MEDIA-LINK TWO
EDINBURGH MEDIA-LINK

Hellopages » City of Edinburgh » City of Edinburgh » EH7 4HG

Company number SC128297
Status Active
Incorporation Date 7 November 1990
Company Type Private Unlimited Company
Address 6 LOGIE MILL, BEAVERBANK BUSINESS PARK, EDINBURGH, EH7 4HG
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Company name changed media-link\certificate issued on 12/04/16 CONNOT ‐ Change of name notice ; Resolutions RES15 ‐ Change company name resolution on 2016-03-31 . The most likely internet sites of MEDIA-LINK TWO are www.medialink.co.uk, and www.media-link.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Media Link Two is a Private Unlimited Company. The company registration number is SC128297. Media Link Two has been working since 07 November 1990. The present status of the company is Active. The registered address of Media Link Two is 6 Logie Mill Beaverbank Business Park Edinburgh Eh7 4hg. . REID, Vanessa Jane is a Secretary of the company. REID, Timothy James is a Director of the company. Secretary DAVIDSON, Karen has been resigned. Secretary REID, Timothy James has been resigned. Director COCKBURN, Andrew Scott has been resigned. Director REID, Vanessa Jane has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
REID, Vanessa Jane
Appointed Date: 04 March 1997
Director
REID, Timothy James
Appointed Date: 04 February 1991
67 years old

Resigned Directors

Secretary
DAVIDSON, Karen
Resigned: 04 February 1991
Appointed Date: 07 November 1990
Secretary
REID, Timothy James
Resigned: 04 March 1997
Appointed Date: 04 February 1991
Director
COCKBURN, Andrew Scott
Resigned: 04 February 1991
Appointed Date: 07 November 1990
68 years old
Director
REID, Vanessa Jane
Resigned: 04 March 1997
Appointed Date: 04 February 1991
66 years old

Persons With Significant Control

Mr Timothy James Reid
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vanessa Jane Reid
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDIA-LINK TWO Events

10 Jan 2017
Confirmation statement made on 5 November 2016 with updates
12 Apr 2016
Company name changed media-link\certificate issued on 12/04/16
  • CONNOT ‐ Change of name notice
12 Apr 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-31
02 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1,000
17 Sep 2015
Registered office address changed from Pavilion One Castlecraig Business Park Players Road Stirling. FK7 7SH to 6 Logie Mill Beaverbank Business Park Edinburgh EH7 4HG on 17 September 2015
...
... and 54 more events
12 Feb 1991
Company name changed pacific shelf 367 LIMITED\certificate issued on 13/02/91
07 Feb 1991
Secretary resigned;new secretary appointed
07 Feb 1991
Director resigned;new director appointed
07 Feb 1991
New director appointed
07 Nov 1990
Incorporation

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