Company NameMackerel Media Limited
DirectorsNicholas Iain Craig and Caroline Marian Craig
Company StatusActive
Company NumberSC370622
CategoryPrivate Limited Company
Incorporation Date30 December 2009(14 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Nicholas Iain Craig
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed30 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address45 Hanover Street
Edinburgh
EH2 2PJ
Scotland
Director NameMrs Caroline Marian Craig
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2024(14 years, 2 months after company formation)
Appointment Duration4 weeks
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Hanover Street
Edinburgh
EH2 2PJ
Scotland

Contact

Websitemackerelmedia.co.uk
Email address[email protected]
Telephone0131 5107150
Telephone regionEdinburgh

Location

Registered Address45 Hanover Street
Edinburgh
EH2 2PJ
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre

Shareholders

100 at £1Nicholas Iain Craig
100.00%
Ordinary

Financials

Year2014
Net Worth£189,301
Cash£155,794
Current Liabilities£72,934

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return30 December 2023 (3 months ago)
Next Return Due13 January 2025 (9 months, 2 weeks from now)

Filing History

26 June 2017Total exemption full accounts made up to 31 January 2017 (9 pages)
11 January 2017Confirmation statement made on 30 December 2016 with updates (5 pages)
2 November 2016Registered office address changed from 31 Argyle Place Edinburgh EH9 1JT to 45 Hanover Street Edinburgh EH2 2PJ on 2 November 2016 (1 page)
12 August 2016Amended total exemption small company accounts made up to 31 January 2016 (6 pages)
6 June 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
4 January 2016Annual return made up to 30 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
(3 pages)
1 October 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
5 January 2015Annual return made up to 30 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
(3 pages)
16 June 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
10 February 2014Director's details changed for Mr Nicholas Iain Craig on 20 December 2013 (2 pages)
10 February 2014Annual return made up to 30 December 2013 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
(3 pages)
22 October 2013Total exemption small company accounts made up to 31 January 2013 (13 pages)
11 February 2013Annual return made up to 30 December 2012 with a full list of shareholders (3 pages)
29 October 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
14 June 2012Registered office address changed from 51/3 Thirlestane Road Edinburgh EH9 1AP Scotland on 14 June 2012 (1 page)
14 June 2012Registered office address changed from 31 Argyle Place Edinburgh EH9 1JT United Kingdom on 14 June 2012 (1 page)
4 January 2012Annual return made up to 30 December 2011 with a full list of shareholders (3 pages)
28 October 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
12 September 2011Previous accounting period extended from 31 December 2010 to 31 January 2011 (1 page)
19 January 2011Annual return made up to 30 December 2010 with a full list of shareholders (3 pages)
30 December 2009Incorporation (23 pages)