Company NameNewscast Media Group Ltd
DirectorsBrian James Regan and Allison Catriona Fleming
Company StatusActive
Company NumberSC469540
CategoryPrivate Limited Company
Incorporation Date10 February 2014(10 years, 2 months ago)
Previous NameNewscast 24 Ltd

Business Activity

Section JInformation and communication
SIC 9240News agency activities
SIC 63910News agency activities

Directors

Director NameMr Brian James Regan
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed10 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressSuite 4 Pentland House
Saltire Centre
Glenrothes
KY6 2AH
Scotland
Director NameMs Allison Catriona Fleming
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed23 July 2022(8 years, 5 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressSuite 4 Pentland Park
Saltire Centre
Glenrothes
KY6 2AH
Scotland
Director NameMs Allison Catriona Fleming
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2016(2 years, 1 month after company formation)
Appointment Duration6 years, 3 months (resigned 22 July 2022)
RoleDirector/Company Secretary
Country of ResidenceScotland
Correspondence AddressSuite 4 Pentland House
Saltire Centre
Glenrothes
KY6 2AH
Scotland

Contact

Websitewww.newscast24.co.uk
Email address[email protected]

Location

Registered AddressSuite 4 Pentland House
Saltire Centre
Glenrothes
KY6 2AH
Scotland
ConstituencyGlenrothes
WardGlenrothes West and Kinglassie
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return3 September 2023 (7 months, 3 weeks ago)
Next Return Due17 September 2024 (4 months, 3 weeks from now)

Filing History

4 September 2023Confirmation statement made on 3 September 2023 with no updates (3 pages)
2 March 2023Current accounting period extended from 28 February 2023 to 30 April 2023 (1 page)
4 October 2022Confirmation statement made on 3 September 2022 with updates (5 pages)
4 October 2022Statement of capital following an allotment of shares on 22 July 2022
  • GBP 1
(3 pages)
4 October 2022Notification of Alison Catriona Fleming as a person with significant control on 22 July 2022 (2 pages)
4 October 2022Change of details for Mr Brian James Regan as a person with significant control on 22 July 2022 (2 pages)
4 October 2022Appointment of Mrs Allison Catriona Fleming as a director on 23 July 2022 (2 pages)
4 October 2022Termination of appointment of Allison Fleming as a director on 22 July 2022 (1 page)
23 July 2022Micro company accounts made up to 28 February 2022 (7 pages)
11 October 2021Confirmation statement made on 3 September 2021 with no updates (3 pages)
3 October 2021Micro company accounts made up to 28 February 2021 (7 pages)
23 November 2020Micro company accounts made up to 29 February 2020 (6 pages)
30 October 2020Confirmation statement made on 3 September 2020 with no updates (3 pages)
4 December 2019Micro company accounts made up to 28 February 2019 (6 pages)
3 September 2019Confirmation statement made on 3 September 2019 with updates (4 pages)
19 March 2019Confirmation statement made on 10 February 2019 with updates (5 pages)
29 November 2018Total exemption full accounts made up to 28 February 2018 (7 pages)
6 November 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-06
(3 pages)
9 July 2018Statement of capital following an allotment of shares on 6 July 2018
  • GBP 2
(3 pages)
29 March 2018Confirmation statement made on 10 February 2018 with no updates (3 pages)
14 December 2017Total exemption full accounts made up to 28 February 2017 (7 pages)
14 December 2017Total exemption full accounts made up to 28 February 2017 (7 pages)
21 February 2017Confirmation statement made on 10 February 2017 with updates (5 pages)
21 February 2017Confirmation statement made on 10 February 2017 with updates (5 pages)
29 November 2016Micro company accounts made up to 29 February 2016 (1 page)
29 November 2016Micro company accounts made up to 29 February 2016 (1 page)
6 April 2016Appointment of Ms Allison Fleming as a director on 4 April 2016 (2 pages)
6 April 2016Appointment of Ms Allison Fleming as a director on 4 April 2016 (2 pages)
24 February 2016Annual return made up to 10 February 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
(3 pages)
24 February 2016Annual return made up to 10 February 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
(3 pages)
10 November 2015Micro company accounts made up to 28 February 2015 (2 pages)
10 November 2015Micro company accounts made up to 28 February 2015 (2 pages)
4 May 2015Annual return made up to 10 February 2015 with a full list of shareholders
Statement of capital on 2015-05-04
  • GBP 1
(3 pages)
4 May 2015Annual return made up to 10 February 2015 with a full list of shareholders
Statement of capital on 2015-05-04
  • GBP 1
(3 pages)
10 February 2014Incorporation
Statement of capital on 2014-02-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
10 February 2014Incorporation
Statement of capital on 2014-02-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)