BEES NEES MEDIA LIMITED
GLASGOW UIST MEDIA GROUP LIMITED

Hellopages » Glasgow City » Glasgow City » G3 7PR

Company number SC261821
Status Active
Incorporation Date 13 January 2004
Company Type Private Limited Company
Address 4 NEWTON PLACE, GLASGOW, SCOTLAND, G3 7PR
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registered office address changed from 19 Woodside Crescent Glasgow G3 7UL to 4 Newton Place Glasgow G3 7PR on 20 April 2017; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BEES NEES MEDIA LIMITED are www.beesneesmedia.co.uk, and www.bees-nees-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Bellgrove Rail Station is 2 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.5 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bees Nees Media Limited is a Private Limited Company. The company registration number is SC261821. Bees Nees Media Limited has been working since 13 January 2004. The present status of the company is Active. The registered address of Bees Nees Media Limited is 4 Newton Place Glasgow Scotland G3 7pr. . MACCUISH, Alasdair is a Director of the company. Secretary SMITH, John Angus has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director ROXBURGH, Stewart William has been resigned. Director SMITH, John Angus has been resigned. Director SMITH, John Angus has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
MACCUISH, Alasdair
Appointed Date: 13 January 2004
51 years old

Resigned Directors

Secretary
SMITH, John Angus
Resigned: 02 November 2012
Appointed Date: 13 January 2004

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 13 January 2004
Appointed Date: 13 January 2004

Director
ROXBURGH, Stewart William
Resigned: 01 March 2004
Appointed Date: 13 January 2004
66 years old

Director
SMITH, John Angus
Resigned: 02 November 2012
Appointed Date: 01 March 2006
62 years old

Director
SMITH, John Angus
Resigned: 01 December 2004
Appointed Date: 13 January 2004
62 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 13 January 2004
Appointed Date: 13 January 2004

Persons With Significant Control

Mr Alasdair Maccuish
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

BEES NEES MEDIA LIMITED Events

20 Apr 2017
Registered office address changed from 19 Woodside Crescent Glasgow G3 7UL to 4 Newton Place Glasgow G3 7PR on 20 April 2017
16 Feb 2017
Confirmation statement made on 31 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Current accounting period extended from 31 December 2015 to 31 March 2016
20 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 96,002

...
... and 47 more events
29 Jan 2004
New director appointed
29 Jan 2004
Registered office changed on 29/01/04 from: 14/2 690 crow road jordanhill glasgow G13 1NQ
16 Jan 2004
Director resigned
16 Jan 2004
Secretary resigned
13 Jan 2004
Incorporation

BEES NEES MEDIA LIMITED Charges

22 February 2005
Bond & floating charge
Delivered: 28 February 2005
Status: Satisfied on 16 April 2011
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…