| Company Name | The Lane Media Agency Limited |
|---|---|
| Directors | Alison Ruth Findlay and Barry Andrew Fearn |
| Company Status | Active |
| Company Number | SC485510 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2014(9 years, 8 months ago) |
| Previous Name | The Lane Digital Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mrs Alison Ruth Findlay |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Fettes Park 496 Ferry Road Edinburgh EH5 2DL Scotland |
| Director Name | Mr Barry Andrew Fearn |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 2016(1 year, 6 months after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Fettes Park 496 Ferry Road Edinburgh EH5 2DL Scotland |
Contact
| Website | www.thelaneagency.com |
|---|---|
| Telephone | 0131 5517777 |
| Telephone region | Edinburgh |
Location
| Registered Address | Fettes Park 496 Ferry Road Edinburgh EH5 2DL Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Forth |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 12 September 2024 (4 months, 1 week from now) |
Filing History
| 30 August 2023 | Confirmation statement made on 29 August 2023 with updates (4 pages) |
|---|---|
| 4 August 2023 | S1096 Court Order to Rectify (1 page) |
| 4 August 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 26 October 2022 | Resolutions
|
| 26 October 2022 | Memorandum and Articles of Association (30 pages) |
| 30 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (7 pages) |
| 13 September 2022 | Confirmation statement made on 29 August 2022 with updates (4 pages) |
| 14 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (7 pages) |
| 8 September 2021 | Confirmation statement made on 29 August 2021 with updates (4 pages) |
| 20 May 2021 | Change of details for Mr Barry Andrew Fearn as a person with significant control on 23 August 2018 (2 pages) |
| 20 May 2021 | Notification of The Lane Media Holdings Ltd as a person with significant control on 23 August 2018 (2 pages) |
| 30 September 2020 | Unaudited abridged accounts made up to 31 December 2019 (10 pages) |
| 9 September 2020 | Director's details changed for Alison Findlay on 29 August 2020 (2 pages) |
| 9 September 2020 | Confirmation statement made on 29 August 2020 with updates (4 pages) |
| 9 September 2020 | Change of details for Mrs Alison Ruth Findlay as a person with significant control on 29 August 2020 (2 pages) |
| 11 September 2019 | Confirmation statement made on 29 August 2019 with no updates (3 pages) |
| 3 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (9 pages) |
| 12 September 2018 | Cessation of The Lane Agency Ltd as a person with significant control on 23 August 2018 (1 page) |
| 12 September 2018 | Confirmation statement made on 29 August 2018 with updates (4 pages) |
| 12 September 2018 | Notification of Alison Findlay as a person with significant control on 23 August 2018 (2 pages) |
| 3 August 2018 | Unaudited abridged accounts made up to 31 December 2017 (9 pages) |
| 30 August 2017 | Confirmation statement made on 29 August 2017 with updates (4 pages) |
| 30 August 2017 | Confirmation statement made on 29 August 2017 with updates (4 pages) |
| 13 June 2017 | Unaudited abridged accounts made up to 31 December 2016 (15 pages) |
| 13 June 2017 | Unaudited abridged accounts made up to 31 December 2016 (15 pages) |
| 9 September 2016 | Statement of capital following an allotment of shares on 1 April 2016
|
| 9 September 2016 | Confirmation statement made on 29 August 2016 with updates (7 pages) |
| 9 September 2016 | Statement of capital following an allotment of shares on 1 April 2016
|
| 9 September 2016 | Confirmation statement made on 29 August 2016 with updates (7 pages) |
| 12 April 2016 | Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page) |
| 12 April 2016 | Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page) |
| 29 March 2016 | Appointment of Mr Barry Fearn as a director on 17 March 2016 (2 pages) |
| 29 March 2016 | Appointment of Mr Barry Fearn as a director on 17 March 2016 (2 pages) |
| 25 March 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 25 March 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 29 February 2016 | Company name changed the lane digital LIMITED\certificate issued on 29/02/16
|
| 29 February 2016 | Company name changed the lane digital LIMITED\certificate issued on 29/02/16
|
| 25 November 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 29 August 2014 | Incorporation Statement of capital on 2014-08-29
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| 29 August 2014 | Incorporation Statement of capital on 2014-08-29
|