CARRINGTON MEDIA LIMITED
Overview
| Company Name | CARRINGTON MEDIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC606110 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARRINGTON MEDIA LIMITED?
- Media representation services (73120) / Professional, scientific and technical activities
Where is CARRINGTON MEDIA LIMITED located?
| Registered Office Address | 126 Oxgangs Road EH10 7AZ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARRINGTON MEDIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for CARRINGTON MEDIA LIMITED?
| Last Confirmation Statement Made Up To | Aug 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2025 |
| Overdue | No |
What are the latest filings for CARRINGTON MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from The Hayloft Dalhousie Mains Farm Dalkeith Midlothian EH22 3LZ Scotland to 126 Oxgangs Road Edinburgh EH10 7AZ on Mar 19, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2024 with updates | 4 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Apr 09, 2024
| 6 pages | SH06 | ||||||||||
Registered office address changed from Carrington Kirk Main Street Carrington Gorebridge Midlothian EH23 4LR Scotland to The Hayloft Dalhousie Mains Farm Dalkeith Midlothian EH22 3LZ on Jul 16, 2024 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Aug 31, 2023 | 4 pages | AA | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Cancellation of shares. Statement of capital on Apr 04, 2024
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Hilary Turnbull as a director on Apr 04, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Miss Emily Jayne O'sullivan on Jun 08, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Emily Jayne Watson on Jun 08, 2020 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2019 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Scotland EH3 9EE Scotland to Carrington Kirk Main Street Carrington Gorebridge Midlothian EH23 4LR on Oct 16, 2018 | 1 pages | AD01 | ||||||||||
Who are the officers of CARRINGTON MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'KANE, Michael Joseph | Director | Oxgangs Road EH10 7AZ Edinburgh 126 Scotland | Scotland | Irish | 249697790001 | |||||
| O'SULLIVAN, Emily Jayne | Director | Main Street Carrington EH23 4LR Gorebridge Carrington Kirk Midlothian Scotland | Scotland | British | 249697800002 | |||||
| TURNBULL, Hilary | Director | Main Street Carrington EH23 4LR Gorebridge Carrington Kirk Midlothian Scotland | United Kingdom | British | 71714900001 |
Who are the persons with significant control of CARRINGTON MEDIA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Joseph O'Kane | Aug 22, 2018 | Oxgangs Road EH10 7AZ Edinburgh 126 Scotland | No |
Nationality: Irish Country of Residence: Scotland | |||
Natures of Control
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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