Radge Media (Holdings) Limited

Company Name	Radge Media (Holdings) Limited
Director	Julian Guthrie Leiper
Company Status	Active
Company Number	SC437461
Category	Private Limited Company
Incorporation Date	23 November 2012(11 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Julian Guthrie Leiper
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	21 January 2013(1 month, 4 weeks after company formation)
Appointment Duration	11 years, 3 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	1.9 1st Floor Tower Techcube Summerhall Edinburgh EH9 1PL Scotland

Secretary Name	Geoghans Accountancy Limited (Corporation)
Status	Current
Appointed	29 July 2019(6 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Correspondence Address	6 St. Colme Street Edinburgh EH3 6AD Scotland

Director Name	Miss Sophie Margaret Kyle
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2012(same day as company formation)
Role	Magazine Publisher
Country of Residence	England
Correspondence Address	1.9 1st Floor Tower Techcube Summerhall Edinburgh EH9 1PL Scotland

Director Name	Miss Lara Moloney
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2013(1 month, 4 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 27 October 2016)
Role	Head Of Sales And Marketing
Country of Residence	England
Correspondence Address	1.9 1st Floor Tower Techcube Summerhall Edinburgh EH9 1PL Scotland

Contact

Website	theskinny.co.uk
Email address	[email protected]
Telephone	0131 4674630
Telephone region	Edinburgh

Location

Registered Address	Argyle House M9, Codebase 3 Lady Lawson Street Edinburgh EH3 9DR Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

60k at £0.0001	Sophie Kyle 37.48% Ordinary
45k at £0.0001	Julian Leiper 28.11% Ordinary
37.5k at £0.0001	Lara Moloney 23.42% Ordinary
2.5k at £0.0001	Allan Charles Lovell 1.59% Ordinary
1.9k at £0.0001	Colin Alexander Mason Buchan 1.19% Ordinary
1.9k at £0.0001	David Anderson Forsyth Collier 1.19% Ordinary
1.7k at £0.0001	Francis Xavier Kirwan 1.06% Ordinary
1.3k at £0.0001	Andrew Cahn 0.79% Ordinary
1.3k at £0.0001	Christopher Alvan George Fletcher 0.79% Ordinary
1.3k at £0.0001	Christopher John Ring 0.79% Ordinary
1.3k at £0.0001	Grahame Taylor Whitehead 0.79% Ordinary
1.3k at £0.0001	Miller Roy Mclean 0.79% Ordinary
636 at £0.0001	Cressinda Inglewood 0.40% Ordinary
636 at £0.0001	Mark Ellis Powell Jones 0.40% Ordinary
636 at £0.0001	Richard Inglewood 0.40% Ordinary
636 at £0.0001	Stanley James Comber 0.40% Ordinary
636 at £0.0001	Timothy Campbell Newall Watson 0.40% Ordinary
-	OTHER 0.00% -

Financials

Year	2014
Net Worth	£12,849

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 November 2023 (5 months, 1 week ago)
Next Return Due	7 December 2024 (7 months, 1 week from now)

Filing History

11 December 2023	Confirmation statement made on 23 November 2023 with no updates (3 pages)
5 October 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
6 December 2022	Confirmation statement made on 23 November 2022 with no updates (3 pages)
2 November 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
6 December 2021	Change of details for Mr Julian Guthrie Leiper as a person with significant control on 6 December 2021 (2 pages)
6 December 2021	Confirmation statement made on 23 November 2021 with no updates (3 pages)
6 December 2021	Change of details for Miss Sophie Margaret Kyle as a person with significant control on 6 December 2021 (2 pages)
23 November 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
19 August 2021	Registered office address changed from 6 6 st. Colme Street Edinburgh EH3 6AD United Kingdom to Argyle House M9, Codebase 3 Lady Lawson Street Edinburgh EH3 9DR on 19 August 2021 (1 page)
11 January 2021	Confirmation statement made on 23 November 2020 with no updates (3 pages)
8 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
19 August 2020	Registered office address changed from 1.9 1st Floor Tower Techcube Summerhall Edinburgh EH9 1PL to 6 6 st. Colme Street Edinburgh EH3 6AD on 19 August 2020 (1 page)
5 December 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
21 August 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
7 August 2019	Termination of appointment of Sophie Margaret Kyle as a director on 7 August 2019 (1 page)
6 August 2019	Appointment of Geoghans Accountancy Limited as a secretary on 29 July 2019 (2 pages)
3 January 2019	Confirmation statement made on 23 November 2018 with no updates (3 pages)
24 December 2018	Second filing of Confirmation Statement dated 23/11/2016 (7 pages)
24 December 2018	Second filing of the annual return made up to 23 November 2015 (26 pages)
24 December 2018	Second filing of Confirmation Statement dated 23/11/2017 (7 pages)
23 October 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
24 November 2017	Confirmation statement made on 23 November 2017 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 24/12/2018 (3 pages)
24 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 December 2016	Confirmation statement made on 23 November 2016 with updates (6 pages)
8 December 2016	Termination of appointment of Lara Moloney as a director on 27 October 2016 (1 page)
8 December 2016	Termination of appointment of Lara Moloney as a director on 27 October 2016 (1 page)
8 December 2016	23/11/16 Statement of Capital gbp 16.7918 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 24/12/2018 (6 pages)
13 September 2016	Director's details changed for Miss Sophie Margaret Kyle on 13 September 2016 (2 pages)
13 September 2016	Director's details changed for Miss Sophie Margaret Kyle on 13 September 2016 (2 pages)
13 September 2016	Director's details changed for Mr Julian Guthrie Leiper on 13 September 2016 (2 pages)
13 September 2016	Director's details changed for Miss Lara Moloney on 13 September 2016 (2 pages)
13 September 2016	Director's details changed for Mr Julian Guthrie Leiper on 13 September 2016 (2 pages)
13 September 2016	Director's details changed for Miss Lara Moloney on 13 September 2016 (2 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 17.65 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 24/12/2018 (7 pages)
18 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 17.65 (7 pages)
8 July 2015	Registered office address changed from 3 Coates Place Edinburgh Midlothian EH3 7AA to 1.9 1st Floor Tower Techcube Summerhall Edinburgh EH9 1PL on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from 3 Coates Place Edinburgh Midlothian EH3 7AA to 1.9 1st Floor Tower Techcube Summerhall Edinburgh EH9 1PL on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from 3 Coates Place Edinburgh Midlothian EH3 7AA to 1.9 1st Floor Tower Techcube Summerhall Edinburgh EH9 1PL on 8 July 2015 (1 page)
3 February 2015	Annual return made up to 23 November 2014 with a full list of shareholders (6 pages)
3 February 2015	Annual return made up to 23 November 2014 with a full list of shareholders (6 pages)
8 January 2015	Statement of capital following an allotment of shares on 22 December 2014 GBP 16.7918 (4 pages)
8 January 2015	Statement of capital following an allotment of shares on 22 December 2014 GBP 16.7918 (4 pages)
8 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
22 August 2014	Statement of capital following an allotment of shares on 19 July 2014 GBP 16.0096 (4 pages)
22 August 2014	Statement of capital following an allotment of shares on 19 July 2014 GBP 16.0096 (4 pages)
20 August 2014	Sub-division of shares on 15 July 2014 (5 pages)
20 August 2014	Sub-division of shares on 15 July 2014 (5 pages)
20 August 2014	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sub-division 15/07/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
23 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 November 2013	Director's details changed for Miss Lara Moloney on 23 November 2013 (2 pages)
29 November 2013	Director's details changed for Miss Sophie Margaret Kyle on 23 November 2013 (2 pages)
29 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 14.25 (5 pages)
29 November 2013	Director's details changed for Miss Sophie Margaret Kyle on 23 November 2013 (2 pages)
29 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 14.25 (5 pages)
29 November 2013	Director's details changed for Miss Lara Moloney on 23 November 2013 (2 pages)
28 November 2013	Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page)
28 November 2013	Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page)
21 March 2013	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (4 pages)
21 March 2013	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (4 pages)
20 March 2013	Statement of capital following an allotment of shares on 6 March 2013 GBP 14.25 (5 pages)
20 March 2013	Statement of capital following an allotment of shares on 6 March 2013 GBP 14.25 (5 pages)
20 March 2013	Statement of capital following an allotment of shares on 6 March 2013 GBP 14.25 (5 pages)
28 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (28 pages)
28 January 2013	Appointment of Mr Julian Guthrie Leiper as a director (3 pages)
28 January 2013	Appointment of Miss Lara Moloney as a director (3 pages)
28 January 2013	Appointment of Miss Lara Moloney as a director (3 pages)
28 January 2013	Appointment of Mr Julian Guthrie Leiper as a director (3 pages)
28 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (28 pages)
28 January 2013	Statement of capital following an allotment of shares on 21 January 2013 GBP 10.00 (4 pages)
28 January 2013	Statement of capital following an allotment of shares on 21 January 2013 GBP 10.00 (4 pages)
23 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
23 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)

Radge Media (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland