MEDIA 2K LIMITED

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Company number SC203370
Status Active
Incorporation Date 21 January 2000
Company Type Private Limited Company
Address 9 ROYAL CRESCENT, GLASGOW, G3 7SP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Previous accounting period extended from 31 January 2016 to 31 July 2016. The most likely internet sites of MEDIA 2K LIMITED are www.media2k.co.uk, and www.media-2k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Bellgrove Rail Station is 2.3 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.3 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.Media 2k Limited is a Private Limited Company. The company registration number is SC203370. Media 2k Limited has been working since 21 January 2000. The present status of the company is Active. The registered address of Media 2k Limited is 9 Royal Crescent Glasgow G3 7sp. . MACKAY, Gillian Mary is a Secretary of the company. MACKAY, Archibald is a Director of the company. MACKAY, Gillian Mary is a Director of the company. Secretary CASSIDY, James Bartholomew has been resigned. Secretary OLIPHANT, William has been resigned. Director CASSIDY, James Bartholomew has been resigned. Director OLIPHANT, William has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MACKAY, Gillian Mary
Appointed Date: 29 October 2010

Director
MACKAY, Archibald
Appointed Date: 21 January 2000
71 years old

Director
MACKAY, Gillian Mary
Appointed Date: 29 October 2010
68 years old

Resigned Directors

Secretary
CASSIDY, James Bartholomew
Resigned: 27 November 2006
Appointed Date: 21 January 2000

Secretary
OLIPHANT, William
Resigned: 29 October 2010
Appointed Date: 27 November 2006

Director
CASSIDY, James Bartholomew
Resigned: 27 November 2006
Appointed Date: 21 January 2000
75 years old

Director
OLIPHANT, William
Resigned: 29 October 2010
Appointed Date: 21 January 2000
81 years old

Persons With Significant Control

Mr Archibald Mackay
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Gillian Mary Mackay
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MEDIA 2K LIMITED Events

07 Mar 2017
Confirmation statement made on 21 January 2017 with updates
17 Jan 2017
Total exemption small company accounts made up to 31 July 2016
28 Sep 2016
Previous accounting period extended from 31 January 2016 to 31 July 2016
04 Mar 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 3,000

15 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 37 more events
14 Jun 2002
Total exemption small company accounts made up to 31 January 2002
05 Feb 2002
Return made up to 21/01/02; full list of members
25 May 2001
Accounts for a small company made up to 31 January 2001
20 Mar 2001
Return made up to 21/01/01; full list of members
21 Jan 2000
Incorporation