Company NameMixed Zone Media Ltd
DirectorsJill Alison Douglas and Carl David Hogg
Company StatusActive
Company NumberSC469314
CategoryPrivate Limited Company
Incorporation Date6 February 2014(10 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 60100Radio broadcasting
SIC 63990Other information service activities n.e.c.

Directors

Director NameJill Alison Douglas
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 2014(same day as company formation)
RoleBroadcaster/Journalist
Country of ResidenceUnited Kingdom
Correspondence AddressMortimer House 2 Ratcliff Lawns
Southam
Cheltenham
GL52 3PA
Wales
Director NameMr Carl David Hogg
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2018(3 years, 11 months after company formation)
Appointment Duration6 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMortimer House Ratcliff Lawns
Southam
Cheltenham
GL52 3PA
Wales

Location

Registered AddressExchange Place
3 Semple Street
Edinburgh
EH3 8BL
Scotland
ConstituencyEdinburgh South West
WardFountainbridge/Craiglockhart
Address Matches4 other UK companies use this postal address

Shareholders

100 at £1Jill Alison Douglas
100.00%
Ordinary

Accounts

Latest Accounts28 February 2023 (1 year ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return3 February 2024 (1 month, 3 weeks ago)
Next Return Due17 February 2025 (10 months, 3 weeks from now)

Filing History

28 November 2023Total exemption full accounts made up to 28 February 2023 (9 pages)
15 February 2023Confirmation statement made on 3 February 2023 with no updates (3 pages)
30 November 2022Total exemption full accounts made up to 28 February 2022 (9 pages)
3 February 2022Confirmation statement made on 3 February 2022 with no updates (3 pages)
30 November 2021Total exemption full accounts made up to 28 February 2021 (11 pages)
25 March 2021Confirmation statement made on 6 February 2021 with no updates (3 pages)
19 February 2021Total exemption full accounts made up to 29 February 2020 (10 pages)
16 November 2020Registered office address changed from Dundas House Westfield Park Dalkeith Edinburgh EH22 3FB Scotland to Exchange Place 3 Semple Street Edinburgh EH3 8BL on 16 November 2020 (1 page)
10 February 2020Confirmation statement made on 6 February 2020 with no updates (3 pages)
26 November 2019Total exemption full accounts made up to 28 February 2019 (10 pages)
6 February 2019Confirmation statement made on 6 February 2019 with no updates (3 pages)
26 November 2018Total exemption full accounts made up to 28 February 2018 (10 pages)
20 March 2018Confirmation statement made on 6 February 2018 with updates (4 pages)
26 February 2018Registered office address changed from St. Dunstans House High Street Melrose TD6 9RU to Dundas House Westfield Park Dalkeith Edinburgh EH22 3FB on 26 February 2018 (1 page)
19 February 2018Appointment of Mr Carl David Hogg as a director on 1 January 2018 (2 pages)
29 November 2017Micro company accounts made up to 28 February 2017 (6 pages)
29 November 2017Micro company accounts made up to 28 February 2017 (6 pages)
6 February 2017Confirmation statement made on 6 February 2017 with updates (5 pages)
6 February 2017Confirmation statement made on 6 February 2017 with updates (5 pages)
30 November 2016Total exemption small company accounts made up to 28 February 2016 (6 pages)
30 November 2016Total exemption small company accounts made up to 28 February 2016 (6 pages)
20 April 2016Annual return made up to 6 February 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
(3 pages)
20 April 2016Annual return made up to 6 February 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
(3 pages)
6 November 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
6 November 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
12 February 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
(3 pages)
12 February 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
(3 pages)
12 February 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
(3 pages)
6 February 2014Incorporation
Statement of capital on 2014-02-06
  • GBP 100
(22 pages)
6 February 2014Incorporation
Statement of capital on 2014-02-06
  • GBP 100
(22 pages)