Newsdippermedia Ltd

Company Name	Newsdippermedia Ltd
Company Status	Active
Company Number	SC237125
Category	Private Limited Company
Incorporation Date	20 September 2002(21 years, 7 months ago)
Previous Name	Allmediascotland.com Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Alexander Bell
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 September 2002(same day as company formation)
Role	Journalist
Country of Residence	Scotland
Correspondence Address	17 Union Street Edinburgh EH1 3LR Scotland

Director Name	Mr Mike Wilson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 September 2002(same day as company formation)
Role	Journalist
Country of Residence	Scotland
Correspondence Address	42 Swanston Avenue Edinburgh EH10 7BZ Scotland

Secretary Name	Mr Mike Wilson
Nationality	British
Status	Current
Appointed	20 September 2002(same day as company formation)
Role	Journalist
Country of Residence	Scotland
Correspondence Address	42 Swanston Avenue Edinburgh EH10 7BZ Scotland

Director Name	Mr David Edward Rattray
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 October 2015(13 years after company formation)
Appointment Duration	8 years, 6 months
Role	Digital Consultant
Country of Residence	Scotland
Correspondence Address	16 Main Street Main Street Crossgates Cowdenbeath Fife KY4 8AJ Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	20 September 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	20 September 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.allmediascotland.com

Location

Registered Address	14-15 Main Street Longniddry East Lothian EH32 0NF Scotland
Constituency	East Lothian
Ward	Preston/Seton/Gosford
Address Matches	Over 30 other UK companies use this postal address

Shareholders

750 at £1	Mike Wilson 75.00% Ordinary
50 at £1	Alexander Bell 5.00% Ordinary
200 at £1	David Rattray 20.00% Ordinary

Financials

Year	2014
Net Worth	£5,519
Cash	£9,586
Current Liabilities	£7,901

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	20 September 2023 (7 months, 1 week ago)
Next Return Due	4 October 2024 (5 months, 1 week from now)

Filing History

23 October 2023	Confirmation statement made on 20 September 2023 with no updates (3 pages)
1 September 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
17 April 2023	Termination of appointment of Mike Wilson as a secretary on 11 March 2023 (1 page)
16 March 2023	Termination of appointment of Mike Wilson as a director on 11 March 2023 (1 page)
16 March 2023	Termination of appointment of Alexander Bell as a director on 11 March 2023 (1 page)
20 September 2022	Confirmation statement made on 20 September 2022 with no updates (3 pages)
17 May 2022	Total exemption full accounts made up to 30 September 2021 (6 pages)
11 October 2021	Confirmation statement made on 20 September 2021 with no updates (3 pages)
11 May 2021	Total exemption full accounts made up to 30 September 2020 (6 pages)
25 September 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
22 May 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
6 October 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
21 May 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
20 September 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
20 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
21 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
21 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
21 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
6 October 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
6 October 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
17 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
17 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
12 May 2016	Resolutions RES15 ‐ Change company name resolution on 2016-05-05 (1 page)
12 May 2016	Resolutions RES15 ‐ Change company name resolution on 2016-05-05 (1 page)
12 May 2016	Company name changed allmediascotland.com LIMITED\certificate issued on 12/05/16 CONNOT ‐ Change of name notice (3 pages)
12 May 2016	Company name changed allmediascotland.com LIMITED\certificate issued on 12/05/16 CONNOT ‐ Change of name notice (3 pages)
9 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1,000 (6 pages)
9 October 2015	Appointment of Mr David Edward Rattray as a director on 9 October 2015 (2 pages)
9 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1,000 (6 pages)
9 October 2015	Appointment of Mr David Edward Rattray as a director on 9 October 2015 (2 pages)
9 October 2015	Appointment of Mr David Edward Rattray as a director on 9 October 2015 (2 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
23 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1,000 (6 pages)
23 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1,000 (6 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
11 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1,000 (6 pages)
11 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1,000 (6 pages)
2 July 2013	Registered office address changed from C/O C/O Jamieson Campbell Chartered Accountants 350 Lanark Road West Edinburgh EH14 5RR Scotland on 2 July 2013 (1 page)
2 July 2013	Registered office address changed from C/O C/O Jamieson Campbell Chartered Accountants 350 Lanark Road West Edinburgh EH14 5RR Scotland on 2 July 2013 (1 page)
2 July 2013	Registered office address changed from C/O C/O Jamieson Campbell Chartered Accountants 350 Lanark Road West Edinburgh EH14 5RR Scotland on 2 July 2013 (1 page)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
8 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
11 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
9 November 2010	Director's details changed for Mr Mike Wilson on 20 September 2010 (2 pages)
9 November 2010	Director's details changed for Mr Mike Wilson on 20 September 2010 (2 pages)
9 November 2010	Secretary's details changed for Mike Wilson on 20 September 2010 (1 page)
9 November 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
9 November 2010	Director's details changed for Mr Alexander Bell on 20 September 2010 (2 pages)
9 November 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
9 November 2010	Secretary's details changed for Mike Wilson on 20 September 2010 (1 page)
9 November 2010	Director's details changed for Mr Alexander Bell on 20 September 2010 (2 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
8 February 2010	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
8 February 2010	Director's details changed for Alexander Bell on 19 September 2009 (2 pages)
8 February 2010	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
8 February 2010	Director's details changed for Alexander Bell on 19 September 2009 (2 pages)
2 December 2009	Registered office address changed from 12 South Charlotte Street Edinburgh EH2 4AX on 2 December 2009 (1 page)
2 December 2009	Registered office address changed from 12 South Charlotte Street Edinburgh EH2 4AX on 2 December 2009 (1 page)
2 December 2009	Registered office address changed from 12 South Charlotte Street Edinburgh EH2 4AX on 2 December 2009 (1 page)
10 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
10 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
31 October 2008	Return made up to 20/09/08; no change of members (7 pages)
31 October 2008	Return made up to 20/09/08; no change of members (7 pages)
7 October 2008	Capitals not rolled up (2 pages)
7 October 2008	Capitals not rolled up (2 pages)
10 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
10 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
28 November 2007	Return made up to 20/09/07; no change of members (7 pages)
28 November 2007	Return made up to 20/09/07; no change of members (7 pages)
24 May 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
24 May 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
15 November 2006	Return made up to 20/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 November 2006	Return made up to 20/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 May 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
25 May 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
7 September 2005	Return made up to 20/09/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/09/05 (7 pages)
7 September 2005	Return made up to 20/09/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/09/05 (7 pages)
13 March 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
13 March 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
13 December 2004	Return made up to 20/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 December 2004	Return made up to 20/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 July 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
21 July 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
28 June 2004	Registered office changed on 28/06/04 from: 42 swanston avenue, edinburgh, EH10 7BZ (1 page)
28 June 2004	Registered office changed on 28/06/04 from: 42 swanston avenue, edinburgh, EH10 7BZ (1 page)
27 October 2003	Return made up to 20/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 October 2003	Return made up to 20/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 October 2003	Registered office changed on 14/10/03 from: 68 arden street, edinburgh, EH9 1BN (1 page)
14 October 2003	Registered office changed on 14/10/03 from: 68 arden street, edinburgh, EH9 1BN (1 page)
25 September 2002	New director appointed (2 pages)
25 September 2002	New director appointed (2 pages)
25 September 2002	New secretary appointed;new director appointed (2 pages)
25 September 2002	New secretary appointed;new director appointed (2 pages)
20 September 2002	Secretary resigned (1 page)
20 September 2002	Director resigned (1 page)
20 September 2002	Director resigned (1 page)
20 September 2002	Incorporation (16 pages)
20 September 2002	Incorporation (16 pages)
20 September 2002	Secretary resigned (1 page)

Newsdippermedia Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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