| Company Name | Mediahau5 Limited |
|---|---|
| Directors | Ross McSkimming and Sophie McSkimming |
| Company Status | Active |
| Company Number | SC448253 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2013(11 years ago) |
| Previous Names | Media Hou5 Limited and Maediahau5 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Ross McSkimming |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2013(1 day after company formation) |
| Appointment Duration | 11 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
| Director Name | Ms Sophie McSkimming |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2013(8 months after company formation) |
| Appointment Duration | 10 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 37 Albert Street Aberdeen AB25 1XU Scotland |
| Secretary Name | Infinity Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 April 2013(same day as company formation) |
| Correspondence Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
| Director Name | Mr Simon Henry Dyer Cowie |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Woodburn Place Aberdeen AB15 8JS Scotland |
Location
| Registered Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ross Mcskimming 50.00% Ordinary |
|---|---|
| 1 at £1 | Sophie Andrews 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,164 |
| Cash | £3,719 |
| Current Liabilities | £30,621 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 23 April 2024 (3 days ago) |
|---|---|
| Next Return Due | 7 May 2025 (1 year from now) |
Filing History
| 1 September 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
|---|---|
| 24 April 2017 | Confirmation statement made on 23 April 2017 with updates (7 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 23 April 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-23
|
| 14 October 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 23 April 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 July 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 23 April 2014 | Director's details changed for Mr Ross Mcskimming on 1 January 2014 (2 pages) |
| 23 April 2014 | Director's details changed for Mr Ross Mcskimming on 1 January 2014 (2 pages) |
| 23 April 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 20 December 2013 | Appointment of Ms Sophie Andrews as a director (2 pages) |
| 19 December 2013 | Statement of capital following an allotment of shares on 19 December 2013
|
| 28 April 2013 | Appointment of Mr Ross Mcskimming as a director (2 pages) |
| 28 April 2013 | Termination of appointment of Simon Cowie as a director (1 page) |
| 24 April 2013 | Company name changed media HOU5 LIMITED\certificate issued on 24/04/13
|
| 24 April 2013 | Company name changed MAEDIAHAU5 LIMITED\certificate issued on 24/04/13
|
| 23 April 2013 | Incorporation
|