SPIRIT MEDIA SCOTLAND LIMITED
JH456 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6NL

Company number SC226495
Status Active
Incorporation Date 20 December 2001
Company Type Private Limited Company
Address 61 DUBLIN STREET, EDINBURGH, EH3 6NL
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 10,000 . The most likely internet sites of SPIRIT MEDIA SCOTLAND LIMITED are www.spiritmediascotland.co.uk, and www.spirit-media-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Spirit Media Scotland Limited is a Private Limited Company. The company registration number is SC226495. Spirit Media Scotland Limited has been working since 20 December 2001. The present status of the company is Active. The registered address of Spirit Media Scotland Limited is 61 Dublin Street Edinburgh Eh3 6nl. . JONES, Philip Mark is a Secretary of the company. JONES, Philip Mark is a Director of the company. MILNE, Graham Alexander is a Director of the company. Secretary LEWIS, Keith David has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
JONES, Philip Mark
Appointed Date: 01 May 2002

Director
JONES, Philip Mark
Appointed Date: 20 December 2001
66 years old

Director
MILNE, Graham Alexander
Appointed Date: 20 December 2001
63 years old

Resigned Directors

Secretary
LEWIS, Keith David
Resigned: 30 April 2002
Appointed Date: 20 December 2001

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 21 December 2001
Appointed Date: 20 December 2001

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 21 December 2001
Appointed Date: 20 December 2001

Persons With Significant Control

Mr Philip Mark Jones
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Graham Alexander Milne
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPIRIT MEDIA SCOTLAND LIMITED Events

22 Dec 2016
Confirmation statement made on 20 December 2016 with updates
03 Oct 2016
Accounts for a small company made up to 31 December 2015
05 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 10,000

04 Oct 2015
Accounts for a small company made up to 31 December 2014
04 Feb 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 10,000

...
... and 39 more events
19 Feb 2002
New director appointed
19 Feb 2002
New secretary appointed
24 Dec 2001
Secretary resigned
24 Dec 2001
Director resigned
20 Dec 2001
Incorporation