247mediachina Limited

Company Registration Number: SC419260

Scottish Company

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247mediachina Limited is a Private Company Limited by Shares first registered on 13 March 2012. Its current registered address is in Melrose, Roxburghshire.

Registered Address

4 HOEBRIDGE STABLES
GATTONSIDE
MELROSE
ROXBURGHSHIRE
TD6 9LZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC419260

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

13 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90020 - Support activities to performing arts

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £2£0£0
Current Assets £2£2£2
of which Cash £2£2£2
Total Assets £4£2£2
Current Liabilities £0£0£0
Net Current Assets £2£2£2
Total Net Worth £4£2£2

Previous Names

No previous names

Company Officers

  • CHARLTON, Brian Basil

    Secretary

    Appointed on 1 December 2012

     

    31
    Grove Road
    Boston Spa
    Wetherby
    West Yorkshire
    LS23 6AP
    England

  • BENNETT, Anna Kate

    Director

    Appointed on 18 March 2015

     

    Nationality: British

    Occupation: Businesswoman

    Month of birth: September 1987

    4
    Hoebridge Stables
    Gattonside
    Melrose
    Roxburghshire
    TD6 9LZ

  • CHARLTON, Brian Basil

    Director

    Appointed on 1 March 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1945

    31
    Grove Road
    Boston Spa
    Wetherby
    West Yorkshire
    LS23 6AP
    England

  • CHARLTON, Greig Andrew Robert

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Business Owner

    Month of birth: December 1979

    4
    Hoebridge Stables
    Gattonside
    Melrose
    Roxburghshire
    TD6 9LZ

  • CHARLTON, Greig Andrew Robert

    Director

    Appointed on 1 December 2012

    Resigned on 6 November 2013

    Nationality: British

    Occupation: Chief Executive

    Month of birth: December 1979

    31
    Grove Road
    Grove Road Boston Spa
    Wetherby
    West Yorkshire
    LS23 6AP
    England

  • CHARLTON, Greig Andrew Robert

    Director

    Appointed on 13 March 2012

    Resigned on 21 February 2013

    Nationality: British

    Occupation: Chief Executive

    Month of birth: December 1979

    31
    Grove Road
    Boston Spa
    Wetherby
    West Yorkshire
    LS23 6AP
    United Kingdom

  • JONES, Gavin Rhys

    Director

    Appointed on 13 March 2012

    Resigned on 21 February 2013

    Nationality: British

    Occupation: Creative Director

    Month of birth: July 1989

    11
    Reed Crescent
    Laurencekirk
    Kincardineshire
    AB30 1EF
    Scotland

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 3 April 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X545V1RE. Transaction: MzE0NTUwNDQ4MWFkaXF6a2N4.

  2. 3 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4XU30UX. Transaction: MzEzODgyMzY4N2FkaXF6a2N4.

  3. 6 November 2015 Cancellation of shares. Statement of capital on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Capital. Type: SH06. Barcode: S4JM5C5V. Transaction: MzEzNDY3OTQ4OWFkaXF6a2N4.

  4. 6 November 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S4JM5AVT. Transaction: MzEzNDY3OTQwOGFkaXF6a2N4.

  5. 8 April 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X44VLIEL. Transaction: MzEyMDgyMzAwN2FkaXF6a2N4.

  6. 18 March 2015 Appointment of Miss Anna Kate Bennett as a director on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Officers. Type: AP01. Barcode: X43FAQXK. Transaction: MzExOTM4MTkzM2FkaXF6a2N4.

  7. 11 March 2015 Appointment of Mr Greig Andrew Robert Charlton as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X42X3822. Transaction: MzExODk0ODM2N2FkaXF6a2N4.

  8. 3 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LXF05N. Transaction: MzExMjczMzAwMGFkaXF6a2N4.

  9. 4 April 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X3544E7U. Transaction: MzA5NzYzMzAzMGFkaXF6a2N4.

  10. 11 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2ZC97YR. Transaction: MzA5MjQ3MDczMGFkaXF6a2N4.

  11. 12 November 2013 Termination of appointment of Greig Charlton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KYQIKP. Transaction: MzA4ODYwNjc2MGFkaXF6a2N4.

  12. 5 August 2013 Appointment of Mr Greig Andrew Robert Charlton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2E4SSTL. Transaction: MzA4MjcwOTEyN2FkaXF6a2N4.

  13. 17 May 2013 Appointment of Mr Brian Basil Charlton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28LPFBU. Transaction: MzA3ODE2NDQ3N2FkaXF6a2N4.

  14. 12 May 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X288P7OP. Transaction: MzA3NzgxMjg0MWFkaXF6a2N4.

  15. 25 February 2013 Termination of appointment of Greig Charlton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22X2M8I. Transaction: MzA3MzQxNTkzMGFkaXF6a2N4.

  16. 25 February 2013 Termination of appointment of Gavin Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22X2M8A. Transaction: MzA3MzQxNTkyOWFkaXF6a2N4.

  17. 17 December 2012 Appointment of Mr Brian Basil Charlton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1NZISMY. Transaction: MzA2OTQ4Mjg3MGFkaXF6a2N4.

  18. 26 November 2012 Registered office address changed from 11 Reed Crescent Laurencekirk Kincardineshire AB30 1EF United Kingdom on 26 November 2012 [View PDF]

    Action Date: 26 November 2012. Category: Address. Type: AD01. Barcode: X1MEPTN4. Transaction: MzA2ODExOTk4OGFkaXF6a2N4.

  19. 25 September 2012 Statement of capital following an allotment of shares on 25 September 2012 [View PDF]

    Action Date: 25 September 2012. Category: Capital. Type: SH01. Barcode: X1I6DVL6. Transaction: MzA2NDY1NTE5N2FkaXF6a2N4.

  20. 13 September 2012 Director's details changed for Mr Greig Charlton on 12 September 2012 [View PDF]

    Action Date: 12 September 2012. Category: Officers. Type: CH01. Barcode: X1HE0WQ0. Transaction: MzA2NDA2MTgzMGFkaXF6a2N4.

  21. 13 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X14N8JVM. Transaction: MzA1NDAxMjgwNWFkaXF6a2N4.

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