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 NumberSC224012
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/10/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 14TH FLOOR
Address Line 2115 GEORGE STREET
Post TownEDINBURGH
PostcodeEH2 4JN

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/10/2024
Last Made Up Date08/10/2023

Return

Next Due Date05/11/2016
Last Made Up Date08/10/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of THE MEDIA COMPANY PUBLICATIONS LIMITED at district scale
Map of THE MEDIA COMPANY PUBLICATIONS 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 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)