Company NameHarbour View Media Ltd
DirectorAlexis Lucas Berthuy
Company StatusActive
Company NumberSC683793
CategoryPrivate Limited Company
Incorporation Date16 December 2020(3 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Alexis Lucas Berthuy
Date of BirthApril 1990 (Born 34 years ago)
NationalityFrench
StatusCurrent
Appointed06 June 2022(1 year, 5 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceFrance
Correspondence Address249 Avenue Lacassagne
Lyon
69003
Director NameMs Vanessa Mounsey
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2020(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressSuite B1 Moncrieffe Business Centre Friarton Road
Perth
PH2 8DG
Scotland

Location

Registered AddressA2 Inveralmond Grove
Inveralmond Industrial Estate
Perth
PH1 3UG
Scotland
ConstituencyPerth and North Perthshire
WardPerth City North
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return15 December 2023 (3 months, 2 weeks ago)
Next Return Due29 December 2024 (9 months from now)

Filing History

8 January 2024Registered office address changed from Maximim Business Park 1st Floor 2 Parklands Way Eurocentral Lanarkshire ML1 4WR Scotland to A2 Inveralmond Grove Inveralmond Industrial Estate Perth PH1 3UG on 8 January 2024 (1 page)
15 December 2023Confirmation statement made on 15 December 2023 with no updates (3 pages)
10 November 2023Registered office address changed from Maximim Business Park 1st Floor 2 Parklands Way, Eurocentral Lanarkshire Dumfries and Galloway ML1 4WR Scotland to Maximim Business Park 1st Floor 2 Parklands Way Eurocentral Lanarkshire ML1 4WR on 10 November 2023 (1 page)
26 September 2023Micro company accounts made up to 31 December 2022 (4 pages)
30 August 2023Second filing of Confirmation Statement dated 15 December 2022 (3 pages)
29 August 2023Cessation of Alexandria as a person with significant control on 6 June 2022 (1 page)
29 August 2023Notification of Alexis Lucas Berthuy as a person with significant control on 6 June 2022 (2 pages)
29 August 2023Director's details changed for Mr Alexis Lucas Berthuy on 6 June 2022 (2 pages)
20 January 2023Confirmation statement made on 15 December 2022 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 30/08/2023
(2 pages)
15 December 2022Total exemption full accounts made up to 31 December 2021 (4 pages)
23 August 2022Registered office address changed from Suite B1 Moncrieffe Business Centre Friarton Road Perth PH2 8DG Scotland to Maximim Business Park 1st Floor 2 Parklands Way, Eurocentral Lanarkshire Dumfries and Galloway ML1 4WR on 23 August 2022 (1 page)
7 June 2022Notification of Alexandria as a person with significant control on 6 June 2022 (2 pages)
6 June 2022Termination of appointment of Vanessa Mounsey as a director on 6 June 2022 (1 page)
6 June 2022Appointment of Mr Alexis Lucas Berthuy as a director on 6 June 2022 (2 pages)
6 June 2022Cessation of Vanessa Mounsey as a person with significant control on 6 June 2022 (1 page)
13 January 2022Confirmation statement made on 15 December 2021 with no updates (3 pages)
16 December 2020Incorporation
Statement of capital on 2020-12-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)