The Media Shop (Scotland) Limited

Company Name	The Media Shop (Scotland) Limited
Directors	Caroline McGrath and Ruth Berry
Company Status	Active
Company Number	SC110730
Category	Private Limited Company
Incorporation Date	22 April 1988(36 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Ms Caroline McGrath
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	01 November 1995(7 years, 6 months after company formation)
Appointment Duration	28 years, 6 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	10 Montrose Street The Garment Factory Glasgow G1 1RE Scotland

Director Name	Ruth Berry
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 October 2000(12 years, 5 months after company formation)
Appointment Duration	23 years, 7 months
Role	Media
Country of Residence	Scotland
Correspondence Address	10 Montrose Street The Garment Factory Glasgow G1 1RE Scotland

Director Name	Edward John Hockey
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1989(1 year after company formation)
Appointment Duration	10 months (resigned 06 March 1990)
Role	Company Director
Correspondence Address	17 Parkgate Avenue Hadley Wood Barnet Herts EN4 0NN

Director Name	Robert Ian Sims
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1989(1 year after company formation)
Appointment Duration	19 years, 7 months (resigned 01 December 2008)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	Pipers Rest 2 St Margarets Great Gaddesden Herts HP1 3BZ

Director Name	Manus James Terence Williams
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1989(1 year after company formation)
Appointment Duration	7 years, 1 month (resigned 24 June 1996)
Role	Company Director
Correspondence Address	147 Killin Street Sandyhills Glasgow Lanarkshire G32 9BA Scotland

Secretary Name	Anthony Francis Quinn
Nationality	British
Status	Resigned
Appointed	08 May 1989(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 11 April 1991)
Role	Company Director
Correspondence Address	420 Sauchiehall Street Glasgow Lanarkshire G2 3JD Scotland

Secretary Name	Robert Ian Sims
Nationality	British
Status	Resigned
Appointed	11 April 1991(2 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 24 June 1996)
Role	Company Director
Correspondence Address	7 West Common Redbourn Herts AL3 7DF

Director Name	Valerie McGavin
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(3 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 12 September 1997)
Role	Media Dir
Country of Residence	Scotland
Correspondence Address	3 Forkneuk Steadings Uphall Broxburn West Lothian EH52 6BL Scotland

Director Name	Valerie McGavin
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(3 years, 2 months after company formation)
Appointment Duration	7 months (resigned 31 January 1992)
Role	Media Director
Correspondence Address	3 Forkneuk Steadings Uphall Broxburn West Lothian EH52 6BL Scotland

Secretary Name	Valerie McGavin
Nationality	British
Status	Resigned
Appointed	24 June 1996(8 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 September 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Forkneuk Steadings Uphall Broxburn West Lothian EH52 6BL Scotland

Secretary Name	Robert Ian Sims
Nationality	British
Status	Resigned
Appointed	12 September 1997(9 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 01 December 2008)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	Pipers Rest 2 St Margarets Great Gaddesden Herts HP1 3BZ

Director Name	Mr Robert Daniel Sims
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(20 years, 7 months after company formation)
Appointment Duration	3 years (resigned 23 December 2011)
Role	Freelance Scriptwriter
Country of Residence	United Kingdom
Correspondence Address	19b Berrymead Gardens Acton London W3 8AA

Contact

Website	www.thedrum.com
Email address	[email protected]
Telephone	0141 5525858
Telephone region	Glasgow

Location

Registered Address	10 Montrose Street The Garment Factory Glasgow G1 1RE Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2012
Net Worth	£654,864
Cash	£213,256
Current Liabilities	£2,338,205

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

5 March 1992	Delivered on: 10 March 1992 Satisfied on: 17 January 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

12 February 2024	Confirmation statement made on 31 January 2024 with no updates (3 pages)
26 September 2023	Accounts for a small company made up to 30 September 2022 (10 pages)
1 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
28 June 2022	Accounts for a small company made up to 30 September 2021 (10 pages)
17 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
30 June 2021	Accounts for a small company made up to 30 September 2020 (11 pages)
19 April 2021	Registered office address changed from 5 Royal Exchange Square Glasgow G1 3AH to 10 Montrose Street the Garment Factory Glasgow G1 1RE on 19 April 2021 (1 page)
11 February 2021	Change of details for Ms Caroline Josephine Mcgrath as a person with significant control on 1 January 2021 (2 pages)
11 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
30 September 2020	Accounts for a small company made up to 30 September 2019 (8 pages)
24 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
28 June 2019	Accounts for a small company made up to 30 September 2018 (9 pages)
25 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
31 October 2018	Director's details changed for Ms Caroline Mcgrath on 31 October 2018 (2 pages)
31 October 2018	Director's details changed for Ms Caroline Josephine Mcgrath on 31 October 2018 (2 pages)
31 October 2018	Director's details changed for Ruth Berry on 30 October 2018 (2 pages)
29 June 2018	Accounts for a small company made up to 30 September 2017 (9 pages)
1 March 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
26 July 2017	Accounts for a small company made up to 30 September 2016 (7 pages)
26 July 2017	Accounts for a small company made up to 30 September 2016 (7 pages)
27 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
13 July 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
13 July 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
16 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 10,000 (4 pages)
16 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 10,000 (4 pages)
16 March 2016	Director's details changed for Caroline Josephine Mary Mcgrath on 1 January 2016 (2 pages)
16 March 2016	Director's details changed for Caroline Josephine Mary Mcgrath on 1 January 2016 (2 pages)
4 August 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
4 August 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
9 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 10,000 (4 pages)
9 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 10,000 (4 pages)
31 July 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
31 July 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
24 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 10,000 (4 pages)
24 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 10,000 (4 pages)
2 July 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
2 July 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
20 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
20 February 2013	Director's details changed for Ruth Berry on 12 December 2012 (2 pages)
20 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
20 February 2013	Director's details changed for Ruth Berry on 12 December 2012 (2 pages)
21 November 2012	Auditor's resignation (1 page)
21 November 2012	Auditor's resignation (1 page)
22 June 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
22 June 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
20 April 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
20 April 2012	Termination of appointment of Robert Sims as a director (1 page)
20 April 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
20 April 2012	Termination of appointment of Robert Sims as a director (1 page)
17 January 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
17 January 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
17 June 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
17 June 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
23 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
23 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
23 February 2011	Director's details changed for Ruth Berry on 23 February 2011 (2 pages)
23 February 2011	Director's details changed for Caroline Josephine Mary Mcgrath on 23 February 2011 (2 pages)
23 February 2011	Director's details changed for Caroline Josephine Mary Mcgrath on 23 February 2011 (2 pages)
23 February 2011	Director's details changed for Ruth Berry on 23 February 2011 (2 pages)
16 June 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
16 June 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
3 June 2010	Annual return made up to 31 January 2010 with a full list of shareholders (15 pages)
3 June 2010	Annual return made up to 31 January 2010 with a full list of shareholders (15 pages)
4 August 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
4 August 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
5 March 2009	Return made up to 31/01/09; no change of members (5 pages)
5 March 2009	Return made up to 31/01/09; no change of members (5 pages)
5 January 2009	Appointment terminated director and secretary robert sims (1 page)
5 January 2009	Director appointed robert daniel sims (2 pages)
5 January 2009	Appointment terminated director and secretary robert sims (1 page)
5 January 2009	Director appointed robert daniel sims (2 pages)
23 May 2008	Full accounts made up to 30 September 2007 (14 pages)
23 May 2008	Full accounts made up to 30 September 2007 (14 pages)
18 March 2008	Return made up to 31/01/08; no change of members 363(287) ‐ Registered office changed on 18/03/08 363(288) ‐ Director's particulars changed (7 pages)
18 March 2008	Return made up to 31/01/08; no change of members 363(287) ‐ Registered office changed on 18/03/08 363(288) ‐ Director's particulars changed (7 pages)
3 September 2007	Full accounts made up to 30 September 2006 (14 pages)
3 September 2007	Full accounts made up to 30 September 2006 (14 pages)
7 March 2007	Return made up to 31/01/07; full list of members (7 pages)
7 March 2007	Return made up to 31/01/07; full list of members (7 pages)
27 March 2006	Full accounts made up to 30 September 2005 (13 pages)
27 March 2006	Full accounts made up to 30 September 2005 (13 pages)
28 February 2006	Return made up to 31/01/06; full list of members (7 pages)
28 February 2006	Return made up to 31/01/06; full list of members (7 pages)
14 April 2005	Full accounts made up to 30 September 2004 (13 pages)
14 April 2005	Full accounts made up to 30 September 2004 (13 pages)
5 March 2005	Return made up to 31/01/05; full list of members (7 pages)
5 March 2005	Return made up to 31/01/05; full list of members (7 pages)
5 April 2004	Full accounts made up to 30 September 2003 (17 pages)
5 April 2004	Full accounts made up to 30 September 2003 (17 pages)
2 March 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 April 2003	Full accounts made up to 30 September 2002 (16 pages)
8 April 2003	Full accounts made up to 30 September 2002 (16 pages)
24 February 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 February 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 March 2002	Full accounts made up to 30 September 2001 (15 pages)
19 March 2002	Full accounts made up to 30 September 2001 (15 pages)
1 March 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 March 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 April 2001	Full accounts made up to 30 September 2000 (15 pages)
11 April 2001	Full accounts made up to 30 September 2000 (15 pages)
2 April 2001	Return made up to 31/01/01; full list of members (7 pages)
2 April 2001	Return made up to 31/01/01; full list of members (7 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
28 July 2000	Full accounts made up to 30 September 1999 (16 pages)
28 July 2000	Full accounts made up to 30 September 1999 (16 pages)
29 March 2000	Return made up to 31/01/00; full list of members (6 pages)
29 March 2000	Return made up to 31/01/00; full list of members (6 pages)
4 August 1999	Auditor's resignation (1 page)
4 August 1999	Auditor's resignation (1 page)
15 June 1999	Accounts for a medium company made up to 30 September 1998 (14 pages)
15 June 1999	Accounts for a medium company made up to 30 September 1998 (14 pages)
5 March 1999	Return made up to 31/01/99; no change of members (4 pages)
5 March 1999	Return made up to 31/01/99; no change of members (4 pages)
17 March 1998	Return made up to 31/01/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
17 March 1998	Return made up to 31/01/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
5 March 1998	Full accounts made up to 30 September 1997 (14 pages)
5 March 1998	Full accounts made up to 30 September 1997 (14 pages)
25 February 1998	New secretary appointed (2 pages)
25 February 1998	New secretary appointed (2 pages)
23 September 1997	Director resigned (1 page)
23 September 1997	Director resigned (1 page)
19 March 1997	Return made up to 31/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 March 1997	Return made up to 31/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 February 1997	Full accounts made up to 30 September 1996 (13 pages)
26 February 1997	Full accounts made up to 30 September 1996 (13 pages)
3 July 1996	Secretary resigned (1 page)
3 July 1996	Secretary resigned (1 page)
3 July 1996	New secretary appointed (2 pages)
3 July 1996	Director resigned (1 page)
3 July 1996	New secretary appointed (2 pages)
3 July 1996	Director resigned (1 page)
17 April 1996	Full accounts made up to 30 September 1995 (13 pages)
17 April 1996	Full accounts made up to 30 September 1995 (13 pages)
1 March 1996	Return made up to 31/01/96; no change of members (4 pages)
1 March 1996	Return made up to 31/01/96; no change of members (4 pages)
16 November 1995	New director appointed (2 pages)
16 November 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
10 March 1992	Partic of mort/charge * (3 pages)
10 March 1992	Partic of mort/charge * (3 pages)
18 February 1991	Return made up to 31/01/91; full list of members (7 pages)
18 February 1991	Return made up to 31/01/91; full list of members (7 pages)
12 February 1991	Ad 28/09/90--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
12 February 1991	Ad 28/09/90--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
8 March 1990	Return made up to 06/03/90; full list of members (6 pages)
8 March 1990	Return made up to 06/03/90; full list of members (6 pages)
27 June 1989	Return made up to 08/05/89; full list of members (7 pages)
27 June 1989	Return made up to 08/05/89; full list of members (7 pages)
11 August 1988	PUC2 allots 200588 98XÂ£1 ord (2 pages)
11 August 1988	PUC2 allots 200588 98XÂ£1 ord (2 pages)
22 April 1988	Incorporation (15 pages)
22 April 1988	Incorporation (15 pages)

The Media Shop (Scotland) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland