APE MEDIA LIMITED
HADDINGTON ELLIOT NEAVE MEDIA LIMITED

Hellopages » East Lothian » East Lothian » EH41 4LG

Company number SC296503
Status Active
Incorporation Date 2 February 2006
Company Type Private Limited Company
Address 2 MAINSHILL COTTAGES, MORHAM, HADDINGTON, SCOTLAND, EH41 4LG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Termination of appointment of Patricia Mary Nicoll as a secretary on 15 February 2017; Registered office address changed from 64 Corstorphine Road Edinburgh EH12 6JQ to 2 Mainshill Cottages Morham Haddington EH41 4LG on 15 February 2017. The most likely internet sites of APE MEDIA LIMITED are www.apemedia.co.uk, and www.ape-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to North Berwick Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ape Media Limited is a Private Limited Company. The company registration number is SC296503. Ape Media Limited has been working since 02 February 2006. The present status of the company is Active. The registered address of Ape Media Limited is 2 Mainshill Cottages Morham Haddington Scotland Eh41 4lg. The company`s financial liabilities are £8.69k. It is £0.9k against last year. And the total assets are £12.98k, which is £8.41k against last year. NEAVE, Elliot Carnegy is a Director of the company. Secretary NICOLL, Patricia Mary has been resigned. Secretary HOGG JOHNSTON SECRETARIES LTD. has been resigned. Director HOGG JOHNSTON DIRECTORS LTD. has been resigned. Director NEAVE, Maureen Carnegy has been resigned. The company operates in "Other business support service activities n.e.c.".


ape media Key Finiance

LIABILITIES £8.69k
+11%
CASH n/a
TOTAL ASSETS £12.98k
+183%
All Financial Figures

Current Directors

Director
NEAVE, Elliot Carnegy
Appointed Date: 11 May 2006
47 years old

Resigned Directors

Secretary
NICOLL, Patricia Mary
Resigned: 15 February 2017
Appointed Date: 02 February 2006
Secretary
HOGG JOHNSTON SECRETARIES LTD.
Resigned: 02 February 2006
Appointed Date: 02 February 2006
Director
HOGG JOHNSTON DIRECTORS LTD.
Resigned: 02 February 2006
Appointed Date: 02 February 2006
Director
NEAVE, Maureen Carnegy
Resigned: 11 May 2006
Appointed Date: 02 February 2006
76 years old

Persons With Significant Control

Mr Elliot Neave
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

APE MEDIA LIMITED Events

16 Feb 2017
Confirmation statement made on 2 February 2017 with updates
15 Feb 2017
Termination of appointment of Patricia Mary Nicoll as a secretary on 15 February 2017
15 Feb 2017
Registered office address changed from 64 Corstorphine Road Edinburgh EH12 6JQ to 2 Mainshill Cottages Morham Haddington EH41 4LG on 15 February 2017
31 May 2016
Micro company accounts made up to 31 August 2015
29 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
...
... and 24 more events
09 Feb 2006
Secretary resigned
09 Feb 2006
Director resigned
09 Feb 2006
New secretary appointed
09 Feb 2006
New director appointed
02 Feb 2006
Incorporation

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