SHED MEDIA SCOTLAND LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8WB

Company number 06750831
Status Active
Incorporation Date 17 November 2008
Company Type Private Limited Company
Address WARNER HOUSE, 98 THEOBALD'S ROAD, LONDON, WC1X 8WB
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Statement by Directors; Statement of capital on 9 December 2016 GBP 1 ; Solvency Statement dated 30/11/16. The most likely internet sites of SHED MEDIA SCOTLAND LIMITED are www.shedmediascotland.co.uk, and www.shed-media-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shed Media Scotland Limited is a Private Limited Company. The company registration number is 06750831. Shed Media Scotland Limited has been working since 17 November 2008. The present status of the company is Active. The registered address of Shed Media Scotland Limited is Warner House 98 Theobald S Road London Wc1x 8wb. . CAMPBELL-WHITE, Paul Alexander is a Director of the company. EMMERSON, Nicholas Andres is a Director of the company. HUNGATE, Claire Elizabeth is a Director of the company. Director DOWNING, Terry William has been resigned. Director GALLAGHER, Eileen Rose has been resigned. Director KEMP, Jonathon Mark has been resigned. Director SOUTHGATE, Nicholas Adam has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
CAMPBELL-WHITE, Paul Alexander
Appointed Date: 08 April 2015
52 years old

Director
EMMERSON, Nicholas Andres
Appointed Date: 08 April 2015
55 years old

Director
HUNGATE, Claire Elizabeth
Appointed Date: 02 March 2012
56 years old

Resigned Directors

Director
DOWNING, Terry William
Resigned: 31 December 2014
Appointed Date: 25 November 2013
60 years old

Director
GALLAGHER, Eileen Rose
Resigned: 31 December 2013
Appointed Date: 17 November 2008
66 years old

Director
KEMP, Jonathon Mark
Resigned: 02 March 2012
Appointed Date: 17 November 2008
55 years old

Director
SOUTHGATE, Nicholas Adam
Resigned: 23 October 2014
Appointed Date: 17 November 2008
59 years old

Persons With Significant Control

Shed Media Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHED MEDIA SCOTLAND LIMITED Events

09 Dec 2016
Statement by Directors
09 Dec 2016
Statement of capital on 9 December 2016
  • GBP 1

09 Dec 2016
Solvency Statement dated 30/11/16
09 Dec 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital

10 Nov 2016
Confirmation statement made on 31 October 2016 with updates
...
... and 30 more events
28 Apr 2010
Full accounts made up to 31 December 2009
01 Feb 2010
Previous accounting period extended from 30 November 2009 to 31 December 2009
22 Dec 2009
Annual return made up to 17 November 2009 with full list of shareholders
22 Dec 2009
Director's details changed for Ms Eileen Gallagher on 26 November 2009
17 Nov 2008
Incorporation