Company number SC296821
Status Active
Incorporation Date 8 February 2006
Company Type Private Limited Company
Address LOCHFIELD HOUSE, 135 NEILSTON ROAD, PAISLEY, PA2 6QL
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
GBP 1,000
. The most likely internet sites of HENDERSON MEDIA SERVICES LIMITED are www.hendersonmediaservices.co.uk, and www.henderson-media-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Henderson Media Services Limited is a Private Limited Company.
The company registration number is SC296821. Henderson Media Services Limited has been working since 08 February 2006.
The present status of the company is Active. The registered address of Henderson Media Services Limited is Lochfield House 135 Neilston Road Paisley Pa2 6ql. . HENDERSON, Catriona is a Secretary of the company. HENDERSON, Stephen 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 "Portrait photographic activities".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 08 February 2006
Appointed Date: 08 February 2006
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 08 February 2006
Appointed Date: 08 February 2006
Persons With Significant Control
Mr Stephen Henderson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HENDERSON MEDIA SERVICES LIMITED Events
15 Feb 2017
Confirmation statement made on 8 February 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
...
... and 19 more events
12 Apr 2006
Ad 01/04/06--------- £ si 998@1=998 £ ic 2/1000
12 Apr 2006
Accounting reference date extended from 28/02/07 to 31/03/07
10 Feb 2006
Director resigned
10 Feb 2006
Secretary resigned
08 Feb 2006
Incorporation