ROMANES MEDIA GROUP LIMITED
GLASGOW

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Company number SC417529
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 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Statement of capital on 22 December 2016 GBP 1 ; Solvency Statement dated 08/12/16. The most likely internet sites of ROMANES MEDIA GROUP LIMITED are www.romanesmediagroup.co.uk, and www.romanes-media-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten 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 Limited is a Private Limited Company. The company registration number is SC417529. Romanes Media Group Limited has been working since 21 February 2012. The present status of the company is Active. The registered address of Romanes Media Group 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 CLARK, Walter James has been resigned. Director FAULDS, Graham John has been resigned. Director MORRISON, Graham Thomson has been resigned. Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


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: 17 April 2012

Secretary
BURNESS LLP
Resigned: 17 April 2012
Appointed Date: 21 February 2012

Director
ALLWOOD, Charles John
Resigned: 22 May 2015
Appointed Date: 17 April 2012
74 years old

Director
CLARK, Walter James
Resigned: 17 April 2012
Appointed Date: 21 February 2012
49 years old

Director
FAULDS, Graham John
Resigned: 22 May 2015
Appointed Date: 17 April 2012
68 years old

Director
MORRISON, Graham Thomson
Resigned: 22 May 2015
Appointed Date: 17 April 2012
65 years old

Director
BURNESS (DIRECTORS) LIMITED
Resigned: 17 April 2012
Appointed Date: 21 February 2012

Persons With Significant Control

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

ROMANES MEDIA GROUP LIMITED Events

04 May 2017
Confirmation statement made on 21 February 2017 with updates
22 Dec 2016
Statement of capital on 22 December 2016
  • GBP 1

22 Dec 2016
Solvency Statement dated 08/12/16
22 Dec 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital

07 Oct 2016
Full accounts made up to 27 December 2015
...
... and 42 more events
14 May 2012
Change of share class name or designation
03 May 2012
Registered office address changed from Pitreavie Business Park Dunfermline Fife KY11 8QS Scotland on 3 May 2012
25 Apr 2012
Particulars of a mortgage or charge / charge no: 1
17 Apr 2012
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland on 17 April 2012
21 Feb 2012
Incorporation

ROMANES MEDIA GROUP LIMITED Charges

13 February 2015
Charge code SC41 7529 0002
Delivered: 19 February 2015
Status: Satisfied on 19 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
18 April 2012
Floating charge
Delivered: 25 April 2012
Status: Satisfied on 28 May 2015
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…