Company NameMediahau5 Limited
DirectorsRoss McSkimming and Sophie McSkimming
Company StatusActive
Company NumberSC448253
CategoryPrivate Limited Company
Incorporation Date23 April 2013(9 years, 1 month ago)
Previous NamesMedia Hou5 Limited and Maediahau5 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Ross McSkimming
Date of BirthOctober 1980 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2013(1 day after company formation)
Appointment Duration9 years, 1 month
RoleCompany Director
Country of ResidenceScotland
Correspondence Address5 Carden Place
Aberdeen
AB10 1UT
Scotland
Director NameMs Sophie McSkimming
Date of BirthSeptember 1989 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2013(8 months after company formation)
Appointment Duration8 years, 5 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address37 Albert Street
Aberdeen
AB25 1XU
Scotland
Secretary NameInfinity Secretaries Limited (Corporation)
StatusCurrent
Appointed23 April 2013(same day as company formation)
Correspondence Address5 Carden Place
Aberdeen
AB10 1UT
Scotland
Director NameMr Simon Henry Dyer Cowie
Date of BirthFebruary 1973 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed23 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Woodburn Place
Aberdeen
AB15 8JS
Scotland

Location

Registered Address5 Carden Place
Aberdeen
AB10 1UT
Scotland
ConstituencyAberdeen South
WardMidstocket/Rosemount
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Ross Mcskimming
50.00%
Ordinary
1 at £1Sophie Andrews
50.00%
Ordinary B

Financials

Year2014
Net Worth-£2,164
Cash£3,719
Current Liabilities£30,621

Accounts

Latest Accounts30 April 2021 (1 year ago)
Next Accounts Due31 January 2023 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return23 April 2022 (1 month ago)
Next Return Due7 May 2023 (11 months, 1 week from now)

Filing History

26 November 2021Total exemption full accounts made up to 30 April 2021 (8 pages)
23 April 2021Confirmation statement made on 23 April 2021 with no updates (3 pages)
8 December 2020Total exemption full accounts made up to 30 April 2020 (8 pages)
23 April 2020Confirmation statement made on 23 April 2020 with no updates (3 pages)
22 May 2019Total exemption full accounts made up to 30 April 2019 (7 pages)
23 April 2019Confirmation statement made on 23 April 2019 with no updates (3 pages)
8 October 2018Total exemption full accounts made up to 30 April 2018 (7 pages)
14 June 2018Registered office address changed from 5 Carden Place Aberdeen AB11 1UT Scotland to 5 Carden Place Aberdeen AB10 1UT on 14 June 2018 (1 page)
11 June 2018Secretary's details changed for Infinity Secretaries Limited on 11 June 2018 (1 page)
8 June 2018Registered office address changed from 37 Albert Street Aberdeen AB25 1XU to 5 Carden Place Aberdeen AB11 1UT on 8 June 2018 (1 page)
23 April 2018Confirmation statement made on 23 April 2018 with no updates (3 pages)
10 January 2018Director's details changed for Ms Sophie Andrews on 26 July 2014 (2 pages)
1 September 2017Total exemption full accounts made up to 30 April 2017 (7 pages)
1 September 2017Total exemption full accounts made up to 30 April 2017 (7 pages)
24 April 2017Confirmation statement made on 23 April 2017 with updates (7 pages)
24 April 2017Confirmation statement made on 23 April 2017 with updates (7 pages)
7 September 2016Total exemption small company accounts made up to 30 April 2016 (7 pages)
7 September 2016Total exemption small company accounts made up to 30 April 2016 (7 pages)
23 April 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-04-23
  • GBP 2
(5 pages)
23 April 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-04-23
  • GBP 2
(5 pages)
14 October 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
14 October 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
23 April 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 2
(5 pages)
23 April 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 2
(5 pages)
23 July 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
23 July 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
23 April 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 2
(5 pages)
23 April 2014Director's details changed for Mr Ross Mcskimming on 1 January 2014 (2 pages)
23 April 2014Director's details changed for Mr Ross Mcskimming on 1 January 2014 (2 pages)
23 April 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 2
(5 pages)
23 April 2014Director's details changed for Mr Ross Mcskimming on 1 January 2014 (2 pages)
20 December 2013Appointment of Ms Sophie Andrews as a director (2 pages)
20 December 2013Appointment of Ms Sophie Andrews as a director (2 pages)
19 December 2013Statement of capital following an allotment of shares on 19 December 2013
  • GBP 2
(3 pages)
19 December 2013Statement of capital following an allotment of shares on 19 December 2013
  • GBP 2
(3 pages)
28 April 2013Termination of appointment of Simon Cowie as a director (1 page)
28 April 2013Appointment of Mr Ross Mcskimming as a director (2 pages)
28 April 2013Termination of appointment of Simon Cowie as a director (1 page)
28 April 2013Appointment of Mr Ross Mcskimming as a director (2 pages)
24 April 2013Company name changed MAEDIAHAU5 LIMITED\certificate issued on 24/04/13
  • RES15 ‐ Change company name resolution on 2013-04-23
  • NM01 ‐ Change of name by resolution
(3 pages)
24 April 2013Company name changed media HOU5 LIMITED\certificate issued on 24/04/13
  • RES15 ‐ Change company name resolution on 2013-04-23
  • NM01 ‐ Change of name by resolution
(3 pages)
24 April 2013Company name changed MAEDIAHAU5 LIMITED\certificate issued on 24/04/13
  • RES15 ‐ Change company name resolution on 2013-04-23
  • NM01 ‐ Change of name by resolution
(3 pages)
24 April 2013Company name changed media HOU5 LIMITED\certificate issued on 24/04/13
  • RES15 ‐ Change company name resolution on 2013-04-23
  • NM01 ‐ Change of name by resolution
(3 pages)
23 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
23 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)