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ESSENCEMEDIACOM SCOTLAND LIMITED

Company number 03296603

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2024 TM01 Termination of appointment of Peter Wade as a director on 31 August 2024
03 Sep 2024 AA Full accounts made up to 31 December 2023
31 Jul 2024 AP01 Appointment of Mr Michael John Nichols as a director on 29 July 2024
07 May 2024 TM01 Termination of appointment of Scott Michael Clark as a director on 23 April 2024
11 Mar 2024 AP01 Appointment of Mr Scott Michael Clark as a director on 6 March 2024
19 Jan 2024 TM01 Termination of appointment of Nigel Bruce Lee as a director on 9 January 2024
19 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with updates
11 Oct 2023 AA Full accounts made up to 31 December 2022
05 Jul 2023 CERTNM Company name changed mediacom scotland LIMITED\certificate issued on 05/07/23
  • RES15 ‐ Change company name resolution on 2023-03-24
05 Jul 2023 CONNOT Change of name notice
20 Mar 2023 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018
07 Jan 2023 AA Full accounts made up to 31 December 2021
06 Jan 2023 PSC07 Cessation of Mediacom Group Limited as a person with significant control on 19 December 2022
06 Jan 2023 PSC02 Notification of Mediacom Holdings Limited as a person with significant control on 19 December 2022
06 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
25 Feb 2022 TM01 Termination of appointment of David William Shearer as a director on 25 February 2022
02 Feb 2022 AA Full accounts made up to 31 December 2020
04 Jan 2022 CS01 Confirmation statement made on 27 December 2021 with no updates
13 May 2021 TM01 Termination of appointment of Stephen David Allan as a director on 30 June 2020
12 Jan 2021 AA Full accounts made up to 31 December 2019
08 Jan 2021 CS01 Confirmation statement made on 27 December 2020 with no updates
23 Jan 2020 CH01 Director's details changed for Nicholas Alexander Lawson on 1 October 2009
20 Jan 2020 AA Full accounts made up to 31 December 2018
03 Jan 2020 CS01 Confirmation statement made on 27 December 2019 with no updates
19 Jul 2019 AP01 Appointment of Mr Nigel Bruce Lee as a director on 3 July 2019