Media House (England) Limited

Company Name	Media House (England) Limited
Company Status	Dissolved
Company Number	SC181197
Category	Private Limited Company
Incorporation Date	2 December 1997(26 years, 5 months ago)
Dissolution Date	14 June 2022 (1 year, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Mr John Scott Irvine
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	02 December 1997(same day as company formation)
Role	Public Relations Consultant
Country of Residence	Scotland
Correspondence Address	Broom Cottage 26 Roddinghead Road Whitecraigs Glasgow Lanarkshire G46 6TN Scotland

Director Name	Mr Chris Rushton
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1997(same day as company formation)
Role	Public Relations Consultant
Correspondence Address	Middle Farm House Main Street Acomb Hexham Northumberland NE46 4PW

Secretary Name	John Scott Irvine
Nationality	British
Status	Resigned
Appointed	02 December 1997(same day as company formation)
Role	Public Relations Consultant
Correspondence Address	65 Ayr Road Giffnock Glasgow Lanarkshire G46 6SR Scotland

Secretary Name	Mrs Kathryn Cocoran
Nationality	British
Status	Resigned
Appointed	05 December 2002(5 years after company formation)
Appointment Duration	1 year (resigned 09 December 2003)
Role	Admin Manager
Correspondence Address	12 Waterside Drive Newton Mearns Glasgow Lanarkshire G77 6TL Scotland

Secretary Name	Christine Dick
Nationality	British
Status	Resigned
Appointed	09 December 2003(6 years after company formation)
Appointment Duration	16 years (resigned 01 January 2020)
Role	Administration Manager
Correspondence Address	280 St Vincent Street Glasgow G2 5RL Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	02 December 1997(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	mediahouse.co.uk
Telephone	020 77100020
Telephone region	London

Location

Registered Address	20-23 Woodside Place Glasgow G3 7QL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Media House International LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2020 (3 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

13 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
11 September 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
22 December 2016	Confirmation statement made on 13 December 2016 with updates (4 pages)
7 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
12 September 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
16 December 2015	Secretary's details changed for Christine Dick on 12 December 2015 (1 page)
3 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 2 (4 pages)
3 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 2 (4 pages)
23 September 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
6 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
3 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 2 (4 pages)
3 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 2 (4 pages)
28 August 2014	Secretary's details changed for Christine Dick on 25 July 2014 (1 page)
23 December 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
5 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 2 (4 pages)
5 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 2 (4 pages)
3 January 2013	Accounts for a dormant company made up to 30 April 2012 (6 pages)
4 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
9 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
9 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
22 June 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
12 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
7 January 2011	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
7 January 2011	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
3 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
3 December 2009	Director's details changed for John Scott Irvine on 3 December 2009 (2 pages)
3 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
3 December 2009	Director's details changed for John Scott Irvine on 3 December 2009 (2 pages)
25 June 2009	Accounts for a dormant company made up to 30 April 2009 (5 pages)
11 February 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
2 December 2008	Return made up to 02/12/08; full list of members (3 pages)
5 April 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
5 December 2007	Return made up to 02/12/07; full list of members (2 pages)
6 November 2007	Director's particulars changed (1 page)
19 February 2007	Accounts for a dormant company made up to 30 April 2006 (4 pages)
18 December 2006	Return made up to 02/12/06; full list of members (2 pages)
23 December 2005	Accounts for a dormant company made up to 30 April 2005 (4 pages)
20 December 2005	Registered office changed on 20/12/05 from: 16 robertson street glasgow G2 8DU (1 page)
9 December 2005	Return made up to 02/12/05; full list of members (6 pages)
24 January 2005	Accounts for a dormant company made up to 30 April 2004 (5 pages)
9 December 2004	Return made up to 02/12/04; full list of members (6 pages)
24 February 2004	Accounts for a dormant company made up to 30 April 2003 (5 pages)
12 December 2003	New secretary appointed (2 pages)
12 December 2003	Secretary resigned (1 page)
9 December 2003	Return made up to 02/12/03; full list of members (8 pages)
5 December 2003	Secretary resigned (1 page)
21 January 2003	Accounts for a dormant company made up to 30 April 2002 (5 pages)
10 December 2002	New secretary appointed (2 pages)
10 December 2002	Return made up to 02/12/02; full list of members (7 pages)
16 January 2002	Accounts for a dormant company made up to 30 April 2001 (4 pages)
5 December 2001	Return made up to 02/12/01; full list of members (7 pages)
13 December 2000	Return made up to 02/12/00; full list of members (7 pages)
7 September 2000	Accounts for a dormant company made up to 30 April 2000 (2 pages)
28 January 2000	Return made up to 02/12/99; full list of members 363(288) ‐ Director resigned (6 pages)
25 October 1999	Accounts for a dormant company made up to 30 April 1999 (2 pages)
8 January 1999	Accounting reference date extended from 31/12/98 to 30/04/99 (1 page)
8 January 1999	Return made up to 02/12/98; full list of members (6 pages)
4 December 1997	Secretary resigned (1 page)
2 December 1997	Incorporation (16 pages)

Media House (England) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland