ROMANES MEDIA GROUP EBT LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 3QB

Company number SC417541
Status Active
Incorporation Date 21 February 2012
Company Type Private Limited Company
Address 200 RENFIELD STREET, GLASGOW, SCOTLAND, G2 3QB
Home Country United Kingdom
Nature of Business 58130 - Publishing of newspapers
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Full accounts made up to 27 December 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1 . The most likely internet sites of ROMANES MEDIA GROUP EBT LIMITED are www.romanesmediagroupebt.co.uk, and www.romanes-media-group-ebt.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Cathcart Rail Station is 3.4 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 5.9 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Romanes Media Group Ebt Limited is a Private Limited Company. The company registration number is SC417541. Romanes Media Group Ebt Limited has been working since 21 February 2012. The present status of the company is Active. The registered address of Romanes Media Group Ebt Limited is 200 Renfield Street Glasgow Scotland G2 3qb. . CARPENTER, Neil Edward is a Secretary of the company. WESTROP, Simon Alton is a Secretary of the company. FAURE WALKER, Henry Kennedy is a Director of the company. HUNTER, Paul Anthony is a Director of the company. Secretary FAULDS, Graham John has been resigned. Secretary BURNESS LLP has been resigned. Director ALLWOOD, Charles John has been resigned. Director FAULDS, Graham John has been resigned. Director GRAY, Gary George has been resigned. Director MORRISON, Graham Thomson has been resigned. Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Publishing of newspapers".


Current Directors

Secretary
CARPENTER, Neil Edward
Appointed Date: 26 May 2015
Secretary
WESTROP, Simon Alton
Appointed Date: 26 May 2015
Director
FAURE WALKER, Henry Kennedy
Appointed Date: 26 May 2015
53 years old
Director
HUNTER, Paul Anthony
Appointed Date: 26 May 2015
61 years old

Resigned Directors

Secretary
FAULDS, Graham John
Resigned: 22 May 2015
Appointed Date: 21 February 2012
Secretary
BURNESS LLP
Resigned: 21 February 2012
Appointed Date: 21 February 2012
Director
ALLWOOD, Charles John
Resigned: 22 May 2015
Appointed Date: 18 April 2012
74 years old
Director
FAULDS, Graham John
Resigned: 22 May 2015
Appointed Date: 21 February 2012
68 years old
Director
GRAY, Gary George
Resigned: 21 February 2012
Appointed Date: 21 February 2012
54 years old
Director
MORRISON, Graham Thomson
Resigned: 22 May 2015
Appointed Date: 21 February 2012
65 years old
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 21 February 2012
Appointed Date: 21 February 2012

Persons With Significant Control

Romanes Media Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROMANES MEDIA GROUP EBT LIMITED Events

03 Apr 2017
Confirmation statement made on 21 February 2017 with updates
06 Oct 2016
Full accounts made up to 27 December 2015
01 Apr 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
01 Apr 2016
Register inspection address has been changed to 200 Renfield Street Glasgow G2 3QB
26 Nov 2015
Director's details changed for Mr Paul Anthony Hunter on 26 November 2015
...
... and 26 more events
21 Feb 2012
Termination of appointment of Burness (Directors) Limited as a director on 21 February 2012
21 Feb 2012
Termination of appointment of Burness Llp as a secretary on 21 February 2012
21 Feb 2012
Termination of appointment of Gary George Gray as a director on 21 February 2012
21 Feb 2012
Current accounting period shortened from 28 February 2013 to 30 September 2012
21 Feb 2012
Incorporation

Similar Companies

ROMANES FORAN LIMITED ROMANES LIMITED ROMANES MEDIA GROUP LIMITED ROMANES MEDIA LIMITED ROMANESC LIMITED ROMANESCA LIMITED ROMANESCO LIMITED