| Company Name | Gagazet Media Ltd |
|---|---|
| Director | Alexis Lucas Berthuy |
| Company Status | Active |
| Company Number | SC568923 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2017(6 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Alexis Lucas Berthuy |
|---|---|
| Date of Birth | April 1990 (Born 34 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 24 February 2022(4 years, 8 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 249 Avenue Lacassagne Lyon 69003 |
| Director Name | Mrs Laura Charlotte Pitcaithly-Halsey |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Viewlands Errol Perth PH2 7QD Scotland |
| Director Name | Mr Thomas Edward Morgan |
|---|---|
| Date of Birth | October 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2019(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 13 May 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Deer Park Fairways Business Park Livingston EH54 8GA Scotland |
Location
| Registered Address | 8 Deer Park Fairways Business Park Livingston EH54 8GA Scotland |
|---|---|
| Constituency | Livingston |
| Ward | Livingston North |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 14 April 2024 (overdue) |
Filing History
| 22 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 8 April 2020 | Confirmation statement made on 8 April 2020 with updates (4 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 11 September 2019 | Previous accounting period shortened from 30 June 2019 to 31 December 2018 (1 page) |
| 3 July 2019 | Confirmation statement made on 15 June 2019 with no updates (3 pages) |
| 21 March 2019 | Notification of Alexandria as a person with significant control on 15 March 2019 (2 pages) |
| 21 March 2019 | Termination of appointment of Laura Charlotte Pitcaithly-Halsey as a director on 15 March 2019 (1 page) |
| 21 March 2019 | Cessation of Laura Charlotte Pitcaithly-Halsey as a person with significant control on 15 March 2019 (1 page) |
| 21 March 2019 | Appointment of Mr Thomas Edward Morgan as a director on 15 March 2019 (2 pages) |
| 7 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 10 July 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
| 16 June 2017 | Incorporation Statement of capital on 2017-06-16
|
| 16 June 2017 | Incorporation Statement of capital on 2017-06-16
|