EYES DOWN MEDIA LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6SU

Company number SC156662
Status Active
Incorporation Date 16 March 1995
Company Type Private Limited Company
Address 43-45 CIRCUS LANE, EDINBURGH, MIDLOTHIAN, EH3 6SU
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 30,054 ; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 30,054 . The most likely internet sites of EYES DOWN MEDIA LIMITED are www.eyesdownmedia.co.uk, and www.eyes-down-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Eyes Down Media Limited is a Private Limited Company. The company registration number is SC156662. Eyes Down Media Limited has been working since 16 March 1995. The present status of the company is Active. The registered address of Eyes Down Media Limited is 43 45 Circus Lane Edinburgh Midlothian Eh3 6su. . CAMERON, Lindsay Gerald Davy is a Director of the company. CAMERON, Lynne is a Director of the company. MACGREGOR, Ninian Hubert Alexander is a Director of the company. Secretary MACDONALD, Alistair Iain has been resigned. Secretary SAYER, Christopher has been resigned. Director FERGUSSON, Donald Cameron Gourlay has been resigned. Director HARPER, James has been resigned. Director LEIGH, Geoffrey Peter James has been resigned. Director SAYER, Christopher has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
CAMERON, Lindsay Gerald Davy
Appointed Date: 17 April 1995
67 years old

Director
CAMERON, Lynne
Appointed Date: 06 April 2007
64 years old

Director
MACGREGOR, Ninian Hubert Alexander
Appointed Date: 17 April 1995
64 years old

Resigned Directors

Secretary
MACDONALD, Alistair Iain
Resigned: 17 April 1995
Appointed Date: 16 March 1995

Secretary
SAYER, Christopher
Resigned: 31 March 2014
Appointed Date: 17 April 1995

Director
FERGUSSON, Donald Cameron Gourlay
Resigned: 04 May 2000
Appointed Date: 17 April 1995
65 years old

Director
HARPER, James
Resigned: 07 April 1998
Appointed Date: 26 June 1995
64 years old

Director
LEIGH, Geoffrey Peter James
Resigned: 14 January 1998
Appointed Date: 11 May 1995
77 years old

Director
SAYER, Christopher
Resigned: 17 April 1995
Appointed Date: 16 March 1995
67 years old

EYES DOWN MEDIA LIMITED Events

26 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 30,054

24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
07 Apr 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 30,054

31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
19 May 2014
Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 30,054

...
... and 67 more events
18 May 1995
Secretary resigned;new director appointed
18 May 1995
New secretary appointed;director resigned
18 May 1995
Ad 17/04/95--------- £ si 52@1=52 £ ic 2/54
14 Apr 1995
Company name changed hastie shelfco 008 LIMITED\certificate issued on 18/04/95
16 Mar 1995
Incorporation

EYES DOWN MEDIA LIMITED Charges

17 January 2013
Floating charge
Delivered: 19 January 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
19 September 2001
Legal charge
Delivered: 10 October 2001
Status: Satisfied on 19 February 2003
Persons entitled: Barclays Bank PLC
Description: 1 taybridge road, battersea, london, SW11.
18 October 2000
Floating charge
Delivered: 3 November 2000
Status: Satisfied on 31 May 2013
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…