Company number SC485510
Status Active
Incorporation Date 29 August 2014
Company Type Private Limited Company
Address FETTES PARK, 496 FERRY ROAD, EDINBURGH, EH5 2DL
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Statement of capital following an allotment of shares on 1 April 2016
GBP 200
; Confirmation statement made on 29 August 2016 with updates; Current accounting period extended from 31 August 2016 to 31 December 2016. The most likely internet sites of THE LANE MEDIA AGENCY LIMITED are www.thelanemediaagency.co.uk, and www.the-lane-media-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The Lane Media Agency Limited is a Private Limited Company.
The company registration number is SC485510. The Lane Media Agency Limited has been working since 29 August 2014.
The present status of the company is Active. The registered address of The Lane Media Agency Limited is Fettes Park 496 Ferry Road Edinburgh Eh5 2dl. . FEARN, Barry is a Director of the company. FINDLAY, Alison is a Director of the company. The company operates in "specialised design activities".
Current Directors
Persons With Significant Control
The Lane Agency Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry Fearn
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE LANE MEDIA AGENCY LIMITED Events
09 Sep 2016
Statement of capital following an allotment of shares on 1 April 2016
09 Sep 2016
Confirmation statement made on 29 August 2016 with updates
12 Apr 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
29 Mar 2016
Appointment of Mr Barry Fearn as a director on 17 March 2016
25 Mar 2016
Accounts for a dormant company made up to 31 August 2015
29 Feb 2016
Company name changed the lane digital LIMITED\certificate issued on 29/02/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-02-29
25 Nov 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-11-25
29 Aug 2014
Incorporation
Statement of capital on 2014-08-29
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)