ROMANES MEDIA LIMITED
GLASGOW

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Company number SC420615
Status Active
Incorporation Date 28 March 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 forty-five events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Full accounts made up to 27 December 2015; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1 . The most likely internet sites of ROMANES MEDIA LIMITED are www.romanesmedia.co.uk, and www.romanes-media.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 Limited is a Private Limited Company. The company registration number is SC420615. Romanes Media Limited has been working since 28 March 2012. The present status of the company is Active. The registered address of Romanes Media 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 "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: 17 April 2012

Secretary
BURNESS LLP
Resigned: 17 April 2012
Appointed Date: 28 March 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: 28 March 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: 28 March 2012

Persons With Significant Control

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

ROMANES MEDIA LIMITED Events

26 May 2017
Confirmation statement made on 28 March 2017 with updates
28 Nov 2016
Full accounts made up to 27 December 2015
01 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1

19 Jan 2016
Satisfaction of charge SC4206150002 in full
26 Nov 2015
Director's details changed for Mr Paul Anthony Hunter on 26 November 2015
...
... and 35 more events
14 May 2012
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

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
28 Mar 2012
Incorporation

ROMANES MEDIA LIMITED Charges

13 February 2015
Charge code SC42 0615 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…