Mediaclan Ltd.

SC432978

Company Name	Mediaclan Ltd.
Company Status	Dissolved
Company Number	SC432978
Category	Private Limited Company
Incorporation Date	19 September 2012(11 years, 7 months ago)
Dissolution Date	20 November 2018 (5 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr William James Alexander
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2012(same day as company formation)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	3 Duddingston Park Edinburgh Midlothian EH15 1JN Scotland

Director Name	Mr Steven McNamara
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2012(same day as company formation)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	3 Duddingston Park Edinburgh Midlothian EH15 1JN Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2012(same day as company formation)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2012(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Mr Peter Trainer
Nationality	British
Status	Resigned
Appointed	19 September 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	3 Duddingston Park Edinburgh Midlothian EH15 1JN Scotland
Constituency	Edinburgh East
Ward	Portobello/Craigmillar

Shareholders

1 at £1	Jason Angel Hannick 16.67% Ordinary
1 at £1	Matteo Giovanni Puzelli 16.67% Ordinary
1 at £1	Matthew Newman 16.67% Ordinary
1 at £1	Matthew Richard Mee 16.67% Ordinary
1 at £1	Steven Mcnamara 16.67% Ordinary
1 at £1	William Gardner 16.67% Ordinary

Financials

Year	2014
Turnover	£23,604
Net Worth	£16,347
Cash	£20,382
Current Liabilities	£4,379

Accounts

Latest Accounts	30 September 2017 (6 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

26 October 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
5 July 2017	Total exemption full accounts made up to 30 September 2016 (10 pages)
2 October 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
7 June 2016	Total exemption full accounts made up to 30 September 2015 (10 pages)
19 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 6 (4 pages)
24 June 2015	Total exemption full accounts made up to 30 September 2014 (11 pages)
11 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-11 GBP 6 (4 pages)
19 June 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
13 November 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2 (4 pages)
15 October 2012	Appointment of Mr William James Alexander as a director (2 pages)
15 October 2012	Appointment of Mr Steven Mcnamara as a director (2 pages)
20 September 2012	Termination of appointment of Susan Mcintosh as a director (1 page)
20 September 2012	Termination of appointment of Peter Trainer as a director (1 page)
20 September 2012	Termination of appointment of Peter Trainer as a secretary (1 page)
19 September 2012	Incorporation (24 pages)

Contact Data Scotland