MEDIA WORLD LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G3 8ND

Company number SC121762
Status Active
Incorporation Date 4 December 1989
Company Type Private Limited Company
Address UPPER FLOOR FINNIESTON HOUSE 1 THE STABLES YARD, 1103 ARGYLE STREET, GLASGOW, G3 8ND
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Satisfaction of charge 2 in full; Confirmation statement made on 4 December 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of MEDIA WORLD LIMITED are www.mediaworld.co.uk, and www.media-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve 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 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Media World Limited is a Private Limited Company. The company registration number is SC121762. Media World Limited has been working since 04 December 1989. The present status of the company is Active. The registered address of Media World Limited is Upper Floor Finnieston House 1 The Stables Yard 1103 Argyle Street Glasgow G3 8nd. . YOUNG, Susan is a Director of the company. Secretary YOUNG, Johnina Devlin has been resigned. Secretary YOUNG, Johnina Devlin has been resigned. Secretary YOUNG, Susan Hillis has been resigned. Director YOUNG, Johnina Devlin has been resigned. Director YOUNG, Noel Gordon has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
YOUNG, Susan
Appointed Date: 05 November 1992
61 years old

Resigned Directors

Secretary
YOUNG, Johnina Devlin
Resigned: 10 October 2014
Appointed Date: 30 September 2003
Secretary
YOUNG, Johnina Devlin
Resigned: 17 January 1992
Secretary
YOUNG, Susan Hillis
Resigned: 30 September 2003
Appointed Date: 17 January 1992
Director
YOUNG, Johnina Devlin
Resigned: 30 September 2003
84 years old
Director
YOUNG, Noel Gordon
Resigned: 01 October 1992
58 years old

Persons With Significant Control

Ms Susan Young
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

MEDIA WORLD LIMITED Events

28 Dec 2016
Satisfaction of charge 2 in full
22 Dec 2016
Confirmation statement made on 4 December 2016 with updates
22 Nov 2016
Satisfaction of charge 1 in full
21 Sep 2016
Total exemption small company accounts made up to 30 April 2016
21 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
...
... and 66 more events
17 Jan 1992
Return made up to 04/12/91; full list of members
22 Jan 1990
Accounting reference date notified as 30/04
12 Dec 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Dec 1989
Registered office changed on 12/12/89 from: 142 queen street glasgow G1 3BU
04 Dec 1989
Incorporation

MEDIA WORLD LIMITED Charges

26 August 2000
Bond & floating charge
Delivered: 14 September 2000
Status: Satisfied on 28 December 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
13 March 1997
Floating charge
Delivered: 24 March 1997
Status: Satisfied on 22 November 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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