SOLE MEDIA LTD.
GLASGOW

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Company number SC306390
Status Active
Incorporation Date 7 August 2006
Company Type Private Limited Company
Address 69 BUCHANAN STREET, GLASGOW, SCOTLAND, G1 3HL
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Registered office address changed from 79 Buchanan Street Glasgow G1 3HL Scotland to 69 Buchanan Street Glasgow G1 3HL on 28 March 2017; Registered office address changed from George Mckay Studio 1017 Mile End Abbey Mill Business Centre Paisley PA1 1JS to 79 Buchanan Street Glasgow G1 3HL on 13 February 2017; Confirmation statement made on 7 August 2016 with updates. The most likely internet sites of SOLE MEDIA LTD. are www.solemedia.co.uk, and www.sole-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.5 miles; to Clydebank Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sole Media Ltd is a Private Limited Company. The company registration number is SC306390. Sole Media Ltd has been working since 07 August 2006. The present status of the company is Active. The registered address of Sole Media Ltd is 69 Buchanan Street Glasgow Scotland G1 3hl. The company`s financial liabilities are £3.75k. It is £1.39k against last year. And the total assets are £3.34k, which is £-1.9k against last year. MCINTOSH, Iain James is a Secretary of the company. MCINTOSH, Iain James is a Director of the company. O'DONNELL, Gordon John is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Advertising agencies".


sole media Key Finiance

LIABILITIES £3.75k
+59%
CASH n/a
TOTAL ASSETS £3.34k
-37%
All Financial Figures

Current Directors

Secretary
MCINTOSH, Iain James
Appointed Date: 07 August 2006
Director
MCINTOSH, Iain James
Appointed Date: 07 August 2006
45 years old
Director
O'DONNELL, Gordon John
Appointed Date: 07 August 2006
62 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 07 August 2006
Appointed Date: 07 August 2006
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 07 August 2006
Appointed Date: 07 August 2006

Persons With Significant Control

Mr Gordon O'Donnell
Notified on: 1 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Iain James Mcintosh
Notified on: 1 August 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOLE MEDIA LTD. Events

28 Mar 2017
Registered office address changed from 79 Buchanan Street Glasgow G1 3HL Scotland to 69 Buchanan Street Glasgow G1 3HL on 28 March 2017
13 Feb 2017
Registered office address changed from George Mckay Studio 1017 Mile End Abbey Mill Business Centre Paisley PA1 1JS to 79 Buchanan Street Glasgow G1 3HL on 13 February 2017
16 Aug 2016
Confirmation statement made on 7 August 2016 with updates
30 May 2016
Micro company accounts made up to 31 August 2015
18 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
...
... and 26 more events
17 Aug 2006
New secretary appointed;new director appointed
17 Aug 2006
New director appointed
09 Aug 2006
Director resigned
09 Aug 2006
Secretary resigned
07 Aug 2006
Incorporation

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