EXPAT MEDIA LTD

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

    Company NameEXPAT MEDIA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC727233
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of EXPAT MEDIA LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is EXPAT MEDIA LTD located?

    Registered Office Address
    8 Westbank Road
    Longforgan
    DD2 5FB Dundee
    Angus
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of EXPAT MEDIA LTD?

    Previous Company Names
    Company NameFromUntil
    EXPAT HOMES LTDMar 23, 2022Mar 23, 2022

    What are the latest accounts for EXPAT 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 EXPAT MEDIA LTD?

    Last Confirmation Statement Made Up ToMar 22, 2026
    Next Confirmation Statement DueApr 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 22, 2025
    OverdueNo

    What are the latest filings for EXPAT MEDIA LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Mel Gaynor as a director on Aug 04, 2025

    2 pagesAP01

    Director's details changed for Mr Barrie Francis Moran on Jun 09, 2025

    2 pagesCH01

    Change of details for Mr Barrie Francis Moran as a person with significant control on Jun 09, 2025

    2 pagesPSC04

    Change of details for Mr Barrie Francis Moran as a person with significant control on Jun 06, 2025

    2 pagesPSC04

    Director's details changed for Mr Barrie Francis Moran on Jun 06, 2025

    2 pagesCH01

    Confirmation statement made on Mar 22, 2025 with no updates

    3 pagesCS01

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

    2 pagesAA

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

    2 pagesAA

    Confirmation statement made on Mar 22, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Appointment of David Hailwood as a director on Sep 19, 2023

    2 pagesAP01

    Certificate of change of name

    Company name changed expat homes LTD\certificate issued on 19/09/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 19, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 19, 2023

    RES15

    Change of details for Mr Terence Brian Keep as a person with significant control on Sep 19, 2023

    2 pagesPSC04

    Director's details changed for Mr Terence Brian Keep on Sep 19, 2023

    2 pagesCH01

    Change of details for Mr Barrie Francis Moran as a person with significant control on Apr 21, 2023

    2 pagesPSC04

    Director's details changed for Mr Barrie Francis Moran on Apr 21, 2023

    2 pagesCH01

    Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 8 Westbank Road Longforgan Dundee Angus DD2 5FB on Apr 21, 2023

    1 pagesAD01

    Confirmation statement made on Mar 22, 2023 with no updates

    3 pagesCS01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2022

    Statement of capital on Mar 23, 2022

    • Capital: GBP 2
    SH01

    Who are the officers of EXPAT MEDIA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAYNOR, Mel
    Bath Street
    G2 4JR Glasgow
    272
    Lanarkshire
    England
    Director
    Bath Street
    G2 4JR Glasgow
    272
    Lanarkshire
    England
    United KingdomBritish338739350001
    HAILWOOD, David
    Impasse Du Marais
    85750
    Angles
    3
    France
    Director
    Impasse Du Marais
    85750
    Angles
    3
    France
    FranceBritish313682370001
    KEEP, Terence Brian
    Impasse Du Marais
    85750 Angles
    3
    France
    Director
    Impasse Du Marais
    85750 Angles
    3
    France
    FranceBritish293921800001
    MORAN, Barrie Francis
    Bath Street
    G2 4JR Glasgow
    272
    Lanarkshire
    England
    Director
    Bath Street
    G2 4JR Glasgow
    272
    Lanarkshire
    England
    ScotlandScottish227582190001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Barrie Francis Moran
    Bath Street
    G2 4JR Glasgow
    272
    Lanarkshire
    England
    Mar 23, 2022
    Bath Street
    G2 4JR Glasgow
    272
    Lanarkshire
    England
    No
    Nationality: Scottish
    Country of Residence: Scotland
    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 Terence Brian Keep
    Impasse Du Marais
    85750 Angles
    3
    France
    Mar 23, 2022
    Impasse Du Marais
    85750 Angles
    3
    France
    No
    Nationality: British
    Country of Residence: France
    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.

    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