Company number SC333464
Status Active
Incorporation Date 6 November 2007
Company Type Private Limited Company
Address 41 QUANTOCK DRIVE, EAST KILBRIDE, GLASGOW, G75 9GU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of G75 MEDIA LTD. are www.g75media.co.uk, and www.g75-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. G75 Media Ltd is a Private Limited Company.
The company registration number is SC333464. G75 Media Ltd has been working since 06 November 2007.
The present status of the company is Active. The registered address of G75 Media Ltd is 41 Quantock Drive East Kilbride Glasgow G75 9gu. . CUMINS, Susan Merryl is a Secretary of the company. CUMINS, Neil Stephen is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 06 November 2007
Appointed Date: 06 November 2007
Director
STEPHEN MABBOTT LTD.
Resigned: 06 November 2007
Appointed Date: 06 November 2007
Persons With Significant Control
Mr Neil Stephen Cumins
Notified on: 6 November 2016
47 years old
Nature of control: Ownership of shares – 75% or more
G75 MEDIA LTD. Events
26 Jan 2017
Total exemption small company accounts made up to 30 November 2016
11 Nov 2016
Confirmation statement made on 6 November 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 November 2015
16 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
23 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 17 more events
13 Nov 2007
New director appointed
13 Nov 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
12 Nov 2007
Secretary resigned
12 Nov 2007
Director resigned
06 Nov 2007
Incorporation