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THE LANE MEDIA AGENCY LIMITED

THE LANE MEDIA AGENCY LIMITED

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

    • Overview

    Company NameTHE LANE MEDIA AGENCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC485510
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THE LANE MEDIA AGENCY LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is THE LANE MEDIA AGENCY LIMITED located?

    Registered Office Address
    Fettes Park
    496 Ferry Road
    EH5 2DL Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of THE LANE MEDIA AGENCY LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE LANE DIGITAL LIMITEDAug 29, 2014Aug 29, 2014

    What are the latest accounts for THE LANE MEDIA AGENCY 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 THE LANE MEDIA AGENCY LIMITED?

    Last Confirmation Statement Made Up ToAug 29, 2026
    Next Confirmation Statement DueSep 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2025
    OverdueNo

    What are the latest filings for THE LANE MEDIA AGENCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Aug 29, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Alison Ruth Findlay as a director on Oct 29, 2024

    		1 pagesTM01

    Cessation of Alison Ruth Findlay as a person with significant control on Oct 29, 2024

    		1 pagesPSC07

    Appointment of Mr Paul Borthwick as a director on Dec 19, 2023

    		2 pagesAP01

    Confirmation statement made on Aug 29, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Aug 29, 2023 with updates

    		4 pagesCS01

    Court order

    S1096 Court Order to Rectify
    		1 pagesOC

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    legacy

    		 pagesANNOTATION

    Memorandum and Articles of Association

    		30 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Unaudited abridged accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Aug 29, 2022 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Aug 29, 2021 with updates

    		4 pagesCS01

    Notification of The Lane Media Holdings Ltd as a person with significant control on Aug 23, 2018

    		2 pagesPSC02

    Change of details for Mr Barry Andrew Fearn as a person with significant control on Aug 23, 2018

    		2 pagesPSC04

    Unaudited abridged accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Aug 29, 2020 with updates

    		4 pagesCS01

    Change of details for Mrs Alison Ruth Findlay as a person with significant control on Aug 29, 2020

    		2 pagesPSC04

    Director's details changed for Alison Findlay on Aug 29, 2020

    		2 pagesCH01

    Confirmation statement made on Aug 29, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    		9 pagesAA
    View All Filings

    Who are the officers of THE LANE MEDIA AGENCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BORTHWICK, Paul Steven
    Braehead Grove
    EH4 6BG Edinburgh
    26
    United Kingdom
    		Director
    Braehead Grove
    EH4 6BG Edinburgh
    26
    United Kingdom
    		United KingdomBritish328272470001
    FEARN, Barry Andrew
    496 Ferry Road
    EH5 2DL Edinburgh
    Fettes Park
    		Director
    496 Ferry Road
    EH5 2DL Edinburgh
    Fettes Park
    		ScotlandBritish206516630001
    FINDLAY, Alison Ruth
    496 Ferry Road
    EH5 2DL Edinburgh
    Fettes Park
    Scotland
    		Director
    496 Ferry Road
    EH5 2DL Edinburgh
    Fettes Park
    Scotland
    		ScotlandBritish132811370002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE LANE MEDIA AGENCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Alison Ruth Findlay
    496 Ferry Road
    EH5 2DL Edinburgh
    Fettes Park
    		Aug 23, 2018
    496 Ferry Road
    EH5 2DL Edinburgh
    Fettes Park
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    496 Ferry Road
    EH5 2DL Edinburgh
    Fettes Park
    United Kingdom
    		Aug 23, 2018
    496 Ferry Road
    EH5 2DL Edinburgh
    Fettes Park
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityScotland
    Place RegisteredCompanies House
    Registration NumberSc593585
    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.
    Ferry Road
    EH5 2DL Edinburgh
    496
    Scotland
    		Apr 06, 2016
    Ferry Road
    EH5 2DL Edinburgh
    496
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc334488
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Barry Andrew Fearn
    496 Ferry Road
    EH5 2DL Edinburgh
    Fettes Park
    		Apr 06, 2016
    496 Ferry Road
    EH5 2DL Edinburgh
    Fettes Park
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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