Swd Media Limited

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General information

Name:

Swd Media Ltd

Office Address:

5 South Charlotte Street EH2 4AN Edinburgh

Number: SC521532

Incorporation date: 2015-12-01

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Swd Media Limited could be contacted at 5 South Charlotte Street, in Edinburgh. The post code is EH2 4AN. Swd Media has been operating in this business since it was set up on 2015-12-01. The reg. no. is SC521532. The enterprise's SIC code is 63910 and has the NACE code: News agency activities. Swd Media Ltd filed its latest accounts for the financial period up to Wed, 30th Nov 2022. The firm's most recent confirmation statement was filed on Wed, 30th Nov 2022.

Taking into consideration the enterprise's growing number of employees, it became unavoidable to find more company leaders: Martin C. and Catrina C. who have been supporting each other since 2024 to exercise independent judgement of the following company. In order to support the directors in their duties, this particular company has been utilizing the expertise of Martin C. as a secretary since March 2024.

Financial data based on annual reports

Company staff

Martin C.

Role: Director

Appointed: 26 March 2024

Latest update: 1 May 2024

Martin C.

Role: Secretary

Appointed: 26 March 2024

Latest update: 1 May 2024

Catrina C.

Role: Director

Appointed: 04 May 2021

Latest update: 1 May 2024

People with significant control

Executives with significant control over the firm are: Catrina C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Martin C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Catrina C.
Notified on 4 May 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Martin C.
Notified on 4 February 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts 06 July 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 06 July 2017
Annual Accounts 30 November 2017
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-11-30
Date Approval Accounts 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 December 2022
End Date For Period Covered By Report 30 November 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Thu, 30th Nov 2023 (CS01)
filed on: 30th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 63910 : News agency activities
8
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