THE MEDIA COMPANY PUBLICATIONS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4JN

Company number SC224012
Status Active
Incorporation Date 8 October 2001
Company Type Private Limited Company
Address 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Director's details changed for Mrs Susan Elizabeth Hitchen on 2 October 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of THE MEDIA COMPANY PUBLICATIONS LIMITED are www.themediacompanypublications.co.uk, and www.the-media-company-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The Media Company Publications Limited is a Private Limited Company. The company registration number is SC224012. The Media Company Publications Limited has been working since 08 October 2001. The present status of the company is Active. The registered address of The Media Company Publications Limited is 4th Floor 115 George Street Edinburgh Eh2 4jn. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. HITCHEN, Susan Elizabeth is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 26 January 2006
Director
HITCHEN, Susan Elizabeth
Appointed Date: 08 October 2001
68 years old

Resigned Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 25 January 2006
Appointed Date: 08 October 2001
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 08 October 2001
Appointed Date: 08 October 2001
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 08 October 2001
Appointed Date: 08 October 2001

Persons With Significant Control

Mrs Susan Elizabeth Hitchen
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

THE MEDIA COMPANY PUBLICATIONS LIMITED Events

14 Nov 2016
Confirmation statement made on 8 October 2016 with updates
14 Nov 2016
Director's details changed for Mrs Susan Elizabeth Hitchen on 2 October 2016
02 Jun 2016
Total exemption small company accounts made up to 31 August 2015
04 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
18 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 38 more events
10 Oct 2001
New secretary appointed
10 Oct 2001
Secretary resigned
10 Oct 2001
Director resigned
09 Oct 2001
New director appointed
08 Oct 2001
Incorporation

THE MEDIA COMPANY PUBLICATIONS LIMITED Charges

1 February 2006
Bond & floating charge
Delivered: 4 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

THE MEDIA CLUB LIMITED THE MEDIA COLLECTIVE LTD THE MEDIA CONNEXIONS LIMITED THE MEDIA CONSULTANTS LIMITED THE MEDIA DESIGN HUB LTD THE MEDIA DIRECTORS LTD THE MEDIA DIRECTORY LTD