G75 Media Ltd.

Company Name	G75 Media Ltd.
Director	Neil Stephen Cumins
Company Status	Active
Company Number	SC333464
Category	Private Limited Company
Incorporation Date	6 November 2007(16 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Neil Stephen Cumins
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	06 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Quantock Drive East Kilbride Lanarkshire G75 9GU Scotland

Secretary Name	Susan Merryl Cumins
Nationality	British
Status	Current
Appointed	06 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	8 Garrett Way Carlisle CA3 0FU

Director Name	Stephen Mabbott Ltd. (Corporation)
Date of Birth	February 1999 (Born 25 years ago)
Status	Resigned
Appointed	06 November 2007(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	06 November 2007(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	g75media.co.uk
Email address	[email protected]
Telephone	0141 6360201
Telephone region	Glasgow

Location

Registered Address	272 Bath Street Glasgow G2 4JR Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 4,000 other UK companies use this postal address

Shareholders

2 at £1	Neil Cumins 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,374
Cash	£2,942
Current Liabilities	£9,661

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	6 November 2023 (5 months, 2 weeks ago)
Next Return Due	20 November 2024 (6 months, 4 weeks from now)

Filing History

24 November 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
20 May 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
25 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
10 April 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
23 November 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
19 April 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
1 December 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
26 January 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
26 January 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
11 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
23 March 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
23 March 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
16 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2 (4 pages)
16 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2 (4 pages)
23 March 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
23 March 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
10 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2 (4 pages)
10 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2 (4 pages)
10 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2 (4 pages)
1 May 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
1 May 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
8 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 1 (4 pages)
8 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 1 (4 pages)
8 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 1 (4 pages)
30 May 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
30 May 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
13 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
12 October 2012	Amended accounts made up to 30 November 2011 (5 pages)
12 October 2012	Amended accounts made up to 30 November 2011 (5 pages)
26 September 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
26 September 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
15 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
15 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
15 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
17 January 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
17 January 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
10 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
10 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
10 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
5 August 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
5 August 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
18 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
18 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
18 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
18 December 2009	Director's details changed for Neil Stephen Cumins on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Neil Stephen Cumins on 18 December 2009 (2 pages)
28 January 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
28 January 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
7 November 2008	Return made up to 06/11/08; full list of members (3 pages)
7 November 2008	Return made up to 06/11/08; full list of members (3 pages)
14 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
14 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
13 November 2007	New secretary appointed (2 pages)
13 November 2007	New director appointed (2 pages)
13 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
13 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
13 November 2007	New secretary appointed (2 pages)
13 November 2007	New director appointed (2 pages)
12 November 2007	Secretary resigned (1 page)
12 November 2007	Director resigned (1 page)
12 November 2007	Secretary resigned (1 page)
12 November 2007	Director resigned (1 page)
6 November 2007	Incorporation (17 pages)
6 November 2007	Incorporation (17 pages)

G75 Media Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland