THE MEDIA SHOP (SCOTLAND) LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 3AH

Company number SC110730
Status Active
Incorporation Date 22 April 1988
Company Type Private Limited Company
Address 5 ROYAL EXCHANGE SQUARE, GLASGOW, G1 3AH
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 10,000 . The most likely internet sites of THE MEDIA SHOP (SCOTLAND) LIMITED are www.themediashopscotland.co.uk, and www.the-media-shop-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Bellgrove Rail Station is 1.1 miles; to Cathcart Rail Station is 2.9 miles; to Baillieston Rail Station is 5.5 miles; to Busby Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Media Shop Scotland Limited is a Private Limited Company. The company registration number is SC110730. The Media Shop Scotland Limited has been working since 22 April 1988. The present status of the company is Active. The registered address of The Media Shop Scotland Limited is 5 Royal Exchange Square Glasgow G1 3ah. . BERRY, Ruth is a Director of the company. MCGRATH, Caroline Josephine is a Director of the company. Secretary MCGAVIN, Valerie has been resigned. Secretary QUINN, Anthony Francis has been resigned. Secretary SIMS, Robert Ian has been resigned. Secretary SIMS, Robert Ian has been resigned. Director HOCKEY, Edward John has been resigned. Director MCGAVIN, Valerie has been resigned. Director MCGAVIN, Valerie has been resigned. Director SIMS, Robert Daniel has been resigned. Director SIMS, Robert Ian has been resigned. Director WILLIAMS, Manus James Terence has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
BERRY, Ruth
Appointed Date: 01 October 2000
53 years old
Director
MCGRATH, Caroline Josephine
Appointed Date: 01 November 1995
61 years old

Resigned Directors

Secretary
MCGAVIN, Valerie
Resigned: 12 September 1997
Appointed Date: 24 June 1996
Secretary
QUINN, Anthony Francis
Resigned: 11 April 1991
Secretary
SIMS, Robert Ian
Resigned: 01 December 2008
Appointed Date: 12 September 1997
Secretary
SIMS, Robert Ian
Resigned: 24 June 1996
Appointed Date: 11 April 1991
Director
HOCKEY, Edward John
Resigned: 06 March 1990
79 years old
Director
MCGAVIN, Valerie
Resigned: 31 January 1992
Appointed Date: 01 July 1991
67 years old
Director
MCGAVIN, Valerie
Resigned: 12 September 1997
Appointed Date: 01 June 1991
67 years old
Director
SIMS, Robert Daniel
Resigned: 23 December 2011
Appointed Date: 01 December 2008
48 years old
Director
SIMS, Robert Ian
Resigned: 01 December 2008
79 years old
Director
WILLIAMS, Manus James Terence
Resigned: 24 June 1996
73 years old

Persons With Significant Control

Ms Caroline Josephine Mcgrath
Notified on: 31 January 2017
61 years old
Nature of control: Ownership of shares – 75% or more

THE MEDIA SHOP (SCOTLAND) LIMITED Events

27 Feb 2017
Confirmation statement made on 31 January 2017 with updates
13 Jul 2016
Accounts for a small company made up to 30 September 2015
16 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 10,000
16 Mar 2016
Director's details changed for Caroline Josephine Mary Mcgrath on 1 January 2016
04 Aug 2015
Accounts for a small company made up to 30 September 2014
...
... and 78 more events
14 Jun 1989
Accounts for a small company made up to 30 September 1988
11 Aug 1988
Secretary resigned;new secretary appointed;new director appointed
11 Aug 1988
PUC2 allots 200588 98X£1 ord
28 Jun 1988
Accounting reference date notified as 30/09
22 Apr 1988
Incorporation

THE MEDIA SHOP (SCOTLAND) LIMITED Charges

5 March 1992
Floating charge
Delivered: 10 March 1992
Status: Satisfied on 17 January 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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