| Company Name | Nick Stewart Media Consultancy Limited |
|---|---|
| Directors | Nicholas Stewart and Christine Stewart |
| Company Status | Active |
| Company Number | SC430770 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2012(11 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Nicholas Stewart |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland |
| Director Name | Christine Stewart |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 April 2014(1 year, 7 months after company formation) |
| Appointment Duration | 10 years |
| Role | Finance Manager |
| Country of Residence | England |
| Correspondence Address | C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland |
Contact
| Website | www.nickjstewart.com |
|---|---|
| Telephone | 07 531380753 |
| Telephone region | Mobile |
Location
| Registered Address | C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christine Stewart 50.00% Ordinary |
|---|---|
| 1 at £1 | Nicholas Stewart 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,245 |
| Cash | £69,453 |
| Current Liabilities | £126,314 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 3 September 2024 (4 months, 1 week from now) |
Filing History
| 22 September 2020 | Change of details for Mr Nicholas Stewart as a person with significant control on 20 August 2020 (2 pages) |
|---|---|
| 22 September 2020 | Confirmation statement made on 20 August 2020 with updates (4 pages) |
| 22 September 2020 | Change of details for Mrs Christine Stewart as a person with significant control on 20 August 2020 (2 pages) |
| 22 September 2020 | Director's details changed for Christine Stewart on 20 August 2020 (2 pages) |
| 22 September 2020 | Director's details changed for Nicholas Stewart on 20 August 2020 (2 pages) |
| 23 March 2020 | Previous accounting period extended from 30 June 2019 to 31 December 2019 (1 page) |
| 29 August 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
| 28 March 2019 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
| 26 March 2019 | Previous accounting period shortened from 31 August 2018 to 30 June 2018 (1 page) |
| 7 November 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2018 | Confirmation statement made on 20 August 2018 with updates (4 pages) |
| 25 May 2018 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
| 19 September 2017 | Confirmation statement made on 20 August 2017 with updates (4 pages) |
| 19 September 2017 | Confirmation statement made on 20 August 2017 with updates (4 pages) |
| 6 June 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 6 June 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 12 September 2016 | Confirmation statement made on 20 August 2016 with updates (6 pages) |
| 12 September 2016 | Confirmation statement made on 20 August 2016 with updates (6 pages) |
| 10 May 2016 | Director's details changed for Christine Stewart on 10 May 2016 (2 pages) |
| 10 May 2016 | Director's details changed for Christine Stewart on 10 May 2016 (2 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 24 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 November 2014 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 24 November 2014 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 22 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 14 May 2014 | Appointment of Christine Stewart as a director (3 pages) |
| 14 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 14 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 14 May 2014 | Appointment of Christine Stewart as a director (3 pages) |
| 2 October 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 20 August 2012 | Incorporation
|
| 20 August 2012 | Incorporation
|