Company NameACN Media Ltd
DirectorKenneth McDonald
Company StatusActive
Company NumberSC476172
CategoryPrivate Limited Company
Incorporation Date25 April 2014(10 years ago)

Business Activity

Section CManufacturing
SIC 2221Printing of newspapers
SIC 18110Printing of newspapers

Directors

Director NameMr Kenneth McDonald
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed19 February 2015(10 months after company formation)
Appointment Duration9 years, 2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCorrymeela Middleton Lane
Craigendoran
Helensburgh
G84 7BB
Scotland
Director NameMr Adolfo Arino Giraldo
Date of BirthMay 1970 (Born 54 years ago)
NationalitySpanish
StatusResigned
Appointed25 April 2014(same day as company formation)
RoleComputer/Media Consultant
Country of ResidenceScotland
Correspondence AddressAn Acail Ferry Road, Rosneath
Helensburgh
G84 0RS
Scotland
Director NameMr Gordon John Holmes Mowat
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2014(same day as company formation)
RoleBusinessman
Country of ResidenceScotland
Correspondence AddressWhistlers Dell Rhu
Helensburgh
G84 8NH
Scotland
Director NameMr Paul Francis Kelbie
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2014(same day as company formation)
RoleJournalist
Country of ResidenceScotland
Correspondence AddressWesterton Villa Glenoran Road, Rhu
Helensburgh
G84 8JU
Scotland

Contact

Websitewww.easyeditor.net

Location

Registered Address9 Arran Drive
Giffnock
Glasgow
G46 7NL
Scotland
ConstituencyEast Renfrewshire
WardGiffnock and Thornliebank
Address MatchesOver 20 other UK companies use this postal address

Shareholders

50 at £1Kenneth Macdonald
50.00%
Ordinary
50 at £1Paul Kelbie
50.00%
Ordinary

Financials

Year2014
Net Worth£33
Cash£433
Current Liabilities£500

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (9 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return25 April 2023 (1 year ago)
Next Return Due9 May 2024 (1 week from now)

Filing History

10 January 2024Micro company accounts made up to 30 April 2023 (8 pages)
18 June 2023Confirmation statement made on 25 April 2023 with no updates (3 pages)
25 April 2023Micro company accounts made up to 30 April 2022 (8 pages)
29 May 2022Confirmation statement made on 25 April 2022 with no updates (3 pages)
26 April 2022Micro company accounts made up to 30 April 2021 (8 pages)
28 May 2021Confirmation statement made on 25 April 2021 with no updates (3 pages)
14 January 2021Micro company accounts made up to 30 April 2020 (8 pages)
1 June 2020Confirmation statement made on 25 April 2020 with no updates (3 pages)
24 January 2020Micro company accounts made up to 30 April 2019 (7 pages)
28 May 2019Confirmation statement made on 25 April 2019 with no updates (3 pages)
29 January 2019Micro company accounts made up to 30 April 2018 (6 pages)
29 May 2018Confirmation statement made on 25 April 2018 with no updates (3 pages)
14 December 2017Micro company accounts made up to 30 April 2017 (6 pages)
6 June 2017Confirmation statement made on 25 April 2017 with updates (6 pages)
6 June 2017Confirmation statement made on 25 April 2017 with updates (6 pages)
9 January 2017Micro company accounts made up to 30 April 2016 (7 pages)
9 January 2017Micro company accounts made up to 30 April 2016 (7 pages)
13 September 2016Registered office address changed from Westerton Villa Glenoran Road, Rhu Helensburgh G84 8JU to 9 Arran Drive Giffnock Glasgow G46 7NL on 13 September 2016 (1 page)
13 September 2016Registered office address changed from Westerton Villa Glenoran Road, Rhu Helensburgh G84 8JU to 9 Arran Drive Giffnock Glasgow G46 7NL on 13 September 2016 (1 page)
3 August 2016Termination of appointment of Paul Francis Kelbie as a director on 8 July 2016 (1 page)
3 August 2016Termination of appointment of Paul Francis Kelbie as a director on 8 July 2016 (1 page)
9 June 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
(4 pages)
9 June 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
(4 pages)
19 January 2016Total exemption small company accounts made up to 30 April 2015 (8 pages)
19 January 2016Total exemption small company accounts made up to 30 April 2015 (8 pages)
26 June 2015Termination of appointment of Adolfo Arino Giraldo as a director on 27 May 2015 (1 page)
26 June 2015Termination of appointment of Adolfo Arino Giraldo as a director on 27 May 2015 (1 page)
26 June 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
(5 pages)
26 June 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
(5 pages)
27 May 2015Termination of appointment of Adolfo Arino Giraldo as a director on 27 May 2015 (1 page)
27 May 2015Termination of appointment of Adolfo Arino Giraldo as a director on 27 May 2015 (1 page)
20 February 2015Appointment of Mr Kenneth Mcdonald as a director on 19 February 2015 (2 pages)
20 February 2015Registered office address changed from Whistlers Dell Rhu Helensburgh G84 8NH Scotland to Westerton Villa Glenoran Road, Rhu Helensburgh G84 8JU on 20 February 2015 (1 page)
20 February 2015Appointment of Mr Kenneth Mcdonald as a director on 19 February 2015 (2 pages)
20 February 2015Registered office address changed from Whistlers Dell Rhu Helensburgh G84 8NH Scotland to Westerton Villa Glenoran Road, Rhu Helensburgh G84 8JU on 20 February 2015 (1 page)
17 February 2015Termination of appointment of Gordon John Holmes Mowat as a director on 31 July 2014 (1 page)
17 February 2015Termination of appointment of Gordon John Holmes Mowat as a director on 31 July 2014 (1 page)
24 July 2014Director's details changed for Mr Adolfo Giraldo on 24 July 2014 (2 pages)
24 July 2014Director's details changed for Mr Adolfo Giraldo on 24 July 2014 (2 pages)
25 April 2014Incorporation
Statement of capital on 2014-04-25
  • GBP 100
(26 pages)
25 April 2014Incorporation
Statement of capital on 2014-04-25
  • GBP 100
(26 pages)