MEDIA INVESTMENTS (SCOTLAND) LIMITED: Person with Significant Control

  • Overview

    Company NameMEDIA INVESTMENTS (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC508750
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MEDIA INVESTMENTS (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Adjem Limited
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Scotland
    Sep 03, 2018
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc590766
    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.
    New Wave Media Limited
    Buchanan Street
    DD4 6SD Dundee
    11
    Scotland
    Jun 18, 2017
    Buchanan Street
    DD4 6SD Dundee
    11
    Scotland
    Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland Companies Registry
    Registration NumberSc313031
    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.
    Blue Water Scotland Llp
    Chalton Road
    Bridge Of Allan
    FK9 4DX Stirling
    Chalton Lodge
    Scotland
    Jun 18, 2017
    Chalton Road
    Bridge Of Allan
    FK9 4DX Stirling
    Chalton Lodge
    Scotland
    No
    Legal FormLimited Liability Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredScotland Companies Registry
    Registration NumberS0301411
    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.

    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