Company NameREC Media Ltd
DirectorStephen Whyte
Company StatusActive
Company NumberSC399809
CategoryPrivate Limited Company
Incorporation Date18 May 2011(12 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 60200Television programming and broadcasting activities

Directors

Director NameMr Stephen Whyte
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 2011(same day as company formation)
RoleCamera Operator
Country of ResidenceScotland
Correspondence Address14 Manor Gate
Newton Mearns
Glasgow
G77 5DQ
Scotland
Director NameMrs Karen Whyte
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2014(2 years, 7 months after company formation)
Appointment Duration4 years (resigned 15 January 2018)
RoleDirector And Company Secretary
Country of ResidenceScotland
Correspondence Address117 Harvie Avenue
Newton Mearns
Glasgow
G77 6LH
Scotland
Secretary NameMrs Karen Whyte
StatusResigned
Appointed01 January 2014(2 years, 7 months after company formation)
Appointment Duration4 years (resigned 15 January 2018)
RoleCompany Director
Correspondence Address117 Harvie Avenue
Newton Mearns
Glasgow
G77 6LH
Scotland

Contact

Websiterec-media.co.uk

Location

Registered Address14 Manor Gate
Newton Mearns
Glasgow
G77 5DQ
Scotland
ConstituencyEast Renfrewshire
WardNewton Mearns South
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1000 at £1Stephen Whyte
99.01%
Ordinary
10 at £1Karen Whyte
0.99%
Ordinary A

Financials

Year2014
Net Worth£10,485
Cash£25,581
Current Liabilities£39,750

Accounts

Latest Accounts31 May 2022 (1 year, 10 months ago)
Next Accounts Due29 May 2024 (2 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return14 July 2023 (8 months, 2 weeks ago)
Next Return Due28 July 2024 (4 months from now)

Filing History

23 August 2023Confirmation statement made on 14 July 2023 with no updates (3 pages)
31 May 2023Micro company accounts made up to 31 May 2022 (5 pages)
17 August 2022Confirmation statement made on 14 July 2022 with no updates (3 pages)
23 February 2022Micro company accounts made up to 31 May 2021 (5 pages)
14 August 2021Confirmation statement made on 14 July 2021 with no updates (3 pages)
13 July 2021Confirmation statement made on 14 July 2020 with updates (5 pages)
26 May 2021Micro company accounts made up to 31 May 2020 (5 pages)
4 June 2020Confirmation statement made on 18 May 2020 with no updates (3 pages)
27 February 2020Micro company accounts made up to 31 May 2019 (4 pages)
29 May 2019Registered office address changed from 117 Harvie Avenue Newton Mearns Glasgow G77 6LH to 14 Manor Gate Newton Mearns Glasgow G77 5DQ on 29 May 2019 (1 page)
29 May 2019Confirmation statement made on 18 May 2019 with no updates (3 pages)
17 February 2019Micro company accounts made up to 31 May 2018 (4 pages)
13 June 2018Confirmation statement made on 18 May 2018 with no updates (3 pages)
28 February 2018Total exemption full accounts made up to 31 May 2017 (9 pages)
15 January 2018Termination of appointment of Karen Whyte as a secretary on 15 January 2018 (1 page)
15 January 2018Termination of appointment of Karen Whyte as a director on 15 January 2018 (1 page)
15 January 2018Termination of appointment of Karen Whyte as a director on 15 January 2018 (1 page)
15 January 2018Termination of appointment of Karen Whyte as a secretary on 15 January 2018 (1 page)
22 June 2017Confirmation statement made on 18 May 2017 with updates (4 pages)
22 June 2017Confirmation statement made on 18 May 2017 with updates (4 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (7 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (7 pages)
25 July 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-07-25
  • GBP 1,010
(6 pages)
25 July 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-07-25
  • GBP 1,010
(6 pages)
27 February 2016Total exemption small company accounts made up to 31 May 2015 (7 pages)
27 February 2016Total exemption small company accounts made up to 31 May 2015 (7 pages)
8 July 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1,010
(5 pages)
8 July 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1,010
(5 pages)
1 April 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
1 April 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
6 June 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1,010
(5 pages)
6 June 2014Director's details changed for Mr Stephen Whyte on 1 January 2014 (2 pages)
6 June 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1,010
(5 pages)
6 June 2014Appointment of Mrs Karen Whyte as a director (2 pages)
6 June 2014Statement of capital following an allotment of shares on 1 January 2014
  • GBP 1,010
(3 pages)
6 June 2014Statement of capital following an allotment of shares on 1 January 2014
  • GBP 1,010
(3 pages)
6 June 2014Appointment of Mrs Karen Whyte as a secretary (2 pages)
6 June 2014Director's details changed for Mr Stephen Whyte on 1 January 2014 (2 pages)
6 June 2014Appointment of Mrs Karen Whyte as a director (2 pages)
6 June 2014Statement of capital following an allotment of shares on 1 January 2014
  • GBP 1,010
(3 pages)
6 June 2014Director's details changed for Mr Stephen Whyte on 1 January 2014 (2 pages)
6 June 2014Appointment of Mrs Karen Whyte as a secretary (2 pages)
5 June 2014Registered office address changed from C/O Taxkings Ltd 118 Maryhill Road Glasgow G20 7QS Scotland on 5 June 2014 (1 page)
5 June 2014Registered office address changed from C/O Taxkings Ltd 118 Maryhill Road Glasgow G20 7QS Scotland on 5 June 2014 (1 page)
5 June 2014Registered office address changed from C/O Taxkings Ltd 118 Maryhill Road Glasgow G20 7QS Scotland on 5 June 2014 (1 page)
26 February 2014Total exemption small company accounts made up to 31 May 2013 (8 pages)
26 February 2014Total exemption small company accounts made up to 31 May 2013 (8 pages)
14 October 2013Director's details changed for Mr Stephen Whyte on 27 September 2013 (3 pages)
14 October 2013Director's details changed for Mr Stephen Whyte on 27 September 2013 (3 pages)
25 June 2013Annual return made up to 18 May 2013 with a full list of shareholders (3 pages)
25 June 2013Annual return made up to 18 May 2013 with a full list of shareholders (3 pages)
10 October 2012Total exemption small company accounts made up to 31 May 2012 (7 pages)
10 October 2012Total exemption small company accounts made up to 31 May 2012 (7 pages)
22 May 2012Annual return made up to 18 May 2012 with a full list of shareholders (3 pages)
22 May 2012Annual return made up to 18 May 2012 with a full list of shareholders (3 pages)
18 May 2011Incorporation (22 pages)
18 May 2011Incorporation (22 pages)