| Company Name | Mediados Limited |
|---|---|
| Director | Alan Douglas Fraser |
| Company Status | Active |
| Company Number | SC285802 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2005(18 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Alan Douglas Fraser |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The East Steading Causewayend Kirknewton West Lothian EH27 8DH Scotland |
| Director Name | A.C. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2005(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | 3RD Option (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2005(same day as company formation) |
| Correspondence Address | Lyon House 160-166 Borough High Street London Bridge London SE1 1JR |
| Secretary Name | A.C. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2005(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | The East Steading Causewayend Kirknewton EH27 8DH Scotland |
|---|---|
| Constituency | Livingston |
| Ward | East Livingston and East Calder |
Shareholders
| 1 at £1 | Alan Douglas Fraser 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,471 |
| Cash | £36,476 |
| Current Liabilities | £11,237 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 6 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 20 June 2024 (1 month, 1 week from now) |
Filing History
| 30 June 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
|---|---|
| 7 June 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 6 June 2023 | Confirmation statement made on 6 June 2023 with no updates (3 pages) |
| 30 May 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 20 June 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
| 6 June 2022 | Confirmation statement made on 6 June 2022 with no updates (3 pages) |
| 6 June 2021 | Confirmation statement made on 6 June 2021 with no updates (3 pages) |
| 24 May 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 7 June 2020 | Confirmation statement made on 6 June 2020 with updates (4 pages) |
| 2 April 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 6 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
| 29 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 4 February 2019 | Registered office address changed from 69 Belmont Road Juniper Green Midlothian EH14 5EB to The East Steading Causewayend Kirknewton EH27 8DH on 4 February 2019 (1 page) |
| 4 February 2019 | Director's details changed for Alan Douglas Fraser on 4 February 2019 (2 pages) |
| 19 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
| 25 April 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 16 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
| 16 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
| 8 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 8 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 7 July 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 26 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 27 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 2 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (3 pages) |
| 2 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (3 pages) |
| 2 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (3 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 25 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (3 pages) |
| 25 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (3 pages) |
| 25 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (3 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 19 September 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (3 pages) |
| 19 September 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (3 pages) |
| 19 September 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (3 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 13 July 2010 | Director's details changed for Alan Douglas Fraser on 6 June 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Alan Douglas Fraser on 6 June 2010 (2 pages) |
| 13 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Director's details changed for Alan Douglas Fraser on 6 June 2010 (2 pages) |
| 12 April 2010 | Total exemption small company accounts made up to 30 June 2009 (11 pages) |
| 12 April 2010 | Total exemption small company accounts made up to 30 June 2009 (11 pages) |
| 16 June 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 16 June 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 6 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 6 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 6 August 2008 | Return made up to 06/06/08; no change of members (6 pages) |
| 6 August 2008 | Return made up to 06/06/08; no change of members (6 pages) |
| 18 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 18 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 22 August 2007 | Secretary resigned (1 page) |
| 22 August 2007 | Secretary resigned (1 page) |
| 11 July 2007 | Return made up to 06/06/07; no change of members (6 pages) |
| 11 July 2007 | Return made up to 06/06/07; no change of members (6 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 3 August 2006 | Return made up to 06/06/06; full list of members (6 pages) |
| 3 August 2006 | Return made up to 06/06/06; full list of members (6 pages) |
| 29 July 2005 | Director resigned (1 page) |
| 29 July 2005 | New secretary appointed (1 page) |
| 29 July 2005 | Secretary resigned (1 page) |
| 29 July 2005 | Registered office changed on 29/07/05 from: suite 20 geddes house business centre kirkton north livingston EH54 6GU (1 page) |
| 29 July 2005 | New director appointed (1 page) |
| 29 July 2005 | Secretary resigned (1 page) |
| 29 July 2005 | New director appointed (1 page) |
| 29 July 2005 | Director resigned (1 page) |
| 29 July 2005 | New secretary appointed (1 page) |
| 29 July 2005 | Registered office changed on 29/07/05 from: suite 20 geddes house business centre kirkton north livingston EH54 6GU (1 page) |
| 6 June 2005 | Incorporation (15 pages) |
| 6 June 2005 | Incorporation (15 pages) |