General information

Office Address:

6 Logie Mill Beaverbank Business Park EH7 4HG Edinburgh

Number: SC128297

Incorporation date: 1990-11-07

End of financial year: 31 March

Category: Private Unlimited Company

Description

Data updated on:

SC128297 - registration number assigned to Media-link Two. This company was registered as a Private Unlimited Company on 1990-11-07. This company has been on the market for the last thirty years. This business can be reached at 6 Logie Mill Beaverbank Business Park in Edinburgh. The area code assigned to this location is EH7 4HG. The company currently known as Media-link Two was known under the name Media-link up till 2016-04-12 at which point the business name was changed. This business's Standard Industrial Classification Code is 73120 which stands for Media representation services. March 31, 2014 is the last time company accounts were reported.

In this limited company, the full range of director's duties have so far been done by Timothy R. who was formally appointed 29 years ago. The limited company had been overseen by Vanessa R. up until 23 years ago. As a follow-up another director, including Andrew C. gave up the position 29 years ago. To provide support to the directors, the abovementioned limited company has been utilizing the skills of Vanessa R. as a secretary for the last 23 years.

  • 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: 23 February 2020

Timothy R.

Role: Director

Appointed: 04 February 1991

Latest update: 23 February 2020

People with significant control

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

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 19 November 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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