THE MEDIA COMPANY PUBLICATIONS LIMITED
THE MEDIA COMPANY PUBLICATIONS LIMITED is an active private limited company, incorporated on 8 October 2001. The nature of the business is Publishing of consumer and business journals and periodicals. The company's registered office is on George Street, Edinburgh. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. THE MEDIA COMPANY PUBLICATIONS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | SC224012 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/10/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4TH FLOOR |
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Address Line 2 | 115 GEORGE STREET |
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Post Town | EDINBURGH |
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Postcode | EH2 4JN |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/10/2024 |
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Last Made Up Date | 08/10/2023 |
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Return
Next Due Date | 05/11/2016 |
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Last Made Up Date | 08/10/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
58142 - Publishing of consumer and business journals and periodicals
Company Name History
From incorporation onwards:
THE MEDIA COMPANY PUBLICATIONS LIMITED
Directors
(The company's officers)
MRS SUSAN ELIZABETH HITCHEN
(~67 year old British national)
21 ROYAL CIRCUS, EDINBURGH, EH3 6TL, UNITED KINGDOM
- Current Director
- Gives occupation as PUBLISHER
- Usually resident in EDINBURGH
Appointed on 08/10/2001
VISTRA COMPANY SECRETARIES LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL
Appointed on 26/01/2006
Shareholders
(Persons of Significant Control)
Mrs Susan Elizabeth Hitchen
(~67 year old British national)
26a St Andrews Square, Edinburgh, EH2 1AF
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
10 EUROPE LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
178 STANSTEAD ROAD RTM COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
198 SELHURST ROAD FREEHOLDERS LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE MANAGEMENT LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE RTM COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY 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)
THE MEDIA COMPANY PUBLICATIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, EH2 4JN.
Map of THE MEDIA COMPANY PUBLICATIONS LIMITED at local scale
Map of THE MEDIA COMPANY PUBLICATIONS LIMITED at district scale
More Companies in EH2 4JN
Other companies with registered offices in EH2 4JN:
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)