General information

Name:

Eas Holdings Limited

Office Address:

29 Brandon Street ML3 6DA Hamilton

Number: SC200591

Incorporation date: 1999-10-07

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise called Eas Holdings was created on 1999-10-07 as a Private Limited Company. This company's registered office can be contacted at Hamilton on 29 Brandon Street. Assuming you want to reach the business by post, the area code is ML3 6DA. The official registration number for Eas Holdings Ltd is SC200591. Up till now Eas Holdings Ltd changed it’s listed name four times. Up till 2015-02-27 the firm used the registered name The Youth Group. Then the firm switched to the registered name Youth Media (holdings) which was in use until 2015-02-27 then the final name was adopted. This company's Standard Industrial Classification Code is 73110 and their NACE code stands for Advertising agencies. Its latest financial reports cover the period up to 2022-09-30 and the most recent annual confirmation statement was submitted on 2023-10-07.

Richard E. and Justin S. are the company's directors and have been doing everything they can to make sure everything is working correctly since 2000-10-24. In order to find professional help with legal documentation, this specific company has been utilizing the skills of Justin S. as a secretary since the appointment on 2003-01-23.

  • Previous company's names
  • Eas Holdings Ltd 2015-02-27
  • The Youth Group Limited 2009-04-03
  • Youth Media (holdings) Limited 2000-05-16
  • Youth Media Ltd. 1999-10-15
  • Millbry 331 Ltd. 1999-10-07

Financial data based on annual reports

Company staff

Justin S.

Role: Secretary

Appointed: 23 January 2003

Latest update: 16 January 2024

Richard E.

Role: Director

Appointed: 24 October 2000

Latest update: 16 January 2024

Justin S.

Role: Director

Appointed: 07 October 1999

Latest update: 16 January 2024

People with significant control

Justin S. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Justin S.
Notified on 6 April 2016
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 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 21 October 2024
Confirmation statement last made up date 07 October 2023
Annual Accounts 10 September 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 10 September 2014
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 30 June 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts 28 June 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 28 June 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to September 30, 2022 (AA)
filed on: 28th, March 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
24
Company Age

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