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MEDIAHAU5 LIMITED

MEDIAHAU5 LIMITED is an active private limited company, incorporated on 23 April 2013. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Carden Place, Aberdeen. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. MEDIAHAU5 LIMITED has two previous names, the most recent of which was MAEDIAHAU5 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC448253
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/04/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 15 CARDEN PLACE
Post TownABERDEEN
CountrySCOTLAND
PostcodeAB10 1UT

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/05/2024
Last Made Up Date23/04/2023

Return

Next Due Date21/05/2017
Last Made Up Date23/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 24/04/2013 onwards:
MEDIAHAU5 LIMITED
From 24/04/2013 to 24/04/2013:
MAEDIAHAU5 LIMITED
Prior to 24/04/2013:
MEDIA HOU5 LIMITED

Directors

(The company's officers)
MR ROSS MCSKIMMING
(~43 year old British national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 24/04/2013
MS SOPHIE MCSKIMMING
(~34 year old British national)
37 ALBERT STREET, ABERDEEN, AB25 1XU, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 19/12/2013
INFINITY SECRETARIES LIMITED
(British national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND
  • Current Secretary
Appointed on 23/04/2013

Shareholders

(Persons of Significant Control)
Sophie Mcskimming
(~34 year old British national)
5, Carden Place, Aberdeen, AB10 1UT, Scotland
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Ross Mcskimming
(~43 year old British national)
5, Carden Place, Aberdeen, AB10 1UT, Scotland
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MEDIAHAU5 LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 1UT.

Map of MEDIAHAU5 LIMITED at local scale
Map of MEDIAHAU5 LIMITED at local scale
Map of MEDIAHAU5 LIMITED at district scale
Map of MEDIAHAU5 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 1UT

Other companies with registered offices in AB10 1UT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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