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WIRE MEDIA LIMITED

WIRE MEDIA LIMITED

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

    • Overview

    Company NameWIRE MEDIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC372118
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WIRE MEDIA LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is WIRE MEDIA LIMITED located?

    Registered Office Address
    Commonwealth House
    48/4 Albion Street
    G1 1LH Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WIRE MEDIA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WIRE MEDIA LIMITED?

    Last Confirmation Statement Made Up ToFeb 01, 2026
    Next Confirmation Statement DueFeb 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2025
    OverdueNo

    What are the latest filings for WIRE MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		11 pagesAA

    Termination of appointment of Magin Trewhella as a director on Jun 06, 2025

    		1 pagesTM01

    Confirmation statement made on Feb 01, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Feb 01, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		11 pagesAA

    Director's details changed for Mrs Lee Anne Beattie on Jun 13, 2023

    		2 pagesCH01

    Confirmation statement made on Feb 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		12 pagesAA

    Previous accounting period shortened from Jan 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Confirmation statement made on Feb 01, 2022 with updates

    		4 pagesCS01

    Director's details changed for Ms Rachel Ann Bell on Nov 01, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2021

    		9 pagesAA

    Confirmation statement made on Feb 01, 2021 with updates

    		5 pagesCS01

    Change of details for John Doe Communications Limited as a person with significant control on Feb 04, 2021

    		2 pagesPSC05

    Notification of John Doe Communications Limited as a person with significant control on Jan 29, 2021

    		2 pagesPSC02

    Appointment of Mr Magin Trewhella as a director on Jan 29, 2021

    		2 pagesAP01

    Cessation of Lee Anne Beattie as a person with significant control on Jan 29, 2021

    		1 pagesPSC07

    Cessation of Pamela Scobbie as a person with significant control on Jan 29, 2021

    		1 pagesPSC07

    Appointment of Ms Rachel Ann Bell as a director on Jan 29, 2021

    		2 pagesAP01

    Current accounting period shortened from Mar 31, 2021 to Jan 31, 2021

    		1 pagesAA01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA
    View All Filings

    Who are the officers of WIRE MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEATTIE, Lee Anne
    48/4 Albion Street
    G1 1LH Glasgow
    Commonwealth House
    Scotland
    		Director
    48/4 Albion Street
    G1 1LH Glasgow
    Commonwealth House
    Scotland
    		EnglandBritish148604630004
    BELL, Rachel Anne
    48/4 Albion Street
    G1 1LH Glasgow
    Commonwealth House
    Scotland
    		Director
    48/4 Albion Street
    G1 1LH Glasgow
    Commonwealth House
    Scotland
    		United KingdomBritish83843200006
    SCOBBIE, Pamela
    48/4 Albion Street
    G1 1LH Glasgow
    Commonwealth House
    Scotland
    		Director
    48/4 Albion Street
    G1 1LH Glasgow
    Commonwealth House
    Scotland
    		United KingdomBritish148604620002
    TREWHELLA, Magin
    48/4 Albion Street
    G1 1LH Glasgow
    Commonwealth House
    Scotland
    		Director
    48/4 Albion Street
    G1 1LH Glasgow
    Commonwealth House
    Scotland
    		United KingdomBritish246938030001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    John Doe Group Limited
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		Jan 29, 2021
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		No
    Legal FormPrivate Limited Comapny
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredUk Company Registry
    Registration Number06291776
    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.
    Ms Lee Anne Beattie
    48/4 Albion Street
    G1 1LH Glasgow
    Commonwealth House
    Scotland
    		Apr 06, 2016
    48/4 Albion Street
    G1 1LH Glasgow
    Commonwealth House
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Pamela Scobbie
    48/4 Albion Street
    G1 1LH Glasgow
    Commonwealth House
    Scotland
    		Apr 06, 2016
    48/4 Albion Street
    G1 1LH Glasgow
    Commonwealth House
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
    • license: CC0