Il Media Limited

Company Name	Il Media Limited
Director	Iain Robert Livingstone
Company Status	Active
Company Number	SC302657
Category	Private Limited Company
Incorporation Date	19 May 2006(17 years, 11 months ago)
Previous Name	IG Media Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Iain Robert Livingstone
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 May 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 2/3 314 Meadowside Quay Walk Glasgow G11 6AY Scotland

Secretary Name	Mr Iain Robert Livingstone
Nationality	British
Status	Current
Appointed	19 May 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	73 Union Street Greenock Renfrewshire PA16 8BG Scotland

Director Name	Gillian McClure
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Barrhill Road Greenock Inverclyde PA19 1LA Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	19 May 2006(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	19 May 2006(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.ig-media.co.uk

Location

Registered Address	73 Union Street Greenock Renfrewshire PA16 8BG Scotland
Constituency	Inverclyde
Ward	Inverclyde North
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Iain Robert Livingstone 50.00% Ordinary
1 at £1	Laura Cherry 50.00% Ordinary

Financials

Year	2014
Net Worth	£11,812
Cash	£15,739
Current Liabilities	£8,588

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	19 May 2023 (11 months ago)
Next Return Due	2 June 2024 (1 month, 1 week from now)

Filing History

17 March 2021	Micro company accounts made up to 31 May 2020 (5 pages)
21 May 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
28 February 2020	Micro company accounts made up to 31 May 2019 (5 pages)
24 May 2019	Confirmation statement made on 19 May 2019 with updates (5 pages)
24 May 2019	Statement of capital following an allotment of shares on 1 January 2019 GBP 100 (3 pages)
27 February 2019	Micro company accounts made up to 31 May 2018 (5 pages)
7 June 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
28 February 2018	Micro company accounts made up to 31 May 2017 (5 pages)
6 June 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
20 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (3 pages)
20 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (3 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
5 June 2015	Secretary's details changed for Mr Iain Robert Livingstone on 1 June 2015 (1 page)
5 June 2015	Director's details changed for Mr Iain Robert Livingstone on 10 March 2015 (2 pages)
5 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 2 (3 pages)
5 June 2015	Director's details changed for Mr Iain Robert Livingstone on 10 March 2015 (2 pages)
5 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 2 (3 pages)
5 June 2015	Secretary's details changed for Mr Iain Robert Livingstone on 1 June 2015 (1 page)
5 June 2015	Secretary's details changed for Mr Iain Robert Livingstone on 1 June 2015 (1 page)
29 April 2015	Registered office address changed from 1 Glen Avenue Largs Ayrshire KA30 8RQ to 73 Union Street Greenock Renfrewshire PA16 8BG on 29 April 2015 (1 page)
29 April 2015	Registered office address changed from 1 Glen Avenue Largs Ayrshire KA30 8RQ to 73 Union Street Greenock Renfrewshire PA16 8BG on 29 April 2015 (1 page)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
13 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 2 (4 pages)
13 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 2 (4 pages)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
31 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
31 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
31 May 2013	Registered office address changed from 73 Union Street Greenock PA16 8BG on 31 May 2013 (1 page)
31 May 2013	Registered office address changed from 73 Union Street Greenock PA16 8BG on 31 May 2013 (1 page)
15 March 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
15 March 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
16 July 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
16 July 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
9 May 2012	Company name changed ig media LIMITED\certificate issued on 09/05/12 CONNOT ‐ (3 pages)
9 May 2012	Resolutions RES15 ‐ Change company name resolution on 2012-03-28 (1 page)
9 May 2012	Company name changed ig media LIMITED\certificate issued on 09/05/12 CONNOT ‐ (3 pages)
9 May 2012	Resolutions RES15 ‐ Change company name resolution on 2012-03-28 (1 page)
1 May 2012	Termination of appointment of Gillian Mcclure as a director (1 page)
1 May 2012	Termination of appointment of Gillian Mcclure as a director (1 page)
24 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
24 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
24 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
24 June 2010	Director's details changed for Gillian Mcclure on 19 May 2010 (2 pages)
24 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for Gillian Mcclure on 19 May 2010 (2 pages)
24 June 2010	Director's details changed for Iain Robert Livingstone on 19 May 2010 (2 pages)
24 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for Iain Robert Livingstone on 19 May 2010 (2 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
20 October 2009	Annual return made up to 19 May 2009 with a full list of shareholders (4 pages)
20 October 2009	Annual return made up to 19 May 2009 with a full list of shareholders (4 pages)
2 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
2 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
8 January 2009	Return made up to 19/05/08; full list of members (4 pages)
8 January 2009	Return made up to 19/05/08; full list of members (4 pages)
9 April 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
9 April 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
12 June 2007	Return made up to 19/05/07; full list of members (2 pages)
12 June 2007	Return made up to 19/05/07; full list of members (2 pages)
3 June 2006	New secretary appointed;new director appointed (2 pages)
3 June 2006	New director appointed (2 pages)
3 June 2006	New director appointed (2 pages)
3 June 2006	New secretary appointed;new director appointed (2 pages)
24 May 2006	Secretary resigned (1 page)
24 May 2006	Secretary resigned (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
19 May 2006	Incorporation (16 pages)
19 May 2006	Incorporation (16 pages)

Il Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland