SCOTTISH MEDIA GROUP (HOLDINGS)

Key Data

Status

Dissolved

Company No.

03269576

Incorporation date

21/10/1996

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/10/1996)

24/10/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/08/2011

Registered office address changed from 21 - 25 st Anne's Court London W1F 0BJ United Kingdom on 2011-08-04

View PDF (1 pages)

11/07/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/06/2011

Application to strike the company off the register

View PDF (3 pages)

12/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

12/01/2011

Registered office address changed from 2nd Floor Garfield House 86-88 Edgeware Road London W2 2EA United Kingdom on 2011-01-13

View PDF (1 pages)

06/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

29/06/2010

Registered office address changed from 3 Waterhouse Square 138-142 Holborn London EC1N 2NY on 2010-06-30

View PDF (1 pages)

14/01/2010

Secretary's details changed for Jane Elizabeth Anne Tames on 2010-01-14

View PDF (1 pages)

07/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

02/11/2009

Director's details changed for William George Watt on 2009-11-02

View PDF (2 pages)

16/06/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

14/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

11/09/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

11/05/2008

Return made up to 31/12/07; full list of members

View PDF (5 pages)

16/09/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

01/07/2007

New director appointed

View PDF (2 pages)

30/05/2007

Director resigned

View PDF (1 pages)

25/01/2007

New secretary appointed

View PDF (1 pages)

25/01/2007

Secretary resigned

View PDF (1 pages)

22/01/2007

Return made up to 31/12/06; full list of members

View PDF (5 pages)

24/07/2006

Secretary's particulars changed

View PDF (1 pages)

20/07/2006

New director appointed

View PDF (2 pages)

18/07/2006

Director resigned

View PDF (1 pages)

11/06/2006

Accounts made up to 2005-12-31

View PDF (8 pages)

10/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

07/07/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

23/02/2005

Director's particulars changed

View PDF (1 pages)

10/02/2005

Return made up to 31/12/04; full list of members

View PDF (4 pages)

02/09/2004

Director's particulars changed

View PDF (1 pages)

06/07/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

27/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

12/06/2003

Director resigned

View PDF (1 pages)

18/05/2003

Director's particulars changed

View PDF (1 pages)

09/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (19 pages)

25/03/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

06/03/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

22/01/2003

Resolutions

View PDF (1 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

24/07/2002

Auditor's resignation

View PDF (1 pages)

23/07/2002

Particulars of mortgage/charge

View PDF (20 pages)

17/07/2002

Resolutions

View PDF (3 pages)

19/02/2002

£ sr 2000@1 28/12/01

View PDF (1 pages)

10/02/2002

Resolutions

View PDF (1 pages)

04/02/2002

Auditor's resignation

View PDF (2 pages)

28/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

14/01/2002

Auditor's resignation

View PDF (2 pages)

05/11/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

16/09/2001

New secretary appointed

View PDF (2 pages)

09/09/2001

Secretary resigned

View PDF (1 pages)

25/07/2001

New director appointed

View PDF (3 pages)

30/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

23/08/2000

New director appointed

View PDF (3 pages)

22/08/2000

Director resigned

View PDF (1 pages)

22/08/2000

New director appointed

View PDF (3 pages)

06/06/2000

Director's particulars changed

View PDF (1 pages)

20/03/2000

Registered office changed on 21/03/00 from: 180 strand london WC2R 2NN

View PDF (1 pages)

30/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

01/09/1999

Full accounts made up to 1998-10-31

View PDF (11 pages)

01/03/1999

Accounting reference date extended from 31/10/99 to 31/12/99

View PDF (1 pages)

20/01/1999

Return made up to 31/12/98; no change of members

View PDF (5 pages)

21/12/1998

Memorandum and Articles of Association

View PDF (2 pages)

24/11/1998

Full accounts made up to 1997-10-31

View PDF (11 pages)

09/09/1998

Auditor's resignation

View PDF (1 pages)

05/02/1998

Return made up to 31/12/97; full list of members

View PDF (7 pages)

11/11/1997

Return made up to 22/10/97; full list of members

View PDF (6 pages)

11/11/1997

Memorandum and Articles of Association

View PDF (2 pages)

11/11/1997

Nc dec already adjusted 21/10/97

View PDF (1 pages)

11/11/1997

Resolutions

View PDF (3 pages)

11/11/1997

Resolutions

View PDF (3 pages)

11/11/1997

Resolutions

View PDF (3 pages)

11/11/1997

Resolutions

View PDF (3 pages)

22/10/1997

Director resigned

View PDF (1 pages)

22/10/1997

Director resigned

View PDF (1 pages)

21/10/1997

Registered office changed on 22/10/97 from: scottish medic group PLC 20 lincolns inn field london WC2A 3ED

View PDF (1 pages)

19/10/1997

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

19/10/1997

Re-registration of Memorandum and Articles

View PDF (5 pages)

19/10/1997

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

19/10/1997

Members' assent for rereg from LTD to UNLTD

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19/10/1997

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

25/08/1997

Registered office changed on 26/08/97 from: boston house 63-64 new broad street london EC2M 1JR

View PDF (1 pages)

20/08/1997

Certificate of change of name

View PDF (2 pages)

28/04/1997

New director appointed

View PDF (3 pages)

28/04/1997

Secretary resigned

View PDF (1 pages)

28/04/1997

New secretary appointed

View PDF (2 pages)

28/04/1997

Registered office changed on 29/04/97 from: 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

26/12/1996

Statement of affairs

View PDF (4 pages)

26/12/1996

Ad 23/09/96--------- £ si 35945258@1

View PDF (2 pages)

10/12/1996

Ad 23/09/96--------- £ si 35945258@1=35945258 £ ic 5002/35950260

View PDF (2 pages)

05/11/1996

Secretary resigned

View PDF (2 pages)

05/11/1996

Director resigned

View PDF (1 pages)

05/11/1996

New director appointed

View PDF (3 pages)

05/11/1996

New secretary appointed;new director appointed

View PDF (3 pages)

05/11/1996

Ad 23/09/96--------- £ si 5000@1=5000 £ ic 2/5002

View PDF (2 pages)

21/10/1996

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SCOTTISH MEDIA GROUP (HOLDINGS)

SCOTTISH MEDIA GROUP (HOLDINGS) is an(a) Dissolved company incorporated on 21/10/1996 with the registered office located at 62 - 65 Charnos Place, Covent Garden, London WC2N 4HG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SCOTTISH MEDIA GROUP (HOLDINGS)?

SCOTTISH MEDIA GROUP (HOLDINGS) is currently Dissolved. It was registered on 21/10/1996 and dissolved on 24/10/2011.

Where is SCOTTISH MEDIA GROUP (HOLDINGS) located?

SCOTTISH MEDIA GROUP (HOLDINGS) is registered at 62 - 65 Charnos Place, Covent Garden, London WC2N 4HG.

What does SCOTTISH MEDIA GROUP (HOLDINGS) do?

SCOTTISH MEDIA GROUP (HOLDINGS) operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SCOTTISH MEDIA GROUP (HOLDINGS)?

The latest filing was on 24/10/2011: Final Gazette dissolved via voluntary strike-off.