MEDIATREE UK LIMITED
GLASGOW LAST WORD MEDIA LIMITED

Hellopages » Glasgow City » Glasgow City » G41 4QN

Company number SC255286
Status Active
Incorporation Date 4 September 2003
Company Type Private Limited Company
Address FLAT 2/1, 8 GLENCAIRN DRIVE, GLASGOW, G41 4QN
Home Country United Kingdom
Nature of Business 63910 - News agency activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1 . The most likely internet sites of MEDIATREE UK LIMITED are www.mediatreeuk.co.uk, and www.mediatree-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Mediatree Uk Limited is a Private Limited Company. The company registration number is SC255286. Mediatree Uk Limited has been working since 04 September 2003. The present status of the company is Active. The registered address of Mediatree Uk Limited is Flat 2 1 8 Glencairn Drive Glasgow G41 4qn. . SWAN, Helen is a Secretary of the company. ROXBURGH, Angus Edward is a Director of the company. Secretary FERGUSON, May has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "News agency activities".


Current Directors

Secretary
SWAN, Helen
Appointed Date: 10 April 2009
Director
ROXBURGH, Angus Edward
Appointed Date: 04 September 2003
71 years old

Resigned Directors

Secretary
FERGUSON, May
Resigned: 10 April 2009
Appointed Date: 04 September 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 September 2003
Appointed Date: 04 September 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 September 2003
Appointed Date: 04 September 2003

Persons With Significant Control

Mr Angus Edward Roxburgh
Notified on: 1 September 2016
71 years old
Nature of control: Ownership of shares – 75% or more

MEDIATREE UK LIMITED Events

15 Sep 2016
Confirmation statement made on 4 September 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
30 Apr 2015
Total exemption small company accounts made up to 31 December 2014
15 Sep 2014
Annual return made up to 4 September 2014 with full list of shareholders
...
... and 31 more events
28 Oct 2003
Director resigned
28 Oct 2003
New director appointed
28 Oct 2003
New secretary appointed
25 Oct 2003
Accounting reference date extended from 30/09/04 to 31/12/04
04 Sep 2003
Incorporation

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