Company NameEdinburgh Media Limited
Company StatusDissolved
Company NumberSC483620
CategoryPrivate Limited Company
Incorporation Date5 August 2014(9 years, 7 months ago)
Dissolution Date4 October 2019 (4 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameLucas Yeats
Date of BirthJuly 1989 (Born 34 years ago)
NationalityScottish
StatusClosed
Appointed05 August 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2nd Floor Excel House
30 Semple Street
Edinburgh
EH3 8BL
Scotland

Location

Registered Address2nd Floor Excel House
30 Semple Street
Edinburgh
EH3 8BL
Scotland
ConstituencyEdinburgh South West
WardFountainbridge/Craiglockhart

Shareholders

1 at £1Lucas Yeats
100.00%
Ordinary

Accounts

Latest Accounts31 August 2017 (6 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

4 October 2019Final Gazette dissolved following liquidation (1 page)
4 July 2019Order of court for early dissolution (1 page)
17 August 2018Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-08-15
(1 page)
17 August 2018Registered office address changed from 27 Bughtlin Park Edinburgh Midlothian EH12 8UR to 2nd Floor Excel House 30 Semple Street Edinburgh EH3 8BL on 17 August 2018 (2 pages)
15 February 2018Total exemption full accounts made up to 31 August 2017 (7 pages)
27 December 2017Confirmation statement made on 5 August 2017 with no updates (3 pages)
24 December 2017Confirmation statement made on 5 August 2016 with updates (4 pages)
24 December 2017Notification of Lucas Yeats as a person with significant control on 24 December 2017 (2 pages)
21 February 2017Compulsory strike-off action has been discontinued (1 page)
21 February 2017Compulsory strike-off action has been discontinued (1 page)
18 February 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
18 February 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
12 November 2016Compulsory strike-off action has been suspended (1 page)
12 November 2016Compulsory strike-off action has been suspended (1 page)
25 October 2016First Gazette notice for compulsory strike-off (1 page)
25 October 2016First Gazette notice for compulsory strike-off (1 page)
5 November 2015Total exemption small company accounts made up to 31 August 2015 (9 pages)
5 November 2015Total exemption small company accounts made up to 31 August 2015 (9 pages)
7 September 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
(3 pages)
7 September 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
(3 pages)
7 September 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
(3 pages)
16 July 2015Registered office address changed from 5/10 Quayside Mills Edinburgh Midlothian EH6 6EX Scotland to 27 Bughtlin Park Edinburgh Midlothian EH12 8UR on 16 July 2015 (2 pages)
16 July 2015Registered office address changed from 5/10 Quayside Mills Edinburgh Midlothian EH6 6EX Scotland to 27 Bughtlin Park Edinburgh Midlothian EH12 8UR on 16 July 2015 (2 pages)
5 August 2014Incorporation
Statement of capital on 2014-08-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(13 pages)
5 August 2014Incorporation
Statement of capital on 2014-08-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(13 pages)