Company number SC449554
Status Active
Incorporation Date 8 May 2013
Company Type Private Unlimited Company
Address 5TH FLOOR QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, SCOTLAND, EH3 9GL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Appointment of C&a Company Secretarial Services Limited as a secretary on 26 January 2017; Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
GBP 20
; Previous accounting period shortened from 29 April 2015 to 28 April 2015. The most likely internet sites of MGM MEDIA are www.mgm.co.uk, and www.mgm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Mgm Media is a Private Unlimited Company.
The company registration number is SC449554. Mgm Media has been working since 08 May 2013.
The present status of the company is Active. The registered address of Mgm Media is 5th Floor Quartermile Two 2 Lister Square Edinburgh Scotland Eh3 9gl. . C&A COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. MONE, Michelle Georgina, Baroness is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Secretary
C&A COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 26 January 2017
MGM MEDIA Events
26 Jan 2017
Appointment of C&a Company Secretarial Services Limited as a secretary on 26 January 2017
16 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
27 Apr 2016
Previous accounting period shortened from 29 April 2015 to 28 April 2015
04 Feb 2016
Registered office address changed from C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB Scotland to 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 4 February 2016
27 Jan 2016
Previous accounting period shortened from 30 April 2015 to 29 April 2015
...
... and 8 more events
02 Dec 2014
Resolutions
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RES15 ‐
Change company name resolution on 2014-11-11
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RES15 ‐
Change company name resolution on 2014-11-11
09 Jun 2014
Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
12 May 2014
Previous accounting period shortened from 31 May 2014 to 30 April 2014
05 Mar 2014
Registered office address changed from C/O Robertson Craig 3 Clairmont Gardens Glasgow G3 7LW Scotland on 5 March 2014
08 May 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted