BORDER CROSSING MEDIA HOLDINGS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 7BS

Company number SC308978
Status Active
Incorporation Date 21 September 2006
Company Type Private Limited Company
Address THE CREATIVE EXCHANGE, 29 CONSTITUTION STREET, EDINBURGH, EH6 7BS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Appointment of Mr William Gavin Douglas as a director on 9 May 2017; Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 21 September 2016 with updates. The most likely internet sites of BORDER CROSSING MEDIA HOLDINGS LIMITED are www.bordercrossingmediaholdings.co.uk, and www.border-crossing-media-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Border Crossing Media Holdings Limited is a Private Limited Company. The company registration number is SC308978. Border Crossing Media Holdings Limited has been working since 21 September 2006. The present status of the company is Active. The registered address of Border Crossing Media Holdings Limited is The Creative Exchange 29 Constitution Street Edinburgh Eh6 7bs. . GUATELLI, Rachel is a Secretary of the company. DOUGLAS, William Gavin is a Director of the company. ROSHDY, Francois Charles is a Director of the company. STRINGER, Esther Jane is a Director of the company. Secretary ROSHDY, Francois has been resigned. Director CHRISTOU, Alexander James has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GUATELLI, Rachel
Appointed Date: 30 January 2007
Director
DOUGLAS, William Gavin
Appointed Date: 09 May 2017
66 years old
Director
ROSHDY, Francois Charles
Appointed Date: 21 September 2006
44 years old
Director
STRINGER, Esther Jane
Appointed Date: 09 December 2010
44 years old

Resigned Directors

Secretary
ROSHDY, Francois
Resigned: 30 January 2007
Appointed Date: 21 September 2006
Director
CHRISTOU, Alexander James
Resigned: 30 January 2007
Appointed Date: 21 September 2006
44 years old

Persons With Significant Control

Mr Francois Charles Roshdy
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

BORDER CROSSING MEDIA HOLDINGS LIMITED Events

09 May 2017
Appointment of Mr William Gavin Douglas as a director on 9 May 2017
25 Apr 2017
Total exemption small company accounts made up to 30 September 2016
05 Oct 2016
Confirmation statement made on 21 September 2016 with updates
25 May 2016
Total exemption small company accounts made up to 30 September 2015
19 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
...
... and 25 more events
05 Feb 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2007
Director resigned
05 Feb 2007
New secretary appointed
05 Feb 2007
Secretary resigned
21 Sep 2006
Incorporation

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