Company number SC415895
Status Active
Incorporation Date 1 February 2012
Company Type Private Limited Company
Address PARK HOUSE, 39 BO'NESS ROAD, GRANGEMOUTH, STIRLINGSHIRE, SCOTLAND, FK3 8AN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 September 2016 with updates; Director's details changed for Miss Trisha Palmer on 8 September 2016. The most likely internet sites of EXPLORATION MEDIA LTD are www.explorationmedia.co.uk, and www.exploration-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Exploration Media Ltd is a Private Limited Company.
The company registration number is SC415895. Exploration Media Ltd has been working since 01 February 2012.
The present status of the company is Active. The registered address of Exploration Media Ltd is Park House 39 Bo Ness Road Grangemouth Stirlingshire Scotland Fk3 8an. . MACLACHLAN, Ian Keith is a Director of the company. PALMER, Trisha is a Director of the company. Director COUTTS, Clair has been resigned. Director REID, Benjamin has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Director
COUTTS, Clair
Resigned: 23 June 2015
Appointed Date: 01 February 2012
59 years old
Director
REID, Benjamin
Resigned: 30 March 2015
Appointed Date: 01 February 2012
34 years old
Persons With Significant Control
Mr Ian Keith Maclachlan
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
EXPLORATION MEDIA LTD Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 9 September 2016 with updates
23 Sep 2016
Director's details changed for Miss Trisha Palmer on 8 September 2016
23 Sep 2016
Registered office address changed from C/O Trisha Palmer Bo'ness Business Center 12-16 Corbiehall Bo'ness Falkirk EH51 0AP to Park House 39 Bo'ness Road Grangemouth Stirlingshire FK3 8AN on 23 September 2016
09 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
...
... and 8 more events
03 Feb 2014
Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-03
22 Jul 2013
Total exemption small company accounts made up to 28 February 2013
18 Mar 2013
Annual return made up to 1 February 2013 with full list of shareholders
18 Mar 2013
Director's details changed for Ms Clair Reid on 5 December 2012
01 Feb 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted