| Company Name | Mediaclan Europe Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC604571 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2018(5 years, 8 months ago) |
| Dissolution Date | 24 January 2023 (1 year, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section M | Professional, scientific and technical activities |
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
| SIC 73120 | Media representation services |
Directors
| Director Name | Mr William James Alexander Gardner |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2018(same day as company formation) |
| Role | Graphic Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Hay Terrace Cockburnspath Berwickshire TD13 5XS Scotland |
| Director Name | Mr Steven McNamara |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2018(same day as company formation) |
| Role | Software Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Duddingston Park Edinburgh EH15 1JN Scotland |
| Director Name | Mr Matteo Giovanni Puzelli |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 07 August 2018(same day as company formation) |
| Role | Web Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 22 Harley Road London NW3 3BN |
| Secretary Name | Mr Steven McNamara |
|---|---|
| Status | Closed |
| Appointed | 07 August 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Duddingston Park Edinburgh EH15 1JN Scotland |
Location
| Registered Address | 10 South St. Andrew Street Edinburgh EH2 2AZ Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Accounts
| Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 24 January 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 October 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 30 September 2021 | Confirmation statement made on 6 August 2021 with no updates (3 pages) |
| 27 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 19 August 2020 | Registered office address changed from 3 Duddingston Park Edinburgh EH15 1JN Scotland to 10 South St. Andrew Street Edinburgh EH2 2AZ on 19 August 2020 (1 page) |
| 19 August 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
| 6 May 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 23 August 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
| 8 August 2018 | Secretary's details changed for Mr Steven Mcnamara on 8 August 2018 (1 page) |
| 8 August 2018 | Change of details for Mr Steven Mcnamara as a person with significant control on 8 August 2018 (2 pages) |
| 8 August 2018 | Registered office address changed from 3 Duddingston Park Edinburgh Not Applicable EH15 1JN Scotland to 3 Duddingston Park Edinburgh EH15 1JN on 8 August 2018 (1 page) |
| 8 August 2018 | Change of details for Mr Steven Mcnamara as a person with significant control on 8 August 2018 (2 pages) |
| 7 August 2018 | Incorporation Statement of capital on 2018-08-07
|