LOCAL TV NEWS LIMITED

Overview

Company Name	LOCAL TV NEWS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC429418
Jurisdiction	Scotland
Date of Creation	Jul 31, 2012
Date of Cessation	May 09, 2023

Summary

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

What is the purpose of LOCAL TV NEWS LIMITED?

Television programming and broadcasting activities (60200) / Information and communication

Where is LOCAL TV NEWS LIMITED located?

Registered Office Address	That's Tv Scotland. Suite 2-2 12 Renfield Street G2 5AL Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of LOCAL TV NEWS LIMITED?

Previous Company Names
Company Name	From	Until
LOCAL TELEVISION GLASGOW LIMITED	Jun 04, 2018	Jun 04, 2018
STV GLASGOW LIMITED	Apr 03, 2014	Apr 03, 2014
GLASGOW TELEVISION LIMITED	Jul 31, 2012	Jul 31, 2012

What are the latest accounts for LOCAL TV NEWS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for LOCAL TV NEWS LIMITED?

Filings

Date

Description

Document

Type

May 09, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 21, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 14, 2023

Application to strike the company off the register

1 pages

DS01

Dec 30, 2022

Micro company accounts made up to Dec 31, 2021

4 pages

Nov 26, 2022

Confirmation statement made on Oct 01, 2022 with no updates

3 pages

CS01

Sep 15, 2022

Confirmation statement made on Aug 03, 2022 with no updates

3 pages

CS01

Dec 29, 2021

Micro company accounts made up to Dec 31, 2020

5 pages

Sep 09, 2021

Confirmation statement made on Aug 03, 2021 with no updates

3 pages

CS01

May 24, 2021

Appointment of Miss Susan Phillips as a secretary on May 24, 2021

2 pages

AP03

Dec 31, 2020

Micro company accounts made up to Dec 31, 2019

5 pages

Nov 27, 2020

Change of details for That's Media Limited as a person with significant control on Nov 26, 2020

2 pages

PSC05

Nov 27, 2020

Notification of Daniel Cass as a person with significant control on Jun 01, 2016

2 pages

PSC01

Aug 06, 2020

Confirmation statement made on Aug 03, 2020 with no updates

3 pages

CS01

May 14, 2020

Cessation of Stv Television Limited as a person with significant control on Jun 29, 2018

1 pages

PSC07

May 14, 2020

Change of details for That's Media Limited as a person with significant control on Jun 29, 2018

2 pages

PSC05

May 14, 2020

Director's details changed for Mr Daniel Cass on May 01, 2020

2 pages

CH01

Dec 19, 2019

Confirmation statement made on Aug 03, 2019 with no updates

3 pages

CS01

Sep 28, 2019

Micro company accounts made up to Dec 31, 2018

5 pages

Oct 24, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 24, 2018	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 24, 2018	RES15

Sep 28, 2018

Notification of That's Media Limited as a person with significant control on Jun 29, 2018

2 pages

PSC02

Sep 28, 2018

Confirmation statement made on Aug 03, 2018 with updates

5 pages

CS01

Sep 18, 2018

Registered office address changed from 272 Bath Street Glasgow Scotland G2 4JR to That’S Tv Scotland. Suite 2-2 12 Renfield Street Glasgow G2 5AL on Sep 18, 2018

1 pages

AD01

Aug 16, 2018

Appointment of Mr Daniel Cass as a director on Jun 30, 2018

2 pages

AP01

Aug 16, 2018

Termination of appointment of Robert William Hain as a director on Jun 30, 2018

1 pages

TM01

Aug 09, 2018

Registered office address changed from Pacific Quay Glasgow G51 1PQ to 272 Bath Street Glasgow Scotland G2 4JR on Aug 09, 2018

2 pages

AD01

View All Filings

Who are the officers of LOCAL TV NEWS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PHILLIPS, Susan

May 24, 2021

Secretary

Suite 2-2

12 Renfield Street

G2 5AL Glasgow

That's Tv Scotland.

Scotland

283504620001

CASS, Daniel

Jun 30, 2018

Director

Modwen Road

Water Edge Business Park

M5 3EZ Salford

Greater Manchester

England

United Kingdom

British

1974-10

123022890003

TAMES, Jane Elizabeth Anne

Jul 31, 2012

Jun 30, 2018

Secretary

G51 1PQ Glasgow

Pacific Quay

Scotland

171062750001

BURNESS LLP

Jul 31, 2012

Secretary

Lothian Road

Festival Square

EH3 9WJ Edinburgh

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	UNITED KINGDOM, SCOTLAND
Registration Number	SO300380

99448920001

GILLIES, Pamela

Aug 10, 2012

Jun 30, 2018

Director

120 Govan Road

G51 1PQ Glasgow

Pacific Quay

United Kingdom

British

1953-2

185368060001

HAIN, Robert William

Jul 31, 2012

Jun 30, 2018

Director

Bath Street

G2 4JR Glasgow

272

Scotland

British

1963-7

74062750002

MACMILLAN, Gordon

Aug 10, 2012

May 31, 2018

Director

120 Govan Road

G51 1PQ Glasgow

Pacific Quay

United Kingdom

British

1959-4

106291140001

PARTYKA, Elizabeth

Jul 31, 2012

Aug 04, 2017

Director

120 Govan Road

G51 1PQ Glasgow

Pacific Quay

United Kingdom

British

1954-12

96269970001

PITTS, Simon Jeremy

Jan 03, 2018

Jun 30, 2018

Director

120 Govan Road

G51 1PQ Glasgow

Pacific Quay

United Kingdom

England

British

1975-7

114986010004

SOPPITT, Alan Henry

Jul 31, 2012

Director

Lauder Road

EH9 1UE Edinburgh

United Kingdom

Scotland

British

1965-1

54174350002

WATT, William George

Jul 31, 2012

Jun 30, 2018

Director

G51 1PQ Glasgow

Pacific Quay

Scotland

British

1967-10

72664400006

WOODWARD, Robert Stanley Lawrence

Jul 31, 2012

Dec 31, 2017

Director

120 Govan Road

G51 1PQ Glasgow

Pacific Quay

United Kingdom

Scotland

British

1959-11

122562020001

BURNESS (DIRECTORS) LIMITED

Jul 31, 2012

Director

Lothian Road

Festival Square

EH3 9WJ Edinburgh

United Kingdom

Identification Type	European Economic Area
Registration Number	SC133590

123448710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LOCAL TV NEWS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

That's Media Limited

Jun 29, 2018

Modwen Road

Waters Edge Business Park

M5 3EZ Salford

Greater Manchester

England

Legal Form	Limited Company
Country Registered	Middlesex
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	09489484

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Daniel Cass

Jun 01, 2016

12 Renfield Street

G2 5AL Glasgow

That’S Tv Scotland. Suite 2-2

Scotland

Nationality: British

Country of Residence: England

Natures of Control

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

Stv Television Limited

Apr 06, 2016

Govan Road

G51 1PQ Glasgow

Pacific Quay

Yes

Legal Form	Limited Company
Country Registered	Scotland,Uk
Legal Authority	Scottish
Place Registered	Register Of Companies
Registration Number	Sc166604

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.

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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