General information

Office Address:

6 Logie Mill Beaverbank Business Park EH7 4HG Edinburgh

Number: SC128297

Incorporation date: 1990-11-07

Dissolution date: 2020-09-22

End of financial year: 31 March

Category: Private Unlimited Company

Status: Dissolved

Description

Data updated on:

This business known as Media-link Two was started on 1990-11-07 as a private unlimited company. This business headquarters was registered in Edinburgh on 6 Logie Mill, Beaverbank Business Park. This place postal code is EH7 4HG. The official registration number for Media-link Two was SC128297. Media-link Two had been active for thirty years until 2020-09-22. 8 years ago the firm changed its name from Media-link to Media-link Two.

This specific limited company had one director: Timothy R., who was formally appointed 33 years ago.

Executives who controlled the firm include: Timothy R. owned 1/2 or less of company shares. Vanessa R. owned 1/2 or less of company shares.

  • Previous company's names
  • Media-link Two 2016-04-12
  • Media-link 1990-11-07

Financial data based on annual reports

Company staff

Vanessa R.

Role: Secretary

Appointed: 04 March 1997

Latest update: 11 November 2023

Timothy R.

Role: Director

Appointed: 04 February 1991

Latest update: 11 November 2023

People with significant control

Timothy R.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Vanessa R.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account last made up date 31 March 2014
Confirmation statement next due date 17 December 2020
Confirmation statement last made up date 05 November 2019
Annual Accounts 16 July 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 16 July 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Officers Resolution
Free Download
Annual return drawn up to 5th November 2015 with full list of members (AR01)
filed on: 2nd, December 2015
annual return
Free Download Download filing (4 pages)
Statement of Capital on 2nd December 2015: 1000.00 GBP (SH01)
capital

Additional Information

HQ address,
2014

Address:

Pavilion One Castlecraig Business Park Players Road

Post code:

FK7 7SH

City / Town:

Stirling.

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Services (by SIC Code)

  • 73120 : Media representation services
29
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