677 Media Management Ltd

Company Name	677 Media Management Ltd
Company Status	Active
Company Number	SC322092
Category	Private Limited Company
Incorporation Date	24 April 2007(17 years ago)

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	Miss Denise Allan
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	24 April 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Glasgow Road Paisley PA1 3QS Scotland

Director Name	Mr Dean Martin Cunning
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Scottish
Status	Current
Appointed	24 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Glasgow Road Paisley PA1 3QS Scotland

Director Name	Miss Denise Allan Capaldi
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	24 April 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Glasgow Road Paisley PA1 3QS Scotland

Secretary Name	Miss Denise Allan
Nationality	British
Status	Current
Appointed	24 April 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Glasgow Road Paisley PA1 3QS Scotland

Secretary Name	Miss Denise Allan Capaldi
Nationality	British
Status	Current
Appointed	24 April 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Glasgow Road Paisley PA1 3QS Scotland

Contact

Website	677mm.co.uk

Location

Registered Address	9 Glasgow Road Paisley PA1 3QS Scotland
Constituency	Paisley and Renfrewshire North
Ward	Paisley East & Ralston
Address Matches	Over 200 other UK companies use this postal address

Shareholders

500 at £1	Dean Martin Cunning 50.00% Ordinary
500 at £1	Denise Allan 50.00% Ordinary

Financials

Year	2014
Net Worth	£9,727
Cash	£30,637
Current Liabilities	£44,355

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	4 May 2023 (11 months, 4 weeks ago)
Next Return Due	18 May 2024 (3 weeks from now)

Filing History

12 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
14 January 2020	Micro company accounts made up to 30 April 2019 (5 pages)
21 August 2019	Memorandum and Articles of Association (8 pages)
25 June 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
6 June 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
29 April 2019	Confirmation statement made on 4 May 2018 with no updates (3 pages)
22 January 2019	Micro company accounts made up to 30 April 2018 (5 pages)
4 May 2018	Notification of Dean Martin Cunning as a person with significant control on 6 April 2016 (2 pages)
27 April 2018	Registered office address changed from C/O John M Taylor & Co 9 Glasgow Road Paisley Renfrewshire PA1 3QS to 9 Glasgow Road Paisley PA1 3QS on 27 April 2018 (1 page)
27 April 2018	Cessation of Dean Martin Cunning as a person with significant control on 27 April 2018 (1 page)
27 April 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
27 April 2018	Notification of Denise Allan as a person with significant control on 27 April 2018 (2 pages)
27 April 2018	Secretary's details changed for Miss Denise Allan on 26 April 2018 (1 page)
27 April 2018	Director's details changed for Miss Denise Allan on 26 April 2018 (2 pages)
27 April 2018	Cessation of Denise Allan as a person with significant control on 26 April 2018 (1 page)
30 January 2018	Micro company accounts made up to 30 April 2017 (6 pages)
27 April 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
27 April 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
19 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
19 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
6 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1,000 (5 pages)
6 May 2016	Secretary's details changed for Miss Denise Allan on 5 May 2016 (1 page)
6 May 2016	Director's details changed for Mr Dean Martin Cunning on 5 May 2016 (2 pages)
6 May 2016	Director's details changed for Mr Dean Martin Cunning on 5 May 2016 (2 pages)
6 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1,000 (5 pages)
6 May 2016	Director's details changed for Miss Denise Allan on 5 May 2016 (2 pages)
6 May 2016	Director's details changed for Miss Denise Allan on 5 May 2016 (2 pages)
6 May 2016	Secretary's details changed for Miss Denise Allan on 5 May 2016 (1 page)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
16 June 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1,000 (6 pages)
16 June 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1,000 (6 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
10 June 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1,000 (6 pages)
10 June 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1,000 (6 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
21 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (6 pages)
21 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (6 pages)
22 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
22 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
8 May 2012	Secretary's details changed for Miss Denise Allan on 8 May 2012 (2 pages)
8 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (6 pages)
8 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (6 pages)
8 May 2012	Director's details changed for Miss Denise Allan on 8 May 2012 (2 pages)
8 May 2012	Director's details changed for Miss Denise Allan on 8 May 2012 (2 pages)
8 May 2012	Secretary's details changed for Miss Denise Allan on 8 May 2012 (2 pages)
8 May 2012	Secretary's details changed for Miss Denise Allan on 8 May 2012 (2 pages)
8 May 2012	Director's details changed for Miss Denise Allan on 8 May 2012 (2 pages)
30 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
30 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
13 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (6 pages)
13 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (6 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
14 December 2010	Registered office address changed from 18 Glebe Street Townhead Glasgow G4 0ET on 14 December 2010 (1 page)
14 December 2010	Registered office address changed from 18 Glebe Street Townhead Glasgow G4 0ET on 14 December 2010 (1 page)
18 May 2010	Register inspection address has been changed (1 page)
18 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
18 May 2010	Register(s) moved to registered inspection location (1 page)
18 May 2010	Register inspection address has been changed (1 page)
18 May 2010	Register(s) moved to registered inspection location (1 page)
18 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
26 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
26 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
26 June 2009	Return made up to 24/04/09; full list of members (4 pages)
26 June 2009	Return made up to 24/04/09; full list of members (4 pages)
24 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
24 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
9 June 2008	Return made up to 24/04/08; full list of members (4 pages)
9 June 2008	Return made up to 24/04/08; full list of members (4 pages)
6 June 2008	Director's change of particulars / dean cunning / 02/06/2008 (1 page)
6 June 2008	Director and secretary's change of particulars / denise allan / 02/06/2008 (1 page)
6 June 2008	Director's change of particulars / dean cunning / 02/06/2008 (1 page)
6 June 2008	Director and secretary's change of particulars / denise allan / 02/06/2008 (1 page)
24 April 2007	Incorporation (15 pages)
24 April 2007	Incorporation (15 pages)

677 Media Management Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland