ||||
| CURBISHLEY, Allison | Director | Wall NE46 4EQ Hexham Kiln Rigg Northumberland England | United Kingdom | British | Presenter | 154883260002 | ||||
| MACGREGOR, Alexander Rankin | Secretary | 34 Beechmount Park Murrayfield EH12 5YT Edinburgh | British | 40924490006 | ||||||
| MACGREGOR, Alexander Rankin | Director | Castle Terrace EH1 2ER Edinburgh 25 Scotland | Scotland | British | Chartered Accountant | 40924490006 | ||||
| TOWNSEND, Paul Michael | Director | 21 St Thomas Street BS1 6JS Bristol | England | British | Director | 163717640001 |
Who are the persons with significant control of EXTRA MILE MEDIA AND EVENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Cram | Apr 02, 2017 | Castle Terrace EH1 2ER Edinburgh 25 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
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