- Company Overview for ESSENCEMEDIACOM SCOTLAND LIMITED (03296603)
- Filing history for ESSENCEMEDIACOM SCOTLAND LIMITED (03296603)
- People for ESSENCEMEDIACOM SCOTLAND LIMITED (03296603)
- More for ESSENCEMEDIACOM SCOTLAND LIMITED (03296603)
| 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) |
|---|---|---|---|
| 04 Jan 2019 | CS01 | Confirmation statement made on 27 December 2018 with no updates | |
| 05 Oct 2018 | AP01 | Appointment of Peter Wade as a director on 19 September 2018 | |
| 26 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
| 21 Sep 2018 | TM01 | Termination of appointment of Russell Brown as a director on 7 September 2018 | |
| 15 Feb 2018 | AP01 | Appointment of Mr Russell Brown as a director on 1 December 2017 | |
| 05 Jan 2018 | CS01 | Confirmation statement made on 27 December 2017 with no updates | |
| 08 Dec 2017 | TM01 | Termination of appointment of Simon Laurence Tray as a director on 30 November 2017 | |
| 16 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
| 06 Jan 2017 | CS01 | Confirmation statement made on 27 December 2016 with updates | |
| 30 Nov 2016 | AA | Full accounts made up to 31 December 2015 | |
| 10 Feb 2016 | AR01 |
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
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| 07 Aug 2015 | TM01 | Termination of appointment of Darren William Poynton as a director on 31 July 2015 | |
| 03 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
| 03 Feb 2015 | AP01 | Appointment of Mr Darren William Poynton as a director on 2 February 2015 | |
| 02 Jan 2015 | AR01 |
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
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| 06 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
| 10 Jan 2014 | AR01 |
Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
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| 10 Jan 2014 | CH01 | Director's details changed for David William Shearer on 10 January 2014 | |
| 10 Jan 2014 | CH04 | Secretary's details changed for Wpp Group (Nominees) Limited on 10 January 2014 | |
| 18 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 25 Jan 2013 | AR01 | Annual return made up to 27 December 2012 with full list of shareholders | |
| 02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 13 Jan 2012 | AR01 | Annual return made up to 27 December 2011 with full list of shareholders | |
| 30 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 21 Jan 2011 | AR01 | Annual return made up to 27 December 2010 with full list of shareholders |