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MEDIACLAN EUROPE LTD

MEDIACLAN EUROPE LTD

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

    • Overview

    Company NameMEDIACLAN EUROPE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC604571
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MEDIACLAN EUROPE LTD?

    • Business and domestic software development (62012) / Information and communication
    • Other information technology service activities (62090) / Information and communication
    • Advertising agencies (73110) / Professional, scientific and technical activities
    • Media representation services (73120) / Professional, scientific and technical activities

    Where is MEDIACLAN EUROPE LTD located?

    Registered Office Address
    10 South St. Andrew Street
    EH2 2AZ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEDIACLAN EUROPE LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for MEDIACLAN EUROPE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Aug 31, 2021

    		3 pagesAA

    Confirmation statement made on Aug 06, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		3 pagesAA

    Confirmation statement made on Aug 06, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 3 Duddingston Park Edinburgh EH15 1JN Scotland to 10 South St. Andrew Street Edinburgh EH2 2AZ on Aug 19, 2020

    		1 pagesAD01

    Micro company accounts made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 06, 2019 with no updates

    		3 pagesCS01

    Change of details for Mr Steven Mcnamara as a person with significant control on Aug 08, 2018

    		2 pagesPSC04

    Secretary's details changed for Mr Steven Mcnamara on Aug 08, 2018

    		1 pagesCH03

    Change of details for Mr Steven Mcnamara as a person with significant control on Aug 08, 2018

    		2 pagesPSC04

    Registered office address changed from 3 Duddingston Park Edinburgh Not Applicable EH15 1JN Scotland to 3 Duddingston Park Edinburgh EH15 1JN on Aug 08, 2018

    		1 pagesAD01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2018

    Statement of capital on Aug 07, 2018

    • Capital: GBP 300
    		SH01
    View All Filings

    Who are the officers of MEDIACLAN EUROPE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCNAMARA, Steven
    Duddingston Park
    EH15 1JN Edinburgh
    3
    Scotland
    		Secretary
    Duddingston Park
    EH15 1JN Edinburgh
    3
    Scotland
    		249170900001
    GARDNER, William James Alexander
    Hay Terrace
    TD13 5XS Cockburnspath
    2
    Berwickshire
    United Kingdom
    		Director
    Hay Terrace
    TD13 5XS Cockburnspath
    2
    Berwickshire
    United Kingdom
    		United KingdomBritishGraphic Designer242453020002
    MCNAMARA, Steven
    Duddingston Park
    EH15 1JN Edinburgh
    3
    United Kingdom
    		Director
    Duddingston Park
    EH15 1JN Edinburgh
    3
    United Kingdom
    		United KingdomBritishSoftware Engineer84443410002
    PUZELLI, Matteo Giovanni
    22 Harley Road
    NW3 3BN London
    Flat 1
    United Kingdom
    		Director
    22 Harley Road
    NW3 3BN London
    Flat 1
    United Kingdom
    		United KingdomItalianWeb Developer249170890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEDIACLAN EUROPE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Mcnamara
    Duddingston Park
    EH15 1JN Edinburgh
    3
    Scotland
    		Aug 07, 2018
    Duddingston Park
    EH15 1JN Edinburgh
    3
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr William James Alexander Gardner
    Hay Terrace
    TD13 5XS Cockburnspath
    2
    United Kingdom
    		Aug 07, 2018
    Hay Terrace
    TD13 5XS Cockburnspath
    2
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Matteo Giovanni Puzelli
    22 Harley Road
    NW3 3BN London
    Flat 1
    United Kingdom
    		Aug 07, 2018
    22 Harley Road
    NW3 3BN London
    Flat 1
    United Kingdom
    		No
    Nationality: Italian
    Country of Residence: United Kingdom
    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.
    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