MEDIAHAU5 LIMITED
ABERDEEN MAEDIAHAU5 LIMITED MEDIA HOU5 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB25 1XU

Company number SC448253
Status Active
Incorporation Date 23 April 2013
Company Type Private Limited Company
Address 37 ALBERT STREET, ABERDEEN, AB25 1XU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-23 GBP 2 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MEDIAHAU5 LIMITED are www.mediahau5.co.uk, and www.mediahau5.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mediahau5 Limited is a Private Limited Company. The company registration number is SC448253. Mediahau5 Limited has been working since 23 April 2013. The present status of the company is Active. The registered address of Mediahau5 Limited is 37 Albert Street Aberdeen Ab25 1xu. . INFINITY SECRETARIES LIMITED is a Secretary of the company. ANDREWS, Sophie is a Director of the company. MCSKIMMING, Ross is a Director of the company. Director COWIE, Simon Henry Dyer has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
INFINITY SECRETARIES LIMITED
Appointed Date: 23 April 2013
Director
ANDREWS, Sophie
Appointed Date: 19 December 2013
36 years old
Director
MCSKIMMING, Ross
Appointed Date: 24 April 2013
45 years old

Resigned Directors

Director
COWIE, Simon Henry Dyer
Resigned: 24 April 2013
Appointed Date: 23 April 2013
52 years old

MEDIAHAU5 LIMITED Events

07 Sep 2016
Total exemption small company accounts made up to 30 April 2016
23 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-23
  • GBP 2
14 Oct 2015
Total exemption small company accounts made up to 30 April 2015
23 Apr 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 2
23 Jul 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 4 more events
28 Apr 2013
Termination of appointment of Simon Cowie as a director
28 Apr 2013
Appointment of Mr Ross Mcskimming as a director
24 Apr 2013
Company name changed MAEDIAHAU5 LIMITED\certificate issued on 24/04/13
  • RES15 ‐ Change company name resolution on 2013-04-23
  • NM01 ‐ Change of name by resolution
24 Apr 2013
Company name changed media HOU5 LIMITED\certificate issued on 24/04/13
  • RES15 ‐ Change company name resolution on 2013-04-23
  • NM01 ‐ Change of name by resolution
23 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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