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LUNDIE MEDIA LTD

LUNDIE MEDIA LTD

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

    • Overview

    Company NameLUNDIE MEDIA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC706701
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LUNDIE MEDIA LTD?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is LUNDIE MEDIA LTD located?

    Registered Office Address
    100 Albert Drive
    G41 2SJ Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUNDIE MEDIA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LUNDIE MEDIA LTD?

    Last Confirmation Statement Made Up ToDec 21, 2026
    Next Confirmation Statement DueJan 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 21, 2025
    OverdueNo

    What are the latest filings for LUNDIE MEDIA LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 21, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Dec 21, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Dec 21, 2023 with updates

    		4 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		8 pagesAA

    Memorandum and Articles of Association

    		35 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Aug 15, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Aug 15, 2022 with no updates

    		3 pagesCS01

    Current accounting period shortened from Aug 31, 2022 to Mar 31, 2022

    		1 pagesAA01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 16, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalAug 16, 2021

    Statement of capital on Aug 16, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LUNDIE MEDIA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FULTON, Hugh Russell
    G41 2SJ Glasgow
    100 Albert Drive
    United Kingdom
    		Director
    G41 2SJ Glasgow
    100 Albert Drive
    United Kingdom
    		ScotlandBritish156361360002
    LUNDIE, Gordon Yuill
    G41 2SJ Glasgow
    100 Albert Drive
    United Kingdom
    		Director
    G41 2SJ Glasgow
    100 Albert Drive
    United Kingdom
    		United KingdomBritish286272150001
    NICOLSON, Jill Elizabeth
    G41 2SJ Glasgow
    100 Albert Drive
    United Kingdom
    		Director
    G41 2SJ Glasgow
    100 Albert Drive
    United Kingdom
    		United KingdomBritish184172790003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LUNDIE MEDIA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hugh Russell Fulton
    G41 2SJ Glasgow
    100 Albert Drive
    United Kingdom
    		Aug 16, 2021
    G41 2SJ Glasgow
    100 Albert Drive
    United Kingdom
    		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.
    Mrs Jill Elizabeth Nicolson
    G41 2SJ Glasgow
    100 Albert Drive
    United Kingdom
    		Aug 16, 2021
    G41 2SJ Glasgow
    100 Albert Drive
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Gordon Yuill Lundie
    G41 2SJ Glasgow
    100 Albert Drive
    United Kingdom
    		Aug 16, 2021
    G41 2SJ Glasgow
    100 Albert Drive
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    G41 2SJ Glasgow
    100 Albert Drive
    Lanarkshire
    		Aug 16, 2021
    G41 2SJ Glasgow
    100 Albert Drive
    Lanarkshire
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration NumberSc316875
    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.
    • license: CC0