RADGE MEDIA (HOLDINGS) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH9 1PL
Company number SC437461
Status Active
Incorporation Date 23 November 2012
Company Type Private Limited Company
Address 1.9 1ST FLOOR TOWER TECHCUBE, SUMMERHALL, EDINBURGH, EH9 1PL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 November 2016 with updates; Termination of appointment of Lara Moloney as a director on 27 October 2016. The most likely internet sites of RADGE MEDIA (HOLDINGS) LIMITED are www.radgemediaholdings.co.uk, and www.radge-media-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Radge Media Holdings Limited is a Private Limited Company. The company registration number is SC437461. Radge Media Holdings Limited has been working since 23 November 2012. The present status of the company is Active. The registered address of Radge Media Holdings Limited is 1 9 1st Floor Tower Techcube Summerhall Edinburgh Eh9 1pl. . KYLE, Sophie Margaret is a Director of the company. LEIPER, Julian Guthrie is a Director of the company. Director MOLONEY, Lara has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
KYLE, Sophie Margaret
Appointed Date: 23 November 2012
44 years old
Director
LEIPER, Julian Guthrie
Appointed Date: 21 January 2013
73 years old

Resigned Directors

Director
MOLONEY, Lara
Resigned: 27 October 2016
Appointed Date: 21 January 2013
43 years old

Persons With Significant Control

Miss Sophie Margaret Kyle
Notified on: 23 November 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Julian Guthrie Leiper
Notified on: 23 November 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RADGE MEDIA (HOLDINGS) LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 23 November 2016 with updates
08 Dec 2016
Termination of appointment of Lara Moloney as a director on 27 October 2016
13 Sep 2016
Director's details changed for Miss Lara Moloney on 13 September 2016
13 Sep 2016
Director's details changed for Mr Julian Guthrie Leiper on 13 September 2016
...
... and 17 more events
28 Jan 2013
Appointment of Miss Lara Moloney as a director
28 Jan 2013
Appointment of Mr Julian Guthrie Leiper as a director
28 Jan 2013
Statement of capital following an allotment of shares on 21 January 2013
  • GBP 10.00
28 Jan 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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