| Company Name | Gardner Puzelli Media Ltd. |
|---|---|
| Directors | William James Alexander Gardner and Matteo Giovanni Puzelli |
| Company Status | Active |
| Company Number | SC586782 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2018(6 years, 3 months ago) |
| Previous Name | Gardener Puzelli Media Ltd. |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr William James Alexander Gardner |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2018(same day as company formation) |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Dublin Street Edinburgh EH3 6NN Scotland |
| Director Name | Matteo Giovanni Puzelli |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 25 January 2018(same day as company formation) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | 8/2 Marys Place Edinburgh EH4 1JH Scotland |
| Director Name | Mr Qasim Ahmad |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2021(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 22 February 2023) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 14c Formonthills Lane Glenrothes KY6 3EL Scotland |
Location
| Registered Address | 26 Dublin Street Edinburgh EH3 6NN Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 7 February 2025 (9 months, 2 weeks from now) |
Filing History
| 20 February 2024 | Confirmation statement made on 24 January 2024 with no updates (3 pages) |
|---|---|
| 22 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 31 March 2023 | Confirmation statement made on 24 January 2023 with updates (4 pages) |
| 22 February 2023 | Termination of appointment of Qasim Ahmad as a director on 22 February 2023 (1 page) |
| 30 January 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 6 March 2022 | Confirmation statement made on 24 January 2022 with no updates (3 pages) |
| 8 December 2021 | Registered office address changed from 2 Hay Terrace Scottish Borders Cockburnspath TD13 5YN Scotland to 26 Dublin Street Edinburgh EH3 6NN on 8 December 2021 (1 page) |
| 6 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 25 August 2021 | Appointment of Mr Qasim Ahmad as a director on 12 August 2021 (2 pages) |
| 31 May 2021 | Previous accounting period extended from 31 January 2021 to 31 March 2021 (1 page) |
| 26 March 2021 | Confirmation statement made on 24 January 2021 with no updates (3 pages) |
| 6 February 2021 | Director's details changed for Matteo Giovanni Puzelli on 4 February 2020 (2 pages) |
| 6 February 2021 | Director's details changed for Mr William James Alexander Gardner on 4 February 2021 (2 pages) |
| 28 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 15 December 2020 | Registered office address changed from Scott House 10 South St. Andrew Street Edinburgh EH2 2AZ Scotland to 2 Hay Terrace Scottish Borders Cockburnspath TD13 5YN on 15 December 2020 (1 page) |
| 20 February 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
| 18 November 2019 | Registered office address changed from 12 Rothesay Terrace Edinburgh EH3 7RY Scotland to Scott House 10 South St. Andrew Street Edinburgh EH2 2AZ on 18 November 2019 (1 page) |
| 24 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 17 February 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
| 25 January 2018 | Incorporation Statement of capital on 2018-01-25
|
| 25 January 2018 | Incorporation Statement of capital on 2018-01-25
|
| 25 January 2018 | Change of details for William James Alexander Gardener as a person with significant control on 25 January 2018 (2 pages) |
| 25 January 2018 | Resolutions
|
| 25 January 2018 | Director's details changed for William James Alexander Gardener on 25 January 2018 (2 pages) |