WHITE LIGHT MEDIA LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH6 6QH
Company number SC224280
Status Active
Incorporation Date 16 October 2001
Company Type Private Limited Company
Address 54 TIMBER BUSH, EDINBURGH, MIDLOTHIAN, EH6 6QH
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Mrs Joanne Elizabeth Allen as a director on 14 June 2016. The most likely internet sites of WHITE LIGHT MEDIA LIMITED are www.whitelightmedia.co.uk, and www.white-light-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. White Light Media Limited is a Private Limited Company. The company registration number is SC224280. White Light Media Limited has been working since 16 October 2001. The present status of the company is Active. The registered address of White Light Media Limited is 54 Timber Bush Edinburgh Midlothian Eh6 6qh. . ALLEN, Alistair Fraser is a Secretary of the company. ALLEN, Alistair Fraser is a Director of the company. ALLEN, Joanne Elizabeth is a Director of the company. Secretary LENNON, Alan William has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director LENNON, Alan William 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
ALLEN, Alistair Fraser
Appointed Date: 26 August 2009
Director
ALLEN, Alistair Fraser
Appointed Date: 16 October 2001
60 years old
Director
ALLEN, Joanne Elizabeth
Appointed Date: 14 June 2016
48 years old

Resigned Directors

Secretary
LENNON, Alan William
Resigned: 26 August 2009
Appointed Date: 16 October 2001
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 16 October 2001
Appointed Date: 16 October 2001
Director
LENNON, Alan William
Resigned: 26 August 2009
Appointed Date: 16 October 2001
62 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 16 October 2001
Appointed Date: 16 October 2001

Persons With Significant Control

Mrs Joanne Elizabeth Allen
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alistair Fraser Allen
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WHITE LIGHT MEDIA LIMITED Events

22 Nov 2016
Confirmation statement made on 16 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Jun 2016
Appointment of Mrs Joanne Elizabeth Allen as a director on 14 June 2016
19 Dec 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 55.56
08 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 36 more events
17 Oct 2001
New secretary appointed;new director appointed
17 Oct 2001
New director appointed
17 Oct 2001
Secretary resigned
17 Oct 2001
Director resigned
16 Oct 2001
Incorporation

WHITE LIGHT MEDIA LIMITED Charges

15 November 2013
Charge code SC22 4280 0001
Delivered: 18 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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